54 Weltje Road
London
W6 9LT
Director Name | Ms Jane Alison Adam |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2002(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 31 Church Road Teddington Middlesex TW11 8PF |
Director Name | Mr Martin James Gormley |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2013(10 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Cambridge Road North London W4 4AA |
Director Name | Ms Lavinia Robinson |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2013(10 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 54 Weltje Road London W6 9LT |
Secretary Name | Ms Lavinia Robinson |
---|---|
Status | Current |
Appointed | 01 September 2016(13 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Correspondence Address | 54 Weltje Road London W6 9LT |
Director Name | Richard John Ambrose |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 4 54 Weltje Road London W6 9LT |
Director Name | Christopher David Taylor |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Derwent House Old Chester Road Derby Derbyshire DE1 3SA |
Secretary Name | Richard John Ambrose |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 4 54 Weltje Road London W6 9LT |
Director Name | Bradley Robert Earley |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 March 2006(3 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 07 May 2013) |
Role | Sen Env Health Off |
Country of Residence | Australia |
Correspondence Address | 28 Fortescue Street Spring Hill Queeensland 4004 |
Secretary Name | Ms Jane Alison Adam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(3 years, 4 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 September 2016) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 31 Church Road Teddington Middlesex TW11 8PF |
Director Name | Miss Laura Lakin |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2010(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 June 2013) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 54 Weltje Road London W6 9LT |
Director Name | C & M Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 54 Weltje Road London W6 9LT |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 13 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (8 months from now) |
23 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
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16 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
31 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
16 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
1 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates (4 pages) |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates (4 pages) |
6 September 2016 | Appointment of Ms Lavinia Robinson as a secretary on 1 September 2016 (2 pages) |
6 September 2016 | Termination of appointment of Jane Alison Adam as a secretary on 1 September 2016 (1 page) |
6 September 2016 | Termination of appointment of Jane Alison Adam as a secretary on 1 September 2016 (1 page) |
6 September 2016 | Appointment of Ms Lavinia Robinson as a secretary on 1 September 2016 (2 pages) |
5 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
5 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
7 December 2015 | Secretary's details changed for Ms Jane Alison Adam on 1 March 2015 (1 page) |
7 December 2015 | Director's details changed for Ms Jane Alison Adam on 1 March 2015 (2 pages) |
7 December 2015 | Secretary's details changed for Ms Jane Alison Adam on 1 March 2015 (1 page) |
7 December 2015 | Director's details changed for Ms Jane Alison Adam on 1 March 2015 (2 pages) |
7 December 2015 | Annual return made up to 13 November 2015 no member list (6 pages) |
7 December 2015 | Annual return made up to 13 November 2015 no member list (6 pages) |
6 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
6 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
3 December 2014 | Annual return made up to 13 November 2014 no member list (6 pages) |
3 December 2014 | Annual return made up to 13 November 2014 no member list (6 pages) |
17 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
17 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
7 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 13 November 2013 (18 pages) |
7 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 13 November 2013 (18 pages) |
9 December 2013 | Annual return made up to 13 November 2013 no member list
|
9 December 2013 | Annual return made up to 13 November 2013 no member list
|
7 December 2013 | Appointment of Mr Martin James Gormley as a director (2 pages) |
7 December 2013 | Appointment of Mr Martin James Gormley as a director (2 pages) |
17 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
17 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
29 June 2013 | Appointment of Ms Lavinia Robinson as a director (2 pages) |
29 June 2013 | Appointment of Ms Lavinia Robinson as a director (2 pages) |
13 June 2013 | Termination of appointment of Bradley Earley as a director (1 page) |
13 June 2013 | Termination of appointment of Laura Lakin as a director (1 page) |
