Watford Road
Northwood
Middlesex
HA6 3PH
Secretary Name | Gloria Francesca Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Cloudesdale Road Balham London SW17 8ES |
Secretary Name | Barbara Jane Rose |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2009(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 April 2013) |
Role | Company Director |
Correspondence Address | 10 Woodmere Close Croydon Surrey CR0 7PN |
Director Name | Charterhouse Directorate Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2005(same day as company formation) |
Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
Secretary Name | Charterhouse Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2005(same day as company formation) |
Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
Registered Address | 4th Floor 7/10 Chandos Street London W1G 9DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Graham Lindsay Drake 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £122,921 |
Current Liabilities | £948,047 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 December |
26 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
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27 September 2017 | Amended total exemption small company accounts made up to 31 December 2015 (8 pages) |
4 May 2017 | Confirmation statement made on 26 April 2017 with updates (9 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
12 January 2015 | Termination of appointment of Gloria Francesca Ellis as a secretary on 18 December 2014 (1 page) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
14 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
22 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Termination of appointment of Barbara Rose as a secretary (1 page) |
18 February 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 February 2013 (1 page) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
9 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
1 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
12 February 2009 | Secretary appointed barbara jane rose (1 page) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
16 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
27 February 2008 | Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
19 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
25 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
9 June 2005 | New secretary appointed (2 pages) |
9 June 2005 | Secretary resigned (1 page) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | New director appointed (4 pages) |
9 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
9 June 2005 | Ad 26/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 April 2005 | Incorporation (28 pages) |