Notting Hill
London
W11 3LB
Director Name | Robert Prior |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2015(8 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 121 Notting Hill Gate Notting Hill London W11 3LB |
Director Name | Alexander White |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2007(same day as company formation) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | Level Five 27 Croftwood Road Stourbridge DY9 7EX |
Secretary Name | Alexander White |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2007(1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 July 2008) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 56a Middle Third Killester Dublin 5 Irish |
Registered Address | 121 Notting Hill Gate Notting Hill London W11 3LB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
1 at £1 | Robert Terrance Prior 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 18 July 2023 (9 months, 1 week ago) |
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Next Return Due | 1 August 2024 (3 months, 1 week from now) |
5 August 2020 | Confirmation statement made on 18 July 2020 with updates (5 pages) |
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19 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
22 August 2019 | Confirmation statement made on 18 July 2019 with updates (5 pages) |
9 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
19 July 2018 | Confirmation statement made on 18 July 2018 with updates (5 pages) |
6 March 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
31 July 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
31 July 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
2 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
2 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
10 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
10 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
13 June 2016 | Appointment of Robert Terrance Prior as a director on 1 October 2015 (2 pages) |
13 June 2016 | Appointment of Robert Terrance Prior as a director on 1 October 2015 (2 pages) |
13 June 2016 | Termination of appointment of Alexander White as a director on 1 October 2015 (1 page) |
13 June 2016 | Termination of appointment of Alexander White as a director on 1 October 2015 (1 page) |
9 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
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9 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
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14 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
14 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
9 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
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9 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
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12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
10 April 2014 | Secretary's details changed for Robert Terrance Prior on 1 April 2014 (1 page) |
10 April 2014 | Director's details changed for Alexander White on 1 April 2014 (2 pages) |
10 April 2014 | Secretary's details changed for Robert Terrance Prior on 1 April 2014 (1 page) |
10 April 2014 | Secretary's details changed for Robert Terrance Prior on 1 April 2014 (1 page) |
10 April 2014 | Director's details changed for Alexander White on 1 April 2014 (2 pages) |
10 April 2014 | Director's details changed for Alexander White on 1 April 2014 (2 pages) |
19 March 2014 | Registered office address changed from 36 Calthorpe Road Edgbaston Birmingham Uk B15 1TS United Kingdom on 19 March 2014 (1 page) |
19 March 2014 | Registered office address changed from 36 Calthorpe Road Edgbaston Birmingham Uk B15 1TS United Kingdom on 19 March 2014 (1 page) |
8 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
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19 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
19 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Registered office address changed from 8 Greenfield Crescent Edgbaston Warwickshire B15 3AU on 21 July 2011 (1 page) |
21 July 2011 | Registered office address changed from 8 Greenfield Crescent Edgbaston Warwickshire B15 3AU on 21 July 2011 (1 page) |
21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
6 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
24 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
24 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
23 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
23 April 2009 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
23 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
23 April 2009 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
4 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
4 September 2008 | Appointment terminated secretary alex white (1 page) |
4 September 2008 | Appointment terminated secretary alex white (1 page) |
4 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
24 August 2007 | New secretary appointed (1 page) |
24 August 2007 | New secretary appointed (1 page) |
18 July 2007 | Incorporation (17 pages) |
18 July 2007 | Incorporation (17 pages) |