London
SW1W 9NF
Secretary Name | Mrs Kate Perks |
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Nationality | British |
Status | Current |
Appointed | 20 December 2004(5 days after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Management Consultant |
Correspondence Address | 25 Eccleston Place London SW1W 9NF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 25 Eccleston Place London SW1W 9NF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Dominic Perks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £87,124 |
Cash | £69,356 |
Current Liabilities | £37,043 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 December |
Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (8 months from now) |
25 July 2023 | Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to 25 Eccleston Place London SW1W 9NF on 25 July 2023 (1 page) |
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18 December 2022 | Confirmation statement made on 15 December 2022 with updates (4 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
17 May 2022 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
23 December 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
21 December 2021 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
15 February 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
17 December 2020 | Director's details changed for Mr Dominic Anthony Charles Perks on 15 December 2020 (2 pages) |
17 December 2020 | Director's details changed for Mr Dominic Anthony Charles Perks on 15 December 2020 (2 pages) |
15 December 2020 | Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 15 December 2020 (2 pages) |
15 December 2020 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
20 April 2020 | Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR on 20 April 2020 (1 page) |
17 January 2020 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
12 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
24 January 2019 | Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 24 January 2019 (2 pages) |
24 January 2019 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
8 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
20 February 2018 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
1 February 2018 | Director's details changed for Mr Dominic Anthony Charles Perks on 7 April 2017 (2 pages) |
1 February 2018 | Secretary's details changed for Mrs Kate Perks on 7 April 2017 (1 page) |
19 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
19 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
21 July 2017 | Particulars of variation of rights attached to shares (2 pages) |
21 July 2017 | Particulars of variation of rights attached to shares (2 pages) |
19 July 2017 | Resolutions
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19 July 2017 | Resolutions
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19 July 2017 | Resolutions
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19 July 2017 | Resolutions
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14 June 2017 | Sub-division of shares on 3 May 2017 (6 pages) |
14 June 2017 | Sub-division of shares on 3 May 2017 (6 pages) |
12 June 2017 | Change of share class name or designation (2 pages) |
12 June 2017 | Change of share class name or designation (2 pages) |
7 April 2017 | Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 7 April 2017 (1 page) |
7 April 2017 | Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 7 April 2017 (1 page) |
17 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
27 January 2016 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
27 January 2016 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 January 2016 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 January 2016 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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9 January 2015 | Director's details changed for Mr Dominic Anthony Charles Perks on 1 December 2014 (2 pages) |
9 January 2015 | Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN to 21 Dartmouth Street London SW1H 9BP on 9 January 2015 (1 page) |
9 January 2015 | Secretary's details changed for Mrs Kate Perks on 1 December 2014 (1 page) |
9 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Secretary's details changed for Mrs Kate Perks on 1 December 2014 (1 page) |
9 January 2015 | Director's details changed for Mr Dominic Anthony Charles Perks on 1 December 2014 (2 pages) |
9 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Director's details changed for Mr Dominic Anthony Charles Perks on 1 December 2014 (2 pages) |
9 January 2015 | Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN to 21 Dartmouth Street London SW1H 9BP on 9 January 2015 (1 page) |
9 January 2015 | Secretary's details changed for Mrs Kate Perks on 1 December 2014 (1 page) |
9 January 2015 | Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN to 21 Dartmouth Street London SW1H 9BP on 9 January 2015 (1 page) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 August 2013 | Registered office address changed from 43 Pembroke Square London W8 6PE on 23 August 2013 (1 page) |
23 August 2013 | Registered office address changed from 43 Pembroke Square London W8 6PE on 23 August 2013 (1 page) |
17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Secretary's details changed for Mrs Kate Perks on 15 December 2010 (2 pages) |
15 December 2010 | Secretary's details changed for Mrs Kate Perks on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Dominic Anthony Charles Perks on 15 December 2010 (2 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Director's details changed for Dominic Anthony Charles Perks on 15 December 2010 (2 pages) |
3 October 2010 | Amended accounts made up to 31 December 2009 (5 pages) |
3 October 2010 | Amended accounts made up to 31 December 2009 (5 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 December 2009 | Director's details changed for Dominic Perks on 15 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Dominic Perks on 15 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
17 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
17 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
4 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
4 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
2 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
2 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
1 March 2007 | Return made up to 15/12/06; full list of members (6 pages) |
1 March 2007 | Return made up to 15/12/06; full list of members (6 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
20 April 2006 | Return made up to 15/12/05; full list of members (6 pages) |
20 April 2006 | Return made up to 15/12/05; full list of members (6 pages) |
28 October 2005 | Secretary's particulars changed (1 page) |
28 October 2005 | Director's particulars changed (1 page) |
28 October 2005 | Director's particulars changed (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: 104E lexham gardens london W8 6JQ (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: 104E lexham gardens london W8 6JQ (1 page) |
28 October 2005 | Secretary's particulars changed (1 page) |
11 January 2005 | Ad 16/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | Registered office changed on 11/01/05 from: 1 legge street birmingham west midlands B4 7EU (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: 1 legge street birmingham west midlands B4 7EU (1 page) |
11 January 2005 | New secretary appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New secretary appointed (2 pages) |
11 January 2005 | Ad 16/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 December 2004 | Secretary resigned (1 page) |
29 December 2004 | Secretary resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
15 December 2004 | Incorporation (16 pages) |
15 December 2004 | Incorporation (16 pages) |