Manresa Road
London
SW3 6AS
Secretary Name | Mr Michael Duncan Chartres |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 2009(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 D'Abernon Drive Stoke D'Abernon Cobham Surrey KT11 3JE |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2002(same day as company formation) |
Correspondence Address | C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 76593130 |
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Telephone region | London |
Registered Address | C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Geoffrey Symonds 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 July 2023 (9 months ago) |
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Next Return Due | 31 July 2024 (3 months, 1 week from now) |
4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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27 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
2 September 2019 | Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 (1 page) |
26 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
31 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
31 August 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
31 August 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
2 September 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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15 July 2015 | Register(s) moved to registered office address C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page) |
15 July 2015 | Register(s) moved to registered office address C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page) |
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
23 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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25 March 2014 | Registered office address changed from C/O Prosdocimi I Knightsbridge Green London SW1X 7QA United Kingdom on 25 March 2014 (1 page) |
25 March 2014 | Registered office address changed from C/O Prosdocimi I Knightsbridge Green London SW1X 7QA United Kingdom on 25 March 2014 (1 page) |
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
29 July 2013 | Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page) |
29 July 2013 | Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page) |
26 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
15 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Registered office address changed from 5Th Floor 32 Dover Street London W1S 4NE on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from 5Th Floor 32 Dover Street London W1S 4NE on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from 5Th Floor 32 Dover Street London W1S 4NE on 7 February 2012 (1 page) |
30 January 2012 | Termination of appointment of Michael Chartres as a secretary (1 page) |
30 January 2012 | Termination of appointment of Michael Chartres as a secretary (1 page) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
26 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
30 July 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register inspection address has been changed (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register inspection address has been changed (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
1 September 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
1 September 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
17 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
17 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
7 July 2009 | Appointment terminated secretary corporate secretarial services LIMITED (1 page) |
7 July 2009 | Secretary appointed michael duncan chartres (1 page) |
7 July 2009 | Appointment terminated secretary corporate secretarial services LIMITED (1 page) |
7 July 2009 | Secretary appointed michael duncan chartres (1 page) |
18 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
18 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
7 July 2008 | Location of register of members (1 page) |
7 July 2008 | Location of register of members (1 page) |
4 July 2008 | Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008 (1 page) |
4 July 2008 | Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008 (1 page) |
19 March 2008 | Director's change of particulars / geoffrey symonds / 01/03/2008 (1 page) |
19 March 2008 | Director's change of particulars / geoffrey symonds / 01/03/2008 (1 page) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
24 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
24 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
11 March 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
11 March 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
16 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
16 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
25 August 2006 | Return made up to 17/07/06; full list of members (5 pages) |
25 August 2006 | Return made up to 17/07/06; full list of members (5 pages) |
2 August 2006 | Registered office changed on 02/08/06 from: 4TH floor 11 st james's square london SW1Y 4LB (1 page) |
2 August 2006 | Registered office changed on 02/08/06 from: 4TH floor 11 st james's square london SW1Y 4LB (1 page) |
20 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
20 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
4 August 2005 | Director's particulars changed (1 page) |
4 August 2005 | Location of register of members (1 page) |
4 August 2005 | Secretary's particulars changed (1 page) |
4 August 2005 | Return made up to 17/07/05; full list of members (5 pages) |
4 August 2005 | Secretary's particulars changed (1 page) |
4 August 2005 | Registered office changed on 04/08/05 from: 16 thurloe square south kensington london SW7 2TE (1 page) |
4 August 2005 | Director's particulars changed (1 page) |
4 August 2005 | Location of register of members (1 page) |
4 August 2005 | Registered office changed on 04/08/05 from: 16 thurloe square south kensington london SW7 2TE (1 page) |
4 August 2005 | Return made up to 17/07/05; full list of members (5 pages) |
3 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
3 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
28 May 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
28 May 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
25 May 2004 | Resolutions
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25 May 2004 | Resolutions
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25 May 2004 | Resolutions
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25 May 2004 | Resolutions
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25 May 2004 | Resolutions
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25 May 2004 | Resolutions
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25 May 2004 | Resolutions
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25 May 2004 | Resolutions
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25 May 2004 | Resolutions
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25 May 2004 | Resolutions
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23 July 2003 | Return made up to 17/07/03; full list of members
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23 July 2003 | Return made up to 17/07/03; full list of members
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20 February 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
20 February 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: 8TH floor, aldwych house london WC2B 4HP (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: 8TH floor, aldwych house london WC2B 4HP (1 page) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | New secretary appointed (2 pages) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | New secretary appointed (2 pages) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Secretary resigned (1 page) |
26 July 2002 | Incorporation (18 pages) |
26 July 2002 | Incorporation (18 pages) |