6TH FLOOR
60 GRACECHURCH STREET
LONDON
UNITED KINGDOM
EC3V 0HR
There are 288 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 July
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 July 2016
Accounts Next Due
30 April 2018
Returns Last Made Up
5 July 2015
Returns Next Due
2 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £562,865 | £480,934 | £280,000 | £280,808 | £0 | £0 | £0 |
Current Assets | £317,050 | £381,650 | £736,384 | £282,696 | £501,599 | £274,067 | £281,784 |
of which Cash | £3,203 | £17,316 | £23,147 | £19,076 | £130,908 | £22,641 | £69,067 |
Total Assets | £879,915 | £862,584 | £1,016,384 | £563,504 | £501,599 | £274,067 | £281,784 |
Current Liabilities | £96,836 | £99,284 | £96,457 | £47,146 | £169,151 | £29,590 | £29,345 |
Net Current Assets | £220,214 | £282,366 | £639,927 | £235,550 | £332,448 | £244,477 | £252,439 |
Total Net Worth | £783,079 | £763,300 | £919,927 | £516,358 | £333,348 | £245,569 | £253,901 |
No previous names
Secretary
Appointed on 28 February 2002
31b The Gardens
East Dulwich
London
SE22 9QF
Director
Appointed on 7 June 2011
Nationality: American
Occupation: Business Executive
Month of birth: February 1968
65
Leadenhall Street
London
EC3A 2AD
England
Director
Appointed on 1 August 2017
Nationality: British
Occupation: Company Director
Month of birth: July 1991
65
Leadenhall Street
London
EC3A 2AD
England
Director
Appointed on 7 June 2011
Nationality: American
Occupation: Company Chairman/Ceo
Month of birth: October 1966
65
Leadenhall Street
London
EC3A 2AD
England
Director
Appointed on 14 August 2013
Nationality: British
Occupation: General Director, Charity
Month of birth: October 1980
65
Leadenhall Street
London
EC3A 2AD
England
Director
Appointed on 7 June 2011
Nationality: British
Occupation: Company Director
Month of birth: April 1955
65
Leadenhall Street
London
EC3A 2AD
England
Director
Appointed on 5 July 2001
Nationality: British
Occupation: Chairman
Month of birth: April 1958
65
Leadenhall Street
London
EC3A 2AD
England
Director
Appointed on 7 June 2011
Nationality: British
Occupation: Property Consultant
Month of birth: August 1957
65
Leadenhall Street
London
EC3A 2AD
England
Director
Appointed on 7 June 2011
Nationality: British
Occupation: Loss Adjustor
Month of birth: May 1958
65
Leadenhall Street
London
EC3A 2AD
England
Director
Appointed on 7 June 2011
Nationality: British/American
Occupation: Housewife
Month of birth: October 1956
65
Leadenhall Street
London
EC3A 2AD
England
Director
Appointed on 14 August 2013
Nationality: British
Occupation: General Director, Charity
Month of birth: June 1978
65
Leadenhall Street
London
EC3A 2AD
England
Corporate Secretary
Appointed on 5 July 2001
Resigned on 28 February 2002
30 Queen Charlotte Street
Bristol
BS99 7QQ
Director
Appointed on 5 July 2001
Resigned on 9 November 2008
Nationality: British
Occupation: Solicitor
Month of birth: April 1966
Abbotts House
Hole Street
Wiston
Steyning
BN44 3DH
Director
Appointed on 5 July 2001
Resigned on 4 May 2010
Nationality: American
Occupation: Managing Director
Month of birth: April 1964
114 Streathbourne Road
London
SW17 8QY
This information was most recently updated 16/11/2017.
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Action Date: 15 February 2018. Category: Officers. Type: TM02. Barcode: X6ZT9RU2. Transaction: MzE5Nzg1NDM3MWFkaXF6a2N4.
Action Date: 15 February 2018. Category: Officers. Type: AP03. Barcode: X6ZT9S0R. Transaction: MzE5Nzg1NDM3NmFkaXF6a2N4.
