C/O BOYDELL & CO
89 CHISWICK HIGH ROAD
LONDON
W4 2EF
There are 63 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
7 October
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
7 October 2016
Accounts Next Due
7 July 2018
Returns Last Made Up
8 September 2015
Returns Next Due
6 October 2016
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 | £12,453 | £19,692 | £12,577 | £7,595 | £5,481 | £3,366 | £1,210 | £4,517 | £6,404 | £5,462 | £9,396 | £7,613 |
of which Cash | £11,359 | £15,018 | £6,522 | £5,435 | £3,767 | £2,101 | £383 | £3,316 | £5,171 | £4,229 | £6,464 | £2,250 |
Total Assets | £12,453 | £19,692 | £12,577 | £7,595 | £5,481 | £3,366 | £1,210 | £4,517 | £6,404 | £5,462 | £9,396 | £7,613 |
Current Liabilities | £1,247 | £7,366 | £6,890 | £1,085 | £1,017 | £1,032 | £1,035 | £846 | £692 | £612 | £547 | £488 |
Net Current Assets | £11,206 | £12,326 | £5,687 | £6,510 | £4,464 | £2,334 | £175 | £3,671 | £5,712 | £4,850 | £8,849 | £7,125 |
Total Net Worth | £11,206 | £12,326 | £5,687 | £6,510 | £4,464 | £2,334 | £175 | £3,671 | £5,712 | £4,850 | £8,849 | £7,125 |
No previous names
Secretary
Appointed on 16 May 2014
38
The Avenue
London
Mddx
W13 8LP
Uk
Director
Appointed on 16 October 2017
Nationality: British
Occupation: Fashion Journalist
Month of birth: November 1960
C/O BOYDELL & CO
89
Chiswick High Road
London
W4 2EF
Director
Appointed on 6 May 1999
Nationality: British
Occupation: Insurance Underwriter
Month of birth: January 1963
Flat E 75 Dukes Avenue
London
W4 2AQ
Director
Appointed on 12 May 2014
Nationality: British
Occupation: None
Month of birth: December 1968
75c
Dukes Avenue
Chiswick
London
W4 2AQ
Director
Appointed on 16 October 2017
Nationality: British
Occupation: It Contractor
Month of birth: January 1979
C/O BOYDELL & CO
89
Chiswick High Road
London
W4 2EF
Director
Appointed on 16 October 2017
Nationality: British
Occupation: Wine Consultant
Month of birth: March 1957
C/O BOYDELL & CO
89
Chiswick High Road
London
W4 2EF
Secretary
Appointed on 6 December 2004
Resigned on 20 June 2008
75c Dukes Avenue
London
W4 2AQ
Secretary
Appointed on 27 January 2001
Resigned on 6 December 2004
Flat E 75 Dukes Avenue
London
W4 2AQ
Secretary
Appointed on 20 June 2008
Resigned on 14 June 2014
75a
Dukes Avenue
Chiswick
London
W4 2AQ
Secretary
Resigned on 27 January 2001
Flat D 75 Dukes Avenue
Chiswick
London
W4 2AQ
Corporate Nominee Secretary
Appointed on 8 September 1993
Resigned on 8 September 1993
83 Leonard Street
London
EC2A 4QS
Director
Appointed on 6 December 2004
Resigned on 20 February 2014
Nationality: British
Occupation: Journalist
Month of birth: May 1976
75c Dukes Avenue
London
W4 2AQ
Director
Appointed on 8 September 1993
Resigned on 10 May 2001
Nationality: British
Occupation: Restaurant Owner
Month of birth: September 1959
75 Dukes Avenue
Chiswick
London
W4 2AQ
Nominee Director
Appointed on 8 September 1993
Resigned on 8 September 1993
Month of birth: July 1991
83 Leonard Street
London
EC2A 4QS
Director
Appointed on 27 January 2001
Resigned on 25 July 2003
Nationality: British
Occupation: Consultant
Month of birth: April 1976
75c Dukes Avenue
Chiswick
London
W4 2AQ
Director
Appointed on 8 September 1993
Resigned on 6 December 2004
Nationality: British
Occupation: Telephonist
Month of birth: September 1943
Flat D 75 Dukes Avenue
Chiswick
London
W4 2AQ
This information was most recently updated 16/11/2017.
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.
Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6I6YC54. Transaction: MzE4OTA1NDQ3OWFkaXF6a2N4.
Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6I6XF20. Transaction: MzE4OTA1MzY4MWFkaXF6a2N4.
Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6I6WSNF. Transaction: MzE4OTA1MzIzM2FkaXF6a2N4.
Action Date: 8 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EIU089. Transaction: MzE4NDk3MjI2NGFkaXF6a2N4.
Action Date: 7 October 2016. Category: Accounts. Type: AA. Barcode: L69YZ4Y2. Transaction: MzE4MDY1NTA5OGFkaXF6a2N4.
Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2O1C. Transaction: MzE1NzE4MjEwN2FkaXF6a2N4.
Action Date: 7 October 2015. Category: Accounts. Type: AA. Barcode: A5C76TMR. Transaction: MzE1NDY3NzE5MGFkaXF6a2N4.
Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNLK1E. Transaction: MzEzMDc1MDYwN2FkaXF6a2N4.
Action Date: 7 October 2014. Category: Accounts. Type: AA. Barcode: A4BQBLMG. Transaction: MzEyNzcyMzUxMGFkaXF6a2N4.
Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7PKKW. Transaction: MzEwNzMzNjA4OGFkaXF6a2N4.
Action Date: 14 June 2014. Category: Officers. Type: TM02. Barcode: A3CCCY4I. Transaction: MzEwNDI1NzM0N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A3B4WL35. Transaction: MzEwMzQ0NTUzMGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: A387Z98H. Transaction: MzEwMDQyMzgwMGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A380BYPL. Transaction: MzEwMDI4OTg4NmFkaXF6a2N4.
Action Date: 7 October 2013. Category: Accounts. Type: AA. Barcode: A2M7SOKW. Transaction: MzA5MDA2OTY1NGFkaXF6a2N4.
Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBHG8. Transaction: MzA4NTU5NzcwOWFkaXF6a2N4.
Action Date: 7 October 2012. Category: Accounts. Type: AA. Barcode: A24GUN83. Transaction: MzA3NTEwNDExN2FkaXF6a2N4.
Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WPGZ. Transaction: MzA2Mzk0OTE0OWFkaXF6a2N4.
Action Date: 7 October 2011. Category: Accounts. Type: AA. Barcode: A13G40II. Transaction: MzA1MzI1MzkwMmFkaXF6a2N4.
Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XXMLYY2Z. Transaction: MzA0NDgxNzcwNWFkaXF6a2N4.
Action Date: 7 October 2010. Category: Accounts. Type: AA. Barcode: AY2FWVGW. Transaction: MzA0MDAxMjUwMmFkaXF6a2N4.
Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X9E9FND8. Transaction: MzAyMzE4MjU0MWFkaXF6a2N4.
Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X9E9END7. Transaction: MzAyMzE4MjAyN2FkaXF6a2N4.
Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X9E9DND6. Transaction: MzAyMzE4MjAyM2FkaXF6a2N4.
Action Date: 7 October 2009. Category: Accounts. Type: AA. Barcode: LLBNBM45. Transaction: MzAyMDg1NTkxMWFkaXF6a2N4.
Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X8OS2FEG. Transaction: MzAwMzkzMTMzMWFkaXF6a2N4.
Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: X811FFBC. Transaction: MzAwMzg0NTEyMWFkaXF6a2N4.
Action Date: 7 October 2008. Category: Accounts. Type: AA. Barcode: AKD7AC00. Transaction: MjAzODMzODQ1NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XX0D181H. Transaction: MjAyNzc4OTMzM2FkaXF6a2N4.
Action Date: 7 October 2007. Category: Accounts. Type: AA. Barcode: LHSG838T. Transaction: MjAxMzc0MDUxNWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A8EQK1IP. Transaction: MjAwOTI3NTQ2M2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A8EQJ1IO. Transaction: MjAwOTI3NTM4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4ODE3Mjk0NmFkaXF6a2N4.
Action Date: 7 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4MTgxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MDM3NjQ2MWFkaXF6a2N4.
Action Date: 7 October 2005. Category: Accounts. Type: AA. Transaction: MDEwNTIwMzU5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MjY0NDA1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwODg0NTM2NmFkaXF6a2N4.
Action Date: 7 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MDM0MDM4OWFkaXF6a2N4.
Action Date: 7 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQzNzgzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMjc4MDMwOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNjg5ODQ5MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTk5MzY1N2FkaXF6a2N4.
Action Date: 7 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NTUwNjgzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExOTM0MzgyNGFkaXF6a2N4.
Action Date: 7 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMDc1MjM2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NjU4OTE3NWFkaXF6a2N4.
Action Date: 7 October 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzc1MTg0N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzOTMyOTk1N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MTYwMDE4NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4ODM5MzM3N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0OTE1NDY4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMTg0ODE2OWFkaXF6a2N4.
Action Date: 7 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMTgyNTU5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNjE4OTAxMGFkaXF6a2N4.
Action Date: 7 October 1998. Category: Accounts. Type: AA. Transaction: MDExNzA3NDI5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyODY1MzkzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MTczNDMxOWFkaXF6a2N4.
Action Date: 7 October 1997. Category: Accounts. Type: AA. Transaction: MDEzMzUwNDM0NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAwOTczNDE0N2FkaXF6a2N4.
Action Date: 7 October 1996. Category: Accounts. Type: AA. Transaction: MDExOTAwMzM1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNzAyMjczMGFkaXF6a2N4.
Action Date: 7 October 1995. Category: Accounts. Type: AA. Transaction: MDA0OTgyNTU0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NjQxMTk4MGFkaXF6a2N4.
Action Date: 7 October 1994. Category: Accounts. Type: AA. Transaction: MDExMDIyMDQwM2FkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDAxMjY1NDI5NWFkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDAyNDE1NTkxMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0NDY1Mjc1NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1NTU1Nzk0OWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5MDg5MDQzM2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQwNjU1OGFkaXF6a2N4.