140 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
There are 361 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 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
23 March 2016
Returns Next Due
20 April 2017
Mortgages
5 in total
4 outstanding
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £237,181 | £330,256 | £413,452 | £422,103 | £416,609 | £388,612 | £386,582 | £363,513 |
Current Assets | £382,442 | £317,248 | £295,649 | £259,207 | £278,880 | £332,696 | £308,230 | £355,558 |
of which Cash | £36,425 | £28,308 | £0 | £40,285 | £50,514 | £58,294 | £66,610 | £90,481 |
Total Assets | £619,623 | £647,504 | £709,101 | £681,310 | £695,489 | £721,308 | £694,812 | £719,071 |
Current Liabilities | £108,975 | £127,233 | £118,748 | £59,662 | £50,750 | £53,360 | £42,935 | £51,908 |
Net Current Assets | £273,467 | £190,015 | £176,901 | £199,545 | £228,130 | £279,336 | £265,295 | £303,650 |
Total Net Worth | £510,648 | £520,271 | £590,353 | £621,648 | £644,739 | £667,948 | £651,877 | £667,163 |
No previous names
Corporate Secretary
Appointed on 31 March 2016
140
Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Director
Nationality: British
Occupation: Toolmaker
Month of birth: March 1951
67 Theobald Street
Borehamwood
Hertfordshire
WD6 4RT
Secretary
Resigned on 31 March 2016
Nationality: British
35 Purbrock Avenue
Watford
Hertfordshire
WD25 0AD
Director
Resigned on 20 December 1994
Nationality: British
Occupation: Quantity Surveyor
Month of birth: December 1947
5 Lowther Close
Elstree
Borehamwood
Hertfordshire
WD6 3PY
Director
Resigned on 31 March 2016
Nationality: British
Occupation: Company Director
Month of birth: October 1946
35 Purbrock Avenue
Watford
Hertfordshire
WD25 0AD
This information was most recently updated 16/11/2017.
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Action Date: 23 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72OVO3D. Transaction: MzIwMTI1MTIxM2FkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LPWH9M. Transaction: MzE5MzUwNTYxNGFkaXF6a2N4.
Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6430OGY. Transaction: MzE3MzI0NTc2NGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5M9VZRE. Transaction: MzE2NTIxODEyMWFkaXF6a2N4.
Action Date: 31 March 2016. Category: Officers. Type: AP04. Barcode: X5LCC4L7. Transaction: MzE2MzgyODk5MGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5LCC3R7. Transaction: MzE2MzgyODg1OGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X5LCC3S3. Transaction: MzE2MzgyODc3NWFkaXF6a2N4.
Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54TO0WP. Transaction: MzE0NjI3MzcwNmFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT1LR4. Transaction: MzEzODM1OTQ1MGFkaXF6a2N4.
Action Date: 14 May 2015. Category: Mortgage. Type: MR01. Barcode: A47GZBQ0. Transaction: MzEyMzY0MTU5NWFkaXF6a2N4.
Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X46M7FLD. Transaction: MzEyMjQ3MjA0N2FkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPD41. Transaction: MzExNDY2MTM3NWFkaXF6a2N4.
Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZ9PF. Transaction: MzA5NzUxNDYyNWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M5X3AI. Transaction: MzA4OTk3MTQ5M2FkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A2GS97EZ. Transaction: MzA4NTA5OTg0NmFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: X2CEW7X4. Transaction: MzA4MTQwMTQ0NGFkaXF6a2N4.
Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X260KIFQ. Transaction: MzA3NjAxNjcwMWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GG43. Transaction: MzA3MDQ1NTc1MGFkaXF6a2N4.
Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJYQI. Transaction: MzA1NTY1ODYzMWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUBMZYQO. Transaction: MzA0NjMyNTc2MmFkaXF6a2N4.
Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: ALZDDTFS. Transaction: MzAzNTk1NTg2NmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHE0HP0B. Transaction: MzAyNjg0MzY1NmFkaXF6a2N4.
Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: AKP21IZ3. Transaction: MzAxMzM4Njk5N2FkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP2S2GVL. Transaction: MzAwNzgyMDk4MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AA2HA8M7. Transaction: MjAyOTg2MjU0NWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFAH56SJ. Transaction: MjAyNDM0MjAzNGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: ASBC94DF. Transaction: MjAxNjgyMjc2N2FkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: A92TQ1HM. Transaction: MjAwOTMzOTQ0M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: A9FFJZWR. Transaction: MjAwNTg5ODY5OWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNjQ0MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3OTQ3ODgwNGFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwODk2NmFkaXF6a2N4.
Category: Address. Type: 190. Transaction: MDE2MzIxNTg5NGFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDE2MzI3OTk2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MDg1NTQ2MGFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDMwODYwNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExODcxMzE3NWFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDEyNzA3MDYzM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0NjQ2ODU2MWFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTczNzQzOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExNjYxNjU4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0Mzk2MDAzOWFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzgwMDg0OWFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDA2MjU5MTM1MWFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDExMDY1NzU0NmFkaXF6a2N4.
Category: Address. Type: 190. Transaction: MDA4NjkyMjIzM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE0NDMxNzA0MmFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDU3MTkxNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMjU3OTMwMWFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTgwMTAxMWFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDAzNTA4MzI1MGFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNDIwNDk2OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3MDI1MTU5NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyMjUxMTc5NGFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjA2NDU5OGFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjYzNTA3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEyMTEyMDAwMmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEwNDk5NjQ1MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3MDg5MzEyMmFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MTc5NTE4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA1NDkyOTg0NWFkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTg1MzYxM2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEwNTAzMTc2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxMjczMzYwMWFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MTExNDQzNWFkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MjczNjM2OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzNTA5ODIxNWFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDA5NjAxNDM3MGFkaXF6a2N4.
Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDg4NjIxNmFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDA1NzY5NzczOGFkaXF6a2N4.
Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNDM1NDg5MmFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDA4OTgzNzUzN2FkaXF6a2N4.
Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MTExNjc4M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0ODk3MTQ4NWFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDA2NjkwODM4MWFkaXF6a2N4.
Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjY3NzA1NWFkaXF6a2N4.
Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNzMzMTM2NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE0ODk1NjIxOGFkaXF6a2N4.
Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4OTYyNzcwNGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA0MDA1MDgxNWFkaXF6a2N4.
Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NDI2MDA2NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAyNTI1OTE3M2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE0NDMxNjc2NWFkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDA3MDA5NDc0OGFkaXF6a2N4.
Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA4NjQzMDYwMmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA5MjgyNTI5MmFkaXF6a2N4.
Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDExNzczMTg5MGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA2MzQ0OTYxOGFkaXF6a2N4.