Albert Place
London
N3 1QA
Director Name | Mrs Madelaine Gail Sheldon |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Sterlings Ltd Lawford House Albert Place London N3 1QA |
Director Name | Mr Stephen Sheldon |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Sterlings Ltd Lawford House Albert Place London N3 1QA |
Secretary Name | Ms Susan Diane Freedman |
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Nationality | British |
Status | Current |
Appointed | 10 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Sterlings Ltd Lawford House Albert Place London N3 1QA |
Director Name | Hazel Anne Sheldon |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY |
Director Name | Maurice Sheldon |
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Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Sterlings Ltd Lawford House Albert Place London N3 1QA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
7.4k at £1 | Stephen Sheldon 37.00% Ordinary B |
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7.4k at £1 | Susan Diane Freedman 37.00% Ordinary B |
2.6k at £1 | Hazel Anne Sheldon 13.00% Ordinary A |
2.6k at £1 | Maurice Sheldon 13.00% Ordinary A |
Year | 2014 |
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Net Worth | £1,049,409 |
Cash | £16,614 |
Current Liabilities | £41,474 |
Latest Accounts | 5 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 4 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 04 February |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (3 months, 2 weeks from now) |
26 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
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15 October 2020 | Total exemption full accounts made up to 5 February 2020 (10 pages) |
10 August 2020 | Termination of appointment of Hazel Anne Sheldon as a director on 6 June 2020 (1 page) |
5 November 2019 | Total exemption full accounts made up to 5 February 2019 (9 pages) |
28 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
29 April 2019 | Director's details changed for Mrs Madelaine Gail Sheldon on 24 April 2019 (2 pages) |
29 April 2019 | Director's details changed for Mr Stephen Sheldon on 24 April 2019 (2 pages) |
29 April 2019 | Change of details for Mr Stephen Sheldon as a person with significant control on 24 April 2019 (2 pages) |
29 April 2019 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 29 April 2019 (1 page) |
20 November 2018 | Total exemption full accounts made up to 6 February 2018 (12 pages) |
12 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
7 November 2017 | Total exemption full accounts made up to 6 February 2017 (13 pages) |
7 November 2017 | Total exemption full accounts made up to 6 February 2017 (13 pages) |
23 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
9 November 2016 | Total exemption small company accounts made up to 6 February 2016 (5 pages) |
9 November 2016 | Total exemption small company accounts made up to 6 February 2016 (5 pages) |
11 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
14 November 2015 | Total exemption small company accounts made up to 6 February 2015 (5 pages) |
14 November 2015 | Total exemption small company accounts made up to 6 February 2015 (5 pages) |
14 November 2015 | Total exemption small company accounts made up to 6 February 2015 (5 pages) |
12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
1 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page) |
1 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page) |
1 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page) |
4 November 2014 | Total exemption small company accounts made up to 5 February 2014 (5 pages) |
4 November 2014 | Total exemption small company accounts made up to 5 February 2014 (5 pages) |
4 November 2014 | Total exemption small company accounts made up to 5 February 2014 (5 pages) |
14 October 2014 | Secretary's details changed for Susan Diane Freedman on 14 October 2014 (1 page) |
14 October 2014 | Director's details changed for Susan Diane Freedman on 14 October 2014 (2 pages) |
14 October 2014 | Director's details changed for Susan Diane Freedman on 14 October 2014 (2 pages) |
14 October 2014 | Director's details changed for Mrs Madelaine Gail Sheldon on 14 October 2014 (2 pages) |
14 October 2014 | Director's details changed for Stephen Sheldon on 14 October 2014 (2 pages) |
14 October 2014 | Director's details changed for Maurice Sheldon on 14 October 2014 (2 pages) |
14 October 2014 | Director's details changed for Hazel Anne Sheldon on 14 October 2014 (2 pages) |
14 October 2014 | Director's details changed for Stephen Sheldon on 14 October 2014 (2 pages) |
14 October 2014 | Director's details changed for Hazel Anne Sheldon on 14 October 2014 (2 pages) |
14 October 2014 | Director's details changed for Maurice Sheldon on 14 October 2014 (2 pages) |
14 October 2014 | Secretary's details changed for Susan Diane Freedman on 14 October 2014 (1 page) |
14 October 2014 | Director's details changed for Mrs Madelaine Gail Sheldon on 14 October 2014 (2 pages) |
13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
16 October 2013 | Total exemption small company accounts made up to 6 February 2013 (8 pages) |
16 October 2013 | Total exemption small company accounts made up to 6 February 2013 (8 pages) |
16 October 2013 | Total exemption small company accounts made up to 6 February 2013 (8 pages) |
10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
1 November 2012 | Total exemption small company accounts made up to 6 February 2012 (6 pages) |
1 November 2012 | Total exemption small company accounts made up to 6 February 2012 (6 pages) |
1 November 2012 | Total exemption small company accounts made up to 6 February 2012 (6 pages) |
10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (9 pages) |
10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (9 pages) |
10 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (9 pages) |
10 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (9 pages) |
23 September 2011 | Total exemption small company accounts made up to 6 February 2011 (6 pages) |
23 September 2011 | Total exemption small company accounts made up to 6 February 2011 (6 pages) |
23 September 2011 | Total exemption small company accounts made up to 6 February 2011 (6 pages) |
