London
W8 4RP
Director Name | Mr Michael Ian Ashby |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2021(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 4 16 Palace Gardens Terrace London W8 4RP |
Director Name | Mr Peter Fabian Bloom |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2023(21 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Seringa Church End Stebbing Dunmow CM6 3SW |
Director Name | Mr Michael Benedict Walsh |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Role | Town Planner |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 16 Palace Gardens Terrace London W8 4RP |
Director Name | Mr Roger Michael Hugh Skelsey |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 16 Palace Gardens Terrace London W8 4RP |
Secretary Name | Mr Michael Benedict Walsh |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Role | Town Planner |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 16 Palace Gardens Terrace London W8 4RP |
Registered Address | 16 Palace Gardens Terrace London W8 4RP |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 15 April 2024 (3 weeks ago) |
---|---|
Next Return Due | 29 April 2025 (11 months, 3 weeks from now) |
1 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
---|---|
18 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
13 June 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
26 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
13 June 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
2 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
24 February 2021 | Director's details changed for Mr Roger Beckett on 23 February 2021 (2 pages) |
24 February 2021 | Appointment of Mr Michael Ian Ashby as a director on 22 February 2021 (2 pages) |
24 February 2021 | Termination of appointment of Roger Michael Hugh Skelsey as a director on 24 February 2021 (1 page) |
23 February 2021 | Notification of a person with significant control statement (2 pages) |
12 October 2020 | Termination of appointment of Michael Benedict Walsh as a secretary on 18 September 2020 (1 page) |
12 October 2020 | Registered office address changed from Flat 1 16 Palace Gardens Terrace London W8 4RP to 16 Palace Gardens Terrace London W8 4RP on 12 October 2020 (1 page) |
28 September 2020 | Appointment of Mr Roger Beckett as a director on 28 September 2020 (2 pages) |
28 September 2020 | Termination of appointment of Michael Benedict Walsh as a director on 18 September 2020 (1 page) |
28 September 2020 | Cessation of Michael Benedict Walsh as a person with significant control on 18 September 2020 (1 page) |
24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
20 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
24 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
26 March 2019 | Accounts for a dormant company made up to 31 August 2018 (1 page) |
29 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
11 April 2018 | Accounts for a dormant company made up to 31 August 2017 (1 page) |
31 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
29 August 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
29 August 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
12 April 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
26 August 2015 | Annual return made up to 13 August 2015 no member list (4 pages) |
26 August 2015 | Annual return made up to 13 August 2015 no member list (4 pages) |
16 April 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
16 April 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
17 August 2014 | Annual return made up to 13 August 2014 no member list (4 pages) |
17 August 2014 | Annual return made up to 13 August 2014 no member list (4 pages) |
10 April 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
10 April 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
28 August 2013 | Annual return made up to 13 August 2013 no member list (4 pages) |
28 August 2013 | Annual return made up to 13 August 2013 no member list (4 pages) |
7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
27 August 2012 | Annual return made up to 13 August 2012 no member list (4 pages) |
27 August 2012 | Annual return made up to 13 August 2012 no member list (4 pages) |
11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
17 August 2011 | Annual return made up to 13 August 2011 no member list (4 pages) |
17 August 2011 | Annual return made up to 13 August 2011 no member list (4 pages) |
2 June 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
2 June 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
3 September 2010 | Annual return made up to 13 August 2010 no member list (4 pages) |
3 September 2010 | Annual return made up to 13 August 2010 no member list (4 pages) |
2 September 2010 | Director's details changed for Roger Michael Hugh Skelsey on 13 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Roger Michael Hugh Skelsey on 13 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Michael Walsh on 13 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Michael Walsh on 13 August 2010 (2 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
30 June 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
15 September 2009 | Annual return made up to 13/08/09 (2 pages) |
15 September 2009 | Annual return made up to 13/08/09 (2 pages) |
9 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
9 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
19 August 2008 | Annual return made up to 13/08/08 (2 pages) |
19 August 2008 | Annual return made up to 13/08/08 (2 pages) |
1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
10 September 2007 | Annual return made up to 13/08/07 (4 pages) |
10 September 2007 | Annual return made up to 13/08/07 (4 pages) |
13 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
13 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
13 September 2006 | Annual return made up to 13/08/06 (4 pages) |
13 September 2006 | Annual return made up to 13/08/06 (4 pages) |
22 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
22 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
14 September 2005 | Annual return made up to 13/08/05 (4 pages) |
14 September 2005 | Annual return made up to 13/08/05 (4 pages) |
9 August 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
9 August 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
14 October 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
21 September 2004 | Annual return made up to 13/08/04 (4 pages) |
21 September 2004 | Annual return made up to 13/08/04 (4 pages) |
24 September 2003 | Annual return made up to 13/08/03 (4 pages) |
24 September 2003 | Annual return made up to 13/08/03 (4 pages) |
13 August 2002 | Incorporation (21 pages) |
13 August 2002 | Incorporation (21 pages) |