Harrow
HA1 1RA
Director Name | Dr Benjamin Gardner Thompson |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2009(3 years, 9 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 166 College Road Harrow HA1 1RA |
Secretary Name | Mr Benjamin Gardner Thompson |
---|---|
Status | Current |
Appointed | 19 November 2010(5 years, 8 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Correspondence Address | 166 College Road Harrow HA1 1RA |
Director Name | Mr Francesc Michael Vendrell |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 16 December 2013(8 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 166 College Road Harrow HA1 1RA |
Director Name | Mr Nicholas Felix Stadlen |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2015(10 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 166 College Road Harrow HA1 1RA |
Secretary Name | Ms Stefania Mary Grant |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 24 Harmood Street London NW1 8DJ |
Director Name | Edward Mortimer |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(3 years, 9 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 18 June 2021) |
Role | Chief Programme Officer |
Country of Residence | England |
Correspondence Address | 166 College Road Harrow HA1 1RA |
Director Name | Ms Stefania Mary Grant |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2009(4 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 06 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 166 College Road Harrow HA1 1RA |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 2005(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 | 23 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.independentdiplomat.org |
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Email address | [email protected] |
Telephone | 020 74892118 |
Telephone region | London |
Registered Address | 166 College Road Harrow HA1 1RA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £249,364 |
Net Worth | £253,298 |
Cash | £227,985 |
Current Liabilities | £85,481 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 27 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 December |
Latest Return | 23 March 2023 (1 year ago) |
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Next Return Due | 6 April 2024 (1 week from now) |
25 February 2021 | Termination of appointment of Stefania Mary Grant as a director on 6 December 2020 (1 page) |
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7 January 2021 | Total exemption full accounts made up to 31 December 2019 (25 pages) |
30 December 2020 | Current accounting period shortened from 30 December 2019 to 29 December 2019 (1 page) |
23 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 (23 pages) |
27 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 December 2017 (18 pages) |
3 October 2018 | Director's details changed for Dr Benjamin Gardner Thompson on 31 August 2018 (2 pages) |
3 October 2018 | Director's details changed for Mr Francesc Michael Vendrell on 31 August 2018 (2 pages) |
28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
31 August 2018 | Director's details changed for Edward Mortimer on 31 August 2018 (2 pages) |
31 August 2018 | Director's details changed for Ms Stefania Mary Grant on 31 August 2018 (2 pages) |
31 August 2018 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 166 College Road Harrow HA1 1RA on 31 August 2018 (1 page) |
31 August 2018 | Secretary's details changed for Mr Benjamin Gardner Thompson on 31 August 2018 (1 page) |
31 August 2018 | Director's details changed for Carne William Ross on 31 August 2018 (2 pages) |
1 May 2018 | Withdrawal of a person with significant control statement on 1 May 2018 (2 pages) |
1 May 2018 | Notification of Carne William Ross as a person with significant control on 25 April 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
11 April 2018 | Notification of a person with significant control statement (2 pages) |
11 April 2018 | Withdrawal of a person with significant control statement on 11 April 2018 (2 pages) |
20 December 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
20 December 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2017 | Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to 2 Eastbourne Terrace London W2 6LG on 1 December 2017 (1 page) |
1 December 2017 | Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to 2 Eastbourne Terrace London W2 6LG on 1 December 2017 (1 page) |
5 May 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
5 May 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
7 June 2016 | Appointment of Sir Nicholas Felix Stadlen as a director on 16 December 2015 (2 pages) |
7 June 2016 | Annual return made up to 23 March 2016 no member list (8 pages) |
7 June 2016 | Appointment of Sir Nicholas Felix Stadlen as a director on 16 December 2015 (2 pages) |
7 June 2016 | Annual return made up to 23 March 2016 no member list (8 pages) |
14 October 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
14 October 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
26 March 2015 | Annual return made up to 23 March 2015 no member list (7 pages) |
26 March 2015 | Annual return made up to 23 March 2015 no member list (7 pages) |
1 October 2014 | Total exemption full accounts made up to 31 December 2013 (18 pages) |
1 October 2014 | Total exemption full accounts made up to 31 December 2013 (18 pages) |
