Pemberton Gardens
London
N19 5RN
Director Name | Manon Margaret Palmer |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2002(same day as company formation) |
Role | Theatrical Agent |
Country of Residence | United Kingdom |
Correspondence Address | 11a Tyrwhitt Road London SE4 1QD |
Director Name | Suzy Kenway |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Role | Theatrical Agent |
Country of Residence | United Kingdom |
Correspondence Address | 52 Powerscroft Road London E5 0PP |
Secretary Name | Mr David Kenway |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Great Footway Langton Green Tunbridge Wells Kent TN3 0DT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Parsons Green and Walham |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £21,495 |
Cash | £37,905 |
Current Liabilities | £57,012 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 13 November 2023 (5 months, 1 week ago) |
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Next Return Due | 27 November 2024 (7 months, 1 week from now) |
21 December 2005 | Delivered on: 4 January 2006 Persons entitled: Lch Properties Limited Classification: Rent deposit deed Secured details: £9,748.68 due or to become due from the company to the chargee. Particulars: Rent deposit cash. Outstanding |
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3 May 2023 | Change of details for Mrs Janet Amanda Evans as a person with significant control on 27 April 2023 (2 pages) |
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3 May 2023 | Director's details changed for Manon Margaret Palmer on 27 April 2023 (2 pages) |
3 May 2023 | Change of details for Manon Margaret Palmer as a person with significant control on 27 April 2023 (2 pages) |
19 December 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
22 November 2022 | Total exemption full accounts made up to 30 September 2022 (16 pages) |
25 November 2021 | Total exemption full accounts made up to 30 September 2021 (17 pages) |
25 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
5 February 2021 | Total exemption full accounts made up to 30 September 2020 (14 pages) |
11 December 2020 | Purchase of own shares.
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13 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
12 November 2020 | Cancellation of shares. Statement of capital on 30 September 2020
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14 August 2020 | Confirmation statement made on 12 August 2020 with updates (4 pages) |
14 August 2020 | Cancellation of shares. Statement of capital on 31 March 2020
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14 August 2020 | Purchase of own shares.
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14 August 2020 | Cancellation of shares. Statement of capital on 30 June 2020
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14 August 2020 | Purchase of own shares.
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15 January 2020 | Cancellation of shares. Statement of capital on 31 December 2019
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14 January 2020 | Purchase of own shares. (3 pages) |
16 December 2019 | Total exemption full accounts made up to 30 September 2019 (14 pages) |
28 November 2019 | Purchase of own shares. (3 pages) |
28 November 2019 | Cancellation of shares. Statement of capital on 30 September 2019
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13 August 2019 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
8 August 2019 | Cancellation of shares. Statement of capital on 30 June 2019
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8 August 2019 | Purchase of own shares. (3 pages) |
10 May 2019 | Purchase of own shares. (3 pages) |
10 May 2019 | Cancellation of shares. Statement of capital on 31 March 2019
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17 January 2019 | Cancellation of shares. Statement of capital on 31 December 2018
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17 January 2019 | Purchase of own shares. (3 pages) |
5 December 2018 | Total exemption full accounts made up to 30 September 2018 (14 pages) |
21 November 2018 | Cancellation of shares. Statement of capital on 30 September 2018
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21 November 2018 | Purchase of own shares. (3 pages) |
14 August 2018 | Confirmation statement made on 12 August 2018 with updates (4 pages) |
8 August 2018 | Cancellation of shares. Statement of capital on 30 June 2018
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8 August 2018 | Purchase of own shares. (3 pages) |
23 May 2018 | Purchase of own shares. (3 pages) |
23 May 2018 | Cancellation of shares. Statement of capital on 31 March 2018
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24 January 2018 | Cancellation of shares. Statement of capital on 31 December 2017
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24 January 2018 | Purchase of own shares. (3 pages) |
13 December 2017 | Total exemption full accounts made up to 30 September 2017 (15 pages) |
17 August 2017 | Cessation of Suzy Kenway as a person with significant control on 17 August 2017 (1 page) |
17 August 2017 | Cessation of Suzy Kenway as a person with significant control on 15 December 2016 (1 page) |
17 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
17 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
8 May 2017 | Resolutions
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8 May 2017 | Resolutions
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28 February 2017 | Purchase of own shares. (2 pages) |
28 February 2017 | Cancellation of shares. Statement of capital on 15 December 2016
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28 February 2017 | Resolutions
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28 February 2017 | Purchase of own shares. (2 pages) |
28 February 2017 | Cancellation of shares. Statement of capital on 15 December 2016
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28 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
28 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
28 February 2017 | Resolutions
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12 January 2017 | Termination of appointment of David Kenway as a secretary on 15 December 2016 (1 page) |
12 January 2017 | Termination of appointment of David Kenway as a secretary on 15 December 2016 (1 page) |
12 January 2017 | Termination of appointment of Suzy Kenway as a director on 15 December 2016 (1 page) |
12 January 2017 | Termination of appointment of Suzy Kenway as a director on 15 December 2016 (1 page) |
7 December 2016 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
7 December 2016 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
16 August 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
16 August 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
25 November 2015 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
25 November 2015 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
18 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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20 November 2014 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
20 November 2014 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
13 October 2014 | Director's details changed for Suzy Kenway on 13 October 2014 (2 pages) |
13 October 2014 | Director's details changed for Suzy Kenway on 13 October 2014 (2 pages) |
14 August 2014 | Annual return made up to 12 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 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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23 November 2012 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
23 November 2012 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
13 December 2011 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
13 December 2011 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
29 November 2010 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
29 November 2010 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Director's details changed for Suzy Kenway on 13 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Manon Margaret Palmer on 13 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Suzy Kenway on 13 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Director's details changed for Manon Margaret Palmer on 13 August 2010 (2 pages) |
4 February 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
4 February 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
14 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
14 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
23 March 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
23 March 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
4 September 2008 | Return made up to 15/08/08; no change of members (7 pages) |
4 September 2008 | Return made up to 15/08/08; no change of members (7 pages) |
13 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
13 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
27 October 2007 | Return made up to 15/08/07; no change of members
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27 October 2007 | Return made up to 15/08/07; no change of members
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11 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
11 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
11 September 2006 | Return made up to 15/08/06; full list of members
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11 September 2006 | Return made up to 15/08/06; full list of members
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20 July 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
20 July 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
4 January 2006 | Particulars of mortgage/charge (3 pages) |
4 January 2006 | Particulars of mortgage/charge (3 pages) |
14 November 2005 | Return made up to 15/08/05; full list of members
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14 November 2005 | Return made up to 15/08/05; full list of members
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14 January 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
14 January 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
18 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
18 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
20 February 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
20 February 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
20 February 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
20 February 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
2 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
2 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
9 October 2002 | Ad 15/08/02--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
9 October 2002 | Ad 15/08/02--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
15 August 2002 | Incorporation (19 pages) |
15 August 2002 | Incorporation (19 pages) |
15 August 2002 | Secretary resigned (1 page) |
15 August 2002 | Secretary resigned (1 page) |