25 November 2010 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 25 November 2010 (2 pages) |
25 November 2010 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 25 November 2010 (2 pages) |
29 October 2010 | Total exemption small company accounts made up to 6 February 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 6 February 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 6 February 2010 (5 pages) |
14 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (9 pages) |
14 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (9 pages) |
7 July 2010 | Registered office address changed from C/O C/O, Chantrey Bellacott Dfk Llp Chantrey Bellacott Dfk Llp Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 7 July 2010 (1 page) |
7 July 2010 | Registered office address changed from C/O C/O, Chantrey Bellacott Dfk Llp Chantrey Bellacott Dfk Llp Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 7 July 2010 (1 page) |
7 July 2010 | Registered office address changed from C/O C/O, Chantrey Bellacott Dfk Llp Chantrey Bellacott Dfk Llp Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 7 July 2010 (1 page) |
15 December 2009 | Total exemption small company accounts made up to 6 February 2009 (11 pages) |
15 December 2009 | Total exemption small company accounts made up to 6 February 2009 (11 pages) |
15 December 2009 | Total exemption small company accounts made up to 6 February 2009 (11 pages) |
30 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (8 pages) |
30 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (8 pages) |
25 November 2009 | Director's details changed for Susan Diane Freedman on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Hazel Anne Sheldon on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Maurice Sheldon on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Maurice Sheldon on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Susan Diane Freedman on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Hazel Anne Sheldon on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Maurice Sheldon on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Susan Diane Freedman on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Hazel Anne Sheldon on 1 October 2009 (2 pages) |
27 December 2008 | Total exemption full accounts made up to 6 February 2008 (11 pages) |
27 December 2008 | Total exemption full accounts made up to 6 February 2008 (11 pages) |
27 December 2008 | Total exemption full accounts made up to 6 February 2008 (11 pages) |
13 November 2008 | Director's change of particulars / hazel sheldon / 09/10/2008 (1 page) |
13 November 2008 | Director's change of particulars / stephen sheldon / 09/10/2008 (1 page) |
13 November 2008 | Return made up to 10/10/08; full list of members (5 pages) |
13 November 2008 | Director's change of particulars / hazel sheldon / 09/10/2008 (1 page) |
13 November 2008 | Director's change of particulars / maurice sheldon / 09/10/2008 (1 page) |
13 November 2008 | Director's change of particulars / madelaine sheldon / 09/10/2008 (1 page) |
13 November 2008 | Director's change of particulars / stephen sheldon / 09/10/2008 (1 page) |
13 November 2008 | Return made up to 10/10/08; full list of members (5 pages) |
13 November 2008 | Director's change of particulars / maurice sheldon / 09/10/2008 (1 page) |
13 November 2008 | Director's change of particulars / madelaine sheldon / 09/10/2008 (1 page) |
25 April 2008 | Return made up to 10/10/07; full list of members (8 pages) |
25 April 2008 | Return made up to 10/10/07; full list of members (8 pages) |
25 February 2008 | Registered office changed on 25/02/2008 from 72-74 golders green road golders green london NW11 8LP (1 page) |
25 February 2008 | Registered office changed on 25/02/2008 from 72-74 golders green road golders green london NW11 8LP (1 page) |
6 December 2007 | Full accounts made up to 6 February 2007 (14 pages) |
6 December 2007 | Full accounts made up to 6 February 2007 (14 pages) |
6 December 2007 | Full accounts made up to 6 February 2007 (14 pages) |
1 November 2006 | Return made up to 10/10/06; full list of members (9 pages) |
1 November 2006 | Return made up to 10/10/06; full list of members (9 pages) |
3 July 2006 | Full accounts made up to 6 February 2006 (14 pages) |
3 July 2006 | Full accounts made up to 6 February 2006 (14 pages) |
3 July 2006 | Full accounts made up to 6 February 2006 (14 pages) |
5 December 2005 | Return made up to 10/10/05; full list of members (9 pages) |
5 December 2005 | Return made up to 10/10/05; full list of members (9 pages) |
9 August 2005 | Full accounts made up to 6 February 2005 (15 pages) |
9 August 2005 | Full accounts made up to 6 February 2005 (15 pages) |
9 August 2005 | Full accounts made up to 6 February 2005 (15 pages) |
10 November 2004 | Return made up to 10/10/04; full list of members (8 pages) |
10 November 2004 | Return made up to 10/10/04; full list of members (8 pages) |
20 May 2004 | Resolutions
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20 May 2004 | Resolutions
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7 December 2003 | Accounting reference date extended from 31/10/04 to 05/02/05 (1 page) |
7 December 2003 | Accounting reference date extended from 31/10/04 to 05/02/05 (1 page) |
29 November 2003 | Statement of affairs (6 pages) |
29 November 2003 | Statement of affairs (6 pages) |
29 November 2003 | Ad 30/10/03--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
29 November 2003 | Ad 30/10/03--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
17 November 2003 | New director appointed (3 pages) |
17 November 2003 | New director appointed (3 pages) |
17 November 2003 | New director appointed (3 pages) |
17 November 2003 | New secretary appointed;new director appointed (3 pages) |
17 November 2003 | New director appointed (3 pages) |
17 November 2003 | New director appointed (3 pages) |
17 November 2003 | New director appointed (3 pages) |
17 November 2003 | New director appointed (3 pages) |
17 November 2003 | New secretary appointed;new director appointed (3 pages) |
17 November 2003 | New director appointed (3 pages) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Secretary resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Secretary resigned (1 page) |
10 October 2003 | Incorporation (17 pages) |
10 October 2003 | Incorporation (17 pages) |