13 June 2013 | Termination of appointment of Laura Lakin as a director (1 page) |
13 June 2013 | Termination of appointment of Bradley Earley as a director (1 page) |
23 November 2012 | Annual return made up to 13 November 2012 no member list (6 pages) |
23 November 2012 | Annual return made up to 13 November 2012 no member list (6 pages) |
8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
12 December 2011 | Annual return made up to 13 November 2011 no member list (6 pages) |
12 December 2011 | Annual return made up to 13 November 2011 no member list (6 pages) |
10 December 2011 | Director's details changed for Miss Laura Lakin on 1 November 2011 (2 pages) |
10 December 2011 | Director's details changed for Miss Laura Lakin on 1 November 2011 (2 pages) |
10 December 2011 | Director's details changed for Miss Laura Lakin on 1 November 2011 (2 pages) |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
11 December 2010 | Termination of appointment of Christopher Taylor as a director (1 page) |
11 December 2010 | Termination of appointment of Christopher Taylor as a director (1 page) |
11 December 2010 | Annual return made up to 13 November 2010 no member list (6 pages) |
11 December 2010 | Appointment of Miss Laura Lakin as a director (2 pages) |
11 December 2010 | Annual return made up to 13 November 2010 no member list (6 pages) |
11 December 2010 | Appointment of Miss Laura Lakin as a director (2 pages) |
27 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
27 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
23 December 2009 | Director's details changed for Bradley Robert Earley on 13 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 13 November 2009 no member list (4 pages) |
23 December 2009 | Director's details changed for Bradley Robert Earley on 13 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Douglas Fairbanks Bonnick on 13 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Jane Adam on 13 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Christopher David Taylor on 13 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Douglas Fairbanks Bonnick on 13 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 13 November 2009 no member list (4 pages) |
23 December 2009 | Director's details changed for Jane Adam on 13 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Christopher David Taylor on 13 November 2009 (2 pages) |
16 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
16 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
8 December 2008 | Director's change of particulars / christopher taylor / 08/12/2008 (1 page) |
8 December 2008 | Annual return made up to 13/11/08 (3 pages) |
8 December 2008 | Director's change of particulars / bradley earley / 08/12/2008 (1 page) |
8 December 2008 | Director's change of particulars / christopher taylor / 08/12/2008 (1 page) |
8 December 2008 | Annual return made up to 13/11/08 (3 pages) |
8 December 2008 | Director's change of particulars / bradley earley / 08/12/2008 (1 page) |
10 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
10 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
16 November 2007 | Annual return made up to 13/11/07 (5 pages) |
16 November 2007 | Annual return made up to 13/11/07 (5 pages) |
13 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
13 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
2 March 2007 | New director appointed (2 pages) |
2 March 2007 | New director appointed (2 pages) |
18 December 2006 | Annual return made up to 13/11/06 (4 pages) |
18 December 2006 | Annual return made up to 13/11/06 (4 pages) |
7 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
7 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
24 April 2006 | New secretary appointed (2 pages) |
24 April 2006 | Secretary resigned;director resigned (1 page) |
24 April 2006 | Secretary resigned;director resigned (1 page) |
24 April 2006 | New secretary appointed (2 pages) |
28 November 2005 | Annual return made up to 13/11/05
|
28 November 2005 | Annual return made up to 13/11/05
|
26 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
26 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
8 December 2004 | Annual return made up to 13/11/04 (5 pages) |
8 December 2004 | Annual return made up to 13/11/04 (5 pages) |
12 October 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
12 October 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
24 January 2004 | Annual return made up to 13/11/03
|
24 January 2004 | Annual return made up to 13/11/03
|
4 December 2002 | New secretary appointed (2 pages) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | New secretary appointed (2 pages) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Secretary resigned (1 page) |
4 December 2002 | Registered office changed on 04/12/02 from: p o box 55 7 spa road london SE16 3QQ (1 page) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | Registered office changed on 04/12/02 from: p o box 55 7 spa road london SE16 3QQ (1 page) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | Secretary resigned (1 page) |
13 November 2002 | Incorporation (16 pages) |
13 November 2002 | Incorporation (16 pages) |