28 March 2014 | Annual return made up to 23 March 2014 no member list (7 pages) |
28 March 2014 | Annual return made up to 23 March 2014 no member list (7 pages) |
26 March 2014 | Appointment of Mr Francesc Vendrell as a director (2 pages) |
26 March 2014 | Appointment of Mr Francesc Vendrell as a director (2 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
22 April 2013 | Annual return made up to 23 March 2013 no member list (6 pages) |
22 April 2013 | Annual return made up to 23 March 2013 no member list (6 pages) |
19 April 2013 | Appointment of Mr Benjamin Gardner Thompson as a secretary (2 pages) |
19 April 2013 | Director's details changed for Carne William Ross on 23 March 2013 (2 pages) |
19 April 2013 | Appointment of Mr Benjamin Gardner Thompson as a secretary (2 pages) |
19 April 2013 | Director's details changed for Dr Benjamin Gardner Thompson on 23 March 2013 (2 pages) |
19 April 2013 | Appointment of Ms Stefania Mary Grant as a director (2 pages) |
19 April 2013 | Director's details changed for Carne William Ross on 23 March 2013 (2 pages) |
19 April 2013 | Appointment of Ms Stefania Mary Grant as a director (2 pages) |
19 April 2013 | Director's details changed for Dr Benjamin Gardner Thompson on 23 March 2013 (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
26 April 2012 | Annual return made up to 23 March 2012 no member list (4 pages) |
26 April 2012 | Annual return made up to 23 March 2012 no member list (4 pages) |
3 April 2012 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 3 April 2012 (1 page) |
3 April 2012 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 3 April 2012 (1 page) |
3 April 2012 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 3 April 2012 (1 page) |
7 October 2011 | Full accounts made up to 31 December 2010 (21 pages) |
7 October 2011 | Full accounts made up to 31 December 2010 (21 pages) |
7 April 2011 | Annual return made up to 23 March 2011 no member list (4 pages) |
7 April 2011 | Annual return made up to 23 March 2011 no member list (4 pages) |
31 March 2011 | Termination of appointment of Stefania Grant as a secretary (1 page) |
31 March 2011 | Termination of appointment of Stefania Grant as a secretary (1 page) |
2 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
21 April 2010 | Annual return made up to 23 March 2010 no member list (3 pages) |
21 April 2010 | Annual return made up to 23 March 2010 no member list (3 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (18 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (18 pages) |
13 May 2009 | Company name changed independent diplomat LIMITED\certificate issued on 14/05/09 (3 pages) |
13 May 2009 | Company name changed independent diplomat LIMITED\certificate issued on 14/05/09 (3 pages) |
30 April 2009 | Annual return made up to 23/03/09 (3 pages) |
30 April 2009 | Annual return made up to 23/03/09 (3 pages) |
29 April 2009 | Director's change of particulars / edwatd mortimer / 29/04/2009 (2 pages) |
29 April 2009 | Director's change of particulars / edwatd mortimer / 29/04/2009 (2 pages) |
29 April 2009 | Director's change of particulars / carne ross / 22/04/2009 (1 page) |
29 April 2009 | Director's change of particulars / carne ross / 22/04/2009 (1 page) |
28 April 2009 | Director appointed edwatd mortimer (2 pages) |
28 April 2009 | Director appointed dr benjamin gardner thompson (2 pages) |
28 April 2009 | Director appointed edwatd mortimer (2 pages) |
28 April 2009 | Director appointed dr benjamin gardner thompson (2 pages) |
29 August 2008 | Registered office changed on 29/08/2008 from 3RD floor lawford house albert place finchley london N3 1QA (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from 3RD floor lawford house albert place finchley london N3 1QA (1 page) |
26 August 2008 | Auditor's resignation (1 page) |
26 August 2008 | Auditor's resignation (1 page) |
13 August 2008 | Resolutions
|
13 August 2008 | Resolutions
|
13 August 2008 | Memorandum and Articles of Association (4 pages) |
13 August 2008 | Memorandum and Articles of Association (4 pages) |
22 July 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
22 July 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
6 June 2008 | Director's change of particulars / carne ross / 06/06/2008 (1 page) |
6 June 2008 | Director's change of particulars / carne ross / 06/06/2008 (1 page) |
15 April 2008 | Annual return made up to 23/03/08 (2 pages) |
15 April 2008 | Annual return made up to 23/03/08 (2 pages) |
25 September 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
25 September 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
4 April 2007 | Annual return made up to 23/03/07 (2 pages) |
4 April 2007 | Annual return made up to 23/03/07 (2 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
27 September 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
27 September 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
3 May 2006 | Annual return made up to 23/03/06 (4 pages) |
3 May 2006 | Annual return made up to 23/03/06 (4 pages) |
28 June 2005 | New secretary appointed (2 pages) |
28 June 2005 | New secretary appointed (2 pages) |
27 June 2005 | New director appointed (2 pages) |
27 June 2005 | New director appointed (2 pages) |
27 June 2005 | Secretary resigned (1 page) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | Secretary resigned (1 page) |
23 March 2005 | Incorporation (21 pages) |
23 March 2005 | Incorporation (21 pages) |