90/100 Wardour Street Limited

Company Registration Number: 02853344

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.
90/100 Wardour Street Limited is a Private Company Limited by Shares first registered on 9 September 1993.

Registered Address

131 EDGWARE ROAD
LONDON
W2 2AP

There are 268 companies currently registered at this postcode, including this one.

All companies at W2 2AP

Registration Data

Company Number

02853344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • PINSHAW, Steven Jonathan

    Secretary

    Appointed on 22 December 2006

     

    131 Edgware Road
    London
    W2 2AP

  • KIRSCHEL, Laurence Grant

    Director

    Appointed on 9 September 1993

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1962

    131 Edgware Road
    London
    W2 2AP

  • HOARE, John

    Secretary

    Appointed on 14 November 2002

    Resigned on 22 December 2006

    Woodsville
    Third Avenue Greytree
    Ross On Wye
    Herefordshire
    HR9 7HS

  • MARGOLIS, Simon Mark

    Secretary

    Appointed on 31 December 1994

    Resigned on 25 September 1997

    117b Haverstock Hill
    London
    NW3 4RS

  • SAMUELS, Jeffrey Walter

    Secretary

    Appointed on 25 September 1997

    Resigned on 14 November 2002

    20 Wykeham Road
    Hendon
    London
    NW4 2SU

  • SAMUELS, Jeffrey Walter

    Secretary

    Appointed on 9 September 1993

    Resigned on 31 December 1994

    20 Wykeham Road
    Hendon
    London
    NW4 2SU

  • SAMUELS, Jeffrey Walter

    Secretary

    Resigned on 9 September 1995

    20 Wykeham Road
    Hendon
    London
    NW4 2SU

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 1993

    Resigned on 9 September 1993

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 9 September 1993

    Resigned on 9 September 1993

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 28 October 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5HUFEKA. Transaction: MzE2MDMzOTc1OGFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVA5MA. Transaction: MzE1NzY1NzE4NGFkaXF6a2N4.

  3. 20 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4HQMPKJ. Transaction: MzEzMzI1MjM4NGFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGP9D. Transaction: MzEzMjU1ODI0OWFkaXF6a2N4.

  5. 2 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3HBOK6O. Transaction: MzEwODY0MTY1MGFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMFMZ. Transaction: MzEwNzkzMDk4NGFkaXF6a2N4.

  7. 22 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JAJF97. Transaction: MzA4NzM5MTI3M2FkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB1PB5. Transaction: MzA4NjM4Njc1M2FkaXF6a2N4.

  9. 24 October 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1K4WIGA. Transaction: MzA2NjM4NDEyN2FkaXF6a2N4.

  10. 14 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGNUWR. Transaction: MzA2NDEzNzAzOWFkaXF6a2N4.

  11. 20 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A175U0KB. Transaction: MzA1NjE4MjMyMmFkaXF6a2N4.

  12. 21 September 2011 Director's details changed for Mr Laurence Grant Kirschel on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XT55LXQ8. Transaction: MzA0NDE1ODg4NWFkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XSZL1XPW. Transaction: MzA0NDEzNzU5NWFkaXF6a2N4.

  14. 20 September 2011 Secretary's details changed for Steven Jonathan Pinshaw on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH03. Barcode: XSZKZXPT. Transaction: MzA0NDEwODMyNGFkaXF6a2N4.

  15. 14 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AUYO9O7U. Transaction: MzAyNTIyNDE2NmFkaXF6a2N4.

  16. 22 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XDFHJNMY. Transaction: MzAyMzc2ODE1NWFkaXF6a2N4.

  17. 22 September 2010 Director's details changed for Laurence Grant Kirschel on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XDFHINMX. Transaction: MzAyMzc2Nzg1NWFkaXF6a2N4.

  18. 3 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9838H2L. Transaction: MzAwODU3NTE5N2FkaXF6a2N4.

  19. 15 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0T04D9T. Transaction: MjA0MTM0MjczNGFkaXF6a2N4.

  20. 28 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH4LLA7I. Transaction: MjAzMzk0MzkwMmFkaXF6a2N4.

  21. 18 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLKO38T. Transaction: MjAxMzY2NTcwMWFkaXF6a2N4.

  22. 2 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMGR405N. Transaction: MjAwNjQzMDE5MmFkaXF6a2N4.

  23. 26 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2MTM1N2FkaXF6a2N4.

  24. 26 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTg1MzM0N2FkaXF6a2N4.

  25. 18 July 2007 Registered office changed on 18/07/07 from: 124/130 seymour place london W1H 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk4ODM2MmFkaXF6a2N4.

  26. 8 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk5MDI3NWFkaXF6a2N4.

  27. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE4Njk4NGFkaXF6a2N4.

  28. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE4Njk4M2FkaXF6a2N4.

  29. 14 December 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY4MjQ1NWFkaXF6a2N4.

  30. 5 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU3NDQwNWFkaXF6a2N4.

  31. 22 December 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwNDgwOGFkaXF6a2N4.

  32. 4 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MTIxMTMxOGFkaXF6a2N4.

  33. 23 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyMTMyMmFkaXF6a2N4.

  34. 27 August 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExOTA0ODI5MmFkaXF6a2N4.

  35. 24 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk0NTk1MWFkaXF6a2N4.

  36. 3 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MTE0MzE4MmFkaXF6a2N4.

  37. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgzNjgwM2FkaXF6a2N4.

  38. 5 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIyNjMyNmFkaXF6a2N4.

  39. 25 September 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzMTU1OWFkaXF6a2N4.

  40. 25 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMjM3NTA3N2FkaXF6a2N4.

  41. 11 December 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI5NjcwM2FkaXF6a2N4.

  42. 1 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NzMxNTE3MmFkaXF6a2N4.

  43. 14 September 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxODU2NGFkaXF6a2N4.

  44. 5 April 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMDU4NjM0NWFkaXF6a2N4.

  45. 16 September 1999 Return made up to 09/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzM3ODgyOWFkaXF6a2N4.

  46. 28 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExODk2MzM0M2FkaXF6a2N4.

  47. 21 September 1998 Return made up to 09/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODAxNDY4OGFkaXF6a2N4.

  48. 28 April 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0ODE2MTM2N2FkaXF6a2N4.

  49. 17 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA4NDcyNWFkaXF6a2N4.

  50. 17 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYyNzI3NWFkaXF6a2N4.

  51. 1 October 1997 Return made up to 09/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzg0NTAyOWFkaXF6a2N4.

  52. 4 June 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE1MDMwMTUxMmFkaXF6a2N4.

  53. 2 February 1997 Return made up to 09/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDgzNzAxMmFkaXF6a2N4.

  54. 19 February 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE0MDE5OTQwMWFkaXF6a2N4.

  55. 12 September 1995 Return made up to 09/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzNTk5NDgzMWFkaXF6a2N4.

  56. 6 June 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExNDk0MjM2OWFkaXF6a2N4.

  57. 27 February 1995 Return made up to 09/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMDAwNjQwMmFkaXF6a2N4.

  58. 30 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDk5MTYyMWFkaXF6a2N4.

  59. 22 April 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA5ODgxODkwNGFkaXF6a2N4.

  60. 23 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDc1MDcxMWFkaXF6a2N4.

  61. 23 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDU4NjIwNWFkaXF6a2N4.

  62. 9 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDEyMTg2NWFkaXF6a2N4.

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