London
SW5 0QT
Director Name | Robert Manton Sparks |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2007(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Lauder Road Edinburgh EH9 1UE Scotland |
Director Name | Michael Sparks |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 21 May 2007(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 18 Taylor Court Ashbourne Derbyshire DE6 1BZ |
Secretary Name | Robert Manton Sparks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 2007(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Lauder Road Edinburgh EH9 1UE Scotland |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2007(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2007(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 8 Hogarth Place London SW5 0QT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 21 May 2023 (10 months, 1 week ago) |
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Next Return Due | 4 June 2024 (2 months, 1 week from now) |
21 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
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12 May 2020 | Registered office address changed from 6-9 Quality Court Chancery Lane London WC2A 1HP to 8 Hogarth Place London SW5 0QT on 12 May 2020 (1 page) |
1 May 2020 | Termination of appointment of Michael Sparks as a director on 18 April 2020 (1 page) |
14 April 2020 | Termination of appointment of Robert Manton Sparks as a director on 14 April 2020 (1 page) |
14 April 2020 | Termination of appointment of Robert Manton Sparks as a secretary on 14 April 2020 (1 page) |
14 April 2020 | Appointment of Mr Charles James Coronna as a director on 14 April 2020 (2 pages) |
20 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
4 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
4 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
18 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
19 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
19 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
9 June 2016 | Annual return made up to 21 May 2016 no member list (4 pages) |
9 June 2016 | Annual return made up to 21 May 2016 no member list (4 pages) |
20 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
20 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
9 June 2015 | Annual return made up to 21 May 2015 no member list (4 pages) |
9 June 2015 | Annual return made up to 21 May 2015 no member list (4 pages) |
18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
27 May 2014 | Annual return made up to 21 May 2014 no member list (4 pages) |
27 May 2014 | Annual return made up to 21 May 2014 no member list (4 pages) |
18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
10 June 2013 | Annual return made up to 21 May 2013 no member list (4 pages) |
10 June 2013 | Annual return made up to 21 May 2013 no member list (4 pages) |
13 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
13 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
13 June 2012 | Annual return made up to 21 May 2012 no member list (4 pages) |
13 June 2012 | Annual return made up to 21 May 2012 no member list (4 pages) |
16 February 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
16 February 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
13 June 2011 | Annual return made up to 21 May 2011 no member list (4 pages) |
13 June 2011 | Annual return made up to 21 May 2011 no member list (4 pages) |
24 March 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
24 March 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
16 June 2010 | Annual return made up to 21 May 2010 no member list (3 pages) |
16 June 2010 | Director's details changed for Robert Manton Sparks on 21 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Michael Sparks on 21 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Michael Sparks on 21 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 21 May 2010 no member list (3 pages) |
16 June 2010 | Director's details changed for Robert Manton Sparks on 21 May 2010 (2 pages) |
4 March 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
4 March 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
4 June 2009 | Annual return made up to 21/05/09 (2 pages) |
4 June 2009 | Annual return made up to 21/05/09 (2 pages) |
26 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
26 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
13 August 2008 | Director's change of particulars / michael sparks / 21/04/2008 (1 page) |
13 August 2008 | Director and secretary's change of particulars / robert sparks / 01/12/2007 (1 page) |
13 August 2008 | Annual return made up to 21/05/08 (2 pages) |
13 August 2008 | Director's change of particulars / michael sparks / 21/04/2008 (1 page) |
13 August 2008 | Director and secretary's change of particulars / robert sparks / 01/12/2007 (1 page) |
13 August 2008 | Annual return made up to 21/05/08 (2 pages) |
11 July 2007 | New director appointed (2 pages) |
11 July 2007 | New director appointed (2 pages) |
11 July 2007 | New secretary appointed;new director appointed (2 pages) |
11 July 2007 | New secretary appointed;new director appointed (2 pages) |
5 June 2007 | Secretary resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Secretary resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
21 May 2007 | Incorporation (20 pages) |
21 May 2007 | Incorporation (20 pages) |