London
SW6 3TQ
Secretary Name | Lady Jane Angela Herbert |
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Nationality | British |
Status | Current |
Appointed | 01 May 2006(4 years after company formation) |
Appointment Duration | 18 years |
Role | Company Director |
Correspondence Address | 39 Chiddingstone Street London SW6 3TQ |
Director Name | Lady Herbert |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2010(8 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Chiddingstone Street London SW6 3TQ |
Director Name | Lady Jane Angela Herbert |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2010(8 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Chiddingstone Street London SW6 3TQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Chatsworth Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2002(same day as company formation) |
Correspondence Address | 44 Chatsworth Gardens London W3 9LW |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | davidseyfried.com |
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Email address | [email protected] |
Telephone | 020 78233848 |
Telephone region | London |
Registered Address | 39 Leigh Road Cobham Surrey KT11 2LF |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Cobham and Downside |
Built Up Area | Cobham (Elmbridge) |
Address Matches | Over 40 other UK companies use this postal address |
550 at £1 | Lord David Herbert 55.00% Ordinary |
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450 at £1 | Lady Jane Angela Herbert 45.00% Ordinary |
Year | 2014 |
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Net Worth | £120,575 |
Cash | £122,741 |
Current Liabilities | £156,358 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 25 April 2023 (1 year ago) |
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Next Return Due | 9 May 2024 (1 week, 2 days from now) |
19 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
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31 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
15 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
20 March 2019 | Unaudited abridged accounts made up to 30 April 2018 (11 pages) |
2 May 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
19 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (13 pages) |
17 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
10 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
10 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
22 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
22 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
2 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
25 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
25 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
3 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
3 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
13 June 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
11 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
11 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
8 November 2010 | Appointment of Lady Herbert as a director (3 pages) |
8 November 2010 | Appointment of Lady Herbert as a director (3 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
12 May 2010 | Director's details changed for Lord David John Herbert on 1 October 2009 (2 pages) |
12 May 2010 | Director's details changed for Lord David John Herbert on 1 October 2009 (2 pages) |
12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Lord David John Herbert on 1 October 2009 (2 pages) |
12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
20 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
20 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
30 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
1 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
30 April 2008 | Director's change of particulars / david seyfried / 25/04/2008 (1 page) |
30 April 2008 | Director's change of particulars / david seyfried / 25/04/2008 (1 page) |
29 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
29 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
16 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
16 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
1 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
1 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
15 June 2006 | New secretary appointed (2 pages) |
15 June 2006 | Secretary resigned (1 page) |
15 June 2006 | Secretary resigned (1 page) |
15 June 2006 | New secretary appointed (2 pages) |
3 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
3 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
12 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
12 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
10 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
10 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
8 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
8 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
24 October 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
24 October 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
17 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
17 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
15 August 2002 | Ad 09/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
15 August 2002 | Ad 09/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
3 May 2002 | New director appointed (2 pages) |
3 May 2002 | Director resigned (1 page) |
3 May 2002 | New director appointed (2 pages) |
3 May 2002 | Secretary resigned (1 page) |
3 May 2002 | New secretary appointed (2 pages) |
3 May 2002 | Director resigned (1 page) |
3 May 2002 | New secretary appointed (2 pages) |
3 May 2002 | Secretary resigned (1 page) |
25 April 2002 | Incorporation (19 pages) |
25 April 2002 | Incorporation (19 pages) |