27 PORCHESTER
ASCOT
BERKSHIRE
SL5 9DY
There are 9 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
28 December 2015
Returns Next Due
25 January 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £8,900 | £8,900 | £8,900 | £8,900 | £8,900 | £8,900 | £8,900 | £8,900 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £8,900 | £8,900 | £8,900 | £8,900 | £8,900 | £8,900 | £8,900 | £8,900 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £8,900 | £8,900 | £8,900 | £8,900 | £8,900 | £8,900 | £8,900 | £8,900 |
No previous names
Secretary
Appointed on 10 December 2005
10
East Ontario Street Apartment 4302
Chicago
Il
60611
Usa
Director
Appointed on 10 December 2005
Nationality: British
Occupation: Accountant
Month of birth: April 1976
10
East Ontario Street Apartment 4302
Chicago
Il
60611
Usa
Director
Appointed on 17 October 2005
Nationality: British
Occupation: Government
Month of birth: April 1957
57 Tremadoc Road
London
SW4 7NA
Director
Appointed on 14 March 2001
Nationality: British
Occupation: Sales Manager
Month of birth: August 1963
27
Porchester
Ascot
Berkshire
SL5 9DY
England
Nominee Secretary
Appointed on 28 December 2000
Resigned on 3 January 2001
Kingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary
Appointed on 3 January 2001
Resigned on 2 December 2005
57b Tremadoc Road
Clapham
London
SW4 7NA
Director
Appointed on 5 January 2007
Resigned on 30 December 2011
Nationality: British
Occupation: Sales Manager
Month of birth: April 1979
57
Tremadoc Road 57b Tremadoc Road
London
SW4 7NA
Nominee Director
Appointed on 28 December 2000
Resigned on 3 January 2001
Kingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Director
Appointed on 3 January 2001
Resigned on 2 December 2005
Nationality: British
Occupation: Accountant
Month of birth: October 1973
57b Tremadoc Road
Clapham
London
SW4 7NA
Director
Appointed on 3 January 2001
Resigned on 17 October 2005
Nationality: British
Occupation: Film Editor
Month of birth: April 1973
57a Tremadoc Road
Clapham
London
SW4 7NA
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EVD40G. Transaction: MzE4NTUxNDg4MWFkaXF6a2N4.
Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ72TS. Transaction: MzE2NjE5MTUyNmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9BFU. Transaction: MzE1OTQ5ODEzNmFkaXF6a2N4.
Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z7U2F4. Transaction: MzE0MDM2ODE0NmFkaXF6a2N4.
Action Date: 23 January 2016. Category: Address. Type: AD01. Barcode: X4Z7U2DK. Transaction: MzE0MDM2ODEyN2FkaXF6a2N4.
Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4Z7U2KX. Transaction: MzE0MDM2ODEyM2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JG8UTV. Transaction: MzEzNDgwNTQ2MWFkaXF6a2N4.
Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZQGHJT. Transaction: MzExNjAyOTg3OWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BR35. Transaction: MzEwNzM5Mjg5OWFkaXF6a2N4.
Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X304R09C. Transaction: MzA5MzE1NjM0MmFkaXF6a2N4.
Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X304R098. Transaction: MzA5MzE1NjMxMmFkaXF6a2N4.
Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X304R08W. Transaction: MzA5MzE1NjMxMGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J2RKEO. Transaction: MzA4NzA4OTAyMmFkaXF6a2N4.
Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X24CXK1L. Transaction: MzA3NDU5NzAzN2FkaXF6a2N4.
Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X24CXK1D. Transaction: MzA3NDU5NzAzMWFkaXF6a2N4.
Action Date: 18 May 2012. Category: Officers. Type: CH03. Barcode: X24CXK15. Transaction: MzA3NDU5NzAzMGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12VHWD6. Transaction: MzA1MjcxODM5MWFkaXF6a2N4.
Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10F8UH5. Transaction: MzA1MDcwNTQzOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X10F8UGX. Transaction: MzA1MDcwNTI4MGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK42KZH0. Transaction: MzA0Nzc3NDgxNGFkaXF6a2N4.
Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XQ2OMRI8. Transaction: MzAzMTk1Njg3MWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATAVYO82. Transaction: MzAyNTI1NjUxMGFkaXF6a2N4.
Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XA4ADGV9. Transaction: MzAwNzgyMTM4OWFkaXF6a2N4.
Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA4AAGV6. Transaction: MzAwNzc0NjExNWFkaXF6a2N4.
Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA4ACGV8. Transaction: MzAwNzc0NjExOGFkaXF6a2N4.
Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA4ABGV7. Transaction: MzAwNzc0NjExN2FkaXF6a2N4.
Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA4A9GV5. Transaction: MzAwNzc0NjExM2FkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIYWFEGV. Transaction: MzAwMTc0NjQwNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XQHZS7BD. Transaction: MjAyNTY4NjIxNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XCCTD180. Transaction: MjAwODY3OTI3MmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XCCTC18Z. Transaction: MjAwODY1NDE2NGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZL7NYTF. Transaction: MjAwMzI0MzYzN2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: TX5LPYTW. Transaction: MjAwMzI0MzU0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XKDQZXL1. Transaction: MjAwMDYxMDEwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XKDQXXLZ. Transaction: MjAwMDUwMzgzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XKDQYXL0. Transaction: MjAwMDUwMzgzNWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XKDQWXLY. Transaction: MjAwMDUwMzgzMWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5NjE0MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2Mzc0MTA0OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNDg4OTIzMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NjQ2NDA0N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1Mjg3MjM1NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNjI5NzAyNGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzExNzQ4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0ODM2NDU1MmFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODUwNjY3OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MTU2Mjg4OGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XO0JORAT. Transaction: MDA4NTEzNjAwOWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XO0JNRAS. Transaction: MDA1MzI2ODUyNGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XO0JMRAR. Transaction: MDE0MjMxNTEwOGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XO0JLRAQ. Transaction: MDA4NDk4NTA1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2Njg4ODY0OWFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTYwODg4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDYyMDk0NGFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTkyNTY2MGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEzNjk2MDU0OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjM4ODU4N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDUwNTU1MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ4MzU3MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzg1MjQ1MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk1ODE2N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjgzMTg1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MTM2OTE0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNTQ3MjI1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMDAyODAyM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NTU4OTgyNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1MzYzMzMwOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0MTAzMDcxNmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAyNjI2OTk1MWFkaXF6a2N4.