London
SE22 8PY
Director Name | Ms Celia Anastasia De Wolff |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2004(1 year, 4 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Radio Producer |
Country of Residence | United Kingdom |
Correspondence Address | 34 Trossachs Road London SE22 8PY |
Secretary Name | Ms Celia Anastasia De Wolff |
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Nationality | British |
Status | Current |
Appointed | 05 October 2004(1 year, 4 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Radio Producer |
Country of Residence | United Kingdom |
Correspondence Address | 34 Trossachs Road London SE22 8PY |
Director Name | Anthony Charles Larcombe |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2003(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 19 Stanley Road East Sheen London SW14 7EB |
Secretary Name | Mr Peter Frank Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Rosehill Gardens Sutton Surrey SM1 3JZ |
Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Celia Anastasia De Wolff 50.00% Ordinary B |
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50 at £1 | Robert Lewis Glenister 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £141 |
Cash | £7,871 |
Current Liabilities | £25,924 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 5 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (2 months, 3 weeks from now) |
27 June 2023 | Accounts for a dormant company made up to 30 June 2022 (9 pages) |
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6 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
16 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
28 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
24 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
7 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
11 February 2020 | Amended total exemption full accounts made up to 30 June 2018 (8 pages) |
6 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
5 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
2 July 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
3 April 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
8 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
8 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
9 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
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16 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
16 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
25 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
27 January 2014 | Change of share class name or designation (2 pages) |
27 January 2014 | Change of share class name or designation (2 pages) |
27 January 2014 | Resolutions
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27 January 2014 | Resolutions
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7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 June 2011 | Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 8 June 2011 (1 page) |
8 June 2011 | Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 8 June 2011 (1 page) |
8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 8 June 2011 (1 page) |
8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 September 2009 | Registered office changed on 17/09/2009 from c/o thp century house station way cheam surrey SM3 8SW (1 page) |
17 September 2009 | Registered office changed on 17/09/2009 from c/o thp century house station way cheam surrey SM3 8SW (1 page) |
15 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
15 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
18 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
18 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
8 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
8 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
10 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
10 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
9 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
9 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
26 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 January 2006 | Director's particulars changed (1 page) |
26 January 2006 | Director's particulars changed (1 page) |
10 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
10 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
9 September 2005 | Return made up to 05/06/05; full list of members (7 pages) |
9 September 2005 | Return made up to 05/06/05; full list of members (7 pages) |
26 November 2004 | Registered office changed on 26/11/04 from: bank house sutton court road sutton surrey SM1 4SP (1 page) |
26 November 2004 | Registered office changed on 26/11/04 from: bank house sutton court road sutton surrey SM1 4SP (1 page) |
16 November 2004 | Director's particulars changed (1 page) |
16 November 2004 | Director's particulars changed (1 page) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New secretary appointed;new director appointed (2 pages) |
26 October 2004 | Secretary resigned (1 page) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | Secretary resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | New secretary appointed;new director appointed (2 pages) |
26 October 2004 | Director resigned (1 page) |
21 October 2004 | Ad 05/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 October 2004 | Ad 05/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 October 2004 | Company name changed hartus LIMITED\certificate issued on 05/10/04 (2 pages) |
5 October 2004 | Company name changed hartus LIMITED\certificate issued on 05/10/04 (2 pages) |
7 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
7 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
14 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
14 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
5 June 2003 | Incorporation (16 pages) |
5 June 2003 | Incorporation (16 pages) |