5TH FLOOR
1 SHELDON SQUARE
LONDON
W2 6TT
There are 36 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
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
5 January 2016
Returns Next Due
2 February 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 | £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 |
Total Assets | £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 | £4,518 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £-4,518 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £-4,518 |
No previous names
Secretary
Appointed on 18 November 2013
5th Floor
1 Sheldon Square
London
W2 6TT
England
Director
Appointed on 15 January 2009
Nationality: British
Occupation: Company Director
Month of birth: April 1964
5th Floor
1 Sheldon Square
London
W2 6TT
England
Director
Appointed on 1 October 2016
Nationality: British
Occupation: Head Of Tax
Month of birth: July 1962
5th Floor
1 Sheldon Square
London
W2 6TT
Director
Appointed on 1 July 2015
Nationality: British
Occupation: Group Company Secretary
Month of birth: December 1970
5th Floor
1 Sheldon Square
London
W2 6TT
England
Director
Appointed on 9 August 2017
Nationality: British
Occupation: Group Financial Controller
Month of birth: November 1986
5th Floor
1 Sheldon Square
London
W2 6TT
Secretary
Resigned on 30 April 1996
Mant Cottage
Nyewood Road Rogate
Petersfield
Hampshire
GU31 5HR
Secretary
Appointed on 28 July 2008
Resigned on 18 November 2013
Nationality: British
Occupation: Chartered Secretary
12th
Floor Capital House
25 Chapel Street
London
NW1 5DH
Secretary
Appointed on 30 April 1996
Resigned on 16 August 2002
3 Hazel Road
Purley On Thames
Reading
Berkshire
RG8 8BB
Secretary
Appointed on 16 August 2002
Resigned on 26 January 2009
Ridgeacre 23 Pilkington Avenue
Sutton Coldfield
West Midlands
B72 1LA
Director
Appointed on 15 January 2009
Resigned on 30 June 2015
Nationality: British
Occupation: Chartered Accountant
Month of birth: December 1960
12th
Floor Capital House
25 Chapel Street
London
NW1 5DH
Director
Resigned on 30 April 1996
Nationality: British
Occupation: Company Director
Month of birth: January 1949
Mant Cottage
Nyewood Road Rogate
Petersfield
Hampshire
GU31 5HR
Director
Appointed on 16 August 2002
Resigned on 12 December 2003
Nationality: British
Occupation: Company Director
Month of birth: February 1961
Flat 3 Wymondley House
Little Wymondley
Hitchin
Hertfordshire
SG4 7JB
Director
Resigned on 4 July 2004
Nationality: British
Occupation: Company Director
Month of birth: October 1954
58 Purton Road
Moredon
Swindon
Wiltshire
SN2 2LZ
Director
Appointed on 1 July 2015
Resigned on 9 August 2017
Nationality: British
Occupation: Group Financial Controller
Month of birth: April 1977
5th Floor
1 Sheldon Square
London
W2 6TT
England
Director
Appointed on 16 August 2002
Resigned on 26 January 2009
Nationality: British
Occupation: Accountant
Month of birth: December 1958
Ridgeacre 23 Pilkington Avenue
Sutton Coldfield
West Midlands
B72 1LA
This information was most recently updated 16/11/2017.
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Action Date: 5 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6X5VTIH. Transaction: MzE5NDczNTkzMmFkaXF6a2N4.
Action Date: 9 August 2017. Category: Officers. Type: AP01. Barcode: X6CSBB4P. Transaction: MzE4Mjg5NzM3NWFkaXF6a2N4.
Action Date: 9 August 2017. Category: Officers. Type: TM01. Barcode: X6CS2VSR. Transaction: MzE4Mjg4OTc0OGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68BIIPN. Transaction: MzE3ODEzNzIxOGFkaXF6a2N4.
Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIKIP5. Transaction: MzE2NjA1NjMwNWFkaXF6a2N4.
Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GYZRS8. Transaction: MzE1ODk4ODE0N2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VDVK. Transaction: MzE1ODQwNzM0M2FkaXF6a2N4.
Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4SDUH. Transaction: MzEzOTMxNTc4N2FkaXF6a2N4.
Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXVFVE. Transaction: MzEzMDkzMzkyOGFkaXF6a2N4.
Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4FFP096. Transaction: MzEzMDUyMTY1MGFkaXF6a2N4.
Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4FFOZ3S. Transaction: MzEzMDUyMTMxMGFkaXF6a2N4.
Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4FFOXEW. Transaction: MzEzMDUyMDg1NGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49O09RL. Transaction: MzEyNTQ2NjY4MWFkaXF6a2N4.
Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFK7KW. Transaction: MzExNDcxMjA4MmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR66W9. Transaction: MzEwNzExMDIxNWFkaXF6a2N4.
Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9LPF. Transaction: MzA5Mzc4NjY3M2FkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X2LE6XO9. Transaction: MzA4ODkwODI3NmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2LE6XKP. Transaction: MzA4ODkwODIzOGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D80Z29. Transaction: MzA4MjE1OTIwMmFkaXF6a2N4.
Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21769WO. Transaction: MzA3MjA0MTA5MGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GGMVH6. Transaction: MzA2MzYyMTkyNmFkaXF6a2N4.
Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X124X0LE. Transaction: MzA1MTkyNjgwOGFkaXF6a2N4.
Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X124X0L6. Transaction: MzA1MTkyNjU4MGFkaXF6a2N4.
Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X124X0KQ. Transaction: MzA1MTkyNjU3N2FkaXF6a2N4.
Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X124X0KY. Transaction: MzA1MTkyNjU3OWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YW0V14. Transaction: MzAzODk5MDcyOWFkaXF6a2N4.
Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMDERR91. Transaction: MzAzMTM2MTQ1OGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYA1GNN9. Transaction: MzAyNDA1Mjc1M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzAzNjk5OGFkaXF6a2N4.
Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XT5ZEH9Y. Transaction: MzAwODc5OTc0NGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARGRCDVS. Transaction: MzAwMDI2Mjc3N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XNZ4H72D. Transaction: MjAyNDg1OTg1OWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XLNZ36U7. Transaction: MjAyNDIzMDQ1MWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XLNYA6UD. Transaction: MjAyNDIzMDQyOGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XJ2V16J3. Transaction: MjAyMzQzMjU1OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XJ2PP6JL. Transaction: MjAyMzQzMTc3N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XI4KN6HD. Transaction: MjAyMzE1MzIyMmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XHSVK6G7. Transaction: MjAyMzA3MDY4MGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWZ5646Q. Transaction: MjAxNjA5MzU3M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XKA1BXLL. Transaction: MjAwMDQ1ODE3NWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NTIyMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NjMyMTcyMGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMxMTI1MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1NzU1Nzg2MWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODEwODQ4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4Njc3MDA3MmFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTIxNDcyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMTA4MjkzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MTc1MjE1MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MzUxMzg2NGFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTUxOTU0MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2MDU4MTk0OWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAxNTUyOTA5MmFkaXF6a2N4.
Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNjAyMTQ4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NDQ0NjMxNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExODM5Njc5NGFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDEzNDY4MTg4NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNDM1NTQyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNDY2MTAyNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExMjc3MTc2N2FkaXF6a2N4.
Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NzE1Mjk4NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NTI1MTc4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMDMyOTYxOGFkaXF6a2N4.
Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NDc4Mjg1MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzkzMzY5MGFkaXF6a2N4.
Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MzA5MzE0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MDA4OTA2NWFkaXF6a2N4.
Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0OTk0Mzk3MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NjI4MTU4MWFkaXF6a2N4.
Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMzYwOTgyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MzYxMjkzN2FkaXF6a2N4.
Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNzYxMjY0OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0ODE4MDk2N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1MzI5MDQ1MmFkaXF6a2N4.
Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0MTA4MTY2OGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAyMDI3MTY5MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjg3NTYxM2FkaXF6a2N4.
Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA3NTkwODA2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0OTY4MDc2NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNzQ0Nzc0MGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE0NzE2MTgzMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTIyODU1M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTU0MjE5M2FkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDEyNTg0OTkzMGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjUwMDY0M2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDExNzU0MDM0M2FkaXF6a2N4.
Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4OTI2MzAyOWFkaXF6a2N4.
Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA4NzEzNTU4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2ODAzMTc0NGFkaXF6a2N4.
Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA5MTM4NzQ5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2OTQ2MjgxMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEyNjExMzk5MmFkaXF6a2N4.
Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA0ODQ0NDMyNmFkaXF6a2N4.
Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA2OTI0NzQ3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA4MjkzMjY4NWFkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDExOTQ2ODgxN2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1MDUyNjk0N2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEyMjcxODM4N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2MDMwNzcyNGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEzMDgyNjEzOWFkaXF6a2N4.