77 KINGSWAY
LONDON
WC2B 6SE
This is the only company currently registered at this postcode.
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 January
Accounts Category
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
10 September 2015
Returns Next Due
8 October 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £115,562 | £115,562 | £115,562 | £115,562 | £115,562 | £115,562 | £115,562 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £115,562 | £115,562 | £115,562 | £115,562 | £115,562 | £115,562 | £115,562 |
Current Liabilities | £821 | £821 | £821 | £821 | £821 | £821 | £821 |
Net Current Assets | £-821 | £-821 | £-821 | £-821 | £-821 | £-821 | £-821 |
Total Net Worth | £114,741 | £114,741 | £114,741 | £114,741 | £114,741 | £114,741 | £114,741 |
No previous names
Secretary
Appointed on 4 February 1992
Charbell Cottage Wash Hill
Wooburn Town
High Wycombe
Buckinghamshire
HP10 0JA
Director
Appointed on 14 September 2006
Nationality: British
Occupation: Stockbroker
Month of birth: December 1943
Flat 1
3 Lyall St
London
SW1X 8DW
Director
Appointed on 9 January 2002
Nationality: British
Occupation: Banker
Month of birth: August 1954
Flat 8
2-3 Lyall Street
London
SW1X 8DW
Corporate Nominee Secretary
Appointed on 14 January 1992
Resigned on 4 February 1992
Victoria House
64 Paul Street
London
EC2A 4NG
Director
Appointed on 28 October 1996
Resigned on 24 April 1998
Nationality: British
Occupation: Chartered Accountant
Month of birth: February 1946
Cuttinglye Hophurst Hill
Crawley Down
Crawley
West Sussex
RH10 4LP
Director
Appointed on 23 April 1992
Resigned on 6 April 1993
Nationality: British
Occupation: Accountant
Month of birth: March 1951
1 Gilbey Green
Newport
Saffron Walden
Essex
CB11 3RS
Director
Appointed on 27 October 1993
Resigned on 2 October 1996
Nationality: British
Occupation: Finance Director/Company Secre
Month of birth: November 1957
3 Tannersfield
Shalford
Guildford
Surrey
GU4 8JW
Nominee Director
Appointed on 14 January 1992
Resigned on 4 February 1992
Month of birth: August 1990
Victoria House
64 Paul Street
London
EC2A 4NA
Director
Appointed on 6 December 1996
Resigned on 30 April 2001
Nationality: British
Occupation: Banker
Month of birth: August 1954
Flat 8
2-3 Lyall Street
London
SW1X 8DW
Director
Appointed on 4 February 1992
Resigned on 6 December 1996
Nationality: Spanish
Occupation: Banker
Month of birth: May 1938
Flat 8 3 Lyall Street
Belgravia
London
SW1X 8DW
Director
Appointed on 15 December 1998
Resigned on 20 December 2004
Nationality: British
Occupation: Accountant
Month of birth: April 1966
3 Flaxmore Place
Pennington Road Southborough
Tunbridge Wells
Kent
TN4 0TA
Corporate Nominee Director
Appointed on 14 January 1992
Resigned on 4 February 1992
Victoria House
64 Paul Street
London
EC2A 4NG
This information was most recently updated 15/11/2017.
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Action Date: 10 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EV3RU1. Transaction: MzE4NTI0NDgyMGFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X64T9TL4. Transaction: MzE3NDA3NTA0OGFkaXF6a2N4.
Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8S1CB. Transaction: MzE2MjM1MTE0MWFkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A58F9EOB. Transaction: MzE1MDI1NzEwNWFkaXF6a2N4.
Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKP44Y. Transaction: MzEzNDY1MTEyNGFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4B5Q51S. Transaction: MzEyNjc2NDg2OWFkaXF6a2N4.
Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3H84FIB. Transaction: MzEwODMwNTQ0N2FkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A33YN5SH. Transaction: MzA5NjYzMTQ3M2FkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K2UTAR. Transaction: MzA4ODA1NjQzMmFkaXF6a2N4.
Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILBCWR. Transaction: MzA4NjYwMjU0MWFkaXF6a2N4.
Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBTZ7D. Transaction: MzA2NTY4NDMyM2FkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CXQOL4. Transaction: MzA2MDc2MDkyMmFkaXF6a2N4.
Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X74VMYUH. Transaction: MzA0NjM1ODY0NmFkaXF6a2N4.
Action Date: 10 September 2011. Category: Officers. Type: CH01. Barcode: X74VKYUF. Transaction: MzA0NjM1ODYyOGFkaXF6a2N4.
Action Date: 10 September 2011. Category: Officers. Type: CH01. Barcode: X74VLYUG. Transaction: MzA0NjM1ODYyNmFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALJSCWJX. Transaction: MzA0MjAwNTY5MWFkaXF6a2N4.
Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: AUP53VSO. Transaction: MzA0MDQ5OTg4NWFkaXF6a2N4.
Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: ANDQYOM8. Transaction: MzAyNjA4NTc5MGFkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALV08MN7. Transaction: MzAyMTcxMDI4NmFkaXF6a2N4.
Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: AKRFKEB9. Transaction: MzAwMTU2MTkyM2FkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L0W8CDCQ. Transaction: MjA0MTU3NDM2OWFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APEAS6AV. Transaction: MjAyMjU1NDgxNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AYXRL41M. Transaction: MjAxNjA4NDgxMmFkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2MTYzOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NTY5NjQyMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NTY5NjQyMmFkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MDQ3NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NTgxNjIyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1Nzg3OTgwMmFkaXF6a2N4.
Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MzE5ODY3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMjQ3NDAxOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MDY2MTc3M2FkaXF6a2N4.
Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MzkwNTM0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MzkzNzczMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTQzODk4MGFkaXF6a2N4.
Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNjM0MTg0NmFkaXF6a2N4.
Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0NTA4NjY5OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEyNTc1NDEyNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NDY1NzA0NmFkaXF6a2N4.
Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2ODA5ODA1NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1NjE3NDY0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNDgzNTc0MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzMTc1ODY1NWFkaXF6a2N4.
Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NDk1NTQ5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNDk3MTIxMmFkaXF6a2N4.
Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MzIxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMDczNDAyMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3NDUzODU0MmFkaXF6a2N4.
Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5NzkwMzU5NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMDEyOTY4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDE5NDMwMmFkaXF6a2N4.
Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzMjQ5MTM3NGFkaXF6a2N4.
Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwMDExMjgzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzODY2MDY3N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMDY2OTIwNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExOTgwNzAxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMzkxMDc0M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzODg0MzM4NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMzEwNzI2M2FkaXF6a2N4.
Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE1MDg3ODM4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNDM5NTM5MmFkaXF6a2N4.
Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4NTEyMjU0NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUxNzM3MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1MjM0MjgwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MDIwNjUyNWFkaXF6a2N4.
Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEzNzYzODM0M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3MTEyODY3OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNDc2OTI2OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzODQzMDEwNWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwOTI5NjYwMWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDEwODgxODQ1MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE1OTc3OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzMDU2MDA0NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1NDkwMTY5NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyMzY5ODI4M2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEyNTU4ODA5NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAxMTc3NTk2NGFkaXF6a2N4.