95 ALBERT STREET
LONDON
NW1 7LX
There are 20 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 January
Accounts Category
DORMANT
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
3 January 2016
Returns Next Due
31 January 2017
Mortgages
None
2017 | 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 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3 | £3 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3 | £3 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3 | £3 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3 | £3 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3 | £3 |
Secretary
Appointed on 19 March 2003
Nationality: British
95a Albert Street
London
NW1 7LX
Director
Appointed on 16 January 2001
Nationality: Australian
Occupation: Solicitor
Month of birth: April 1958
103 Arlington Road
London
NW1 7ET
Director
Appointed on 16 January 2001
Nationality: British
Occupation: Actor
Month of birth: January 1933
95b Albert Street
London
NW1 7LX
Director
Appointed on 16 January 2001
Nationality: British
Occupation: Retired
Month of birth: June 1949
95a Albert Street
London
NW1 7LX
Secretary
Appointed on 16 January 2001
Resigned on 19 March 2003
Nationality: Australian
Occupation: Solicitor
103 Arlington Road
London
NW1 7ET
Corporate Nominee Secretary
Appointed on 3 January 2001
Resigned on 16 January 2001
26
Church Street
London
NW8 8EP
Corporate Nominee Director
Appointed on 3 January 2001
Resigned on 16 January 2001
1
Mitchell Lane
Bristol
Avon
BS1 6BU
Corporate Nominee Director
Appointed on 3 January 2001
Resigned on 16 January 2001
26
Church Street
London
NW8 8EP
This information was most recently updated 16/11/2017.
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Action Date: 3 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6WYTK0P. Transaction: MzE5NDYwNTMwOGFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6FOKWMG. Transaction: MzE4NjA5MTMwMWFkaXF6a2N4.
Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSZI9N. Transaction: MzE2NjM2MTE2N2FkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHA2TF. Transaction: MzE1OTUxNzE1OWFkaXF6a2N4.
Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKGHV5. Transaction: MzEzOTc1ODU2NmFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HJGEPM. Transaction: MzEzMjU1NTE1MGFkaXF6a2N4.
Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNG1L4. Transaction: MzExNTAwOTY3OWFkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3UPY8. Transaction: MzExMDAwNDQ2MGFkaXF6a2N4.
Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRIW7E. Transaction: MzA5MTg2MjUwMmFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IQLIP2. Transaction: MzA4NjgxNjI0OWFkaXF6a2N4.
Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9G8YA. Transaction: MzA3MDM5OTk1M2FkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ITTWSY. Transaction: MzA2NTI4ODgxOWFkaXF6a2N4.
Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRWHV6. Transaction: MzA1MDAyODI5MmFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1QXTYEQ. Transaction: MzA0NTU0MDAxOWFkaXF6a2N4.
Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XE4MDQJN. Transaction: MzAyOTgyODU4N2FkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XK986O1T. Transaction: MzAyNDc4MzU4MGFkaXF6a2N4.
Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XZA4UGFZ. Transaction: MzAwNjQ0NTU4OGFkaXF6a2N4.
Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZA4SGFX. Transaction: MzAwNjQ0NDk3MmFkaXF6a2N4.
Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZA4TGFY. Transaction: MzAwNjQ0NDk3M2FkaXF6a2N4.
Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZA4RGFW. Transaction: MzAwNjQ0NDk3MGFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XVJ91ENM. Transaction: MzAwMjAwNTcyNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XFXH769C. Transaction: MjAyMjQzNjQ5OGFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEA474YB. Transaction: MjAxODM4OTkzMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDI2OTE5MmFkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2NjA4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NTEwNjU0MmFkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYyNzIxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMjQ2MzkyNWFkaXF6a2N4.
Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NjY1OTc0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMTgwMzQ3OWFkaXF6a2N4.
Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwODI4MTg0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNDQxMzkzOWFkaXF6a2N4.
Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NzMwNzcxN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNDYzNDY5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwOTYxMTcxNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExOTY4NzQ4NmFkaXF6a2N4.
Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyODI2MTc4OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNTQ4NzAxOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyMTUwMzU0OGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwMjIzNDgwNmFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTc0Nzg1NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU1NTgwN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI5Mzk0N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk1OTkxN2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEyOTg4NTg0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2NjY1NTE4MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0Mzg1MzIzN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMzI1ODY1NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzNDY0NzE0MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNTAxNTU2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNzk5NTA5N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEzNzY0OTQ0MGFkaXF6a2N4.