THIRD FLOOR
16 ST. CLARE STREET
LONDON
EC3N 1LQ
There are 38 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
FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
14 October 2015
Returns Next Due
11 November 2016
Mortgages
2 in total
2 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £747,320 | £757,315 | £0 | £0 | £0 |
Current Assets | £16,719,926 | £16,616,774 | £838,553 | £239,935 | £170,042 | £265,422 | £293,304 | £316,428 |
of which Cash | £1,200,218 | £1,449,900 | £29,451 | £34,380 | £28,314 | £9,311 | £9,715 | £9,700 |
Total Assets | £16,719,926 | £16,616,774 | £838,553 | £987,255 | £927,357 | £265,422 | £293,304 | £316,428 |
Current Liabilities | £16,500,421 | £16,560,872 | £796,541 | £644,222 | £594,402 | £436,077 | £475,460 | £533,128 |
Net Current Assets | £219,505 | £55,902 | £42,012 | £-404,287 | £-424,360 | £-170,655 | £-182,156 | £-216,700 |
Total Net Worth | £891,799 | £673,041 | £651,680 | £343,033 | £332,955 | £227,838 | £197,591 | £172,943 |
No previous names
Secretary
Nationality: British
10 Gordon Avenue
Stanmore
Middlesex
HA7 3QD
Director
Appointed on 10 October 2016
Nationality: British
Occupation: Accountant
Month of birth: July 1960
3rd Floor
16 St Clare Street
London
EC3N 1LQ
United Kingdom
Director
Appointed on 1 April 2009
Nationality: British
Occupation: Reinsurance Broker
Month of birth: December 1961
75
Abbotts Drive
Wembley
Middlesex
HA0 3SB
Director
Nationality: British
Occupation: Accountant
Month of birth: March 1961
10 Gordon Avenue
Stanmore
Middlesex
HA7 3QD
Director
Appointed on 11 September 2008
Nationality: British
Occupation: Reinsurance Broker
Month of birth: February 1948
Ballards Wickham Hall Lane
Wickham Bishops
Witham
Essex
CM8 3JJ
Corporate Nominee Secretary
Resigned on 23 October 1991
10 Upper Bank Street
London
E14 5JJ
Director
Appointed on 11 November 2003
Resigned on 2 October 2004
Nationality: British
Occupation: Mortgage Broker
Month of birth: April 1951
16 Worcester Road
Sutton
Surrey
SM2 6PG
Director
Resigned on 31 December 1993
Nationality: British
Occupation: Accountant
Month of birth: October 1938
29 Oakleigh Gardens
Edgware
Middlesex
HA8 8EA
Director
Appointed on 1 January 1994
Resigned on 1 January 1996
Nationality: British
Occupation: Building Society Official
Month of birth: September 1962
10 Gordon Avenue
Stanmore
Middlesex
HA7 3QD
Director
Appointed on 2 January 1996
Resigned on 3 June 2008
Nationality: British
Occupation: Company Director
Month of birth: December 1936
10 Gordon Avenue
Stanmore
Middlesex
HA7 3QD
Director
Appointed on 1 April 2014
Resigned on 7 August 2015
Nationality: Madagascar
Occupation: Reinsurance Broker
Month of birth: April 1973
Third Floor
16 St. Clare Street
London
EC3N 1LQ
Director
Appointed on 8 November 2002
Resigned on 31 August 2015
Nationality: British
Occupation: Training Director
Month of birth: August 1955
16 Rosedene Avenue
Morden
Surrey
SM4 5RA
Director
Appointed on 29 April 2008
Resigned on 17 September 2015
Nationality: British
Occupation: Director
Month of birth: June 1965
27 West Bond Street
Macclesfield
Cheshire
SK11 8EQ
Director
Appointed on 15 October 1997
Resigned on 1 February 2008
Nationality: British
Occupation: Insurance Broker
Month of birth: February 1948
Ballards Wickham Hall Lane
Wickham Bishops
Witham
Essex
CM8 3JJ
This information was most recently updated 17/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KV28XL. Transaction: MzE5MjczOTQ4M2FkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X6K3RX2H. Transaction: MzE5MTE3MjcxMWFkaXF6a2N4.
Action Date: 14 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HAY2JV. Transaction: MzE4ODA2ODkyOWFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCESSP. Transaction: MzE2NTQ1NzI3MGFkaXF6a2N4.
Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQQQR. Transaction: MzE2MDExNDM2NGFkaXF6a2N4.
Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5HZQ2IY. Transaction: MzE2MDEwODA3MmFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: X5GZ34GR. Transaction: MzE1OTAyMzg4N2FkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X5GWEZIO. Transaction: MzE1ODkyMzYyNGFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A5DMP7RD. Transaction: MzE1NjE1NTA1MWFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4YYI8XV. Transaction: MzE0MDExOTc1NWFkaXF6a2N4.
Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOYPM. Transaction: MzEzMzY5NjcxNGFkaXF6a2N4.
Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4IMOYIR. Transaction: MzEzMzY5NjY4N2FkaXF6a2N4.
Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4IMOYNM. Transaction: MzEzMzY5NjY4NGFkaXF6a2N4.
Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4IMOYIJ. Transaction: MzEzMzY5NjY4MmFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L40JOF94. Transaction: MzExNjgyMDc5NWFkaXF6a2N4.
Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6H315. Transaction: MzExMDE0OTIyNWFkaXF6a2N4.
Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3J6H2U8. Transaction: MzExMDA4Nzc4MGFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A37XSDDE. Transaction: MzEwMDI4MTk0NWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZU93FN. Transaction: MzA5MzAzOTU2NWFkaXF6a2N4.
Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13GCR. Transaction: MzA4Nzg0MTE3MGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X2K13GCJ. Transaction: MzA4Nzg0MTA3NmFkaXF6a2N4.
Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20MDYTC. Transaction: MzA3MTUyNzEwNGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H71E. Transaction: MzA3MDQ1ODcyMWFkaXF6a2N4.
Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPXWX. Transaction: MzA2NTkzMzA4M2FkaXF6a2N4.
Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XH28PZNZ. Transaction: MzA0ODA1NDkyNGFkaXF6a2N4.
Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XH28OZNY. Transaction: MzA0ODA1NDY3OWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A06WPYBA. Transaction: MzA0NTQ0NTIyMGFkaXF6a2N4.
Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XY01LP17. Transaction: MzAyNjkxMzkxOWFkaXF6a2N4.
Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: XY01IP14. Transaction: MzAyNjkxMzg4M2FkaXF6a2N4.
Category: Address. Type: AD02. Barcode: XY01JP15. Transaction: MzAyNjkxMzg4NWFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: XY01KP16. Transaction: MzAyNjkxMzg4NmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LGCBUOTZ. Transaction: MzAyNjQ2OTUzMGFkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: LLDJLM3C. Transaction: MzAyMDc1MjU5N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XWB65IRO. Transaction: MzAxNTU3NjczMmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AZI9NJX3. Transaction: MzAxNTU3NTg2NWFkaXF6a2N4.
Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X5VKKF8O. Transaction: MzAwMzU0ODQ1NGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X5VKIF8M. Transaction: MzAwMzU0NTQyMGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X5W4KF89. Transaction: MzAwMzU0NjQ0M2FkaXF6a2N4.
Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VKHF8L. Transaction: MzAwMzU0NTQxOGFkaXF6a2N4.
Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VKGF8K. Transaction: MzAwMzU0NTQxNWFkaXF6a2N4.
Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VKEF8I. Transaction: MzAwMzU0NTQxMmFkaXF6a2N4.
Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VKFF8J. Transaction: MzAwMzU0NTQxM2FkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASA6ADUZ. Transaction: MzAwMDExNzI4OGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: L1ZCHCLB. Transaction: MjAzOTc2ODQ3MGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: A5SDE8V1. Transaction: MjAzMDU0MTUyMmFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AEYVJ8FN. Transaction: MjAyOTExOTk4OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XYMJR3ZT. Transaction: MjAxNTU5NDM2MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XYMRD3ZN. Transaction: MjAxNTU5NjEwNmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XYMRC3ZM. Transaction: MjAxNTU5NTY0NGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XYMKW3ZZ. Transaction: MjAxNTU5NDM4MWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4CZV3RE. Transaction: MjAxNTAxMjY2MWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AWG5K0DO. Transaction: MjAwNjg5NjM4M2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AJ1SNZIQ. Transaction: MjAwNDk3Njk4MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4OTE4MzM5MmFkaXF6a2N4.
Category: Capital. Type: 122. Transaction: MDE4ODk2ODQwM2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4ODExOTUyOWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk2NDY5MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MDk1Nzc1MGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ5NjIyM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA5MDAwMzk0MmFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTczMzE3M2FkaXF6a2N4.
Category: Capital. Type: 122. Transaction: MDExODAxODA4N2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExNzY4OTQxOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNzU0NjQwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0Nzg3NzgyNGFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTc4MjY2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0OTc4NTcxMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NDQzMjEwMmFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzA4OTMwNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNDE3MDM5NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NDc0ODUwNmFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzAwMjg4M2FkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA3MzE4NTEzM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA0MTI3OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDk3NzY3OWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3OTM1ODczOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NjAxOTM0OWFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDA1MjExNjcwOWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTQwODU4M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjY1MjEyMWFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjE2OTcxM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzODc5MDEwMWFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTU2OTAxNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMTc1ODkyOWFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzY4NjkwMmFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDA1OTk5NjgwMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2OTIwMzE1OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDc0NzQ5MmFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAwOTU3NTg3MmFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3ODcxOTEwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMjMzMzUwOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwOTg4NTMxMmFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MzgzNDg4OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzOTUwMDgyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MjU1MDI2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTMzMzIyN2FkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MDY1MDQwOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMjAwMTI0N2FkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MTMyNjE0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNTk3NDI0OWFkaXF6a2N4.