London
SW3 5TD
Secretary Name | Mr John Patrick Francis Horner |
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Nationality | British |
Status | Current |
Appointed | 19 April 2004(same day as company formation) |
Role | Director Model Agency |
Country of Residence | England |
Correspondence Address | 119 Flood Street London SW3 5TD |
Director Name | Nicholas Charles Haydon |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Holloway Salisbury Wiltshire SP3 6AQ |
Director Name | Mr Anwar Siddiqi |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 69 Campden Hill Court Campden Hill Road London W8 7HL |
Director Name | Ashutosh Anant Khandekar |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2007(3 years, 5 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 04 July 2022) |
Role | Editor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Arundel Gardens London W11 2LN |
Registered Address | 119 Flood Street London SW3 5TD |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Turnover | £41,971 |
Net Worth | £5,045 |
Cash | £5,744 |
Current Liabilities | £699 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (overdue) |
16 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
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20 July 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
4 July 2022 | Termination of appointment of Ashutosh Anant Khandekar as a director on 4 July 2022 (1 page) |
18 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
13 October 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
14 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
4 January 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
21 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
3 June 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
7 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
26 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
5 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
5 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
8 May 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
8 May 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
3 January 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
3 January 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
26 April 2016 | Annual return made up to 19 April 2016 no member list (4 pages) |
26 April 2016 | Annual return made up to 19 April 2016 no member list (4 pages) |
14 January 2016 | Total exemption full accounts made up to 30 April 2015 (6 pages) |
14 January 2016 | Total exemption full accounts made up to 30 April 2015 (6 pages) |
24 April 2015 | Annual return made up to 19 April 2015 no member list (4 pages) |
24 April 2015 | Annual return made up to 19 April 2015 no member list (4 pages) |
22 January 2015 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
22 January 2015 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
15 May 2014 | Annual return made up to 19 April 2014 no member list (4 pages) |
15 May 2014 | Annual return made up to 19 April 2014 no member list (4 pages) |
14 January 2014 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
14 January 2014 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
30 April 2013 | Annual return made up to 19 April 2013 no member list (4 pages) |
30 April 2013 | Annual return made up to 19 April 2013 no member list (4 pages) |
10 December 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
10 December 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
15 May 2012 | Annual return made up to 19 April 2012 no member list (4 pages) |
15 May 2012 | Annual return made up to 19 April 2012 no member list (4 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
6 May 2011 | Annual return made up to 19 April 2011 no member list (4 pages) |
6 May 2011 | Annual return made up to 19 April 2011 no member list (4 pages) |
4 February 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
4 February 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 19 April 2010 no member list (3 pages) |
20 April 2010 | Annual return made up to 19 April 2010 no member list (3 pages) |
18 February 2010 | Amended accounts made up to 30 April 2009 (2 pages) |
18 February 2010 | Amended accounts made up to 30 April 2009 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
14 May 2009 | Annual return made up to 19/04/09 (2 pages) |
14 May 2009 | Annual return made up to 19/04/09 (2 pages) |
9 March 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
9 March 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
2 May 2008 | Annual return made up to 19/04/08 (2 pages) |
2 May 2008 | Annual return made up to 19/04/08 (2 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
23 September 2007 | Director resigned (1 page) |
23 September 2007 | Director resigned (1 page) |
25 May 2007 | Annual return made up to 19/04/07 (4 pages) |
25 May 2007 | Annual return made up to 19/04/07 (4 pages) |
18 April 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
18 April 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
10 May 2006 | Annual return made up to 19/04/06 (4 pages) |
10 May 2006 | Annual return made up to 19/04/06 (4 pages) |
16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
4 July 2005 | Annual return made up to 19/04/05 (4 pages) |
4 July 2005 | Annual return made up to 19/04/05 (4 pages) |
10 September 2004 | Resolutions
|
10 September 2004 | Resolutions
|
7 June 2004 | Director resigned (1 page) |
7 June 2004 | Director resigned (1 page) |
19 April 2004 | Incorporation (23 pages) |
19 April 2004 | Incorporation (23 pages) |