London
W1T 6AD
Secretary Name | Mr Alan Topper |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Newberries Avenue Radlett Herts WD7 7EL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 27 June 2023 (10 months ago) |
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Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
2 January 2024 | Accounts for a dormant company made up to 31 August 2023 (9 pages) |
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27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
2 February 2023 | Director's details changed for Mr Jonathan David Harris on 8 December 2022 (2 pages) |
2 February 2023 | Change of details for Mr Jonathan David Harris as a person with significant control on 8 December 2022 (2 pages) |
11 November 2022 | Accounts for a dormant company made up to 31 August 2022 (9 pages) |
27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
10 November 2021 | Accounts for a dormant company made up to 31 August 2021 (9 pages) |
10 August 2021 | Director's details changed for Mr Jonathan David Harris on 10 August 2021 (2 pages) |
10 August 2021 | Change of details for Mr Jonathan David Harris as a person with significant control on 10 August 2021 (2 pages) |
27 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
2 November 2020 | Accounts for a dormant company made up to 31 August 2020 (8 pages) |
29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
16 April 2020 | Accounts for a dormant company made up to 31 August 2019 (8 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
4 October 2018 | Accounts for a dormant company made up to 31 August 2018 (8 pages) |
30 July 2018 | Termination of appointment of Alan Topper as a secretary on 30 June 2018 (1 page) |
28 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
8 January 2018 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
27 June 2017 | Notification of Jonathan David Harris as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Jonathan David Harris as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
6 November 2016 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
6 November 2016 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
22 July 2016 | Annual return made up to 29 June 2016 no member list (4 pages) |
22 July 2016 | Annual return made up to 29 June 2016 no member list (4 pages) |
19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
3 August 2015 | Annual return made up to 2 July 2015 no member list (3 pages) |
3 August 2015 | Annual return made up to 2 July 2015 no member list (3 pages) |
3 August 2015 | Annual return made up to 2 July 2015 no member list (3 pages) |
8 June 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
8 June 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
2 July 2014 | Annual return made up to 2 July 2014 no member list (3 pages) |
2 July 2014 | Annual return made up to 2 July 2014 no member list (3 pages) |
2 July 2014 | Annual return made up to 2 July 2014 no member list (3 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
15 July 2013 | Annual return made up to 2 July 2013 no member list (3 pages) |
15 July 2013 | Annual return made up to 2 July 2013 no member list (3 pages) |
15 July 2013 | Annual return made up to 2 July 2013 no member list (3 pages) |
19 October 2012 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
19 October 2012 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
20 August 2012 | Annual return made up to 2 July 2012 no member list (3 pages) |
20 August 2012 | Annual return made up to 2 July 2012 no member list (3 pages) |
20 August 2012 | Annual return made up to 2 July 2012 no member list (3 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
18 July 2011 | Annual return made up to 2 July 2011 no member list (3 pages) |
18 July 2011 | Annual return made up to 2 July 2011 no member list (3 pages) |
18 July 2011 | Annual return made up to 2 July 2011 no member list (3 pages) |
7 May 2011 | Secretary's details changed for Mr Alan Topper on 1 May 2011 (2 pages) |
7 May 2011 | Secretary's details changed for Mr Alan Topper on 1 May 2011 (2 pages) |
7 May 2011 | Secretary's details changed for Mr Alan Topper on 1 May 2011 (2 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
3 August 2010 | Annual return made up to 2 July 2010 no member list (3 pages) |
3 August 2010 | Annual return made up to 2 July 2010 no member list (3 pages) |
3 August 2010 | Annual return made up to 2 July 2010 no member list (3 pages) |
13 May 2010 | Secretary's details changed for Mr Alan Topper on 1 January 2010 (1 page) |
13 May 2010 | Secretary's details changed for Mr Alan Topper on 1 January 2010 (1 page) |
13 May 2010 | Secretary's details changed for Mr Alan Topper on 1 January 2010 (1 page) |
26 September 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
26 September 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
24 July 2009 | Annual return made up to 02/07/09 (2 pages) |
24 July 2009 | Annual return made up to 02/07/09 (2 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
17 November 2008 | Registered office changed on 17/11/2008 from 67-69 george street london W1U 8LT (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 67-69 george street london W1U 8LT (1 page) |
29 July 2008 | Annual return made up to 02/07/08 (3 pages) |
29 July 2008 | Annual return made up to 02/07/08 (3 pages) |
25 February 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
25 February 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
21 July 2007 | Annual return made up to 02/07/07 (3 pages) |
21 July 2007 | Annual return made up to 02/07/07 (3 pages) |
28 February 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
28 February 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
1 August 2006 | Annual return made up to 02/07/06 (3 pages) |
1 August 2006 | Annual return made up to 02/07/06 (3 pages) |
31 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
31 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
27 July 2005 | Annual return made up to 02/07/05 (3 pages) |
27 July 2005 | Annual return made up to 02/07/05 (3 pages) |
4 March 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
4 March 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
21 July 2004 | Annual return made up to 02/07/04 (3 pages) |
21 July 2004 | Annual return made up to 02/07/04 (3 pages) |
7 May 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
7 May 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | New secretary appointed (2 pages) |
22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | New secretary appointed (2 pages) |
22 July 2003 | New director appointed (3 pages) |
22 July 2003 | New director appointed (3 pages) |
22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
2 July 2003 | Incorporation (22 pages) |
2 July 2003 | Incorporation (22 pages) |