London
SW5 9EB
Secretary Name | Miss Maureen Bryan |
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Nationality | British |
Status | Current |
Appointed | 09 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Philbeach Gardens London SW5 9EB |
Director Name | Cynthia Deloris Shaw |
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Date of Birth | June 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2011(1 year, 3 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dairy Close London NW10 3RJ |
Secretary Name | Ms Helen Powlette |
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Status | Current |
Appointed | 15 April 2023(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Correspondence Address | 117c Saltram Crescent Saltram Crescent London W9 3JT |
Director Name | Dona Croll |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(same day as company formation) |
Role | Actress Actor/Director |
Correspondence Address | 58 Claverdale Road London SW2 2DP |
Director Name | Janet Wray |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(same day as company formation) |
Role | Human Resources |
Correspondence Address | 2 Leamington Crescent Harrow Middlesex HA2 9HQ |
Director Name | Adam Maxwell Jones |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(3 weeks, 1 day after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 18 October 2009) |
Role | Senior Vp |
Country of Residence | United States |
Correspondence Address | 8a Great Newport Street London WC2H 7JA |
Director Name | Doreen Elaine Woodley |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 August 2010) |
Role | Account Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 8a Great Newport Street London WC2H 7JA |
Director Name | Siegrid Golding |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2010(1 year, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 December 2010) |
Role | Photographic Agent |
Country of Residence | United Kingdom |
Correspondence Address | 8a Newport Street London WC2H 7JA |
Director Name | Miss Ellen Thomas |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2010(1 year, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 November 2010) |
Role | Actor |
Country of Residence | England |
Correspondence Address | 8a Newport Street London WC2H 7JA |
Director Name | Mrs Lindsey Joanne Parslow |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2012(2 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 15 June 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 4-5 Park Place London SW1A 1LP |
Secretary Name | Ms Simone Morrison |
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Status | Resigned |
Appointed | 01 October 2013(4 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 2015) |
Role | Company Director |
Correspondence Address | 41 41 Philbeach Gardens London SW5 9EB |
Registered Address | 29 Hasker Street London SW3 2LE |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £42 |
Current Liabilities | £158 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (8 months, 1 week ago) |
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Next Return Due | 23 September 2024 (4 months, 1 week from now) |
15 November 2023 | Appointment of Ms Helen Powlette as a secretary on 15 April 2023 (2 pages) |
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9 November 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
12 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
11 July 2023 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
11 July 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
30 September 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
30 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
16 December 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
20 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
24 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2020 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
4 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 9 September 2017 with no updates (2 pages) |
23 November 2017 | Confirmation statement made on 9 September 2017 with no updates (2 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
5 December 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
5 December 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
30 June 2016 | Annual return made up to 9 September 2015 no member list (4 pages) |
30 June 2016 | Annual return made up to 9 September 2015 no member list (4 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
6 April 2016 | Registered office address changed from 41 41 Philbeach Gardens London SW5 9EB to 29 Hasker Street London SW3 2LE on 6 April 2016 (1 page) |
6 April 2016 | Registered office address changed from 41 41 Philbeach Gardens London SW5 9EB to 29 Hasker Street London SW3 2LE on 6 April 2016 (1 page) |
11 September 2015 | Company name changed ylsr - int. Youth leadership & social responsibility\certificate issued on 11/09/15
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11 September 2015 | Company name changed ylsr - int. Youth leadership & social responsibility\certificate issued on 11/09/15
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10 September 2015 | Termination of appointment of Simone Morrison as a secretary on 1 August 2015 (1 page) |
10 September 2015 | Termination of appointment of Simone Morrison as a secretary on 1 August 2015 (1 page) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
