| Company Name | Prime Concept Club |
|---|---|
| Director | Nicholas Leonard Reeder Lane |
| Company Status | Active |
| Company Number | 05825529 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 23 May 2006(17 years, 11 months ago) |
| Previous Name | Quintessentiallyprime Concept Club |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Alastair Robert Clifford Tulloch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hill Street Mayfair London W1J 5NE |
| Director Name | Mr Nicholas Leonard Reeder Lane |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2020(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Virgin Islands, British |
| Correspondence Address | 4 Hill Street Mayfair London W1J 5NE |
| Director Name | Mr Sean Lee Hogan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 4 Hill Street Mayfair London W1J 5NE |
| Director Name | Mr Robert Harle |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2017(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 March 2020) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 4 Hill Street London W1J 5NE |
Contact
| Website | www.milnerprize.org |
|---|
Location
| Registered Address | 4 Hill Street Mayfair London W1J 5NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 20 June 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 26 July 2022 | Accounts for a dormant company made up to 31 May 2022 (1 page) |
| 23 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 4 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 5 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 21 December 2020 | Appointment of Mr Nicholas Leonard Reeder Lane as a director on 21 December 2020 (2 pages) |
| 21 December 2020 | Termination of appointment of Robert Harle as a director on 2 March 2020 (1 page) |
| 25 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 7 August 2019 | Accounts for a dormant company made up to 31 May 2019 (1 page) |
| 30 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 21 November 2018 | Accounts for a dormant company made up to 31 May 2018 (1 page) |
| 29 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 23 June 2017 | Termination of appointment of Sean Lee Hogan as a director on 21 June 2017 (1 page) |
| 23 June 2017 | Appointment of Mr Robert Harle as a director on 21 June 2017 (2 pages) |
| 23 June 2017 | Termination of appointment of Sean Lee Hogan as a director on 21 June 2017 (1 page) |
| 23 June 2017 | Appointment of Mr Robert Harle as a director on 21 June 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
| 26 May 2016 | Annual return made up to 23 May 2016 no member list (2 pages) |
| 26 May 2016 | Annual return made up to 23 May 2016 no member list (2 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 24 September 2015 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 28 May 2015 | Director's details changed for Mr Sean Lee Hogan on 1 May 2015 (2 pages) |
| 28 May 2015 | Secretary's details changed for Mr Alastair Robert Clifford Tulloch on 1 May 2015 (1 page) |
| 28 May 2015 | Secretary's details changed for Mr Alastair Robert Clifford Tulloch on 1 May 2015 (1 page) |
| 28 May 2015 | Annual return made up to 23 May 2015 no member list (2 pages) |
| 28 May 2015 | Director's details changed for Mr Sean Lee Hogan on 1 May 2015 (2 pages) |
| 28 May 2015 | Secretary's details changed for Mr Alastair Robert Clifford Tulloch on 1 May 2015 (1 page) |
| 28 May 2015 | Annual return made up to 23 May 2015 no member list (2 pages) |
| 28 May 2015 | Director's details changed for Mr Sean Lee Hogan on 1 May 2015 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 27 May 2014 | Annual return made up to 23 May 2014 no member list (3 pages) |
| 27 May 2014 | Annual return made up to 23 May 2014 no member list (3 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 21 June 2013 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 29 May 2013 | Annual return made up to 23 May 2013 no member list (3 pages) |
| 29 May 2013 | Annual return made up to 23 May 2013 no member list (3 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 10 July 2012 | Annual return made up to 23 May 2012 no member list (3 pages) |
| 10 July 2012 | Annual return made up to 23 May 2012 no member list (3 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 2 December 2011 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 20 June 2011 | Annual return made up to 23 May 2011 no member list (3 pages) |
| 20 June 2011 | Annual return made up to 23 May 2011 no member list (3 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 29 July 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 3 June 2010 | Annual return made up to 23 May 2010 no member list (2 pages) |
| 3 June 2010 | Annual return made up to 23 May 2010 no member list (2 pages) |
| 10 December 2009 | Resolutions
|
| 10 December 2009 | Resolutions
|
| 15 July 2009 | Memorandum and Articles of Association (18 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 15 July 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 15 July 2009 | Memorandum and Articles of Association (18 pages) |
| 30 June 2009 | Memorandum and Articles of Association (3 pages) |
| 30 June 2009 | Memorandum and Articles of Association (3 pages) |
| 25 June 2009 | Company name changed quintessentially\prime concept club\certificate issued on 26/06/09 (2 pages) |
| 25 June 2009 | Company name changed quintessentially\prime concept club\certificate issued on 26/06/09 (2 pages) |
| 24 June 2009 | Annual return made up to 23/05/09 (2 pages) |
| 24 June 2009 | Annual return made up to 23/05/09 (2 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 May 2008 (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 31 May 2008 (1 page) |
| 10 June 2008 | Annual return made up to 23/05/08 (2 pages) |
| 10 June 2008 | Annual return made up to 23/05/08 (2 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 May 2007 (1 page) |
| 10 August 2007 | Total exemption small company accounts made up to 31 May 2007 (1 page) |
| 5 June 2007 | Annual return made up to 23/05/07 (2 pages) |
| 5 June 2007 | Annual return made up to 23/05/07 (2 pages) |
| 20 June 2006 | Resolutions
|
| 20 June 2006 | Resolutions
|
| 23 May 2006 | Incorporation (52 pages) |
| 23 May 2006 | Incorporation (52 pages) |