61/66 Russell Square
London
WC1B 5BB
Director Name | Mrs Katharine Tanya Waller |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2008(same day as company formation) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB |
Director Name | Mrs Candida Stephanie Walton |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2008(same day as company formation) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB |
Director Name | Mr Nicholas Stanley Richard David Walduck |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2008(same day as company formation) |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB |
Director Name | Mr Jason Alexander George Walduck |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2008(same day as company formation) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB |
Secretary Name | Mr Alexander Harold Edward Peter Walduck |
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Nationality | British |
Status | Current |
Appointed | 28 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB |
Registered Address | Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
20k at £1 | Alexander Walduck 20.00% Ordinary |
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20k at £1 | Candida Walton 20.00% Ordinary |
20k at £1 | Jason Walduck 20.00% Ordinary |
20k at £1 | Katharine Waller 20.00% Ordinary |
20k at £1 | Nicholas Walduck 20.00% Ordinary |
Year | 2014 |
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Net Worth | £337,573 |
Current Liabilities | £963,148 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
9 February 2023 | Registered office address changed from C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023 (1 page) |
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5 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
28 November 2022 | Confirmation statement made on 28 November 2022 with updates (4 pages) |
9 May 2022 | Company name changed abnos LTD\certificate issued on 09/05/22
|
25 April 2022 | Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 21 April 2022 (1 page) |
29 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
22 September 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
30 November 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
16 September 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
23 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
29 October 2019 | Director's details changed for Mr Jason Alexander George Walduck on 29 October 2019 (2 pages) |
7 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
29 November 2018 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 29 August 2018 (2 pages) |
3 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
29 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (2 pages) |
22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (2 pages) |
30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 (2 pages) |
30 November 2015 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 (2 pages) |
30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
23 September 2015 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
23 September 2015 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
3 September 2014 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
3 September 2014 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
25 November 2013 | Total exemption full accounts made up to 30 April 2013 (11 pages) |
25 November 2013 | Total exemption full accounts made up to 30 April 2013 (11 pages) |
28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
27 September 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
27 September 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
30 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
30 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
12 September 2011 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
5 September 2011 | Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011 (2 pages) |
5 September 2011 | Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011 (2 pages) |
25 July 2011 | Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011 (2 pages) |
25 July 2011 | Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011 (2 pages) |
30 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
30 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
11 August 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
11 August 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
18 February 2010 | Director's details changed for Mrs Candida Stephanie Walton on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Mrs Candida Stephanie Walton on 18 February 2010 (2 pages) |
18 February 2010 | Secretary's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 (1 page) |
18 February 2010 | Director's details changed for Mrs Katharine Tanya Waller on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Mrs Katharine Tanya Waller on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Mr Jason Alexander George Walduck on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Mr Jason Alexander George Walduck on 18 February 2010 (2 pages) |
18 February 2010 | Secretary's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 (1 page) |
18 February 2010 | Director's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 18 February 2010 (2 pages) |
2 December 2009 | Director's details changed for Mrs Candida Stephanie Walton on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mrs Katharine Tanya Waller on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Jason Alexander George Walduck on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Alexander Harold Edward Peter Walduck on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (7 pages) |
2 December 2009 | Director's details changed for Mr Alexander Harold Edward Peter Walduck on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Jason Alexander George Walduck on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mrs Candida Stephanie Walton on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Jason Alexander George Walduck on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mrs Candida Stephanie Walton on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Alexander Harold Edward Peter Walduck on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mrs Katharine Tanya Waller on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (7 pages) |
2 December 2009 | Director's details changed for Mrs Katharine Tanya Waller on 2 December 2009 (2 pages) |
16 December 2008 | Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page) |
16 December 2008 | Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page) |
28 November 2008 | Incorporation (20 pages) |
28 November 2008 | Incorporation (20 pages) |