St Edmunds Terrace
London
NW8 7QL
Secretary Name | David Woolf |
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Nationality | British |
Status | Current |
Appointed | 07 January 2005(3 weeks, 6 days after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Hides Hill House Hides Hill Lane Northgate Lane Beaulieu Hampshire SO42 7YN |
Director Name | Richard James Darg |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2005(3 weeks, 6 days after company formation) |
Appointment Duration | 11 years, 6 months (resigned 02 August 2016) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 179a Harvist Road Queens Park London NW6 6HB |
Director Name | Mr Charles Raymond Law |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2006(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 October 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 125 White Hart Lane Barnes London SW13 0JW |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2004(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2004(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Website | www.disciplesldn.com |
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Registered Address | 2 Gloucester Gate 2gloucester Gate Flat5 London NW1 4HG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
11 at £1 | Charles Raymond Law 9.91% Ordinary |
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50 at £1 | John Richard Woolf 45.05% Ordinary |
50 at £1 | Richard James Darg 45.05% Ordinary |
Year | 2014 |
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Net Worth | £44,791 |
Cash | £10 |
Current Liabilities | £96,457 |
Latest Accounts | 3 July 2022 (1 year, 10 months ago) |
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Next Accounts Due | 3 April 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 03 July |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
15 January 2024 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
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6 October 2023 | Micro company accounts made up to 3 July 2022 (4 pages) |
21 August 2023 | Registered office address changed from 150 Regents Park Road London NW1 8XN England to 2 Gloucester Gate 2Gloucester Gate Flat5 London London NW1 4HG on 21 August 2023 (1 page) |
6 February 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
22 December 2022 | Previous accounting period extended from 3 April 2022 to 3 July 2022 (1 page) |
22 February 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
21 December 2021 | Micro company accounts made up to 3 April 2021 (4 pages) |
1 April 2021 | Micro company accounts made up to 3 April 2020 (4 pages) |
15 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
13 February 2021 | Registered office address changed from 150 Regents Park Road London NW1 8XN England to 150 Regents Park Road London NW1 8XN on 13 February 2021 (1 page) |
13 February 2021 | Registered office address changed from 150 Regents Park Road London NW1 8XN England to 150 Regents Park Road London NW1 8XN on 13 February 2021 (1 page) |
23 December 2019 | Micro company accounts made up to 3 April 2019 (4 pages) |
17 December 2019 | Registered office address changed from 13 st Edmunds Court St Edmunds Terrace London NW8 7QL to 150 Regents Park Road London NW1 8XN on 17 December 2019 (1 page) |
17 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
7 March 2019 | Micro company accounts made up to 3 April 2018 (4 pages) |
9 February 2019 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
13 February 2018 | Micro company accounts made up to 3 April 2017 (2 pages) |
30 January 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
27 July 2017 | Previous accounting period extended from 1 November 2016 to 3 April 2017 (1 page) |
27 July 2017 | Previous accounting period extended from 1 November 2016 to 3 April 2017 (1 page) |
10 March 2017 | Total exemption small company accounts made up to 1 November 2015 (4 pages) |
10 March 2017 | Total exemption small company accounts made up to 1 November 2015 (4 pages) |
14 February 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
6 September 2016 | Termination of appointment of Richard James Darg as a director on 2 August 2016 (1 page) |
6 September 2016 | Termination of appointment of Richard James Darg as a director on 2 August 2016 (1 page) |
8 March 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-03-08
|
11 November 2015 | Total exemption small company accounts made up to 1 November 2014 (5 pages) |
11 November 2015 | Total exemption small company accounts made up to 1 November 2014 (5 pages) |
7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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13 October 2014 | Total exemption small company accounts made up to 1 November 2013 (5 pages) |
13 October 2014 | Total exemption small company accounts made up to 1 November 2013 (5 pages) |
13 October 2014 | Total exemption small company accounts made up to 1 November 2013 (5 pages) |
27 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
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10 April 2013 | Total exemption small company accounts made up to 1 November 2012 (4 pages) |
10 April 2013 | Total exemption small company accounts made up to 1 November 2012 (4 pages) |
10 April 2013 | Total exemption small company accounts made up to 1 November 2012 (4 pages) |
5 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Total exemption small company accounts made up to 1 November 2011 (4 pages) |
8 November 2012 | Total exemption small company accounts made up to 1 November 2011 (4 pages) |
8 November 2012 | Total exemption small company accounts made up to 1 November 2011 (4 pages) |
