135 Notting Hill Gate
London
W11 3LB
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 13 January 2004(1 year, 5 months after company formation) |
Appointment Duration | 20 years, 2 months |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 1st Floor 135 Notting Hill Gate London W11 3LB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 31 October 2023 (5 months ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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30 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
4 January 2023 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
30 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
31 October 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
5 October 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
31 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
19 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
29 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
24 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
11 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
21 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
21 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
23 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
10 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
10 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
25 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
22 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
19 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
25 October 2010 | Director's details changed for Angus Whitty on 1 October 2009 (2 pages) |
25 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
25 October 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
25 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
25 October 2010 | Director's details changed for Angus Whitty on 1 October 2009 (2 pages) |
25 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
25 October 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
25 October 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
25 October 2010 | Director's details changed for Angus Whitty on 1 October 2009 (2 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
23 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
22 December 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
22 December 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
6 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
15 April 2009 | Return made up to 09/08/08; full list of members (3 pages) |
15 April 2009 | Return made up to 09/08/08; full list of members (3 pages) |
10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2009 | Return made up to 09/08/07; full list of members (3 pages) |
9 April 2009 | Return made up to 09/08/07; full list of members (3 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
2 July 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
2 July 2008 | Resolutions
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2 July 2008 | Resolutions
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9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
16 November 2006 | Return made up to 09/08/06; full list of members
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16 November 2006 | Return made up to 09/08/06; full list of members
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18 July 2006 | Resolutions
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18 July 2006 | Resolutions
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18 July 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
18 July 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
6 October 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
6 October 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
6 October 2005 | Resolutions
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6 October 2005 | Resolutions
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11 April 2005 | Registered office changed on 11/04/05 from: eardley house 182-184 campden hill road london W8 7AS (1 page) |
11 April 2005 | Registered office changed on 11/04/05 from: eardley house 182-184 campden hill road london W8 7AS (1 page) |
15 September 2004 | Return made up to 09/08/04; full list of members (6 pages) |
15 September 2004 | Return made up to 09/08/04; full list of members (6 pages) |
24 June 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
24 June 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
11 February 2004 | Return made up to 09/08/03; full list of members
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11 February 2004 | Return made up to 09/08/03; full list of members
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25 January 2004 | New secretary appointed (1 page) |
25 January 2004 | Secretary resigned (1 page) |
25 January 2004 | New secretary appointed (1 page) |
25 January 2004 | Secretary resigned (1 page) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | New director appointed (2 pages) |
25 March 2003 | Ad 17/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 March 2003 | Ad 17/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 August 2002 | Registered office changed on 18/08/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
18 August 2002 | Director resigned (1 page) |
18 August 2002 | Director resigned (1 page) |
18 August 2002 | Registered office changed on 18/08/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
18 August 2002 | Secretary resigned (1 page) |
18 August 2002 | Secretary resigned (1 page) |
9 August 2002 | Incorporation (15 pages) |
9 August 2002 | Incorporation (15 pages) |