London
W6 9RS
Director Name | Mr Nathan Wheeler |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 29 January 2010(3 years, 4 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40a Chancellors Road London W6 9RS |
Secretary Name | Mr Nathan Wheeler |
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Status | Current |
Appointed | 29 January 2010(3 years, 4 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Correspondence Address | Flat 11 Stanley Mansion S Marius Road London SW17 7QS |
Director Name | Mr Thomas Walker |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2019(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Student |
Country of Residence | England |
Correspondence Address | 40 Chancellors Road London W6 9RS |
Director Name | Deirbhile Holt |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 October 2006(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 40 Chancellors Road London W6 9RS |
Director Name | Timothy John Holt |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(same day as company formation) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Chancellors Road London W6 9RS |
Director Name | Jacinta Vear |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 October 2006(same day as company formation) |
Role | Estate Agent |
Country of Residence | Australia |
Correspondence Address | 40a Chancellors Road, Hammersmith London W6 9RS |
Director Name | Mark Vear |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(same day as company formation) |
Role | Journalist |
Country of Residence | Australia |
Correspondence Address | 40a Chancellors Road London W6 9RS |
Secretary Name | Mark Vear |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 40a Chancellors Road London W6 9RS |
Director Name | Miss Alice Elizabeth Hall |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2012(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 09 October 2018) |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | 40 Chancellors Road London W6 9RS |
Registered Address | 40a Chancellors Road London W6 9RS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
500 at £1 | Alice Elizabeth Hall 50.00% Ordinary |
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250 at £1 | Michael Borland 25.00% Ordinary |
250 at £1 | Nathan Wheeler 25.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 2 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 16 October 2024 (6 months, 3 weeks from now) |
13 November 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
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3 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
24 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
3 November 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
3 November 2019 | Appointment of Mr Thomas Walker as a director on 3 November 2019 (2 pages) |
28 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
9 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
9 October 2018 | Termination of appointment of Alice Elizabeth Hall as a director on 9 October 2018 (1 page) |
24 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
24 June 2018 | Cessation of Alice Elizabeth Hall as a person with significant control on 1 June 2017 (1 page) |
13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
29 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
29 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
14 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
10 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
10 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
10 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
17 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
17 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
5 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
5 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-05
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5 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
26 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
26 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
3 October 2013 | Registered office address changed from Flat 11 Stanley Mansion S Marius Road London SW17 7QS England on 3 October 2013 (1 page) |
3 October 2013 | Registered office address changed from 40a Chancellors Road London W6 9RS on 3 October 2013 (1 page) |
3 October 2013 | Registered office address changed from Flat 11 Stanley Mansion S Marius Road London SW17 7QS England on 3 October 2013 (1 page) |
3 October 2013 | Registered office address changed from 40a Chancellors Road London W6 9RS on 3 October 2013 (1 page) |
3 October 2013 | Registered office address changed from 40a Chancellors Road London W6 9RS on 3 October 2013 (1 page) |
16 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
16 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
7 October 2012 | Termination of appointment of Timothy Holt as a director (1 page) |
7 October 2012 | Termination of appointment of Deirbhile Holt as a director (1 page) |
7 October 2012 | Termination of appointment of Timothy Holt as a director (1 page) |
7 October 2012 | Termination of appointment of Deirbhile Holt as a director (1 page) |
7 October 2012 | Appointment of Miss Alice Elizabeth Hall as a director (2 pages) |
7 October 2012 | Appointment of Miss Alice Elizabeth Hall as a director (2 pages) |
18 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
18 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (7 pages) |
4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (7 pages) |
4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (7 pages) |
12 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
12 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
3 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (7 pages) |
3 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (7 pages) |
3 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (7 pages) |
11 March 2010 | Termination of appointment of Mark Vear as a secretary (1 page) |
11 March 2010 | Appointment of Mr Nathan Wheeler as a secretary (1 page) |
11 March 2010 | Termination of appointment of Mark Vear as a secretary (1 page) |
11 March 2010 | Appointment of Mr Nathan Wheeler as a secretary (1 page) |
1 March 2010 | Appointment of Mr Nathan Wheeler as a director (2 pages) |
1 March 2010 | Appointment of Mr Micheal Jock Borland as a director (2 pages) |
1 March 2010 | Appointment of Mr Nathan Wheeler as a director (2 pages) |
1 March 2010 | Appointment of Mr Micheal Jock Borland as a director (2 pages) |
10 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
10 February 2010 | Termination of appointment of Mark Vear as a director (1 page) |
10 February 2010 | Termination of appointment of Mark Vear as a director (1 page) |
10 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
10 February 2010 | Termination of appointment of Jacinta Vear as a director (1 page) |
10 February 2010 | Termination of appointment of Jacinta Vear as a director (1 page) |
17 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
17 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
17 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Deirbhile Holt on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Deirbhile Holt on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Jacinta Vear on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Jacinta Vear on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Timothy John Holt on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mark Vear on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mark Vear on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Timothy John Holt on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mark Vear on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Deirbhile Holt on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Jacinta Vear on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Timothy John Holt on 1 October 2009 (2 pages) |
21 October 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
21 October 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
6 October 2008 | Return made up to 02/10/08; full list of members (5 pages) |
6 October 2008 | Return made up to 02/10/08; full list of members (5 pages) |
4 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
4 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
19 November 2007 | Return made up to 02/10/07; full list of members (3 pages) |
19 November 2007 | Return made up to 02/10/07; full list of members (3 pages) |
2 October 2006 | Incorporation (14 pages) |
2 October 2006 | Incorporation (14 pages) |