London
NW6 1QJ
Director Name | Sir John Alan Shepherd |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2006(same day as company formation) |
Role | Chief Executive Of An Ngo |
Country of Residence | England |
Correspondence Address | 76 Kidbrooke Grove London SE3 0LG |
Secretary Name | Mr Keith Andrew Hatchick |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 July 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Glastonbury Street London NW6 1QJ |
Director Name | Clive Richard Britton |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2006(5 days after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Concert Pianist |
Country of Residence | Italy |
Correspondence Address | Via Dei Benci 20 Firenze Firenze 50122 Italy |
Registered Address | First Floor 1 Marylebone High Street London W1U 4LZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Norbert Brainin Foundation 100.00% Ordinary |
---|
Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 27 July 2024 (2 months, 4 weeks from now) |
21 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
---|---|
16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
30 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
21 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
25 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
15 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
25 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
24 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
24 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
5 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
7 December 2012 | Registered office address changed from C/O Marshall Hatchick 44 Welbeck Street London W1G 8DY England on 7 December 2012 (1 page) |
7 December 2012 | Registered office address changed from C/O Marshall Hatchick 44 Welbeck Street London W1G 8DY England on 7 December 2012 (1 page) |
7 December 2012 | Registered office address changed from C/O Marshall Hatchick 44 Welbeck Street London W1G 8DY England on 7 December 2012 (1 page) |
3 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
3 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
22 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
22 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
20 July 2011 | Registered office address changed from 17 Bentinck Street London W1U 2ES on 20 July 2011 (1 page) |
20 July 2011 | Registered office address changed from 17 Bentinck Street London W1U 2ES on 20 July 2011 (1 page) |
20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
9 September 2010 | Director's details changed for Clive Richard Britton on 21 July 2010 (2 pages) |
9 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Director's details changed for Clive Richard Britton on 21 July 2010 (2 pages) |
9 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
22 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
22 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
3 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
3 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
1 October 2008 | Return made up to 21/07/08; no change of members (8 pages) |
1 October 2008 | Return made up to 21/07/08; no change of members (8 pages) |
7 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
7 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 September 2007 | Return made up to 21/07/07; full list of members (7 pages) |
18 September 2007 | Return made up to 21/07/07; full list of members (7 pages) |
30 May 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
30 May 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
4 August 2006 | New director appointed (3 pages) |
4 August 2006 | New director appointed (3 pages) |
21 July 2006 | Incorporation (20 pages) |
21 July 2006 | Incorporation (20 pages) |