London
SE1 9AB
Secretary Name | Miss Maureen Vivian |
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Status | Current |
Appointed | 18 September 2017(14 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | Flat 1 Mondesfield Exeter Road London NW2 4SL |
Secretary Name | Simon Payne |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2003(1 day after company formation) |
Appointment Duration | 14 years, 8 months (resigned 18 September 2017) |
Role | Company Director |
Correspondence Address | 32 Herbert Gardens London NW10 3BU |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2003(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2003(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 1/247 Ladbroke Grove London W10 6HF |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | St. Helen's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £620,340 |
Cash | £616,345 |
Current Liabilities | £80,788 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 27 January 2025 (10 months from now) |
24 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
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21 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
24 July 2023 | Registered office address changed from 55a Teignmouth Road London NW2 4EB England to 1/247 Ladbroke Grove London W10 6HF on 24 July 2023 (1 page) |
23 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
4 January 2023 | Registered office address changed from 12-14 Park Street London SE1 9AB to 55a Teignmouth Road London NW2 4EB on 4 January 2023 (1 page) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
25 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
26 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
24 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
27 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
7 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
17 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
5 February 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
1 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
1 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 September 2017 | Termination of appointment of Simon Payne as a secretary on 18 September 2017 (1 page) |
18 September 2017 | Appointment of Miss Maureen Vivian as a secretary on 18 September 2017 (2 pages) |
18 September 2017 | Appointment of Miss Maureen Vivian as a secretary on 18 September 2017 (2 pages) |
18 September 2017 | Termination of appointment of Simon Payne as a secretary on 18 September 2017 (1 page) |
16 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 April 2013 | Registered office address changed from 97 Judd Street London WC1H 9JF on 28 April 2013 (1 page) |
28 April 2013 | Registered office address changed from 97 Judd Street London WC1H 9JF on 28 April 2013 (1 page) |
3 April 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 February 2010 | Director's details changed for Valerie Garland on 1 October 2009 (2 pages) |
5 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for Valerie Garland on 1 October 2009 (2 pages) |
5 February 2010 | Director's details changed for Valerie Garland on 1 October 2009 (2 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 February 2009 | Director's change of particulars / valerie garland / 25/02/2008 (1 page) |
5 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
5 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
5 February 2009 | Director's change of particulars / valerie garland / 25/02/2008 (1 page) |
4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
20 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 July 2007 | Registered office changed on 12/07/07 from: duchess house 18-19 warren street london W1T 5LR (1 page) |
12 July 2007 | Registered office changed on 12/07/07 from: duchess house 18-19 warren street london W1T 5LR (1 page) |
1 February 2007 | Return made up to 13/01/07; full list of members (8 pages) |
1 February 2007 | Return made up to 13/01/07; full list of members (8 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
24 January 2006 | Return made up to 13/01/06; full list of members
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24 January 2006 | Return made up to 13/01/06; full list of members
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4 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
4 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 February 2004 | Return made up to 13/01/04; full list of members
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5 February 2004 | Return made up to 13/01/04; full list of members
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5 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
5 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
25 January 2003 | New director appointed (2 pages) |
25 January 2003 | New secretary appointed (2 pages) |
25 January 2003 | New director appointed (2 pages) |
25 January 2003 | New secretary appointed (2 pages) |
21 January 2003 | Secretary resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Secretary resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Registered office changed on 21/01/03 from: 17 city business centre lower road london SE16 2XB (1 page) |
21 January 2003 | Registered office changed on 21/01/03 from: 17 city business centre lower road london SE16 2XB (1 page) |
13 January 2003 | Incorporation (11 pages) |
13 January 2003 | Incorporation (11 pages) |