London
NW11 7DG
Director Name | Mr Howard John Dellar |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
Secretary Name | Mr Howard John Dellar |
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Nationality | British |
Status | Current |
Appointed | 18 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
Director Name | Barry Martin Mackenzie |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2009(2 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 18 Taylors Avenue Hoddesdon Hertfordshire EN11 8QE |
Director Name | Mrs Margaret Jane Fulford |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2012(3 years, 3 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
Registered Address | Lee Bolton Monier-Williams 1 The Sanctuary London SW1P 3JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Turnover | £14,646 |
Net Worth | £206,475 |
Cash | £210,371 |
Current Liabilities | £3,896 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 18 November 2023 (5 months, 1 week ago) |
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Next Return Due | 2 December 2024 (7 months, 1 week from now) |
28 December 2017 | Withdrawal of a person with significant control statement on 28 December 2017 (2 pages) |
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28 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
17 June 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
30 November 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
7 June 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
20 November 2015 | Annual return made up to 18 November 2015 no member list (6 pages) |
23 July 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
28 November 2014 | Annual return made up to 18 November 2014 no member list (6 pages) |
31 August 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
22 November 2013 | Annual return made up to 18 November 2013 no member list (6 pages) |
27 February 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
17 December 2012 | Annual return made up to 18 November 2012 no member list (6 pages) |
3 August 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
1 March 2012 | Appointment of Margaret Jane Fulford as a director (3 pages) |
15 December 2011 | Annual return made up to 18 November 2011 no member list (5 pages) |
30 August 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
10 December 2010 | Annual return made up to 18 November 2010 no member list (5 pages) |
20 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
19 November 2009 | Annual return made up to 18 November 2009 no member list (4 pages) |
18 November 2009 | Director's details changed for Barry Martin Mackenzie on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Howard John Dellar on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Peter Frederick Barton Beesley on 18 November 2009 (2 pages) |
7 February 2009 | Director appointed barry martin mackenzie (2 pages) |
18 November 2008 | Incorporation (36 pages) |