20 Grosvenor Terrace
London
SE5 0DD
Director Name | Louise Mary Hall |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2009(same day as company formation) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 Marbles House 20 Grosvenor Terrace London SE5 0DD |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 March 2009(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2009(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Registered Address | 10 Marbles House 20 Grosvenor Terrace London SE5 0DD |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Camberwell Green |
Built Up Area | Greater London |
1 at £1 | Ian Alexander Kilvington Drewer 50.00% Ordinary |
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1 at £1 | Louise Mary Hall 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (2 weeks, 6 days ago) |
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Next Return Due | 23 March 2025 (11 months, 4 weeks from now) |
27 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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10 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
29 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
10 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
9 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
21 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
21 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
20 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
28 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
22 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
16 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
13 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
5 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
22 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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1 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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7 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Registered office address changed from C/O Rosling King Llp 10 Old Bailey London EC4M 7NG on 11 February 2013 (1 page) |
11 February 2013 | Registered office address changed from C/O Rosling King Llp 10 Old Bailey London EC4M 7NG on 11 February 2013 (1 page) |
8 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
27 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Director's details changed for Louise Mary Hall on 23 February 2012 (2 pages) |
23 March 2012 | Director's details changed for Louise Mary Hall on 23 February 2012 (2 pages) |
25 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
25 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Mr Ian Alexander Kilvington Drewer on 1 October 2009 (2 pages) |
6 April 2010 | Director's details changed for Louise Mary Hall on 1 October 2009 (2 pages) |
6 April 2010 | Director's details changed for Louise Mary Hall on 1 October 2009 (2 pages) |
6 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Mr Ian Alexander Kilvington Drewer on 1 October 2009 (2 pages) |
6 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Louise Mary Hall on 1 October 2009 (2 pages) |
6 April 2010 | Director's details changed for Mr Ian Alexander Kilvington Drewer on 1 October 2009 (2 pages) |
4 March 2010 | Registered office address changed from C/O Rosling King Llp 2-3 Hind Court Fleet Street London EC4A 3DL on 4 March 2010 (2 pages) |
4 March 2010 | Registered office address changed from C/O Rosling King Llp 2-3 Hind Court Fleet Street London EC4A 3DL on 4 March 2010 (2 pages) |
4 March 2010 | Registered office address changed from C/O Rosling King Llp 2-3 Hind Court Fleet Street London EC4A 3DL on 4 March 2010 (2 pages) |
14 April 2009 | Ad 09/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
14 April 2009 | Ad 09/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
10 March 2009 | Registered office changed on 10/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page) |
10 March 2009 | Director appointed louise mary hall (1 page) |
10 March 2009 | Director appointed ian alexander kilvington drewer (1 page) |
10 March 2009 | Registered office changed on 10/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page) |
10 March 2009 | Director appointed ian alexander kilvington drewer (1 page) |
10 March 2009 | Director appointed louise mary hall (1 page) |
9 March 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
9 March 2009 | Incorporation (33 pages) |
9 March 2009 | Appointment terminated director john cowdry (1 page) |
9 March 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
9 March 2009 | Incorporation (33 pages) |
9 March 2009 | Appointment terminated director john cowdry (1 page) |