London
WC2B 5NE
Secretary Name | Andrew John Spalton |
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Status | Current |
Appointed | 26 September 2023(19 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Company Director |
Correspondence Address | 9a Macklin Street London WC2B 5NE |
Director Name | Mr Kevin Barry Duggan |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2004(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | United House Goldsel Road Swanley Kent BR8 8EX |
Secretary Name | Mr Stephen Cross |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2004(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Breach Cottages Breach Lane Upchurch Sittingbourne Kent ME9 7PE |
Secretary Name | Elaine Anne Driver |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 2004(1 week, 2 days after company formation) |
Appointment Duration | 7 years, 8 months (resigned 14 December 2011) |
Role | Solicitor |
Correspondence Address | 134 Lennard Road Beckenham Kent BR3 1QP |
Director Name | Mr Andrew John Spalton |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2013(9 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 17 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9a Macklin Street London WC2B 5NE |
Director Name | Hilary Spalton |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2017(13 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 11 January 2024) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 9a Macklin Street London WC2B 5NE |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2004(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2004(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 9a Macklin Street London WC2B 5NE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 23 March 2023 (1 year, 1 month ago) |
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Next Return Due | 6 April 2024 (overdue) |
15 January 2024 | Termination of appointment of Hilary Spalton as a director on 11 January 2024 (1 page) |
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26 September 2023 | Appointment of Andrew John Spalton as a secretary on 26 September 2023 (2 pages) |
4 May 2023 | Accounts for a dormant company made up to 31 August 2022 (5 pages) |
27 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
1 June 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
1 October 2021 | Accounts for a dormant company made up to 31 August 2021 (8 pages) |
25 May 2021 | Accounts for a dormant company made up to 31 August 2020 (5 pages) |
6 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
8 May 2020 | Accounts for a dormant company made up to 31 August 2019 (5 pages) |
23 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
20 May 2019 | Accounts for a dormant company made up to 31 August 2018 (5 pages) |
25 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
13 December 2018 | Appointment of Mr Simon Whitford as a director on 25 October 2018 (2 pages) |
23 May 2018 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
25 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
18 May 2017 | Appointment of Hilary Spalton as a director on 17 May 2017 (2 pages) |
18 May 2017 | Termination of appointment of Andrew John Spalton as a director on 17 May 2017 (1 page) |
18 May 2017 | Appointment of Hilary Spalton as a director on 17 May 2017 (2 pages) |
18 May 2017 | Termination of appointment of Andrew John Spalton as a director on 17 May 2017 (1 page) |
23 March 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
23 March 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
28 April 2016 | Annual return made up to 23 March 2016 no member list (2 pages) |
28 April 2016 | Annual return made up to 23 March 2016 no member list (2 pages) |
31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
23 March 2015 | Annual return made up to 23 March 2015 no member list (2 pages) |
23 March 2015 | Annual return made up to 23 March 2015 no member list (2 pages) |
19 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
19 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
3 April 2014 | Annual return made up to 23 March 2014 no member list (2 pages) |
3 April 2014 | Annual return made up to 23 March 2014 no member list (2 pages) |
30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
1 May 2013 | Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX on 1 May 2013 (1 page) |
1 May 2013 | Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX on 1 May 2013 (1 page) |
1 May 2013 | Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX on 1 May 2013 (1 page) |
29 April 2013 | Appointment of Andrew John Spalton as a director (2 pages) |
29 April 2013 | Termination of appointment of Kevin Duggan as a director (1 page) |
29 April 2013 | Appointment of Andrew John Spalton as a director (2 pages) |
29 April 2013 | Termination of appointment of Kevin Duggan as a director (1 page) |
10 April 2013 | Annual return made up to 23 March 2013 no member list (2 pages) |
10 April 2013 | Annual return made up to 23 March 2013 no member list (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
23 March 2012 | Annual return made up to 23 March 2012 no member list (2 pages) |
23 March 2012 | Annual return made up to 23 March 2012 no member list (2 pages) |
8 March 2012 | Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages) |
5 January 2012 | Termination of appointment of Elaine Driver as a secretary (1 page) |
5 January 2012 | Termination of appointment of Elaine Driver as a secretary (1 page) |
20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
23 March 2011 | Annual return made up to 23 March 2011 no member list (3 pages) |
23 March 2011 | Annual return made up to 23 March 2011 no member list (3 pages) |
2 June 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
2 June 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
23 March 2010 | Annual return made up to 23 March 2010 no member list (2 pages) |
23 March 2010 | Annual return made up to 23 March 2010 no member list (2 pages) |
30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
24 March 2009 | Annual return made up to 23/03/09 (2 pages) |
24 March 2009 | Annual return made up to 23/03/09 (2 pages) |
26 March 2008 | Annual return made up to 23/03/08 (2 pages) |
26 March 2008 | Annual return made up to 23/03/08 (2 pages) |
11 January 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
11 January 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
2 June 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
2 June 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
27 March 2007 | Annual return made up to 23/03/07 (2 pages) |
27 March 2007 | Annual return made up to 23/03/07 (2 pages) |
14 December 2006 | Secretary's particulars changed (1 page) |
14 December 2006 | Secretary's particulars changed (1 page) |
24 March 2006 | Annual return made up to 23/03/06 (2 pages) |
24 March 2006 | Annual return made up to 23/03/06 (2 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
24 March 2005 | Annual return made up to 23/03/05 (2 pages) |
24 March 2005 | Annual return made up to 23/03/05 (2 pages) |
20 April 2004 | Secretary resigned (1 page) |
20 April 2004 | Secretary resigned (1 page) |
15 April 2004 | New secretary appointed (2 pages) |
15 April 2004 | New secretary appointed (2 pages) |
14 April 2004 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
14 April 2004 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
30 March 2004 | Secretary resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | New secretary appointed (2 pages) |
30 March 2004 | Secretary resigned (1 page) |
30 March 2004 | New secretary appointed (2 pages) |
30 March 2004 | New director appointed (3 pages) |
30 March 2004 | New director appointed (3 pages) |
30 March 2004 | Director resigned (1 page) |
23 March 2004 | Incorporation (19 pages) |
23 March 2004 | Incorporation (19 pages) |