50 BROADWAY
WESTMINSTER
LONDON
SW1H 0BL
There are 188 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
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2015
Accounts Next Due
30 September 2017
Returns Last Made Up
27 February 2016
Returns Next Due
27 March 2017
Mortgages
2 in total
2 outstanding
2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £883,909 | £1,122,770 | £1,276,546 | £1,176,252 | £1,242,288 | £1,515,460 | £1,523,976 | £701,507 | £771,348 | £782,007 | £666,546 |
of which Cash | £155,063 | £159,118 | £215,485 | £81,714 | £91,430 | £167,960 | £315,856 | £100,551 | £258,356 | £132,722 | £227,486 |
Total Assets | £883,909 | £1,122,770 | £1,276,546 | £1,176,252 | £1,242,288 | £1,515,460 | £1,523,976 | £701,507 | £771,348 | £782,007 | £666,546 |
Current Liabilities | £195,442 | £461,215 | £640,552 | £576,703 | £646,867 | £931,727 | £706,323 | £724,789 | £456,832 | £764,672 | £606,119 |
Net Current Assets | £688,467 | £661,555 | £635,994 | £599,549 | £595,421 | £583,733 | £817,653 | £-23,282 | £314,516 | £17,335 | £60,427 |
Total Net Worth | £689,830 | £662,906 | £638,369 | £607,340 | £610,302 | £606,232 | £834,104 | £3,395 | £340,446 | £57,113 | £114,658 |
Corporate Secretary
Appointed on 3 June 1999
50
Broadway
Westminster
London
SW1H 0BL
United Kingdom
Director
Appointed on 21 June 2011
Nationality: French
Occupation: M.D.
Month of birth: October 1977
Ales Groupe
89 Rue Salvador Allende
Bezons 95870
France
Corporate Nominee Secretary
Appointed on 4 March 1998
Resigned on 25 March 1998
Victoria House
64 Paul Street
London
EC2A 4NG
Corporate Secretary
Appointed on 25 March 1998
Resigned on 25 May 1999
5 Great College Street
London
SW1P 3SJ
Director
Appointed on 26 March 1998
Resigned on 29 April 2011
Nationality: French
Occupation: Company Director
Month of birth: June 1930
49 Ile De La Lodge
Louveciennes 78430
France
FOREIGN
Director
Appointed on 25 March 1998
Resigned on 1 April 2008
Nationality: French
Occupation: Company Director
Month of birth: May 1958
1 Rue Saint Denis
Montmorency
95160
France
Nominee Director
Appointed on 4 March 1998
Resigned on 25 March 1998
Month of birth: August 1990
Victoria House
64 Paul Street
London
EC2A 4NA
Director
Appointed on 25 March 1998
Resigned on 26 April 2013
Nationality: French
Occupation: Company Director
Month of birth: May 1960
25
Boulevard De Courcelles
Paris 75008
France
Director
Appointed on 26 March 2013
Resigned on 3 September 2016
Nationality: British
Occupation: None Supplied
Month of birth: June 1966
50
Broadway
London
SW1H 0BL
United Kingdom
Director
Appointed on 12 November 1999
Resigned on 30 April 2010
Nationality: British
Occupation: Managing Director
Month of birth: May 1963
107 America Lane
Haywards Heath
West Sussex
RH16 3QL
Director
Appointed on 25 March 1998
Resigned on 9 March 1999
Nationality: French
Occupation: Company Director
Month of birth: August 1957
81 Ivanhoe Drive
Harrow
Middlesex
HA3 8QH
Director
Appointed on 29 April 2011
Resigned on 30 June 2012
Nationality: French
Occupation: Company Director
Month of birth: March 1966
50
Broadway
Westminster
London
SW1H 0BL
Corporate Nominee Director
Appointed on 4 March 1998
Resigned on 25 March 1998
Victoria House
64 Paul Street
London
EC2A 4NG
This information was most recently updated 17/11/2017.
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Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634QK81. Transaction: MzE3MjE3NTE5OGFkaXF6a2N4.
Action Date: 3 September 2016. Category: Officers. Type: TM01. Barcode: X62WSFOH. Transaction: MzE3MTg5ODg2MWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMQ0C3. Transaction: MzE1MjU1MjYxMWFkaXF6a2N4.
Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52CFJFS. Transaction: MzE0MzYyNjQ3OGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44ZV48H. Transaction: MzEyMTQ0NDU4M2FkaXF6a2N4.
Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424F1N4. Transaction: MzExODI1NTkxNWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343UY01. Transaction: MzA5NjgyMzkxNmFkaXF6a2N4.
Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X330NI94. Transaction: MzA5NTcyODc4N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X29BHF7Q. Transaction: MzA3ODc2OTk3MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X29BHF7E. Transaction: MzA3ODc2OTk2OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A27Y7V63. Transaction: MzA3ODAyMDQzM2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S24FSQ0A. Transaction: MzA3NDk5OTc5OGFkaXF6a2N4.
Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X234Z9QY. Transaction: MzA3MzY5NDE3MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1CGJ6TT. Transaction: MzA2MDI3MjA3OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X17IM7W1. Transaction: MzA1NjM5NjE5NGFkaXF6a2N4.
Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X15NJJC2. Transaction: MzA1NDkyMDg0MmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S14BC5TM. Transaction: MzA1NDMxOTI5MGFkaXF6a2N4.
Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14NF1SQ. Transaction: MzA1NDEyMjY1N2FkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5OV0W49. Transaction: MzA0MTE3MTk3M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: AHTMSTVM. Transaction: MzAzNjcxODI2NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: AHTMTTVN. Transaction: MzAzNjcxODI1NmFkaXF6a2N4.
Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X05IHSC5. Transaction: MzAzMzY2Mzg1M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X05IGSC4. Transaction: MzAzMzY2MzcwNWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJDZFNGY. Transaction: MzAyMzYwNzQ1NGFkaXF6a2N4.
Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XAAC7IQ8. Transaction: MzAxMjU0ODUxNWFkaXF6a2N4.
Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XAAC5IQ6. Transaction: MzAxMjU0Nzk3MmFkaXF6a2N4.
Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XAAC6IQ7. Transaction: MzAxMjU0Nzk3NGFkaXF6a2N4.
Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XAAC4IQ5. Transaction: MzAxMjU0Nzk3MWFkaXF6a2N4.
Action Date: 27 February 2010. Category: Officers. Type: CH04. Barcode: XAAC3IQ4. Transaction: MzAxMjU0Nzk3MGFkaXF6a2N4.
Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: X9WJJIQC. Transaction: MzAxMjUxNDA4MmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Transaction: MzAwNjY0NTgwMmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AS5YMG29. Transaction: MzAwNjU1MTcwNmFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXUMYEJT. Transaction: MzAwMjIyMTQyNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X6NC092D. Transaction: MjAzMDc2MjU5OGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: X6NBZ92B. Transaction: MjAzMDc2MjA4MmFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFLYQ4LY. Transaction: MjAxNzU1Mjg4MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XHKJV1V8. Transaction: MjAxMDA0NDg2M2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg4OTU0OGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE4MjIxNTIyNmFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE4MjYxNTU4OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA3ODA5NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYwNzIzNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI3MzMwM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3ODI2MTY2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1OTIwODQ5M2FkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI5NTQwNGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE3MjkzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NTQxMjIzN2FkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDEyMzQ3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNDU3NDcwNmFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDAxOTMwMjU3NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyODIzMjc4OWFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTEyODAwMGFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzQ4MTA3OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMTU4MTI5NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0OTE3MzQ0MmFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzc4ODIyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDcxOTI1MWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExNTEyNTI2OWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA3NDkzMzY2NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDkzNDkzN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM0Mzg4MmFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA1NDM1NDc5MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4NTc5NjU3N2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE0NjQwOTM2MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTEwNzUwNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODM0MTI1MGFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTgyNDcxM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxODgwMDczNmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEzMDc2OTMwN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjcyMzIxM2FkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDEwOTA2OTcwOWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE1Mjg0MTM1N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTk2NjQ5OWFkaXF6a2N4.
Category: Capital. Type: 88(3). Transaction: MDA4MTc1OTM1OWFkaXF6a2N4.
Category: Capital. Type: 88(2)P. Transaction: MDA0Njg5NTc4MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNzUwMjk5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExMjU1MDYwOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAwOTUxODU0MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MDQ4MTQ0M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExNzIxNjA5OGFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDE5ODg5NWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE1NTQ3NTMxOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNTczNTM3OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MjIxNjI5M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEyMjgzNzM1NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyOTA1NzY2M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4OTgzOTQ4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMzU0MDgyNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NDg2OTQ0M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNDA3NzA4MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0MzE2ODQ5MmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDExMjQ5NTg4MmFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDEyOTQ4MDYzNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQzMTQwM2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA2MTMyMTcyMmFkaXF6a2N4.