10 BRESSENDEN PLACE
LONDON
UNITED KINGDOM
SW1E 5DN
There are 27 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 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
27 June 2016
Returns Next Due
25 July 2017
Mortgages
3 in total
1 outstanding
2 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,010,651 | £1,100,321 | £684,813 | £1,088,487 | £1,384,172 | £1,072,296 | £888,587 |
of which Cash | £14,881 | £799 | £18 | £8,281 | £371,594 | £269 | £42,977 |
Total Assets | £1,010,651 | £1,100,321 | £684,813 | £1,088,487 | £1,384,172 | £1,072,296 | £888,587 |
Current Liabilities | £1,697,460 | £1,509,876 | £723,928 | £889,638 | £1,325,619 | £885,974 | £895,438 |
Net Current Assets | £-686,809 | £-409,555 | £-39,115 | £198,849 | £58,553 | £186,322 | £-6,851 |
Total Net Worth | £-626,214 | £-352,694 | £-169,179 | £-6,721 | £-209,818 | £395,724 | £182,933 |
No previous names
Secretary
Appointed on 1 July 2016
10
Bressenden Place
London
SW1E 5DN
United Kingdom
Director
Appointed on 8 December 2011
Nationality: British
Occupation: Head Of Group Legal
Month of birth: January 1969
10
Bressenden Place
London
SW1E 5DN
United Kingdom
Director
Appointed on 1 October 2014
Nationality: British
Occupation: Chief Financial Officer
Month of birth: August 1974
10
Bressenden Place
London
SW1E 5DN
United Kingdom
Director
Appointed on 8 December 2011
Nationality: British
Occupation: Company Secretary
Month of birth: July 1968
10
Bressenden Place
London
SW1E 5DN
United Kingdom
Director
Appointed on 8 December 2011
Nationality: British
Occupation: Director
Month of birth: May 1966
10
Bressenden Place
London
SW1E 5DN
United Kingdom
Secretary
Appointed on 29 February 2012
Resigned on 30 October 2012
123
Buckingham Palace Road
London
SW1W 9SR
United Kingdom
Secretary
Appointed on 30 October 2012
Resigned on 1 July 2016
123
Buckingham Palace Road
London
SW1W 9SR
United Kingdom
Secretary
Appointed on 10 December 2008
Resigned on 21 January 2009
80 Blinco Grove
Cambridge
CB1 7TS
Secretary
Appointed on 22 August 2001
Resigned on 8 December 2011
Nationality: British
Occupation: Chief Executive Officer
Unit L
South Cambridge Business Park
Sawston Cambridge
Cambridgeshire
CB22 3JH
Uk
Nominee Secretary
Appointed on 22 August 2001
Resigned on 22 August 2001
Burlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director
Appointed on 10 September 2007
Resigned on 8 December 2011
Nationality: British
Occupation: Director
Month of birth: May 1949
23
Cavendish Avenue
Cambridge
Cambridgeshire
CB1 7UP
United Kingdom
Director
Appointed on 22 August 2001
Resigned on 9 May 2014
Nationality: British
Occupation: Director
Month of birth: December 1975
123
Buckingham Palace Road
London
SW1W 9SR
United Kingdom
Director
Appointed on 10 September 2007
Resigned on 8 December 2011
Nationality: British
Occupation: Director
Month of birth: September 1959
17
South Terrace
London
SW7 2TB
Director
Appointed on 10 August 2009
Resigned on 8 December 2011
Nationality: British
Occupation: Director
Month of birth: August 1969
12 Foxglove Crescent
Ipswich
Suffolk
IP3 8RE
Director
Appointed on 22 August 2001
Resigned on 9 May 2014
Nationality: British
Occupation: Managing Consultant
Month of birth: August 1970
123
Buckingham Palace Road
London
SW1W 9SR
United Kingdom
Nominee Director
Appointed on 22 August 2001
Resigned on 22 August 2001
Nationality: British
Month of birth: July 1980
Burlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
This information was most recently updated 16/11/2017.
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Action Date: 19 December 2017. Category: Officers. Type: AP01. Barcode: X6LQRH21. Transaction: MzE5MzQ1OTY0NmFkaXF6a2N4.
Action Date: 19 December 2017. Category: Officers. Type: TM01. Barcode: X6LP4RS8. Transaction: MzE5MzM1MTM5M2FkaXF6a2N4.
Action Date: 2 October 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6G75AVT. Transaction: MzE4Njc3NTIyOWFkaXF6a2N4.
Action Date: 2 October 2017. Category: Address. Type: AD01. Barcode: X6G73R2Z. Transaction: MzE4Njc3MzQ4NGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FT6T9K. Transaction: MzE4NjQ3MzM3OWFkaXF6a2N4.
Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JQ37Y. Transaction: MzE3ODA3NTU4NmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDESX. Transaction: MzE1ODc4OTUzOGFkaXF6a2N4.
Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5B5J2ER. Transaction: MzE1Mjg0ODU5NWFkaXF6a2N4.
Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5B5J2EZ. Transaction: MzE1Mjg0ODQ5MGFkaXF6a2N4.
Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23CP4. Transaction: MzE1MTcyNzE1OWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVJ115. Transaction: MzEzMjMyMzM1N2FkaXF6a2N4.
Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZUF4. Transaction: MzEzMDM5MDU4NmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A4CNMNRV. Transaction: MzEyODQ3NjU2MmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNP3F. Transaction: MzEwODc1MzE4NmFkaXF6a2N4.
Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HNXKQW. Transaction: MzEwODcyMDMwN2FkaXF6a2N4.
Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UQUG. Transaction: MzEwNjMxNTg2M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X38A8HQ3. Transaction: MzEwMDMzMTI0OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X38A8G7K. Transaction: MzEwMDMzMDYyNGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSCNBM. Transaction: MzA4NjEzOTA1N2FkaXF6a2N4.
Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVZSW. Transaction: MzA4Mzc4MjA2M2FkaXF6a2N4.
Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2FCVZSP. Transaction: MzA4Mzc4MTk5OGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X1L4BLZS. Transaction: MzA2NzA0ODg3NGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1L4AUX6. Transaction: MzA2NzAzOTM4NWFkaXF6a2N4.
Category: Document replacement. Type: RP04. Barcode: A1GUM3Q9. Transaction: MzA2NDAyMjMwM2FkaXF6a2N4.
Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJRMI. Transaction: MzA2MjgxODgyOWFkaXF6a2N4.
Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FTJRM6. Transaction: MzA2MjgxNzgwN2FkaXF6a2N4.
Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FTJRMA. Transaction: MzA2MjgxNzgxM2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKVES0. Transaction: MzA2MjExNjY4MGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X168AP81. Transaction: MzA1NTQzMDAyN2FkaXF6a2N4.
Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKY5XM. Transaction: MzA0OTMzMTIxOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X0OKVH1E. Transaction: MzA0OTMwMDIzN2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X0OKVJ2G. Transaction: MzA0OTMwMDk1MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X0OKVI7N. Transaction: MzA0OTMwMDY2M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X0OKVEY3. Transaction: MzA0OTI5OTU3NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X0OKVEKP. Transaction: MzA0OTI5OTQzMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X0OKVE9S. Transaction: MzA0OTI5OTIxNWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X0OKVE0Y. Transaction: MzA0OTI5OTE5MGFkaXF6a2N4.
Action Date: 8 December 2011. Category: Capital. Type: SH01. Barcode: ADNT5ZY5. Transaction: MzA0OTAwNzk2NWFkaXF6a2N4.
Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XR0QJXJD. Transaction: MzA0MzgxNjM5NWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX2IHVKN. Transaction: MzA0MDI0NDI0NWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A9FX5PG5. Transaction: MzAyNzg5NDE3OWFkaXF6a2N4.
Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XMX9KO74. Transaction: MzAyNTE5NDczNGFkaXF6a2N4.
Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XMX9JO73. Transaction: MzAyNTE5NDQyMGFkaXF6a2N4.
Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XMX9IO72. Transaction: MzAyNTE5NDQxOGFkaXF6a2N4.
Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XMX9HO71. Transaction: MzAyNTE5NDQwOWFkaXF6a2N4.
Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XMX9GO70. Transaction: MzAyNTE5NDQxNmFkaXF6a2N4.
Action Date: 22 August 2010. Category: Officers. Type: CH03. Barcode: XMX9FO7Z. Transaction: MzAyNTE5NDQxMWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A25PZNTL. Transaction: MzAyNDI5ODIwNmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6Y9DL9U. Transaction: MzAxODY1MjA1NWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVNBCG06. Transaction: MzAwNjA3OTU2NGFkaXF6a2N4.
Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: X0NIREW3. Transaction: MzAwMjc5ODI0OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: P6MXJCQZ. Transaction: MjA0MDA1NDQwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XMBFF6WQ. Transaction: MjAyNDQzNjUwNGFkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: AJ0256LR. Transaction: MjAyMzc2NTY4MWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: AVJYZ5XN. Transaction: MjAyMTUyNzI1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AWIB65V5. Transaction: MjAyMTEzNDAzMGFkaXF6a2N4.
Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACSN83AM. Transaction: MjAxMzg0OTYwMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XP1LG2TJ. Transaction: MjAxMjYxNTUxM2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: XP1LB2TE. Transaction: MjAxMjYwOTk5NWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XP1LF2TI. Transaction: MjAxMjYxMDAwMWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XP1LD2TG. Transaction: MjAxMjYwOTk5OGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XP1LE2TH. Transaction: MjAxMjYwOTk5OWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XP1LC2TF. Transaction: MjAxMjYwOTk5N2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XP1LJ2TM. Transaction: MjAxMjYwOTc5OWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XP1LI2TL. Transaction: MjAxMjYwOTc5OGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XP1LH2TK. Transaction: MjAxMjYwOTc5N2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE5MDM4NTU4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NjUxMDE0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NTcxMDAxOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTcwNzM5NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NTcwNzM5NWFkaXF6a2N4.
Category: Capital. Type: 88(3). Transaction: MDE4NTcwNzg2OGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE4NTcwNzg3MWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE4NTM5MzE1NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM5NDkzNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM5NjAxN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM5MzE1M2FkaXF6a2N4.
Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM5NDkyM2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4NDk0MzU0N2FkaXF6a2N4.
Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAzMTIwMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE2NTc4OTg4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NTQ1NjQ4NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2MTc5Njg3N2FkaXF6a2N4.
Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MjU4NzEwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyODkyNzE4NmFkaXF6a2N4.
Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MTMxNjUwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1Mjc5Mzc5N2FkaXF6a2N4.
Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQyMDY2NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyNjA4MDIzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MTUyMzQyOGFkaXF6a2N4.
Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MzIyMDkyOWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDEyMzkzMTgzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NDcwODEyNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzNTMwNTI1NmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA0ODE1NDY2NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0MDY1Mzk0OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MzYyMjg1M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MTUzODQ3MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MTY3ODA5N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzOTcyMDI0MGFkaXF6a2N4.