London
W1K 3JL
Director Name | Mr Russell Peter Jessop |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2023(14 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Retired |
Country of Residence | England |
Correspondence Address | 66 Grosvenor Street Mayfair London W1K 3JL |
Director Name | Ms Pippa Small |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2023(14 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 61, The Ink Building 130 Barlby Road London W10 6DR |
Director Name | Mrs Lucinda Anne Smith-Ryland |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2023(14 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Grosvenor Street London W1K 3JL |
Director Name | Mr John Joseph Schraff |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2023(14 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flat 6 21 Redcliffe Square London SW10 9JX |
Secretary Name | Burlington Estates (London) Ltd (Corporation) |
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Status | Current |
Appointed | 01 April 2020(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months |
Correspondence Address | 66 Grosvenor Street London W1K 3JL |
Director Name | Mr Liasos Antonakis Lianos |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 92-98 Lower Mortlake Road Richmond Upon Thames Surrey TW9 2JG |
Director Name | Mr Kevin Neil Arthur Thomas |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 92-98 Lower Mortlake Road Richmond Upon Thames Surrey TW9 2JG |
Director Name | Mr Michael O'Keeffe |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2011(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Western Region Office Unit 4 Stockenchurch Busines Ibstone Road Stockenchurch HP14 3FE |
Secretary Name | Aitchison Raffety |
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Status | Resigned |
Appointed | 01 May 2011(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 February 2013) |
Role | Company Director |
Correspondence Address | Western Region Office Unit 4 Stokenchurch Business Ibstone Road Stockenchurch HP14 3FE |
Director Name | Mrs Maureen Austin |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 July 2012(3 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2023) |
Role | Retired |
Country of Residence | Ireland |
Correspondence Address | 66 Grosvenor Street Grosvenor Street London W1K 3JL |
Director Name | Mrs Johanna Clement |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2012(3 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 September 2014) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Basement 32 Woodstock Grove London W12 8LE |
Director Name | Ms Josephine Teo |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 20 August 2012(3 years, 8 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 15 May 2023) |
Role | Treasury Professional |
Country of Residence | United Kingdom |
Correspondence Address | 66 Grosvenor Street Grosvenor Street London W1K 3JL |
Director Name | Mr Daniel Anthony Henry |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2012(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 07 April 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 66 Grosvenor Street Grosvenor Street London W1K 3JL |
Director Name | Ms Nathalie Hayes |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2012(3 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 21 February 2022) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 66 Grosvenor Street Grosvenor Street London W1K 3JL |
Secretary Name | David Adams Surveyors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 February 2013(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 April 2020) |
Correspondence Address | Basement 32 Woodstock Grove London W12 8LE |
Telephone | 01273 621116 |
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Telephone region | Brighton |
Registered Address | 66 Grosvenor Street Grosvenor Street London W1K 3JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £19,766 |
Cash | £35,356 |
Current Liabilities | £38,073 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 11 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 25 July 2024 (3 months, 4 weeks from now) |
5 January 2024 | Termination of appointment of Maureen Austin as a director on 31 December 2023 (1 page) |
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25 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
8 August 2023 | Appointment of Mr John Joseph Schraff as a director on 8 August 2023 (2 pages) |
28 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
26 May 2023 | Director's details changed for Mr Russll Peter Jessop on 26 May 2023 (2 pages) |
26 May 2023 | Appointment of Mrs Lucinda Anne Smith-Ryland as a director on 26 May 2023 (2 pages) |
26 May 2023 | Appointment of Mr Russll Peter Jessop as a director on 26 May 2023 (2 pages) |
26 May 2023 | Appointment of Ms Pippa Small as a director on 26 May 2023 (2 pages) |
15 May 2023 | Termination of appointment of Josephine Teo as a director on 15 May 2023 (1 page) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
16 September 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