Action Date: 15 February 2018. Category: Address. Type: AD01. Barcode: X6ZT9S2Z. Transaction: MzE5Nzg1NDM3OGFkaXF6a2N4.
Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6CITV8P. Transaction: MzE4MjY3MjgxM2FkaXF6a2N4.
Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A1V2D7. Transaction: MzE3OTc2ODc3N2FkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L67LTENM. Transaction: MzE3NzU3NTI1MWFkaXF6a2N4.
Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZEO6D4. Transaction: MzE2ODA0NDMyM2FkaXF6a2N4.
Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZEO4BT. Transaction: MzE2ODA0MzY3M2FkaXF6a2N4.
Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL49UQ. Transaction: MzE1MzIxMDU3MGFkaXF6a2N4.
Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X5B09L17. Transaction: MzE1MjY4MTYyMmFkaXF6a2N4.
Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X5B09JYW. Transaction: MzE1MjY4MTA3MWFkaXF6a2N4.
Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596V7VV. Transaction: MzE1MDgyMTI5MmFkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55V4P4I. Transaction: MzE0Nzc3MTEzNWFkaXF6a2N4.
Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4JCNKLK. Transaction: MzEzNDI4MzQ2NmFkaXF6a2N4.
Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOIVE9. Transaction: MzEyNzExNjQyNmFkaXF6a2N4.
Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A47WUUXL. Transaction: MzEyNDQ1NTY3NWFkaXF6a2N4.
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Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOBKLU. Transaction: MzEwMzM2MjQwMWFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36KVEGX. Transaction: MzA5OTE2NzQyMmFkaXF6a2N4.
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Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6Y3EQ. Transaction: MzA4MTEzNjIzMmFkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A241I6NF. Transaction: MzA3NDU0NjUzOGFkaXF6a2N4.
Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4KYO. Transaction: MzA2MDM0MzA1OGFkaXF6a2N4.
Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16NQWLC. Transaction: MzA1NTc3ODYzNWFkaXF6a2N4.
Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X4PP2VMY. Transaction: MzA0MDA3NTI4NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X0LNFVCR. Transaction: MzAzOTQ3MjE5NGFkaXF6a2N4.
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Category: Officers. Type: AP01. Barcode: XZMV9V8P. Transaction: MzAzOTMwOTA5NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XZMRHV8T. Transaction: MzAzOTMwODc4MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XZN5BV82. Transaction: MzAzOTMwOTkwOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XZN0BV8X. Transaction: MzAzOTMwOTUyN2FkaXF6a2N4.
Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJZP0TNX. Transaction: MzAzNjQzNDQyMGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XE8E0NN7. Transaction: MzAyMzg3NTM4N2FkaXF6a2N4.
Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XYPS1LOM. Transaction: MzAxOTUzMjYzM2FkaXF6a2N4.
Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XYPS0LOL. Transaction: MzAxOTUzMjI1N2FkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AC49GJB9. Transaction: MzAxMzk0NzgyMmFkaXF6a2N4.
Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: XOJSVHMU. Transaction: MzAwOTc0NTYwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XXIUQBW3. Transaction: MjAzNzkxMzgwN2FkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: A1539B25. Transaction: MjAzNjE1NDUxMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjE1NDMwM2FkaXF6a2N4.
Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5R72A88. Transaction: MjAzNDExMDI5MGFkaXF6a2N4.
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Category: Annual return. Type: 363a. Barcode: XG1S91O4. Transaction: MjAwOTYxNjgyMGFkaXF6a2N4.
Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LO8RZZ4A. Transaction: MjAwNDAxMDQ1NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MjQyODE4NGFkaXF6a2N4.
Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyMDI5NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MzY3MDkzNGFkaXF6a2N4.
Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ5MzM3M2FkaXF6a2N4.
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Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MTg1MzczMGFkaXF6a2N4.
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Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjk5Mzg5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1ODM2ODIwNGFkaXF6a2N4.
Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQ2MDQ2MWFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDE0MTI4OTMyOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMTU2MDExNWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDI4NTk1OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU2MjUzMWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0MjkyNzE2OGFkaXF6a2N4.