St John's Wood
London
NW8 0DL
Director Name | Michael John Belben |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Publican |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Harry Lester |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Chef |
Country of Residence | France |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Mr Robert Piers Webster-Shaw |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Secretary Name | Mr Robert Piers Webster-Shaw |
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Nationality | British |
Status | Current |
Appointed | 19 May 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 20 years, 10 months |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
75 at £1 | Henry Charles Lester 25.00% Ordinary |
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75 at £1 | Mr Jonathan Mark Jones 25.00% Ordinary |
75 at £1 | Mr Michael John Belben 25.00% Ordinary |
75 at £1 | Mr Robert Piers Shaw 25.00% Ordinary |
Year | 2014 |
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Net Worth | £91,280 |
Cash | £199,752 |
Current Liabilities | £208,388 |
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 | 2 April 2023 (12 months ago) |
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Next Return Due | 16 April 2024 (2 weeks, 3 days from now) |
9 July 2020 | Delivered on: 10 July 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
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22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
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15 May 2017 | Director's details changed for Harry Lester on 1 April 2017 (2 pages) |
15 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
15 May 2017 | Director's details changed for Michael John Belben on 1 April 2017 (2 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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20 May 2015 | Director's details changed for Harry Lester on 1 April 2015 (2 pages) |
20 May 2015 | Director's details changed for Harry Lester on 1 April 2015 (2 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
23 May 2014 | Registered office address changed from 55 Loudon Road London NW8 0DL on 23 May 2014 (1 page) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 September 2010 | Director's details changed for Jonathon Jones on 26 August 2010 (3 pages) |
30 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Director's details changed for Harry Lester on 23 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Robert Shaw on 23 April 2010 (2 pages) |
29 April 2010 | Secretary's details changed for Robert Shaw on 23 April 2010 (1 page) |
29 April 2010 | Director's details changed for Jonathon Jones on 23 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Michael John Belben on 23 April 2010 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 January 2010 | Director's details changed for Michael John Belben on 29 January 2010 (2 pages) |
30 April 2009 | Return made up to 02/04/09; full list of members (5 pages) |
29 April 2009 | Director's change of particulars / harry lester / 08/04/2009 (1 page) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 April 2008 | Director's change of particulars / jonathan jones / 23/04/2008 (1 page) |
24 April 2008 | Return made up to 02/04/08; no change of members (4 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 May 2007 | Return made up to 02/04/07; full list of members (7 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 April 2006 | Return made up to 02/04/06; full list of members (10 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
12 April 2005 | Return made up to 02/04/05; full list of members
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5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
15 June 2004 | Ad 19/05/03--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
15 June 2004 | £ nc 100/300 19/05/03 (1 page) |
15 June 2004 | Return made up to 02/04/04; full list of members (8 pages) |
29 October 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
23 June 2003 | Resolutions
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6 June 2003 | New director appointed (2 pages) |
6 June 2003 | New director appointed (2 pages) |
6 June 2003 | Secretary resigned (1 page) |
6 June 2003 | New secretary appointed;new director appointed (2 pages) |
6 June 2003 | New director appointed (2 pages) |
6 June 2003 | Director resigned (1 page) |
6 June 2003 | Registered office changed on 06/06/03 from: 16 st john street london EC1M 4NT (1 page) |
2 April 2003 | Incorporation (14 pages) |