113 WINCHESTER STREET
LONDON
SW1V 4NX
There are 4 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
11 January
Accounts Category
DORMANT
Accounts Last Made Up
11 January 2017
Accounts Next Due
11 October 2018
Returns Last Made Up
31 May 2016
Returns Next Due
28 June 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 1 May 1996
Old Cottage
Lewes Road
Ringmer
Lewes
East Sussex
BN8 5ET
England
Director
Appointed on 1 May 1996
Nationality: British
Occupation: Retired
Month of birth: May 1946
Old Cottage
Lewes Road
Ringmer
Lewes
East Sussex
BN8 5ET
England
Director
Appointed on 18 October 2013
Nationality: British
Occupation: None
Month of birth: October 1957
1
Coniger Road
London
SW6 3TB
Director
Appointed on 8 April 2013
Nationality: British
Occupation: Consultant Geologist
Month of birth: September 1973
Le Vieux Ferme
Bas Thex
St Jean D'Aulps
Haute Savoie
74430
France
Director
Appointed on 16 October 2013
Nationality: British
Occupation: Management Consultant
Month of birth: October 1986
Browns End
Bromsberrow
Ledbury
Herefordshire
HR8 1RX
United Kingdom
Secretary
Appointed on 1 June 1994
Resigned on 8 May 1996
113 Winchester Street
London
SW1
Corporate Nominee Secretary
Appointed on 31 May 1994
Resigned on 1 June 1994
The Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Director
Appointed on 1 June 1994
Resigned on 8 May 1996
Nationality: British
Occupation: Fund Raiser/Special Events Org
Month of birth: October 1946
113 Winchester Street
London
SW1
Director
Appointed on 1 June 1994
Resigned on 18 October 2013
Nationality: British
Occupation: Conference Interpreter
Month of birth: April 1932
113 Winchester Street
London
SW1
Corporate Nominee Director
Appointed on 31 May 1994
Resigned on 1 June 1994
The Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
This information was most recently updated 15/11/2017.
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: 11 January 2017. Category: Accounts. Type: AA. Barcode: X6GD9XWA. Transaction: MzE4Njk4NTAyOGFkaXF6a2N4.
Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X680EUZU. Transaction: MzE3NzUwMzUzNmFkaXF6a2N4.
Action Date: 11 January 2016. Category: Accounts. Type: AA. Barcode: X5FVF4MJ. Transaction: MzE1NzcwNTA1M2FkaXF6a2N4.
Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X599IWND. Transaction: MzE1MDkyNjYwNmFkaXF6a2N4.
Action Date: 11 January 2015. Category: Accounts. Type: AA. Barcode: X4G0HDVC. Transaction: MzEzMTAwMzY2MGFkaXF6a2N4.
Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q5S1D. Transaction: MzEyNTMyMTgzMmFkaXF6a2N4.
Action Date: 11 January 2014. Category: Accounts. Type: AA. Barcode: X3H2XYSY. Transaction: MzEwODE1MDQzNmFkaXF6a2N4.
Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5OPSW. Transaction: MzEwMTk1ODA3OWFkaXF6a2N4.
Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3A5OPSG. Transaction: MzEwMTk1NzY5M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3A5OPSO. Transaction: MzEwMTk1NzY5OGFkaXF6a2N4.
Action Date: 7 April 2014. Category: Officers. Type: CH03. Barcode: X3A5OPS8. Transaction: MzEwMTk1NzY4NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A2LACTI1. Transaction: MzA4OTAwNDQ0NWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A2LACTG9. Transaction: MzA4OTAwMzkwOGFkaXF6a2N4.
Action Date: 11 January 2013. Category: Accounts. Type: AA. Barcode: X2I5TUHE. Transaction: MzA4NjI0MDI5NGFkaXF6a2N4.
Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH5RYI. Transaction: MzA4MDYyOTQ4NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2BH5RYA. Transaction: MzA4MDYyOTQyNmFkaXF6a2N4.
