Wrington
Bristol
North Somerset
BS40 5NH
Secretary Name | Charles Jeremy Paul Lindon |
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Nationality | British |
Status | Current |
Appointed | 06 November 2007(1 year after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Correspondence Address | 27 Palace Gate London W8 5LS |
Director Name | Mrs Guislaine Morland |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2010(3 years, 3 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Analytical Psychoanalyst & Writer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Palace Gate London W8 5LS |
Secretary Name | Ottavio Muzi Falconi |
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Nationality | Swiss/Italian |
Status | Resigned |
Appointed | 12 June 2007(8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 06 November 2007) |
Role | Banker |
Correspondence Address | 4 Piazzetta Bossi Milan 20121 |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2006(same day as company formation) |
Correspondence Address | 49 King Street Manchester M2 7AY |
Telephone | 020 75841234 |
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Telephone region | London |
Registered Address | 27 Palace Gate London W8 5LS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 24 December 2023 (3 months ago) |
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Next Accounts Due | 24 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 24 December |
Latest Return | 1 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
4 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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18 July 2023 | Accounts for a dormant company made up to 24 December 2022 (6 pages) |
24 October 2022 | Accounts for a dormant company made up to 24 December 2021 (2 pages) |
5 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
6 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
24 September 2021 | Accounts for a dormant company made up to 24 December 2020 (2 pages) |
24 December 2020 | Accounts for a dormant company made up to 24 December 2019 (2 pages) |
7 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 24 December 2018 (2 pages) |
9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
24 September 2018 | Accounts for a dormant company made up to 24 December 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
28 July 2017 | Accounts for a dormant company made up to 24 December 2016 (7 pages) |
28 July 2017 | Accounts for a dormant company made up to 24 December 2016 (7 pages) |
12 October 2016 | Confirmation statement made on 12 October 2016 with updates (4 pages) |
12 October 2016 | Confirmation statement made on 12 October 2016 with updates (4 pages) |
23 September 2016 | Accounts for a dormant company made up to 24 December 2015 (2 pages) |
23 September 2016 | Accounts for a dormant company made up to 24 December 2015 (2 pages) |
15 October 2015 | Annual return made up to 12 October 2015 no member list (4 pages) |
15 October 2015 | Annual return made up to 12 October 2015 no member list (4 pages) |
24 September 2015 | Accounts for a dormant company made up to 24 December 2014 (2 pages) |
24 September 2015 | Accounts for a dormant company made up to 24 December 2014 (2 pages) |
14 October 2014 | Annual return made up to 12 October 2014 no member list (4 pages) |
14 October 2014 | Annual return made up to 12 October 2014 no member list (4 pages) |
20 August 2014 | Accounts for a dormant company made up to 24 December 2013 (6 pages) |
20 August 2014 | Accounts for a dormant company made up to 24 December 2013 (6 pages) |
23 October 2013 | Accounts for a dormant company made up to 24 December 2012 (4 pages) |
23 October 2013 | Accounts for a dormant company made up to 24 December 2012 (4 pages) |
15 October 2013 | Annual return made up to 12 October 2013 no member list (4 pages) |
15 October 2013 | Annual return made up to 12 October 2013 no member list (4 pages) |
30 October 2012 | Annual return made up to 12 October 2012 no member list (4 pages) |
30 October 2012 | Annual return made up to 12 October 2012 no member list (4 pages) |
27 September 2012 | Accounts for a dormant company made up to 24 December 2011 (2 pages) |
27 September 2012 | Accounts for a dormant company made up to 24 December 2011 (2 pages) |
18 October 2011 | Annual return made up to 12 October 2011 no member list (4 pages) |
18 October 2011 | Annual return made up to 12 October 2011 no member list (4 pages) |
20 September 2011 | Accounts for a dormant company made up to 24 December 2010 (7 pages) |
20 September 2011 | Accounts for a dormant company made up to 24 December 2010 (7 pages) |
19 October 2010 | Annual return made up to 12 October 2010 no member list (4 pages) |
19 October 2010 | Annual return made up to 12 October 2010 no member list (4 pages) |
23 September 2010 | Accounts for a dormant company made up to 24 December 2009 (6 pages) |
23 September 2010 | Accounts for a dormant company made up to 24 December 2009 (6 pages) |
9 March 2010 | Appointment of Mrs Guislaine Morland as a director (2 pages) |
9 March 2010 | Appointment of Mrs Guislaine Morland as a director (2 pages) |
19 November 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
19 November 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
13 November 2009 | Current accounting period extended from 31 October 2009 to 24 December 2009 (3 pages) |
13 November 2009 | Current accounting period extended from 31 October 2009 to 24 December 2009 (3 pages) |
27 October 2009 | Secretary's details changed for Charles Jeremy Paul Linden on 11 October 2009 (1 page) |
27 October 2009 | Annual return made up to 12 October 2009 no member list (3 pages) |
27 October 2009 | Director's details changed for Mr John Wickham Filmer on 11 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for Charles Jeremy Paul Linden on 11 October 2009 (1 page) |
27 October 2009 | Annual return made up to 12 October 2009 no member list (3 pages) |
27 October 2009 | Director's details changed for Mr John Wickham Filmer on 11 October 2009 (2 pages) |
21 October 2008 | Annual return made up to 12/10/08 (2 pages) |
21 October 2008 | Annual return made up to 12/10/08 (2 pages) |
21 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
21 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
14 January 2008 | New secretary appointed (2 pages) |
14 January 2008 | Secretary resigned (1 page) |
14 January 2008 | New secretary appointed (2 pages) |
14 January 2008 | Secretary resigned (1 page) |
8 January 2008 | Annual return made up to 12/10/07 (2 pages) |
8 January 2008 | Annual return made up to 12/10/07 (2 pages) |
8 January 2008 | Location of debenture register (1 page) |
8 January 2008 | Registered office changed on 08/01/08 from: c/o c a dawe & son LTD 27 palace gate london W8 5LS (1 page) |
8 January 2008 | Location of register of members (1 page) |
8 January 2008 | Registered office changed on 08/01/08 from: c/o c a dawe & son LTD 27 palace gate london W8 5LS (1 page) |
8 January 2008 | Location of register of members (1 page) |
8 January 2008 | Location of debenture register (1 page) |
17 October 2007 | Registered office changed on 17/10/07 from: yeomans ropers lane wrington bristol BS40 5NH (1 page) |
17 October 2007 | Registered office changed on 17/10/07 from: yeomans ropers lane wrington bristol BS40 5NH (1 page) |
19 June 2007 | Secretary resigned (1 page) |
19 June 2007 | Secretary resigned (1 page) |
13 June 2007 | New secretary appointed (1 page) |
13 June 2007 | Secretary resigned (1 page) |
13 June 2007 | Secretary resigned (1 page) |
13 June 2007 | New secretary appointed (1 page) |
19 December 2006 | Registered office changed on 19/12/06 from: 49 king street manchester M2 7AY (1 page) |
19 December 2006 | Registered office changed on 19/12/06 from: 49 king street manchester M2 7AY (1 page) |
12 October 2006 | Incorporation (32 pages) |
12 October 2006 | Incorporation (32 pages) |