28 February 2022 | Termination of appointment of Nathalie Hayes as a director on 21 February 2022 (1 page) |
16 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
2 September 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
2 September 2021 | Register inspection address has been changed from Burlington Estates Ltd Maddox Street London W1S 2PE England to 66 Grosvenor Street London W1K 3JL (1 page) |
12 May 2021 | Notification of a person with significant control statement (2 pages) |
7 April 2021 | Termination of appointment of Daniel Anthony Henry as a director on 7 April 2021 (1 page) |
23 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
27 October 2020 | Secretary's details changed for Burlington Estates (London) Ltd on 25 September 2020 (1 page) |
2 October 2020 | Registered office address changed from 45 Maddox Street London W1S 2PE England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2 October 2020 (1 page) |
19 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
18 August 2020 | Register inspection address has been changed from C/O David Adams Surveyors Ltd 32 Basement Woodstock Grove London W12 8LE England to Burlington Estates Ltd Maddox Street London W1S 2PE (1 page) |
20 May 2020 | Cessation of Danish Ahmad as a person with significant control on 1 April 2020 (1 page) |
2 April 2020 | Termination of appointment of David Adams Surveyors Ltd as a secretary on 1 April 2020 (1 page) |
2 April 2020 | Registered office address changed from C/O David Adams Surveyors Ltd 32 Woodstock Grove Basement London W12 8LE to 45 Maddox Street London W1S 2PE on 2 April 2020 (1 page) |
2 April 2020 | Appointment of Burlington Estates (London) Ltd as a secretary on 1 April 2020 (2 pages) |
18 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
4 September 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
29 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
26 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
10 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
10 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
14 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
25 December 2015 | Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to C/O David Adams Surveyors Ltd 32 Woodstock Grove Basement London W12 8LE on 25 December 2015 (1 page) |
25 December 2015 | Annual return made up to 4 December 2015 no member list (5 pages) |
25 December 2015 | Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to C/O David Adams Surveyors Ltd 32 Woodstock Grove Basement London W12 8LE on 25 December 2015 (1 page) |
25 December 2015 | Annual return made up to 4 December 2015 no member list (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 February 2015 | Termination of appointment of Johanna Clement as a director on 1 September 2014 (1 page) |
5 February 2015 | Annual return made up to 4 December 2014 no member list (5 pages) |
5 February 2015 | Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O David Adams Surveyors Ltd 32 Basement Woodstock Grove London W12 8LE (1 page) |
5 February 2015 | Annual return made up to 4 December 2014 no member list (5 pages) |
5 February 2015 | Termination of appointment of Johanna Clement as a director on 1 September 2014 (1 page) |
5 February 2015 | Termination of appointment of Johanna Clement as a director on 1 September 2014 (1 page) |
5 February 2015 | Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O David Adams Surveyors Ltd 32 Basement Woodstock Grove London W12 8LE (1 page) |
5 February 2015 | Annual return made up to 4 December 2014 no member list (5 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
21 February 2014 | Annual return made up to 4 December 2013 no member list (5 pages) |
21 February 2014 | Annual return made up to 4 December 2013 no member list (5 pages) |
21 February 2014 | Annual return made up to 4 December 2013 no member list (5 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 May 2013 | Termination of appointment of Aitchison Raffety as a secretary (1 page) |
22 May 2013 | Termination of appointment of Aitchison Raffety as a secretary (1 page) |
22 May 2013 | Appointment of David Adams Surveyors Ltd as a secretary (2 pages) |
22 May 2013 | Appointment of David Adams Surveyors Ltd as a secretary (2 pages) |
4 March 2013 | Registered office address changed from C/O Aitchison Raffety Western Region Office Unit 4 Stockenchurch Business Park Ibstone Road Stockenchurch HP14 3FE United Kingdom on 4 March 2013 (1 page) |
4 March 2013 | Registered office address changed from C/O Aitchison Raffety Western Region Office Unit 4 Stockenchurch Business Park Ibstone Road Stockenchurch HP14 3FE United Kingdom on 4 March 2013 (1 page) |
4 March 2013 | Registered office address changed from C/O Aitchison Raffety Western Region Office Unit 4 Stockenchurch Business Park Ibstone Road Stockenchurch HP14 3FE United Kingdom on 4 March 2013 (1 page) |
21 December 2012 | Termination of appointment of Michael O'keeffe as a director (1 page) |
21 December 2012 | Termination of appointment of Michael O'keeffe as a director (1 page) |
5 December 2012 | Annual return made up to 4 December 2012 no member list (6 pages) |
