14 BOLTON STREET
PICCADILLY
LONDON
W1J 8BF
There are 16 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
29 March
Accounts Category
FULL
Accounts Last Made Up
29 March 2017
Accounts Next Due
29 December 2018
Returns Last Made Up
2 March 2016
Returns Next Due
30 March 2017
Mortgages
4 in total
3 outstanding
1 satisfied
2017 | 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 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3,636,000 | £3,636,000 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £-3,636,000 | £-3,636,000 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £-3,636,000 | £-3,636,000 |
No previous names
Secretary
Appointed on 3 October 2001
30 The Drive
Northwood
Middlesex
HA6 1HP
Director
Appointed on 29 March 2012
Nationality: British
Occupation: Chartered Surveyor
Month of birth: September 1961
Manorgate
Kimbolton Road
Pertenhall
Bedfordshire
MK44 2SP
United Kingdom
Director
Appointed on 27 January 2011
Nationality: British
Occupation: Chartered Accountant
Month of birth: February 1950
Plainsfield Court
Plainsfield
Over Stowey
Somerset
TA5 1HH
England
Secretary
Resigned on 31 May 1996
Nationality: British
28 Tooke Close
Pinner
Middlesex
HA5 4TJ
Secretary
Appointed on 31 May 1996
Resigned on 3 October 2001
4 Elm Close
Shoreham By Sea
West Sussex
BN43 5GP
Director
Appointed on 3 March 1992
Resigned on 30 November 1995
Nationality: British
Occupation: Director
Month of birth: February 1951
Westfield House
Witham Road, Tolleshunt Major
Maldon
Essex
CM9 8JU
Director
Resigned on 3 October 2001
Nationality: British
Occupation: Company Director
Month of birth: September 1936
Jacksons Cottage
Baynards Lane
Rudgwick
Sussex
RH12 3AB
Director
Resigned on 3 October 2001
Nationality: British
Occupation: Chartered Surveyor
Month of birth: May 1935
23 Sispara Gardens
London
SW18 1LG
Director
Appointed on 1 July 1994
Resigned on 3 October 2001
Nationality: British
Occupation: Company Director
Month of birth: July 1936
Blithe Barn
Ampney St Peter
Cirencester
Gloucestershire
GL7 5SH
Director
Resigned on 9 January 1992
Nationality: British
Occupation: Company Director
Month of birth: May 1934
Thrupemarsh Barn
Maesbury
Wells
Somerset
BA15 3HB
Director
Resigned on 31 May 1996
Nationality: British
Occupation: Accountant
Month of birth: November 1947
28 Tooke Close
Pinner
Middlesex
HA5 4TJ
Director
Resigned on 23 January 1998
Nationality: British
Occupation: Company Director
Month of birth: May 1932
Standgates Farm Strood Green
Kirdford
Billingshurst
West Sussex
RH14 0LH
Director
Appointed on 3 October 2001
Resigned on 27 January 2011
Nationality: British
Occupation: Company Director
Month of birth: March 1941
Moor Lodge
Horsham Road Holmwood
Dorking
Surrey
RH5 4NA
Director
Appointed on 3 October 2001
Resigned on 31 March 2012
Nationality: British
Occupation: Accountant
Month of birth: March 1946
4 Elm Close
Shoreham By Sea
West Sussex
BN43 5GP
Director
Resigned on 1 July 1994
Nationality: British
Occupation: Chartered Surveyor
Month of birth: July 1909
Becmead 10 The Avenue
Cheam
Sutton
Surrey
SM2 7QB
This information was most recently updated 16/11/2017.
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Action Date: 2 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X7145ZIY. Transaction: MzE5OTI4Mzk3NmFkaXF6a2N4.
Action Date: 29 March 2017. Category: Accounts. Type: AA. Barcode: A6L7RB1E. Transaction: MzE5MzAzMTI5N2FkaXF6a2N4.
Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DKNIX. Transaction: MzE3MDIxNjg3OWFkaXF6a2N4.
Action Date: 29 March 2016. Category: Accounts. Type: AA. Barcode: A5MDKR8P. Transaction: MzE2NTQ5MDE4N2FkaXF6a2N4.
Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52HO8O0. Transaction: MzE0MzgwMzU4N2FkaXF6a2N4.
Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6CM8. Transaction: MzEzNzk0ODEwMWFkaXF6a2N4.
Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42HHJBD. Transaction: MzExODU1NTE1N2FkaXF6a2N4.
Action Date: 4 March 2015. Category: Officers. Type: CH01. Barcode: X42HHJ9S. Transaction: MzExODU1NTAyM2FkaXF6a2N4.
Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A3N3P55K. Transaction: MzExNDI5NzY2NGFkaXF6a2N4.
Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32VCAOJ. Transaction: MzA5NTUzOTk3NWFkaXF6a2N4.
Action Date: 29 March 2013. Category: Accounts. Type: AA. Barcode: A2MKL5DK. Transaction: MzA5MDM4OTczNGFkaXF6a2N4.
Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23HZM9U. Transaction: MzA3Mzk2NDQxN2FkaXF6a2N4.
Action Date: 29 March 2012. Category: Accounts. Type: AA. Barcode: A204FQLT. Transaction: MzA3MTI3MjEzM2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A18L1F0W. Transaction: MzA1NzMyMTQyNmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A17T1MJ5. Transaction: MzA1Njc3NjEyNmFkaXF6a2N4.
Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9PD7. Transaction: MzA1NDcyNTM0N2FkaXF6a2N4.
Action Date: 29 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6V21. Transaction: MzA0OTQyMzcxOGFkaXF6a2N4.
Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XYV0LS9C. Transaction: MzAzMzQ2MzMzOWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: ADLNMRDL. Transaction: MzAzMTc1NjY0M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: ADLNNRDM. Transaction: MzAzMTc1NjYxNGFkaXF6a2N4.
Action Date: 29 March 2010. Category: Accounts. Type: AA. Barcode: AV02ZQC8. Transaction: MzAyOTkwNzk4MmFkaXF6a2N4.
Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XQZB7HYJ. Transaction: MzAxMDUxNzkzMmFkaXF6a2N4.
Action Date: 29 March 2009. Category: Accounts. Type: AA. Barcode: PNPWMH77. Transaction: MzAwODc3NzgwNmFkaXF6a2N4.
Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: AAYTW6XA. Transaction: MjAyNDY2NDcyM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XK1DN6OC. Transaction: MjAyMzc0NTI0OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MjA1NDIxMGFkaXF6a2N4.
Action Date: 29 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNzA3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NzAzOTU3NWFkaXF6a2N4.
Action Date: 29 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3MDE1NmFkaXF6a2N4.
Action Date: 29 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTUxNTM0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MTQxNTkwMGFkaXF6a2N4.
Action Date: 29 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjk1ODUzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MzA1NzQ4MGFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTIzMTIyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNDQ2MDQ4OWFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDA3NDUzMTQ3NWFkaXF6a2N4.
Action Date: 29 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTc2NjMxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4ODgwNDg3OGFkaXF6a2N4.
Action Date: 29 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MjIwNDQ0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MTc3NDI1M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNTI1OTEzNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMTk4OTAzNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNTMxNTE0MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzNTU1ODM4MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNDE5MDEyOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MTQxOTM2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0ODU3NTMyMWFkaXF6a2N4.
Action Date: 29 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDM5MzUwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MzExMTE3OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMjg5MTM4MWFkaXF6a2N4.
Action Date: 29 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMzM5OTE0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMTQ2MjU2N2FkaXF6a2N4.
Action Date: 29 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDUzNDA5OGFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDAxMzMzMDc4MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwODQ5OTE4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNjU0NjE0NGFkaXF6a2N4.
Action Date: 30 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MzU2ODE5OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MjkyNDU2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMDkxNjUwMGFkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMTcyOTY0MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4NTI0NzU4OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3MjI1NDMyMWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5NTgzNTk5MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwNzg1Mjc0M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTAwMjgxMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg2NjQ0N2FkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA4NDU0NDU3MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NzA4NjM5MmFkaXF6a2N4.
Action Date: 26 March 1995. Category: Accounts. Type: AA. Transaction: MDA5Nzc2NTU0MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjMzMzI2MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzYyNjc2N2FkaXF6a2N4.
Action Date: 29 March 1994. Category: Accounts. Type: AA. Transaction: MDExMzkwOTY3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NDMyODgwNmFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE0MzYyNjAwNGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4OTQ0NjgyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NzM2OTAwMWFkaXF6a2N4.
Action Date: 29 March 1993. Category: Accounts. Type: AA. Transaction: MDA2OTAxMDA4MGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA4NjY3NzI4M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MTM0OTI5NWFkaXF6a2N4.
Action Date: 29 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MDg2Nzk0M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExMDgxMDIwN2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzNzc5ODYzNWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0NDkxNTA0NGFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDEyMzkzNjM4M2FkaXF6a2N4.
Action Date: 29 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMjkwNDczMGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAyNzQzMDkxN2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAxODA3MzMwN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1ODE1MzM1MGFkaXF6a2N4.
Action Date: 29 March 1990. Category: Accounts. Type: AA. Transaction: MDAxODY2MDM2MGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEwNDYzMjcyNWFkaXF6a2N4.
Action Date: 29 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNjk3MzY5MGFkaXF6a2N4.
Category: Capital. Type: 88(2). Transaction: MDE1NDM2OTAwMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDMzMDc0OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQzMzg2NWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE0NjcwNDI4NWFkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDEzMzU3ODU0NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA0NTQyODMxNWFkaXF6a2N4.
Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3ODg2MTgyMGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyNDMxNTUwOGFkaXF6a2N4.
Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzODYzNjA2M2FkaXF6a2N4.