Brighton
BN1 5PR
Director Name | Mr Peter Lumley-Saville |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2012(9 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 19 Harbord Street London SW6 6PL |
Secretary Name | Broadway Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 December 2002(same day as company formation) |
Correspondence Address | One Bartholomew Close London EC1A 7BL |
Director Name | Mr Leon Fernando Del Canto Gonzalez |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 31 December 2002(same day as company formation) |
Role | Tax Consultant |
Country of Residence | England |
Correspondence Address | Flat 6 77 Northlands Road Southampton Hampshire SO15 2LP |
Director Name | Mr Hans Ulrich Ramseier |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 14 November 2005(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 04 July 2012) |
Role | Owns Own Business |
Country of Residence | Switzerland |
Correspondence Address | Altenbergstrasse 59 Bern 3013 Foreign |
Registered Address | One Bartholomew Close London EC1A 7BL |
---|---|
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £27,150 |
Net Worth | £12,529 |
Cash | £16,970 |
Current Liabilities | £4,661 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 1 January 2025 (8 months, 1 week from now) |
1 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
---|---|
12 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
10 November 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
5 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
30 November 2020 | Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 (1 page) |
22 June 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
19 June 2020 | Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 19 June 2020 (1 page) |
31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
8 August 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
6 October 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
12 January 2017 | Director's details changed for Ms Rakhi Talwar on 12 January 2017 (2 pages) |
12 January 2017 | Director's details changed for Ms Rakhi Talwar on 12 January 2017 (2 pages) |
20 October 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
20 October 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
4 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
4 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
1 December 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
1 December 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
23 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
23 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
17 October 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
17 October 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
2 January 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
2 January 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
18 October 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
18 October 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
3 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
3 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
29 November 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
29 November 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
12 September 2012 | Appointment of Mr Peter Lumley-Saville as a director (2 pages) |
12 September 2012 | Appointment of Mr Peter Lumley-Saville as a director (2 pages) |
6 July 2012 | Termination of appointment of Hans Ramseier as a director (1 page) |
6 July 2012 | Termination of appointment of Hans Ramseier as a director (1 page) |
11 January 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
11 January 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
19 July 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
19 July 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
17 January 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
17 January 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
5 November 2010 | Full accounts made up to 31 March 2010 (14 pages) |
5 November 2010 | Full accounts made up to 31 March 2010 (14 pages) |
22 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
22 January 2010 | Secretary's details changed for Broadway Secretaries Limited on 21 January 2010 (2 pages) |
22 January 2010 | Secretary's details changed for Broadway Secretaries Limited on 21 January 2010 (2 pages) |
22 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
21 January 2010 | Director's details changed for Hans Ulrich Ramseier on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Rakhi Talwar on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Hans Ulrich Ramseier on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Rakhi Talwar on 21 January 2010 (2 pages) |
25 November 2009 | Full accounts made up to 31 March 2009 (14 pages) |
25 November 2009 | Full accounts made up to 31 March 2009 (14 pages) |
28 September 2009 | Resolutions
|
28 September 2009 | Resolutions
|
27 January 2009 | Annual return made up to 31/12/08 (2 pages) |
27 January 2009 | Annual return made up to 31/12/08 (2 pages) |
19 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
19 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
21 January 2008 | Annual return made up to 31/12/07 (2 pages) |
21 January 2008 | Annual return made up to 31/12/07 (2 pages) |
16 November 2007 | Full accounts made up to 31 March 2007 (13 pages) |
16 November 2007 | Full accounts made up to 31 March 2007 (13 pages) |
5 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
5 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
15 January 2007 | Annual return made up to 31/12/06 (2 pages) |
15 January 2007 | Annual return made up to 31/12/06 (2 pages) |
20 October 2006 | Registered office changed on 20/10/06 from: bircham dyson bell 50 broadway westminster london SW1H 0BL (1 page) |
20 October 2006 | Registered office changed on 20/10/06 from: bircham dyson bell 50 broadway westminster london SW1H 0BL (1 page) |
25 January 2006 | Annual return made up to 31/12/05 (2 pages) |
25 January 2006 | Annual return made up to 31/12/05 (2 pages) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
26 October 2005 | Full accounts made up to 31 March 2005 (14 pages) |
26 October 2005 | Full accounts made up to 31 March 2005 (14 pages) |
17 October 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
17 October 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
1 February 2005 | Annual return made up to 31/12/04 (4 pages) |
1 February 2005 | Annual return made up to 31/12/04 (4 pages) |
26 October 2004 | Resolutions
|
26 October 2004 | Memorandum and Articles of Association (19 pages) |
26 October 2004 | Memorandum and Articles of Association (19 pages) |
26 October 2004 | Resolutions
|
26 October 2004 | Resolutions
|
21 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
21 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
19 March 2004 | Annual return made up to 31/12/03
|
19 March 2004 | Annual return made up to 31/12/03
|
15 December 2003 | Resolutions
|
15 December 2003 | Resolutions
|
15 December 2003 | Memorandum and Articles of Association (18 pages) |
15 December 2003 | Memorandum and Articles of Association (18 pages) |
8 May 2003 | Director's particulars changed (1 page) |
8 May 2003 | Director's particulars changed (1 page) |
31 December 2002 | Incorporation (24 pages) |
31 December 2002 | Incorporation (24 pages) |