11/15 William Road
London
NW1 3ER
Secretary Name | Anna Phoebe McElligott |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Director Name | Anna Phoebe McElligott |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2013(5 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 08 April 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 68 Huddleston Road Tufnell Park London N7 0AG |
Registered Address | Acre House 11/15 William Road London NW1 3ER |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Gavin William James Esler 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £53,927 |
Cash | £95,962 |
Current Liabilities | £43,019 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 1 March 2025 (10 months, 1 week from now) |
15 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
---|---|
13 February 2024 | Change of details for Gavin William James Esler as a person with significant control on 13 February 2024 (2 pages) |
13 February 2024 | Secretary's details changed for Anna Phoebe Mcelligott on 13 February 2024 (1 page) |
13 February 2024 | Director's details changed for Gavin William James Esler on 13 February 2024 (2 pages) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
3 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
11 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
30 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
25 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
1 April 2021 | Confirmation statement made on 15 February 2021 with updates (4 pages) |
26 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
17 February 2020 | Change of details for Gavin William James Esler as a person with significant control on 6 April 2016 (2 pages) |
17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
21 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
26 March 2018 | Change of share class name or designation (2 pages) |
26 March 2018 | Particulars of variation of rights attached to shares (2 pages) |
23 March 2018 | Resolutions
|
8 March 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
2 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
30 March 2016 | Director's details changed for Gavin William James Esler on 29 March 2016 (2 pages) |
30 March 2016 | Secretary's details changed for Anna Phoebe Mcelligott on 29 March 2016 (1 page) |
30 March 2016 | Director's details changed for Gavin William James Esler on 29 March 2016 (2 pages) |
30 March 2016 | Secretary's details changed for Anna Phoebe Mcelligott on 29 March 2016 (1 page) |
22 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
20 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
7 August 2013 | Termination of appointment of Anna Mcelligott as a director (1 page) |
7 August 2013 | Termination of appointment of Anna Mcelligott as a director (1 page) |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 April 2013 | Appointment of Anna Phoebe Mcelligott as a director (2 pages) |
30 April 2013 | Secretary's details changed for Anne Phoebe Mcelligott on 7 April 2013 (1 page) |
30 April 2013 | Secretary's details changed for Anne Phoebe Mcelligott on 7 April 2013 (1 page) |
30 April 2013 | Appointment of Anna Phoebe Mcelligott as a director (2 pages) |
30 April 2013 | Secretary's details changed for Anne Phoebe Mcelligott on 7 April 2013 (1 page) |
21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Secretary's details changed for Anne Phoebe Mcelligott on 15 February 2010 (1 page) |
31 March 2010 | Secretary's details changed for Anne Phoebe Mcelligott on 15 February 2010 (1 page) |
14 October 2009 | Director's details changed for Gavin William James Esler on 12 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Gavin William James Esler on 12 October 2009 (2 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
18 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
16 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
16 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
15 February 2008 | Incorporation (20 pages) |
15 February 2008 | Incorporation (20 pages) |