18 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2011 | Total exemption small company accounts made up to 1 November 2010 (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 1 November 2010 (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 1 November 2010 (4 pages) |
25 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
25 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Termination of appointment of Charles Law as a director (2 pages) |
9 December 2010 | Termination of appointment of Charles Law as a director (2 pages) |
19 November 2010 | Total exemption small company accounts made up to 1 November 2009 (4 pages) |
19 November 2010 | Total exemption small company accounts made up to 1 November 2009 (4 pages) |
19 November 2010 | Total exemption small company accounts made up to 1 November 2009 (4 pages) |
16 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
16 March 2010 | Registered office address changed from 13 St Edmunds Court 13 St Edmunds Terrace London NW8 7QL on 16 March 2010 (1 page) |
16 March 2010 | Registered office address changed from 13 St Edmunds Court 13 St Edmunds Terrace London NW8 7QL on 16 March 2010 (1 page) |
15 March 2010 | Director's details changed for John Richard Woolf on 30 October 2009 (2 pages) |
15 March 2010 | Director's details changed for Charles Raymond Law on 30 October 2009 (2 pages) |
15 March 2010 | Director's details changed for Richard James Darg on 30 October 2009 (2 pages) |
15 March 2010 | Secretary's details changed for David Woolf on 30 October 2009 (2 pages) |
15 March 2010 | Director's details changed for Charles Raymond Law on 30 October 2009 (2 pages) |
15 March 2010 | Director's details changed for Richard James Darg on 30 October 2009 (2 pages) |
15 March 2010 | Director's details changed for John Richard Woolf on 30 October 2009 (2 pages) |
15 March 2010 | Secretary's details changed for David Woolf on 30 October 2009 (2 pages) |
22 February 2010 | Registered office address changed from 27a Randolph Mews Maida Vale London W9 1AW on 22 February 2010 (2 pages) |
22 February 2010 | Registered office address changed from 27a Randolph Mews Maida Vale London W9 1AW on 22 February 2010 (2 pages) |
7 November 2009 | Total exemption small company accounts made up to 1 November 2008 (4 pages) |
7 November 2009 | Total exemption small company accounts made up to 1 November 2008 (4 pages) |
7 November 2009 | Total exemption small company accounts made up to 1 November 2008 (4 pages) |
11 February 2009 | Return made up to 11/12/08; no change of members (6 pages) |
11 February 2009 | Return made up to 11/12/08; no change of members (6 pages) |
10 February 2009 | Total exemption small company accounts made up to 1 November 2007 (4 pages) |
10 February 2009 | Total exemption small company accounts made up to 1 November 2007 (4 pages) |
10 February 2009 | Total exemption small company accounts made up to 1 November 2007 (4 pages) |
11 February 2008 | Total exemption small company accounts made up to 1 November 2006 (4 pages) |
11 February 2008 | Return made up to 11/12/07; full list of members (7 pages) |
11 February 2008 | Total exemption small company accounts made up to 1 November 2006 (4 pages) |
11 February 2008 | Total exemption small company accounts made up to 1 November 2006 (4 pages) |
11 February 2008 | Return made up to 11/12/07; full list of members (7 pages) |
14 April 2007 | Return made up to 11/12/06; full list of members (7 pages) |
14 April 2007 | Return made up to 11/12/06; full list of members (7 pages) |
8 November 2006 | Ad 21/08/06--------- £ si 11@1=11 £ ic 2/13 (2 pages) |
8 November 2006 | Ad 21/08/06--------- £ si 98@1=98 £ ic 13/111 (2 pages) |
8 November 2006 | Memorandum and Articles of Association (7 pages) |
8 November 2006 | Nc inc already adjusted 21/08/06 (1 page) |
8 November 2006 | Nc inc already adjusted 21/08/06 (1 page) |
8 November 2006 | Ad 21/08/06--------- £ si 98@1=98 £ ic 13/111 (2 pages) |
8 November 2006 | Memorandum and Articles of Association (7 pages) |
8 November 2006 | Resolutions
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8 November 2006 | Ad 21/08/06--------- £ si 11@1=11 £ ic 2/13 (2 pages) |
8 November 2006 | Resolutions
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6 November 2006 | New director appointed (2 pages) |
6 November 2006 | New director appointed (2 pages) |
12 October 2006 | Accounts for a dormant company made up to 1 November 2005 (1 page) |
12 October 2006 | Accounts for a dormant company made up to 1 November 2005 (1 page) |
12 October 2006 | Accounts for a dormant company made up to 1 November 2005 (1 page) |
20 September 2006 | Accounting reference date shortened from 31/12/05 to 01/11/05 (1 page) |
20 September 2006 | Accounting reference date shortened from 31/12/05 to 01/11/05 (1 page) |
14 February 2006 | Return made up to 11/12/05; full list of members
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14 February 2006 | Return made up to 11/12/05; full list of members
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11 July 2005 | Director's particulars changed (1 page) |
11 July 2005 | New director appointed (2 pages) |
11 July 2005 | New director appointed (2 pages) |
11 July 2005 | Director's particulars changed (1 page) |
10 July 2005 | New secretary appointed (2 pages) |
10 July 2005 | New secretary appointed (2 pages) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | New director appointed (1 page) |
29 June 2005 | New director appointed (1 page) |
29 June 2005 | Secretary resigned (1 page) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | Secretary resigned (1 page) |
11 December 2004 | Incorporation (14 pages) |
11 December 2004 | Incorporation (14 pages) |