?what If! Joint Ventures Limited

Company Registration Number: 04377105

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
?what If! Joint Ventures Limited is a Private Company Limited by Shares first registered on 19 February 2002. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 1020 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

04377105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£25,250£0£0£0£0£0£0£0£0
Current Assets £1£650,342£220,511£859,858£877,015£1,618,456£856,533£461,428£262,374£238,801£326,343
of which Cash £0£19,730£10,008£10,937£16,520£53,760£20,535£2,559£28,403£76,838£16,061
Total Assets £1£650,342£245,761£859,858£877,015£1,618,456£856,533£461,428£262,374£238,801£326,343
Current Liabilities £0£6,697£6,847£82,840£428,748£1,450,708£780,097£496,992£132,337£71,038£97,456
Net Current Assets £1£643,645£213,664£777,018£448,267£167,748£76,436£-35,564£130,037£167,763£228,887
Total Net Worth £1£643,895£238,914£802,268£473,517£192,998£112,211£-24,914£140,735£168,061£229,485

Previous Names

  • ?WHAT IF! UKI VENTURES LIMITED, active until 16 May 2002

Company Officers

  • HOARE, Julia Louise

    Secretary

    Appointed on 19 February 2002

     

    April Cottage
    Mead Road
    Hindhead
    Surrey
    GU26 6SG
    England

  • ALLAN, David

    Director

    Appointed on 19 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Priestbarrow House
    Priston
    Bath
    BA2 9EH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2002

    Resigned on 19 February 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • MURRIN, Kristina Jane

    Director

    Appointed on 2 August 2002

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    44 Stevenage Road
    London
    SW6 6HA

  • SCHIMMEL, Abraham Moses

    Director

    Appointed on 2 August 2002

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    17 Highfield Gardens
    London
    NW11 9HD

  • SCHIMMEL, Jacob

    Director

    Appointed on 2 August 2002

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    7 Highfield Gardens
    London
    NW11 9HD

  • TRAYNOR, David Thomas

    Director

    Appointed on 18 December 2009

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1965

    89
    De Freville Avenue
    Cambridge
    CB4 1HP
    England

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2002

    Resigned on 19 February 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 August 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CNVRFU. Transaction: MzE4MzIyMDk3OGFkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NXGSR. Transaction: MzE3MDQyNTM3M2FkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5GMM1SB. Transaction: MzE1OTU5MjE2NGFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51JMS4J. Transaction: MzE0Mjg0MTkyMGFkaXF6a2N4.

  5. 19 February 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S50JU7G3. Transaction: MzE0MjI2NzQwMGFkaXF6a2N4.

  6. 19 February 2016 Statement of capital on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Capital. Type: SH19. Barcode: A50IEL3N. Transaction: MzE0MjI2NzI4N2FkaXF6a2N4.

  7. 19 February 2016 Solvency Statement dated 03/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S50JU7E8. Transaction: MzE0MjI2NzIwOGFkaXF6a2N4.

  8. 19 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwSUVMM1ZhZGlxemtjeA.

  9. 22 January 2016 Termination of appointment of David Thomas Traynor as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4Z5ANSG. Transaction: MzE0MDMwMTY2M2FkaXF6a2N4.

  10. 9 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOLUB. Transaction: MzEzMjM5MTI5N2FkaXF6a2N4.

  11. 13 May 2015 Director's details changed for Mr David Thomas Traynor on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X47C6EDF. Transaction: MzEyMzA4MTE2OGFkaXF6a2N4.

  12. 19 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43I1RQZ. Transaction: MzExOTUwOTY1MmFkaXF6a2N4.

  13. 20 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9D1F. Transaction: MzEwOTYxMjg2NmFkaXF6a2N4.

  14. 18 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33YBEUJ. Transaction: MzA5NjQ3NTE3NWFkaXF6a2N4.

  15. 2 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7WAZ. Transaction: MzA4NjIxMTUyNGFkaXF6a2N4.

  16. 18 July 2013 Secretary's details changed for Miss Julia Louise Hoare on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2CUFXP4. Transaction: MzA4MTc1ODQyNGFkaXF6a2N4.

