17 Cherry Tree Lane Limited

Company Registration Number: 02423256

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Cherry Tree Lane Limited is a Private Company Limited by Shares first registered on 15 September 1989. Its current registered address is in London.

Registered Address

1 BEDFORD SQUARE
LONDON
WC1B 3RB

There are 32 companies currently registered at this postcode, including this one.

All companies at WC1B 3RB

Registration Data

Company Number

02423256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £88,140£88,140£0£0£0£0£0
Current Assets £537,401£934,343£1,609,741£3,031,918£5,976,872£11,082,571£9,756,969
of which Cash £512,343£864,470£1,350,703£2,263,957£4,136,360£10,410,876£7,877,625
Total Assets £625,541£1,022,483£1,609,741£3,031,918£5,976,872£11,082,571£9,756,969
Current Liabilities £4,720£4,713£241,918£337,589£207,710£503,868£254,129
Net Current Assets £532,681£929,630£1,367,823£2,694,329£5,769,162£10,578,703£9,502,840
Total Net Worth £620,821£1,017,770£1,455,963£2,782,469£2,639,894£5,276,180£3,899,342

Previous Names

No previous names

Company Officers

  • KNIBB, Richard Trevor

    Secretary

    Appointed on 27 April 2001

     

    1
    Bedford Square
    London
    WC1B 3RB
    United Kingdom

  • ALLOTT, Nicholas David

    Director

    Appointed on 8 April 2002

     

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: March 1954

    1
    Bedford Square
    London
    WC1B 3RB
    United Kingdom

  • PAPPAS, F Richard

    Director

    Appointed on 25 July 2006

     

    Nationality: Usa

    Occupation: Attorney

    Month of birth: June 1954

    1
    Bedford Square
    London
    WC1B 3RB
    United Kingdom

  • ROSE, David Michael

    Secretary

    Resigned on 27 April 2001

    81 Marsh Lane
    Mill Hill
    London
    NW7 4LE

  • DALCO, Matthew George John

    Director

    Appointed on 27 April 2001

    Resigned on 31 August 2007

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: October 1962

    69 Cloncurry Street
    London
    SW6 6DT

  • MACKINTOSH, Cameron Anthony, Sir

    Director

    Resigned on 30 July 1993

    Nationality: British

    Occupation: Theatrical Producer

    Month of birth: October 1946

    The Tower House 12 Park Village West
    London
    NW1 4AE

  • MCCALLUM, Martin Jeffrey

    Director

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    110 Elgin Crescent
    London
    W11 2JL

This information was most recently updated 05/03/2017.

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.

Latest Filings

  1. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5M9W1LC. Transaction: MzE2NTI4NzIyM2FkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54YYF6Q. Transaction: MzE0NjQ0MzU3MWFkaXF6a2N4.

  3. 19 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4M933CQ. Transaction: MzEzNzcwMzY5MWFkaXF6a2N4.

  4. 2 June 2015 Statement of capital following an allotment of shares on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Capital. Type: SH01. Barcode: A47W8QEJ. Transaction: MzEyMzk4MDA2M2FkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X450UJFD. Transaction: MzEyMDk2OTg1NmFkaXF6a2N4.

  6. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCP5YH. Transaction: MzExNDY2MDMyNmFkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35JS9WX. Transaction: MzA5ODA0NTU4OWFkaXF6a2N4.

  8. 27 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAF2J. Transaction: MzA5MTU0MzYwNGFkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2634W0W. Transaction: MzA3NjA3NzY5MGFkaXF6a2N4.

  10. 28 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XX6O. Transaction: MzA3MDA5Nzg5NWFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16KY1NM. Transaction: MzA1NTU4ODc0NGFkaXF6a2N4.

  12. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORLCWG. Transaction: MzA1MDAyNDEyN2FkaXF6a2N4.

  13. 4 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X84BKSXT. Transaction: MzAzNDkwNTM3OGFkaXF6a2N4.

  14. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDPBOQ6I. Transaction: MzAyOTcwNzc5OWFkaXF6a2N4.

  15. 6 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XBK0LISN. Transaction: MzAxMjg3ODMyNGFkaXF6a2N4.

  16. 1 April 2010 Director's details changed for F Richard Pappas on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBK0KISM. Transaction: MzAxMjczMjA0MWFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Nicholas David Allott on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBK0JISL. Transaction: MzAxMjczMjA0MGFkaXF6a2N4.

  18. 1 April 2010 Secretary's details changed for Richard Trevor Knibb on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XBK0IISK. Transaction: MzAxMjczMjAzOGFkaXF6a2N4.

  19. 5 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT5U6H22. Transaction: MzAwODc2NDc4M2FkaXF6a2N4.

  20. 17 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Z1293H. Transaction: MjAzMDg0MDAwOGFkaXF6a2N4.

  21. 28 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBIFT6VN. Transaction: MjAyNDQzNTk2NmFkaXF6a2N4.

  22. 23 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8MWZ4M. Transaction: MjAwMzk1NTY1NGFkaXF6a2N4.

  23. 10 April 2008 Registered office changed on 10/04/2008 from 8 baker street london W1U 3LL [View PDF]

    Category: Address. Type: 287. Barcode: XT6MNYRU. Transaction: MjAwMzA0NzQ4OWFkaXF6a2N4.

  24. 3 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMjA5M2FkaXF6a2N4.

  25. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc1OTQwOWFkaXF6a2N4.

  26. 21 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM5MDc4NGFkaXF6a2N4.

  27. 6 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg3ODg4MmFkaXF6a2N4.

