Grove End Road
London
NW8 9HN
Director Name | Mr Roderick Giles Cantrill |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2018(13 years after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 11 Millington Road Cambridge CB3 9HW |
Secretary Name | Mr Roderick Giles Cantrill |
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Status | Current |
Appointed | 01 December 2018(13 years after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Correspondence Address | 11 Millington Road Cambridge CB3 9HW |
Director Name | Yvonne Mary Pearl Littlewood |
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Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 4 20-21 Marylebone High Street London W1U 4PD |
Secretary Name | Yvonne Mary Pearl Littlewood |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 4 20-21 Marylebone High Street London W1U 4PD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Redford & Co, 1st Floor 64 Baker Street London W1U 7GB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
50 at £1 | Alexis Vessilakas 10.00% Ordinary |
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50 at £1 | Andium Trust Co. LTD 10.00% Ordinary |
50 at £1 | David Frederick Swiffen Rogers & Judy Anne Taylor 10.00% Ordinary |
50 at £1 | James Herbertson 10.00% Ordinary |
50 at £1 | Kristine Gesa Bruggemann 10.00% Ordinary |
50 at £1 | Maureen Press 10.00% Ordinary |
50 at £1 | Miss Yvonne Mary Pearl Littlewood 10.00% Ordinary |
50 at £1 | Mr Saco Yeghikian 10.00% Ordinary |
50 at £1 | Ms Judith Rosemary Salinson 10.00% Ordinary |
50 at £1 | Z.r. Jetha & S.z.r. Jetha 10.00% Ordinary |
Year | 2014 |
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Net Worth | £4,351 |
Cash | £4,951 |
Current Liabilities | £600 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 23 November 2023 (4 months ago) |
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Next Return Due | 7 December 2024 (8 months, 1 week from now) |
29 August 2023 | Termination of appointment of Yvonne Mary Pearl Littlewood as a director on 29 August 2023 (1 page) |
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29 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
17 January 2023 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
24 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
31 October 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
15 February 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
28 August 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
5 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
30 August 2019 | Termination of appointment of Yvonne Mary Pearl Littlewood as a secretary on 30 August 2019 (1 page) |
7 January 2019 | Appointment of Mr Roderick Giles Cantrill as a secretary on 1 December 2018 (2 pages) |
7 January 2019 | Appointment of Mr Roderick Giles Cantrill as a director on 1 December 2018 (2 pages) |
7 January 2019 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
5 September 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
12 January 2018 | Withdrawal of a person with significant control statement on 12 January 2018 (2 pages) |
12 January 2018 | Notification of Yvonne Mary Pearl Littlewood as a person with significant control on 24 November 2016 (2 pages) |
11 January 2018 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
11 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
11 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
17 August 2017 | Second filing of Confirmation Statement dated 23/11/2016 (5 pages) |
17 August 2017 | Second filing of Confirmation Statement dated 23/11/2016 (5 pages) |
3 January 2017 | Confirmation statement made on 23 November 2016 with updates
|
3 January 2017 | Confirmation statement made on 23 November 2016 with updates
|
8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
10 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
10 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
11 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
11 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
13 February 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
13 February 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
10 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
10 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
4 December 2009 | Director's details changed for Judith Rosemary Salinson on 1 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (7 pages) |
4 December 2009 | Director's details changed for Yvonne Mary Pearl Littlewood on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Judith Rosemary Salinson on 1 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (7 pages) |
4 December 2009 | Director's details changed for Yvonne Mary Pearl Littlewood on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Judith Rosemary Salinson on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Yvonne Mary Pearl Littlewood on 1 October 2009 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
19 January 2009 | Return made up to 23/11/08; full list of members (6 pages) |
19 January 2009 | Return made up to 23/11/08; full list of members (6 pages) |
1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
11 June 2008 | Return made up to 23/11/07; full list of members (6 pages) |
11 June 2008 | Return made up to 23/11/07; full list of members (6 pages) |
23 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
23 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
18 December 2006 | Return made up to 23/11/06; full list of members (9 pages) |
18 December 2006 | Return made up to 23/11/06; full list of members (9 pages) |
12 December 2005 | Secretary resigned (1 page) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | Secretary resigned (1 page) |
12 December 2005 | New secretary appointed;new director appointed (2 pages) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | New secretary appointed;new director appointed (2 pages) |
23 November 2005 | Incorporation (20 pages) |
23 November 2005 | Incorporation (20 pages) |