London
SW3 2AG
Director Name | Mr David John Hammond |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, 56 Brompton Square London SW3 2AG |
Director Name | Dr Nicola Wilson |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2012(2 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 56 Brompton Square Chelsea London SW3 2AG |
Director Name | Mr Angus Nigel Garnet Maclean |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2013(2 years, 12 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elmslie House 49 Foreland Road Bembridge Isle Of Wight PO35 5XN |
Registered Address | 102 Fulham Palace Road Hammersmith London W6 9PL |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Fulham Reach |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Cash | £8,636 |
Current Liabilities | £8,636 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 9 January 2024 (3 months, 1 week ago) |
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Next Return Due | 23 January 2025 (9 months, 1 week from now) |
16 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
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30 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
16 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
13 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
22 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
16 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 February 2016 | Annual return made up to 15 January 2016 no member list (5 pages) |
26 February 2016 | Annual return made up to 15 January 2016 no member list (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 February 2015 | Annual return made up to 15 January 2015 no member list (5 pages) |
11 February 2015 | Annual return made up to 15 January 2015 no member list (5 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 February 2014 | Registered office address changed from Flat 5 56 Brompton Square London SW3 2AG United Kingdom on 12 February 2014 (1 page) |
12 February 2014 | Annual return made up to 15 January 2014 no member list (5 pages) |
12 February 2014 | Registered office address changed from Flat 5 56 Brompton Square London SW3 2AG United Kingdom on 12 February 2014 (1 page) |
12 February 2014 | Annual return made up to 15 January 2014 no member list (5 pages) |
7 February 2014 | Registered office address changed from Flat 5, 56 Brompton Square London SW3 2AG on 7 February 2014 (1 page) |
7 February 2014 | Registered office address changed from Flat 5, 56 Brompton Square London SW3 2AG on 7 February 2014 (1 page) |
7 February 2014 | Registered office address changed from Flat 5, 56 Brompton Square London SW3 2AG on 7 February 2014 (1 page) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
25 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
8 May 2013 | Director's details changed for Mr Angus Nigel Garnet Maclean on 7 May 2013 (2 pages) |
8 May 2013 | Director's details changed for Mr Angus Nigel Garnet Maclean on 7 May 2013 (2 pages) |
8 May 2013 | Director's details changed for Mr Angus Nigel Garnet Maclean on 7 May 2013 (2 pages) |
25 January 2013 | Annual return made up to 15 January 2013 no member list (5 pages) |
25 January 2013 | Annual return made up to 15 January 2013 no member list (5 pages) |
18 January 2013 | Appointment of Mr Angus Nigel Garnet Maclean as a director (2 pages) |
18 January 2013 | Appointment of Mr Angus Nigel Garnet Maclean as a director (2 pages) |
17 December 2012 | Appointment of Dr Nicola Wilson as a director (2 pages) |
17 December 2012 | Appointment of Dr Nicola Wilson as a director (2 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
31 January 2012 | Annual return made up to 15 January 2012 no member list (3 pages) |
31 January 2012 | Annual return made up to 15 January 2012 no member list (3 pages) |
17 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
17 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
28 January 2011 | Annual return made up to 15 January 2011 no member list (3 pages) |
28 January 2011 | Annual return made up to 15 January 2011 no member list (3 pages) |
15 January 2010 | Incorporation
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15 January 2010 | Incorporation
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15 January 2010 | Incorporation
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