5 December 2012 | Annual return made up to 4 December 2012 no member list (6 pages) |
5 December 2012 | Annual return made up to 4 December 2012 no member list (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 September 2012 | Appointment of Mr Daniel Anthony Henry as a director (2 pages) |
4 September 2012 | Appointment of Mr Daniel Anthony Henry as a director (2 pages) |
30 August 2012 | Appointment of Miss Nathalie Hayes as a director (2 pages) |
30 August 2012 | Appointment of Miss Nathalie Hayes as a director (2 pages) |
20 August 2012 | Appointment of Ms Josephine Teo as a director (2 pages) |
20 August 2012 | Appointment of Ms Josephine Teo as a director (2 pages) |
17 August 2012 | Appointment of Mrs Johanna Clement as a director (2 pages) |
17 August 2012 | Appointment of Mrs Johanna Clement as a director (2 pages) |
13 July 2012 | Director's details changed for Mr Michael O'keeffe on 13 July 2012 (2 pages) |
13 July 2012 | Director's details changed for Mr Michael O'keeffe on 13 July 2012 (2 pages) |
13 July 2012 | Director's details changed for Mrs Maureen Austine on 12 July 2012 (2 pages) |
13 July 2012 | Director's details changed for Mrs Maureen Austine on 12 July 2012 (2 pages) |
12 July 2012 | Appointment of Mrs Maureen Austine as a director (2 pages) |
12 July 2012 | Appointment of Mrs Maureen Austine as a director (2 pages) |
6 July 2012 | Appointment of Mr Clive Taylor Wilkinson as a director (2 pages) |
6 July 2012 | Appointment of Mr Clive Taylor Wilkinson as a director (2 pages) |
20 December 2011 | Annual return made up to 4 December 2011 no member list (3 pages) |
20 December 2011 | Annual return made up to 4 December 2011 no member list (3 pages) |
20 December 2011 | Annual return made up to 4 December 2011 no member list (3 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 September 2011 | Appointment of Aitchison Raffety as a secretary (2 pages) |
12 September 2011 | Registered office address changed from C/O Jaffer & Co. 7 Hazlitt Mews Hazlitt Road London United Kingdom W14 0JZ England on 12 September 2011 (1 page) |
12 September 2011 | Appointment of Mr Michael O'keeffe as a director (2 pages) |
12 September 2011 | Registered office address changed from C/O Jaffer & Co. 7 Hazlitt Mews Hazlitt Road London United Kingdom W14 0JZ England on 12 September 2011 (1 page) |
12 September 2011 | Appointment of Aitchison Raffety as a secretary (2 pages) |
12 September 2011 | Appointment of Mr Michael O'keeffe as a director (2 pages) |
9 September 2011 | Termination of appointment of Kevin Thomas as a director (1 page) |
9 September 2011 | Termination of appointment of Kevin Thomas as a director (1 page) |
9 September 2011 | Termination of appointment of Liasos Lianos as a director (1 page) |
9 September 2011 | Termination of appointment of Liasos Lianos as a director (1 page) |
14 June 2011 | Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 14 June 2011 (1 page) |
14 June 2011 | Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 14 June 2011 (1 page) |
23 December 2010 | Annual return made up to 4 December 2010 no member list (4 pages) |
23 December 2010 | Annual return made up to 4 December 2010 no member list (4 pages) |
23 December 2010 | Annual return made up to 4 December 2010 no member list (4 pages) |
3 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
3 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
26 February 2010 | Annual return made up to 4 December 2009 no member list (4 pages) |
26 February 2010 | Annual return made up to 4 December 2009 no member list (4 pages) |
26 February 2010 | Director's details changed for Mr Liasos Antonakis Lianos on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Mr Kevin Neil Arthur Thomas on 1 October 2009 (2 pages) |
26 February 2010 | Register inspection address has been changed (1 page) |
26 February 2010 | Director's details changed for Mr Liasos Antonakis Lianos on 1 October 2009 (2 pages) |
26 February 2010 | Register(s) moved to registered inspection location (1 page) |
26 February 2010 | Register(s) moved to registered inspection location (1 page) |
26 February 2010 | Director's details changed for Mr Kevin Neil Arthur Thomas on 1 October 2009 (2 pages) |
26 February 2010 | Register inspection address has been changed (1 page) |
26 February 2010 | Register(s) moved to registered inspection location (1 page) |
26 February 2010 | Director's details changed for Mr Liasos Antonakis Lianos on 1 October 2009 (2 pages) |
26 February 2010 | Annual return made up to 4 December 2009 no member list (4 pages) |
26 February 2010 | Director's details changed for Mr Kevin Neil Arthur Thomas on 1 October 2009 (2 pages) |
26 February 2010 | Register(s) moved to registered inspection location (1 page) |
10 February 2010 | Registered office address changed from 11 Devonshire Road Chiswick London W4 2EU on 10 February 2010 (2 pages) |
10 February 2010 | Registered office address changed from 11 Devonshire Road Chiswick London W4 2EU on 10 February 2010 (2 pages) |
4 December 2008 | Incorporation (18 pages) |
4 December 2008 | Incorporation (18 pages) |