London
SW14 8JQ
Secretary Name | Anthony John Sperrin |
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Status | Current |
Appointed | 09 May 2012(7 years, 12 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Correspondence Address | 11 Palewell Park London SW14 8JQ |
Secretary Name | Mr Marlon Jeffery |
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Status | Current |
Appointed | 05 July 2022(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | 12 Blacks Road Hammersmith London W6 9EU |
Director Name | Mr Anthony John Sperrin |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 03 June 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Palewell Park East Sheen London SW14 8JQ |
Secretary Name | Justin Naish |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(1 month after company formation) |
Appointment Duration | 18 years (resigned 05 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1b Abingdon Mansions Abingdon Road London W8 6AD |
Director Name | Mr Gavin Sorrell |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2005(1 year after company formation) |
Appointment Duration | 15 years, 7 months (resigned 04 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 126 Kenilworth Court Lower Richmond Road London SW15 1HB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2004(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 | 14 May 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 12 Blacks Road Hammersmith London W6 9EU |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month, 4 weeks from now) |
28 September 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
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1 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
3 November 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
5 July 2022 | Termination of appointment of Justin Naish as a secretary on 5 July 2022 (1 page) |
5 July 2022 | Appointment of Mr Marlon Jeffery as a secretary on 5 July 2022 (2 pages) |
18 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
20 August 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
27 May 2021 | Cessation of Gavin Sorrell as a person with significant control on 4 January 2021 (1 page) |
27 May 2021 | Notification of Anthony John Sperrin as a person with significant control on 4 January 2021 (2 pages) |
27 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
5 January 2021 | Termination of appointment of Gavin Sorrell as a director on 4 January 2021 (1 page) |
17 August 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
25 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
16 August 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
16 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
9 August 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
31 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
14 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
14 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
25 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
24 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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30 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
29 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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22 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
22 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
23 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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29 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
29 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
31 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
31 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Secretary's details changed for Justin Naish on 1 December 2011 (2 pages) |
18 May 2012 | Secretary's details changed for Justin Naish on 1 December 2011 (2 pages) |
18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Secretary's details changed for Justin Naish on 1 December 2011 (2 pages) |
10 May 2012 | Appointment of Mr Anthony John Sperrin as a director (2 pages) |
10 May 2012 | Appointment of Anthony John Sperrin as a secretary (2 pages) |
10 May 2012 | Appointment of Mr Anthony John Sperrin as a director (2 pages) |
10 May 2012 | Appointment of Anthony John Sperrin as a secretary (2 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
27 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
27 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
9 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
6 August 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
6 August 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
19 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
3 June 2008 | Return made up to 14/05/08; full list of members (7 pages) |
3 June 2008 | Return made up to 14/05/08; full list of members (7 pages) |
7 February 2008 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
7 February 2008 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
29 November 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
29 November 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
5 November 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
5 November 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
26 June 2007 | Return made up to 14/05/07; full list of members
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26 June 2007 | Return made up to 14/05/07; full list of members
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21 November 2006 | Secretary's particulars changed (1 page) |
21 November 2006 | Secretary's particulars changed (1 page) |
18 August 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
18 August 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
24 May 2006 | Return made up to 14/05/06; full list of members (6 pages) |
24 May 2006 | Return made up to 14/05/06; full list of members (6 pages) |
20 January 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
20 January 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
8 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
8 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
12 July 2004 | New secretary appointed (2 pages) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 July 2004 | Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 July 2004 | New secretary appointed (2 pages) |
5 July 2004 | Secretary resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Secretary resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
14 May 2004 | Incorporation (17 pages) |
14 May 2004 | Incorporation (17 pages) |