3RD FLOOR NORTH
THE FORUM 74-80 CAMDEN STREET
LONDON
NW1 0EG
There are 90 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
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
29 September 2015
Returns Next Due
27 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 | £1,412,550 | £1,188,205 | £1,093,514 | £968,273 | £931,151 | £618,790 | £162,427 | £137,591 | £126,622 | £128,305 | £58,657 | £37,808 |
of which Cash | £529,784 | £362,117 | £371,170 | £517,188 | £497,497 | £421,793 | £73,958 | £89,759 | £15,863 | £3,957 | £26,975 | £23,438 |
Total Assets | £1,412,550 | £1,188,205 | £1,093,514 | £968,273 | £931,151 | £618,790 | £162,427 | £137,591 | £126,622 | £128,305 | £58,657 | £37,808 |
Current Liabilities | £1,207,798 | £1,143,885 | £1,064,027 | £945,770 | £0 | £594,302 | £149,302 | £153,492 | £129,220 | £105,632 | £36,084 | £11,009 |
Net Current Assets | £204,752 | £44,320 | £29,487 | £22,503 | £931,151 | £24,488 | £13,125 | £-15,901 | £-2,598 | £22,673 | £22,573 | £26,799 |
Total Net Worth | £206,296 | £46,542 | £39,482 | £34,676 | £22,189 | £24,488 | £13,125 | £-15,901 | £-2,598 | £22,673 | £22,573 | £26,799 |
Director
Appointed on 16 January 2002
Nationality: American
Occupation: Director/Marketer
Month of birth: August 1969
3rd
Floor North
The Forum 74-80 Camden Street
London
NW1 0EG
United Kingdom
Director
Appointed on 15 January 2002
Nationality: British
Occupation: Director
Month of birth: December 1955
3rd
Floor North
The Forum 74-80 Camden Street
London
NW1 0EG
United Kingdom
Secretary
Appointed on 16 January 2002
Resigned on 21 June 2013
Southolme, 1 Heather Way
Chobham
Woking
Surrey
GU24 8RA
Corporate Secretary
Appointed on 29 September 2000
Resigned on 16 January 2002
443 Stroude Road
Virginia Water
Surrey
GU25 4BU
Director
Appointed on 29 September 2000
Resigned on 16 January 2002
Nationality: British
Occupation: Chartered Secretary
Month of birth: March 1937
Scotlands House
Warfield
Bracknell
Berks
RG42 6AJ
This information was most recently updated 15/11/2017.
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Action Date: 29 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GHL3G8. Transaction: MzE4NzIyOTQyNGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EXXFND. Transaction: MzE4NTY0MjU3MGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5JRWZ16. Transaction: MzE2MjMxNDk5NGFkaXF6a2N4.
Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DUB8. Transaction: MzE2MDIxNjcyMWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJX3FC. Transaction: MzE1OTE3MDMyMGFkaXF6a2N4.
Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHCH69. Transaction: MzEzMzQ4MDEzOWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XPXU. Transaction: MzEzMjY5MjE2MGFkaXF6a2N4.
Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIITUO. Transaction: MzEwODUxMzU4NGFkaXF6a2N4.
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Action Date: 29 September 2013. Category: Officers. Type: CH01. Barcode: X2K3OKL6. Transaction: MzA4NzkwOTMyMGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYG5U. Transaction: MzA4NjM0NzAyNWFkaXF6a2N4.
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Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XW09YXYV. Transaction: MzA0NDYzMTI2MmFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDA2NTY5NzE2NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5OTQxNTAwN2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA3NTU0ODk3N2FkaXF6a2N4.
Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MjEwNjg0M2FkaXF6a2N4.
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