Oxford
OX2 7BA
Secretary Name | Mr Constantinos Phedias Loukaides |
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Nationality | British |
Status | Current |
Appointed | 06 May 2004(9 months, 2 weeks after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lower Grosvenor Place London SW1W 0EN |
Director Name | Norman Balbes |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2004(9 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 3 months (resigned 05 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Minister Court Frogmore St. Albans Hertfordshire AL2 2NF |
Director Name | HFW Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2003(same day as company formation) |
Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
Secretary Name | HFW Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2003(same day as company formation) |
Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
Registered Address | 10 Lower Grosvenor Place London SW1W 0EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £62,057 |
Cash | £2,638 |
Current Liabilities | £7,149 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 24 July 2023 (8 months, 1 week ago) |
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Next Return Due | 7 August 2024 (4 months, 1 week from now) |
23 November 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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12 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
25 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
30 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
29 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
29 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
24 August 2017 | Director's details changed for Mr James Fairbairn on 22 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Mr James Fairbairn on 22 August 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
25 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
5 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Termination of appointment of Norman Balbes as a director on 5 August 2015 (1 page) |
5 August 2015 | Termination of appointment of Norman Balbes as a director on 5 August 2015 (1 page) |
5 August 2015 | Termination of appointment of Norman Balbes as a director on 5 August 2015 (1 page) |
5 August 2015 | Termination of appointment of Norman Balbes as a director on 5 August 2015 (1 page) |
5 August 2015 | Termination of appointment of Norman Balbes as a director on 5 August 2015 (1 page) |
5 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Termination of appointment of Norman Balbes as a director on 5 August 2015 (1 page) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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18 February 2014 | Registered office address changed from 4Th Floor Highfield House 4 Woodfall Street London SW3 4DJ United Kingdom on 18 February 2014 (1 page) |
18 February 2014 | Registered office address changed from 4Th Floor Highfield House 4 Woodfall Street London SW3 4DJ United Kingdom on 18 February 2014 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
27 August 2013 | Director's details changed for Norman Balbes on 27 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Norman Balbes on 25 July 2012 (2 pages) |
27 August 2013 | Secretary's details changed for Mr Constantinos Phedias Loukaides on 25 July 2012 (1 page) |
27 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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27 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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27 August 2013 | Secretary's details changed for Mr Constantinos Phedias Loukaides on 25 July 2012 (1 page) |
27 August 2013 | Director's details changed for Norman Balbes on 25 July 2012 (2 pages) |
27 August 2013 | Director's details changed for Norman Balbes on 27 August 2013 (2 pages) |
7 January 2013 | Registered office address changed from Granville House 132 Sloane Street London SW1X 9AX on 7 January 2013 (1 page) |
7 January 2013 | Registered office address changed from Granville House 132 Sloane Street London SW1X 9AX on 7 January 2013 (1 page) |
7 January 2013 | Registered office address changed from Granville House 132 Sloane Street London SW1X 9AX on 7 January 2013 (1 page) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
18 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 July 2008 | Registered office changed on 30/07/2008 from granville house 132-135 sloane street london SW1X 9AX (1 page) |
30 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
30 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
30 July 2008 | Location of debenture register (1 page) |
30 July 2008 | Location of debenture register (1 page) |
30 July 2008 | Registered office changed on 30/07/2008 from granville house 132-135 sloane street london SW1X 9AX (1 page) |
29 July 2008 | Location of register of members (1 page) |
29 July 2008 | Location of register of members (1 page) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
28 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
28 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
31 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
31 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
6 September 2005 | Return made up to 24/07/05; full list of members (2 pages) |
6 September 2005 | Return made up to 24/07/05; full list of members (2 pages) |
31 August 2004 | Return made up to 24/07/04; full list of members
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31 August 2004 | Return made up to 24/07/04; full list of members
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20 May 2004 | Director resigned (1 page) |
20 May 2004 | Director resigned (1 page) |
20 May 2004 | Secretary resigned (1 page) |
20 May 2004 | Secretary resigned (1 page) |
19 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
19 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
18 May 2004 | Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page) |
18 May 2004 | Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page) |
18 May 2004 | New secretary appointed (2 pages) |
18 May 2004 | New secretary appointed (2 pages) |
13 May 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
12 May 2004 | Registered office changed on 12/05/04 from: marlow house lloyds avenue london EC3N 3AL (1 page) |
12 May 2004 | Registered office changed on 12/05/04 from: marlow house lloyds avenue london EC3N 3AL (1 page) |
4 May 2004 | Resolutions
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4 May 2004 | Resolutions
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19 March 2004 | Company name changed augurship 248 LIMITED\certificate issued on 19/03/04 (2 pages) |
19 March 2004 | Company name changed augurship 248 LIMITED\certificate issued on 19/03/04 (2 pages) |
15 August 2003 | Resolutions
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15 August 2003 | Resolutions
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24 July 2003 | Incorporation (31 pages) |
24 July 2003 | Incorporation (31 pages) |