Action Date: 11 January 2012. Category: Accounts. Type: AA. Barcode: X1HGNDAP. Transaction: MzA2NDEzMDQwNWFkaXF6a2N4.
Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPBAP. Transaction: MzA1ODYwNjY0OWFkaXF6a2N4.
Action Date: 11 January 2011. Category: Accounts. Type: AA. Barcode: XVENDXWZ. Transaction: MzA0NDUyMDYwN2FkaXF6a2N4.
Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XVL1AUVD. Transaction: MzAzODY1OTM1N2FkaXF6a2N4.
Action Date: 11 January 2010. Category: Accounts. Type: AA. Barcode: AECQ7N3N. Transaction: MzAyMjk0NzczNWFkaXF6a2N4.
Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJ1MYKK5. Transaction: MzAxNjk0MTQ2NGFkaXF6a2N4.
Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJ1MXKK4. Transaction: MzAxNjk0MTE5OWFkaXF6a2N4.
Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJ1MWKK3. Transaction: MzAxNjk0MTE5NmFkaXF6a2N4.
Action Date: 11 January 2009. Category: Accounts. Type: AA. Barcode: A0L8YDAO. Transaction: MjA0MTM2NTc1N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XHS94AD6. Transaction: MjAzNDE4NzIyMGFkaXF6a2N4.
Action Date: 11 January 2008. Category: Accounts. Type: AA. Barcode: A4NVC1S1. Transaction: MjAwOTk3MzA0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AOS3K0Q3. Transaction: MjAwNzY3NjM0MGFkaXF6a2N4.
Action Date: 11 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg4MjQxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MTQxMjQxNGFkaXF6a2N4.
Action Date: 11 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc2ODYwMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MTkzMDY4N2FkaXF6a2N4.
Action Date: 11 January 2005. Category: Accounts. Type: AA. Transaction: MDA1ODE0ODIxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5ODgyODU5OGFkaXF6a2N4.
Action Date: 11 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ3NjY1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMTQyNjI0MGFkaXF6a2N4.
Action Date: 11 January 2003. Category: Accounts. Type: AA. Transaction: MDA0OTAwMDI4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MjY3ODc0NmFkaXF6a2N4.
Action Date: 11 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NDk0NjgzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MTYyODgwMWFkaXF6a2N4.
Action Date: 11 January 2001. Category: Accounts. Type: AA. Transaction: MDAyODE1NTcxNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NTU3MTY4N2FkaXF6a2N4.
Action Date: 11 January 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc5MTUyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxODAwMDE5MGFkaXF6a2N4.
Action Date: 11 January 1999. Category: Accounts. Type: AA. Transaction: MDA2ODg0NDIzNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NjEwNDE1NGFkaXF6a2N4.
Action Date: 11 January 1998. Category: Accounts. Type: AA. Transaction: MDAxMDk4NjY1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDc0Njk2NGFkaXF6a2N4.
Action Date: 11 January 1997. Category: Accounts. Type: AA. Transaction: MDExNjQ2ODM0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNjg2OTAzN2FkaXF6a2N4.
Action Date: 11 January 1996. Category: Accounts. Type: AA. Transaction: MDEyNzczNTc3NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDI3NDc4NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyOTY5MDY0N2FkaXF6a2N4.
Action Date: 11 January 1995. Category: Accounts. Type: AA. Transaction: MDE1NDk3NTM2N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTUwMTEwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NzA4MTMwMGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3MDI3NjI2OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNDI0ODk0MWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4NTM5MzcyM2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA0ODc4NjE4OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4MDM0NTk4MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMjIzODU4NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0NDc2ODQ5M2FkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDAzOTgwNjg1MGFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MzA3NTcwMjg3N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5ODQ1MzIzMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0NDY1NjcyMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwOTc4MTY0OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA0MDc4OTQzMWFkaXF6a2N4.