  28. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU1MzgxMGFkaXF6a2N4.

  29. 15 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDU1MTMxOGFkaXF6a2N4.

  30. 11 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQzNzY0NmFkaXF6a2N4.

  31. 5 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzczNTIyOWFkaXF6a2N4.

  32. 25 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk1NTE4MWFkaXF6a2N4.

  33. 5 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODgzMTAzNWFkaXF6a2N4.

  34. 21 April 2004 Return made up to 31/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk1NTE0MGFkaXF6a2N4.

  35. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTIzNDAwM2FkaXF6a2N4.

  36. 8 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMjY0MDkzM2FkaXF6a2N4.

  37. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzEyNzk0OGFkaXF6a2N4.

  38. 1 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAwNzk4MGFkaXF6a2N4.

  39. 24 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzk4MDA2M2FkaXF6a2N4.

  40. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE1ODcxNmFkaXF6a2N4.

  41. 15 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI3NTg2NmFkaXF6a2N4.

  42. 31 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzExMzczOWFkaXF6a2N4.

  43. 12 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA0NzExMGFkaXF6a2N4.

  44. 12 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTgwMTI1MGFkaXF6a2N4.

  45. 30 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDk3NzMxM2FkaXF6a2N4.

  46. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU5NTA5M2FkaXF6a2N4.

  47. 8 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE2ODIzMmFkaXF6a2N4.

  48. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzOTY3NDY3MWFkaXF6a2N4.

  49. 25 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ0OTk5OGFkaXF6a2N4.

  50. 14 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjE1MjA2OGFkaXF6a2N4.

  51. 14 September 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkwMzU4NWFkaXF6a2N4.

  52. 27 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDk2MDU3OGFkaXF6a2N4.

  53. 5 May 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NDc5MTcxMGFkaXF6a2N4.

  54. 3 February 1999 Delivery ext'd 3 mth 31/03/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MTM4Mjk1OGFkaXF6a2N4.

  55. 14 September 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY0MzM0OGFkaXF6a2N4.

  56. 30 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMzU0OTU2MGFkaXF6a2N4.

  57. 13 January 1998 Delivery ext'd 3 mth 31/03/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MTQ1NDE2NmFkaXF6a2N4.

  58. 12 August 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc5MzM3OWFkaXF6a2N4.

  59. 16 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTU5Nzk5NGFkaXF6a2N4.

  60. 16 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzM3NDE0M2FkaXF6a2N4.

  61. 16 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjYzMTkwNWFkaXF6a2N4.

  62. 6 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMzEzNjQ4OWFkaXF6a2N4.

  63. 24 January 1997 Delivery ext'd 3 mth 31/03/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3ODA0OTE0M2FkaXF6a2N4.

  64. 16 August 1996 Return made up to 30/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM4MjcxN2FkaXF6a2N4.

  65. 8 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NDc1OTIzOWFkaXF6a2N4.

  66. 14 December 1995 Delivery ext'd 3 mth 31/03/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNjQwNjU2MGFkaXF6a2N4.

  67. 24 August 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzA5NDA4MmFkaXF6a2N4.

  68. 24 August 1995 Return made up to 30/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkwNTkzN2FkaXF6a2N4.

  69. 10 April 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MjAzNjUxMmFkaXF6a2N4.

  70. 19 August 1994 Return made up to 30/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ3NjY1NmFkaXF6a2N4.

  71. 19 August 1994 Delivery ext'd 3 mth 31/03/94

    Category: Accounts. Type: 244. Transaction: MDA0MzQ3MDk4MWFkaXF6a2N4.

  72. 4 May 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzA0NzI4OWFkaXF6a2N4.

  73. 1 September 1993 Delivery ext'd 3 mth 31/03/93

    Category: Accounts. Type: 244. Transaction: MDA4OTk2MTk2NWFkaXF6a2N4.

  74. 1 September 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNTkwNjcxMGFkaXF6a2N4.

  75. 1 September 1993 Return made up to 30/07/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTI4NDE1OGFkaXF6a2N4.

  76. 16 March 1993 Ad 15/01/93--------- £ si [email protected]=499900 £ ic 100/500000

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc3OTM3OWFkaXF6a2N4.

  77. 14 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTM3MTY0NmFkaXF6a2N4.

  78. 14 February 1993 £ nc 100/499100 15/01/93

    Category: Capital. Type: 123. Transaction: MDA0ODgyOTc4N2FkaXF6a2N4.

  79. 15 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NDE0NDUwMWFkaXF6a2N4.

  80. 25 September 1992 Return made up to 30/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDkyMzk3M2FkaXF6a2N4.

  81. 27 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNDQ1NTg4MGFkaXF6a2N4.

  82. 2 September 1991 Return made up to 30/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzODQyOTA0MWFkaXF6a2N4.

  83. 7 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNDc4NTU3NWFkaXF6a2N4.

  84. 26 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTY5MjAzOWFkaXF6a2N4.

  85. 15 November 1990 Return made up to 09/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDU1OTM2N2FkaXF6a2N4.

  86. 10 May 1990 Ad 22/02/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzI2NDQ3OWFkaXF6a2N4.

  87. 22 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTQ3OTk1MWFkaXF6a2N4.

  88. 22 March 1990 Registered office changed on 22/03/90 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDA5MjA0MDUzOWFkaXF6a2N4.

  89. 21 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTA1MTU2NWFkaXF6a2N4.

  90. 20 February 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDA4MDQzMGFkaXF6a2N4.

  91. 15 September 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjcwMjcwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.