4TN FLOOR, VENTURE HOUSE
27/29 GLASSHOUSE STREET
LONDON
ENGLAND
W1B 5DF
There are 324 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
68320 - Management of real estate on a fee or contract basis
Accounts Reference Date
31 December
Accounts Category
SMALL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
29 December 2015
Returns Next Due
26 January 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £231,328 | £177,532 | £177,892 | £184,548 | £177,726 | £184,478 | £186,613 | £185,052 | £190,212 | £190,916 | £185,971 | £198,157 |
of which Cash | £33,171 | £8,164 | £15,942 | £19,338 | £10,184 | £10,719 | £10,785 | £2,927 | £961 | £3,204 | £10,188 | £11,219 |
Total Assets | £231,328 | £177,532 | £177,892 | £184,548 | £177,726 | £184,478 | £186,613 | £185,052 | £190,212 | £190,916 | £185,971 | £198,157 |
Current Liabilities | £58,477 | £14,341 | £19,326 | £33,116 | £56,639 | £65,390 | £52,223 | £52,910 | £59,383 | £57,549 | £52,409 | £66,943 |
Net Current Assets | £172,851 | £163,191 | £158,566 | £151,432 | £121,087 | £119,088 | £134,390 | £132,142 | £130,829 | £133,367 | £133,562 | £131,214 |
Total Net Worth | £173,627 | £164,354 | £160,116 | £163,653 | £136,399 | £134,416 | £134,390 | £132,142 | £130,829 | £133,367 | £133,562 | £131,214 |
No previous names
Secretary
22
Waterleaze
Taunton
Somerset
TA2 8PX
United Kingdom
Director
Nationality: English
Occupation: Chartered Accountant
Month of birth: October 1929
117 Newberries Avenue
Radlett
Hertfordshire
WD7 7EN
Director
Appointed on 17 June 2014
Nationality: British
Occupation: Chartered Accountant
Month of birth: October 1942
22
Waterleaze
Taunton
Somerset
TA2 8PX
England
Director
Resigned on 31 March 1993
Nationality: British
Occupation: Interior Decorator
Month of birth: July 1945
49 Wilton Crescent
London
SW1X 8RX
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 7 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X72M1DXN. Transaction: MzIwMTEwMjkzNWFkaXF6a2N4.
Action Date: 21 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X72651A0. Transaction: MzIwMDU3MDk2NmFkaXF6a2N4.
Action Date: 12 February 2018. Category: Address. Type: AD01. Barcode: X6ZMQM5K. Transaction: MzE5NzQ4MDY2M2FkaXF6a2N4.
Action Date: 7 January 2018. Category: Officers. Type: AP01. Barcode: X6ZH4JQH. Transaction: MzE5NzQ1MjY2NWFkaXF6a2N4.
Action Date: 9 February 2018. Category: Address. Type: AD01. Barcode: X6ZE7BLN. Transaction: MzE5NzQwODM4NWFkaXF6a2N4.
Action Date: 29 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WUZXG8. Transaction: MzE5NDM3NDQ2OGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FD8Y6R. Transaction: MzE4NjA4MDQ5MGFkaXF6a2N4.
Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVNNO2. Transaction: MzE2NjQ4MjkxMmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70FPM. Transaction: MzE1ODU1Njk2M2FkaXF6a2N4.
Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2MA1U. Transaction: MzE0MDE5Njk4NmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIAJCA. Transaction: MzEzMDk0MzM3OWFkaXF6a2N4.
Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI9CJS. Transaction: MzExNDgxNjc0NWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYLUJ. Transaction: MzEwNzkyOTg0MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3BQZRD7. Transaction: MzEwMzQ2ODgzNGFkaXF6a2N4.
Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71TQB. Transaction: MzA5MjM1NTgyOGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPM6OH. Transaction: MzA4NjEyNDYyNGFkaXF6a2N4.
Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VLZL. Transaction: MzA3MDM0NDAzN2FkaXF6a2N4.
Action Date: 2 January 2013. Category: Officers. Type: CH03. Barcode: X1Z6VLZD. Transaction: MzA3MDM0Mzk4M2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HV50Q9. Transaction: MzA2NDYxNTEzN2FkaXF6a2N4.
Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUF7Y9. Transaction: MzA1MDA2ODEzNGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKBJ1WM7. Transaction: MzA0MjE2NzQ0N2FkaXF6a2N4.
Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XDJUXQIS. Transaction: MzAyOTcxNzgzMmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9DAPNGY. Transaction: MzAyMzYzODg3NmFkaXF6a2N4.
Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XZN8FGG2. Transaction: MzAwNjUzMDc5MWFkaXF6a2N4.
Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XZJPWGGW. Transaction: MzAwNjUyMjMyMmFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ3QVEH3. Transaction: MzAwMTgyMDc3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XIQ8G6IH. Transaction: MjAyMzMyMDMzMGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYUWU41X. Transaction: MjAxNTc4Nzk1M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDc4MTIwMWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyODgxNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NTQ4Mjg5N2FkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA3NzI0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzMjA2NjUyNGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzEyMTA2NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MjAzMTU4N2FkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDYyNjcyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NjUyMjQ1NmFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzMxNTI3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNzA5MDMyN2FkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDA3MzU2NjE4MmFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NjA1ODQzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMTUyMzgyOGFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODUzMTE1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NDg0NTA0NWFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjM0Njk0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MjgyNTY5OGFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODAzMzY3MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNTQ1MjE0N2FkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODYxMzkwMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwNTczNTYyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2ODgyODI5NGFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMDA5OTIzNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMjM4NTg2MGFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzQ0MjAzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMjA5MTkzMWFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NDMyMjA0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMjY3ODg3MmFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: Nzc5NzQ2NzZhZGlxemtjeA.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NzM5MTE5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNzc4NzE0MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyNDM5Njk2N2FkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MzcxNDk2N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMTM0NjI3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5ODIyNzAzMmFkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NjkxMDg1M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5NTAxMTYyN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MzYwNDA5NGFkaXF6a2N4.
Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNDM2NTM2MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE0NzgwNDE5NmFkaXF6a2N4.
Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNjEzMTU4M2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEzMjI4NDA4MGFkaXF6a2N4.
Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwODA5OTAzNGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDExMTUzODkyOGFkaXF6a2N4.
Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyOTkyMjY2M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0MzAzMTI5MWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEyNDIyMjQwOWFkaXF6a2N4.
Category: Capital. Type: PUC 2. Transaction: MDEyNTkzNzIyNWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDAzNjU2Mjg0MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzkzNDE5M2FkaXF6a2N4.
Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyMjA3Nzc0OGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA1NzYwNDAwNmFkaXF6a2N4.
Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMjk0NTY0OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MzAxMzkwMDI4OWFkaXF6a2N4.