London
W8 4DE
Secretary Name | Mr Charles Jeremy Paul Lindon |
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Nationality | British |
Status | Current |
Appointed | 04 May 2004(1 year after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Palace Gate London W8 5LS |
Director Name | Dr Lawrence Lee |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2006(2 years, 9 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Dentist |
Country of Residence | England |
Correspondence Address | Flat 7 17 Vicarage Gate London W8 4DE |
Director Name | Ms Eva Carina Andersson |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 03 May 2006(3 years after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Regional Mgr Airline |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 17 Vicarage Gate London W8 4AA |
Director Name | Sarah Ann Louise Addenbrooke |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2006(3 years, 1 month after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Trading Manager |
Country of Residence | England |
Correspondence Address | 6 Pembroke Square London W8 6PA |
Secretary Name | Grahame Francis Eales |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Role | Solicitor |
Correspondence Address | 50 Russell Road Buckhurst Hill Essex IG9 5QE |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 27 Palace Gate London W8 5LS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
23 at £1 | Brian Jubb 23.00% Ordinary |
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11 at £1 | Abdul Aziz Mohammed Amin & Raashad Merza Amin 11.00% Ordinary |
11 at £1 | Bahram Zia & Laily Zia 11.00% Ordinary |
11 at £1 | Carina Andersson 11.00% Ordinary |
11 at £1 | Kirsty Jane Luke & Roger Jolyon Fenwick Luke 11.00% Ordinary |
11 at £1 | Loyal Whale LTD 11.00% Ordinary |
11 at £1 | Sarah Anne Loise Addenbrooke 11.00% Ordinary |
11 at £1 | Torwood Estates LTD 11.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 9 March 2024 (2 weeks, 5 days ago) |
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Next Return Due | 23 March 2025 (11 months, 4 weeks from now) |
14 December 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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31 March 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
10 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
22 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
23 August 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
30 June 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
9 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
18 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
20 August 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
14 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
21 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
21 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
17 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
17 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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3 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
3 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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19 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
19 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (8 pages) |
21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (8 pages) |
21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (8 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (8 pages) |
8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (8 pages) |
8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (8 pages) |
23 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
23 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
10 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (8 pages) |
10 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (8 pages) |
10 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (8 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Dr Lawrence Lee on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Sarah Ann Louise Addenbrooke on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Dr Lawrence Lee on 1 May 2010 (2 pages) |
13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (8 pages) |
13 May 2010 | Director's details changed for Eva Carina Andersson on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Brian Patrick Jubb on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Eva Carina Andersson on 1 May 2010 (2 pages) |
13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (8 pages) |
13 May 2010 | Director's details changed for Dr Lawrence Lee on 1 May 2010 (2 pages) |
13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (8 pages) |
13 May 2010 | Director's details changed for Brian Patrick Jubb on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Brian Patrick Jubb on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Eva Carina Andersson on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Sarah Ann Louise Addenbrooke on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Sarah Ann Louise Addenbrooke on 1 May 2010 (2 pages) |
9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
6 May 2009 | Return made up to 01/05/09; full list of members (7 pages) |
6 May 2009 | Return made up to 01/05/09; full list of members (7 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
6 May 2008 | Return made up to 01/05/08; full list of members (7 pages) |
6 May 2008 | Return made up to 01/05/08; full list of members (7 pages) |
14 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
14 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
6 June 2007 | Return made up to 01/05/07; full list of members (4 pages) |
6 June 2007 | Return made up to 01/05/07; full list of members (4 pages) |
27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
27 July 2006 | New director appointed (2 pages) |
27 July 2006 | New director appointed (2 pages) |
19 May 2006 | New director appointed (2 pages) |
19 May 2006 | Return made up to 01/05/06; full list of members (10 pages) |
19 May 2006 | New director appointed (2 pages) |
19 May 2006 | Return made up to 01/05/06; full list of members (10 pages) |
20 March 2006 | New director appointed (2 pages) |
20 March 2006 | New director appointed (2 pages) |
2 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
2 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
13 May 2005 | Return made up to 01/05/05; full list of members
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13 May 2005 | Return made up to 01/05/05; full list of members
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5 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | Registered office changed on 05/04/05 from: 9 melon place london W8 4DE (1 page) |
5 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
5 April 2005 | Registered office changed on 05/04/05 from: 9 melon place london W8 4DE (1 page) |
5 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
5 April 2005 | New secretary appointed (2 pages) |
2 June 2004 | Return made up to 01/05/04; full list of members (8 pages) |
2 June 2004 | Return made up to 01/05/04; full list of members (8 pages) |
18 November 2003 | Ad 01/07/03-02/07/03 £ si 98@1=98 £ ic 2/100 (4 pages) |
18 November 2003 | Ad 01/07/03-02/07/03 £ si 98@1=98 £ ic 2/100 (4 pages) |
6 June 2003 | New secretary appointed (2 pages) |
6 June 2003 | New secretary appointed (2 pages) |
29 May 2003 | New director appointed (2 pages) |
29 May 2003 | New director appointed (2 pages) |
24 May 2003 | Registered office changed on 24/05/03 from: 280 gray's inn road london WC1X 8EB (1 page) |
24 May 2003 | Secretary resigned (1 page) |
24 May 2003 | Director resigned (1 page) |
24 May 2003 | Secretary resigned (1 page) |
24 May 2003 | Registered office changed on 24/05/03 from: 280 gray's inn road london WC1X 8EB (1 page) |
24 May 2003 | Director resigned (1 page) |
1 May 2003 | Incorporation (14 pages) |
1 May 2003 | Incorporation (14 pages) |