London
W1W 5DR
Director Name | David John Moore Cornwell |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(same day as company formation) |
Role | Author |
Country of Residence | England |
Correspondence Address | 9 Gainsborough Gardens London NW3 1BJ |
Director Name | Valerie Jane Cornwell |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(same day as company formation) |
Role | Editor |
Country of Residence | England |
Correspondence Address | 9 Gainsborough Gardens London NW3 1BJ |
Secretary Name | Valerie Jane Cornwell |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(same day as company formation) |
Role | Editor |
Country of Residence | England |
Correspondence Address | 9 Gainsborough Gardens London NW3 1BJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Devonshire House C/O Citroen Wells 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
100 at £1 | Le Carre Productions 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 April 2023 (11 months, 1 week ago) |
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Next Return Due | 6 May 2024 (1 month, 1 week from now) |
1 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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25 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
27 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
21 September 2022 | Registered office address changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR to Devonshire House C/O Citroen Wells 1 Devonshire Street London W1W 5DR on 21 September 2022 (1 page) |
21 September 2022 | Director's details changed for Nicholas Robert Cornwell on 21 September 2022 (2 pages) |
25 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
15 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
24 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
6 May 2021 | Termination of appointment of Valerie Jane Cornwell as a director on 27 February 2021 (1 page) |
6 May 2021 | Termination of appointment of Valerie Jane Cornwell as a secretary on 27 February 2021 (1 page) |
8 February 2021 | Termination of appointment of David John Moore Cornwell as a director on 12 December 2020 (1 page) |
8 February 2021 | Appointment of Nicholas Robert Cornwell as a director on 5 February 2021 (2 pages) |
2 November 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
27 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
25 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
10 April 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
27 April 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
24 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
16 May 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
16 May 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
2 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
29 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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24 April 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
24 April 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
13 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
13 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
30 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
3 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
12 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
28 June 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
28 June 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
5 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
7 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
5 September 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
5 September 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
7 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
7 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 May 2007 | Return made up to 22/04/07; full list of members (7 pages) |
24 May 2007 | Return made up to 22/04/07; full list of members (7 pages) |
24 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
24 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
9 May 2006 | Return made up to 22/04/06; full list of members
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9 May 2006 | Return made up to 22/04/06; full list of members
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2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 May 2005 | Return made up to 22/04/05; full list of members
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17 May 2005 | Return made up to 22/04/05; full list of members
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6 July 2004 | Ad 28/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 July 2004 | Ad 28/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 June 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
7 June 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
13 May 2004 | New secretary appointed;new director appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | Secretary resigned (1 page) |
13 May 2004 | New secretary appointed;new director appointed (2 pages) |
13 May 2004 | Secretary resigned (1 page) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | New director appointed (2 pages) |
22 April 2004 | Incorporation (20 pages) |
22 April 2004 | Incorporation (20 pages) |