6 WARWICK COURT
LONDON
WC1R 5DJ
There are 63 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
24 April 2016
Returns Next Due
22 May 2017
Mortgages
1 in total
1 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £351,186 | £281,090 | £299,837 | £0 | £0 | £0 | £0 |
Current Assets | £491,710 | £625,089 | £834,431 | £997,881 | £663,546 | £555,751 | £608,899 |
of which Cash | £370,305 | £536,467 | £678,690 | £386,976 | £587,727 | £464,213 | £485,002 |
Total Assets | £842,896 | £906,179 | £1,134,268 | £997,881 | £663,546 | £555,751 | £608,899 |
Current Liabilities | £94,860 | £160,207 | £250,236 | £284,321 | £159,912 | £105,167 | £161,935 |
Net Current Assets | £396,850 | £464,882 | £584,195 | £713,560 | £503,634 | £450,584 | £446,964 |
Total Net Worth | £748,036 | £745,972 | £884,032 | £721,939 | £507,065 | £445,545 | £442,113 |
No previous names
Secretary
Appointed on 27 November 2008
14
Lovelace Gardens
Hersham
Surrey
KT12 5HJ
Director
Appointed on 5 January 2009
Nationality: United States
Occupation: Literary Agency
Month of birth: March 1980
Carradale House
Flat 40
88 St Leonard's Road
London
E14 0PU
England
Director
Nationality: British
Occupation: Literary Agent
Month of birth: June 1957
43 The Chase
London
SW4 0NP
Director
Appointed on 19 April 2000
Nationality: British
Occupation: Literary Agent
Month of birth: December 1970
26
Rosenthorpe Road
London
SE15 3EG
England
Director
Appointed on 2 January 2008
Nationality: British
Occupation: Literary Agent
Month of birth: January 1974
14
Lovelace Gardens
Hersham
Surrey
KT12 5HJ
Secretary
Appointed on 7 May 1998
Resigned on 26 November 2008
54 Braganza Street
London
SE17 3RJ
Secretary
Resigned on 7 May 1998
60 Russell Road
London
SW19 1LW
Director
Resigned on 26 November 2008
Nationality: British\American
Occupation: Literary Agent
Month of birth: March 1950
54 Braganza Street
London
SE17 3RJ
Director
Resigned on 6 June 1999
Nationality: British
Occupation: Literary Agent
Month of birth: May 1925
Flat 1 43a Ladbroke Grove
London
W11
Director
Appointed on 1 April 1993
Resigned on 31 December 2005
Nationality: British
Occupation: Literary Agent
Month of birth: July 1952
41 Woodstock Road
London
W4 1DT
Director
Appointed on 19 April 2000
Resigned on 12 April 2006
Nationality: British
Occupation: Retired
Month of birth: July 1933
Vale House Shute Lane
Long Sutton
Langport
Somerset
TA10 9LP
Director
Resigned on 30 June 1998
Nationality: British
Occupation: Librery Agent
Month of birth: July 1933
60 Russell Road
London
SW19 1LW
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AGC023. Transaction: MzE4MDg4NTUxM2FkaXF6a2N4.
Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658XJZD. Transaction: MzE3NDU1MTAzN2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58S0LOH. Transaction: MzE1MDUwMDYyNGFkaXF6a2N4.
Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X575HBM8. Transaction: MzE0ODY3NDk5OGFkaXF6a2N4.
Category: Mortgage. Type: MR05. Barcode: X4ATDJQ2. Transaction: MzEyNjM1MjY1NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBOENQVENhZGlxemtjeA.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498PVOP. Transaction: MzEyNTA5MDk0MGFkaXF6a2N4.
Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47UIVC1. Transaction: MzEyMzY1MTg4MGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FH7A1. Transaction: MzEwMTcyMTcwNWFkaXF6a2N4.
Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37URSH6. Transaction: MzEwMDA0NTkxN2FkaXF6a2N4.
Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X37URSGY. Transaction: MzEwMDA0NTYxM2FkaXF6a2N4.
Category: Capital. Type: SH10. Barcode: A2CSNVQW. Transaction: MzA4MTgwMDMxMWFkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: A2CSNVOW. Transaction: MzA4MTgwMDI2N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTgwMDE5N2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y3JVM. Transaction: MzA3ODk2NDA1OGFkaXF6a2N4.
Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27J1QFC. Transaction: MzA3NzM0Njk5M2FkaXF6a2N4.
Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X27J1QF4. Transaction: MzA3NzM0NjkxNGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A1AXO1V5. Transaction: MzA1OTA3ODEzMWFkaXF6a2N4.
Action Date: 6 June 2012. Category: Capital. Type: SH06. Barcode: A1A5P9DT. Transaction: MzA1ODY1OTUwMWFkaXF6a2N4.
Action Date: 23 May 2012. Category: Capital. Type: SH06. Barcode: A195L8E2. Transaction: MzA1Nzk3MzEzNmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L187H8NT. Transaction: MzA1NzIwNjAzNWFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A17T0DOA. Transaction: MzA1NjkyODcwOWFkaXF6a2N4.
Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X183B88A. Transaction: MzA1Njg2MzczM2FkaXF6a2N4.
Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X183B882. Transaction: MzA1Njg2MzQ0NGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFXEGU2C. Transaction: MzAzNzEyNzA2M2FkaXF6a2N4.
Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XJQL8TZR. Transaction: MzAzNjgxOTYxNmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0E9EJWQ. Transaction: MzAxNTU1ODY4MmFkaXF6a2N4.
Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XNDS3JIT. Transaction: MzAxNDM1NDk4MWFkaXF6a2N4.
Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XNDRZJIO. Transaction: MzAxNDM1Mzg1OGFkaXF6a2N4.
Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XNDS2JIS. Transaction: MzAxNDM1Mzg2MGFkaXF6a2N4.
Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XNDS0JIQ. Transaction: MzAxNDM1Mzg1OWFkaXF6a2N4.
Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XNDS1JIR. Transaction: MzAxNDM1Mzc5OGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ28CA1Q. Transaction: MjAzMzUzMDg3OWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X9DIF9E3. Transaction: MjAzMTY1MTA4MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X9DIP9ED. Transaction: MjAzMTY1MTUxOGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X9DIE9E2. Transaction: MjAzMTY1MTA4MWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X9DID9E1. Transaction: MjAzMTY1MTA0NWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XI1636GB. Transaction: MjAyMzExNDE5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X8ENM563. Transaction: MjAxODkxMjIyN2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: X83J4555. Transaction: MjAxODgzNDMzMmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: X83ID55D. Transaction: MjAxODgzMzY0NmFkaXF6a2N4.
Category: Capital. Type: 169. Barcode: AOVHY2NX. Transaction: MjAxMjI2NTg4MGFkaXF6a2N4.
Category: Capital. Type: 169. Barcode: AOVHZ2NY. Transaction: MjAxMjI2NTg0MmFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACKZ3ZRY. Transaction: MjAwNTY0OTMyM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XWH2IZ5Y. Transaction: MjAwNDAxNzcwOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MTMxMjM5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MDE4NTk1MmFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEyOTUyOGFkaXF6a2N4.
Category: Capital. Type: 169. Transaction: MDE2MDQ2ODk3MmFkaXF6a2N4.
Category: Capital. Type: 169. Transaction: MDE2MTQ3NjkzNWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk1NzgzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MTQ1Mzg5MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MTc0MjExM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1OTA0ODE4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NjY2NTEzMWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjM0NzcyMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5MTc4ODI3OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5Njk2NTg0N2FkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDUwNjM3NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0ODU1NTUzN2FkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTAxOTI5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTI4NzczMmFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NTIwMDYxOGFkaXF6a2N4.
Category: Capital. Type: 169. Transaction: MDE0NjkxODUxMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI3MDMyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMTQwMTc3M2FkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTMwNTM3NmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA5NTQxMTAxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwODQ5OTU2MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MDA1NjMwNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMTUwMTQyNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMDg2MTA1MGFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzEwNTk2NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNTkxNjg0NGFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDEwODc1NzAzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzA0NDczOWFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjAyNDU4M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwOTgzMTkyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NDgwNzQ2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NTAyMTcwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MzgzOTUyNGFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4Njg4NzE0OWFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MDA3ODk5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMzEwNDQxNWFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDA2NjAyOTEzMGFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMzEwMzgzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTA1NDA0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMzc3NDUyNmFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNTgyNDk5NmFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MjIyMTQyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNzc4NjYwOWFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MjYzNDQ2M2FkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDAxNzQxMzY4OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0ODc5NDI0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MDEzOTMwM2FkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1NzUxNTgzMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzODI5MzU5MWFkaXF6a2N4.
Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMjI5MjE4MmFkaXF6a2N4.
Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyOTkzNjAzOWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAyMzU0NTA1M2FkaXF6a2N4.