27 November 2014 | Annual return made up to 9 September 2014 no member list (4 pages) |
27 November 2014 | Annual return made up to 9 September 2014 no member list (4 pages) |
27 November 2014 | Annual return made up to 9 September 2014 no member list (4 pages) |
1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
15 June 2014 | Appointment of Ms Simone Morrison as a secretary (2 pages) |
15 June 2014 | Appointment of Ms Simone Morrison as a secretary (2 pages) |
12 June 2014 | Registered office address changed from 26-27 Southampton Street London WC2E 7RS on 12 June 2014 (1 page) |
12 June 2014 | Registered office address changed from 26-27 Southampton Street London WC2E 7RS on 12 June 2014 (1 page) |
22 November 2013 | Termination of appointment of Lindsey Parslow as a director (1 page) |
22 November 2013 | Annual return made up to 9 September 2013 no member list (4 pages) |
22 November 2013 | Annual return made up to 9 September 2013 no member list (4 pages) |
22 November 2013 | Termination of appointment of Lindsey Parslow as a director (1 page) |
22 November 2013 | Annual return made up to 9 September 2013 no member list (4 pages) |
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
31 October 2012 | Annual return made up to 9 September 2012 no member list (5 pages) |
31 October 2012 | Annual return made up to 9 September 2012 no member list (5 pages) |
31 October 2012 | Annual return made up to 9 September 2012 no member list (5 pages) |
2 August 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
2 August 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
2 July 2012 | Registered office address changed from 41 Philbeach Gardens London SW5 9EB on 2 July 2012 (2 pages) |
2 July 2012 | Registered office address changed from 41 Philbeach Gardens London SW5 9EB on 2 July 2012 (2 pages) |
2 July 2012 | Registered office address changed from 41 Philbeach Gardens London SW5 9EB on 2 July 2012 (2 pages) |
19 June 2012 | Appointment of Mrs Lindsey Joanne Parslow as a director (3 pages) |
19 June 2012 | Appointment of Mrs Lindsey Joanne Parslow as a director (3 pages) |
22 December 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
22 December 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
22 December 2011 | Appointment of Cynthia Deloris Shaw as a director (3 pages) |
22 December 2011 | Appointment of Cynthia Deloris Shaw as a director (3 pages) |
22 December 2011 | Registered office address changed from Unit 30 Grand Union Centre West Row London W10 5AS on 22 December 2011 (2 pages) |
22 December 2011 | Registered office address changed from Unit 30 Grand Union Centre West Row London W10 5AS on 22 December 2011 (2 pages) |
14 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2011 | Annual return made up to 9 September 2011 (14 pages) |
7 December 2011 | Annual return made up to 9 September 2011 (14 pages) |
7 December 2011 | Annual return made up to 9 September 2011 (14 pages) |
15 June 2011 | Registered office address changed from 8a Great Newport Street London WC2H 7JA on 15 June 2011 (2 pages) |
15 June 2011 | Registered office address changed from 8a Great Newport Street London WC2H 7JA on 15 June 2011 (2 pages) |
13 June 2011 | Termination of appointment of Dona Croll as a director (2 pages) |
13 June 2011 | Termination of appointment of Ellen Thomas as a director (2 pages) |
13 June 2011 | Termination of appointment of Siegrid Golding as a director (2 pages) |
13 June 2011 | Termination of appointment of Dona Croll as a director (2 pages) |
13 June 2011 | Termination of appointment of Ellen Thomas as a director (2 pages) |
13 June 2011 | Termination of appointment of Siegrid Golding as a director (2 pages) |
22 December 2010 | Annual return made up to 9 September 2010 (14 pages) |
22 December 2010 | Annual return made up to 9 September 2010 (14 pages) |
22 December 2010 | Annual return made up to 9 September 2010 (14 pages) |
15 October 2010 | Appointment of Siegrid Golding as a director (3 pages) |
15 October 2010 | Termination of appointment of Doreen Woodley as a director (2 pages) |
15 October 2010 | Appointment of Siegrid Golding as a director (3 pages) |
15 October 2010 | Appointment of Ms Ellen Thomas as a director (3 pages) |
15 October 2010 | Termination of appointment of Doreen Woodley as a director (2 pages) |
15 October 2010 | Appointment of Ms Ellen Thomas as a director (3 pages) |
2 December 2009 | Termination of appointment of Adam Jones as a director (2 pages) |
2 December 2009 | Appointment of Doreen Elaine Woodley as a director (3 pages) |
2 December 2009 | Termination of appointment of Adam Jones as a director (2 pages) |
2 December 2009 | Appointment of Doreen Elaine Woodley as a director (3 pages) |
26 November 2009 | Statement of company's objects (2 pages) |
26 November 2009 | Resolutions
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26 November 2009 | Resolutions
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26 November 2009 | Statement of company's objects (2 pages) |
8 November 2009 | Appointment of Adam Jones as a director (3 pages) |
8 November 2009 | Appointment of Adam Jones as a director (3 pages) |
8 November 2009 | Termination of appointment of Janet Wray as a director (2 pages) |
8 November 2009 | Termination of appointment of Janet Wray as a director (2 pages) |
9 September 2009 | Incorporation (31 pages) |
9 September 2009 | Incorporation (31 pages) |