  17. 21 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24KWRAJ. Transaction: MzA3NDkyMTA5MGFkaXF6a2N4.

  18. 27 September 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DLK1. Transaction: MzA2NDg3MDUxM2FkaXF6a2N4.

  19. 19 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14SN8U0. Transaction: MzA1NDI1OTM5NGFkaXF6a2N4.

  20. 2 November 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASM2HYUZ. Transaction: MzA0NjUwOTg4M2FkaXF6a2N4.

  21. 29 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X67SPSUD. Transaction: MzAzNDY2MzMwNGFkaXF6a2N4.

  22. 29 March 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: X67SOSUC. Transaction: MzAzNDY2MjM5MGFkaXF6a2N4.

  23. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGLMZKHK. Transaction: MzAxNjY2MzIzM2FkaXF6a2N4.

  24. 19 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AISWEJ0D. Transaction: MzAxMzcyODE5NWFkaXF6a2N4.

  25. 22 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X5PLLIIX. Transaction: MzAxMTkzMzYzN2FkaXF6a2N4.

  26. 18 March 2010 Appointment of David Traynor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUBMCID8. Transaction: MzAxMTc2OTg0M2FkaXF6a2N4.

  27. 4 December 2009 Termination of appointment of Jacob Schimmel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3HHHFCJ. Transaction: MzAwNDI4MzQ2NmFkaXF6a2N4.

  28. 4 December 2009 Termination of appointment of Abraham Schimmel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3HH9FCB. Transaction: MzAwNDI4MzQzNWFkaXF6a2N4.

  29. 29 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L342JBXL. Transaction: MjAzODE1ODYyOWFkaXF6a2N4.

  30. 12 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGYR83A. Transaction: MjAyNzk4NjE5NmFkaXF6a2N4.

  31. 29 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASPLP4DI. Transaction: MjAxNjc2NjUwNGFkaXF6a2N4.

  32. 13 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XXWGE3XK. Transaction: MjAxNTM5MTM5MmFkaXF6a2N4.

  33. 19 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwODAxMWFkaXF6a2N4.

  34. 31 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzNjI3NWFkaXF6a2N4.

  35. 24 May 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDY3MjA5N2FkaXF6a2N4.

  36. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE2ODAxMGFkaXF6a2N4.

  37. 1 May 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk5MjIwOWFkaXF6a2N4.

  38. 30 April 2007 Ad 07/07/06-07/07/06 £ si [email protected]=250000 £ ic 2001000/2251000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTcxNjE3NWFkaXF6a2N4.

  39. 30 April 2007 Ad 31/03/05-31/03/05 £ si [email protected]=450000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTcxMTc5M2FkaXF6a2N4.

  40. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ3NzQ3MWFkaXF6a2N4.

  41. 26 May 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU1MDI2OGFkaXF6a2N4.

  42. 7 September 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzY1MzYwM2FkaXF6a2N4.

  43. 24 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTA4NjQ4NmFkaXF6a2N4.

  44. 2 June 2005 Nc inc already adjusted 23/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjU3NDg2OWFkaXF6a2N4.

  45. 2 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQzNjUzMmFkaXF6a2N4.

  46. 2 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzYzOTc1OWFkaXF6a2N4.

  47. 28 April 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODg2MjAwMGFkaXF6a2N4.

  48. 28 April 2005 Ad 29/07/04--------- £ si [email protected]=250000 £ ic 1251000/1501000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTkwNDYzNWFkaXF6a2N4.

  49. 28 April 2005 Ad 23/04/04--------- £ si [email protected]=250000 £ ic 1001000/1251000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDk4MDIxM2FkaXF6a2N4.

  50. 28 April 2005 Ad 22/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTAyMjA2NWFkaXF6a2N4.

  51. 28 April 2005 Ad 07/11/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQ4NzYxMmFkaXF6a2N4.

  52. 1 March 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzc3ODY3OWFkaXF6a2N4.

  53. 7 May 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTYxMTMxNmFkaXF6a2N4.

  54. 15 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDg4NTEzOWFkaXF6a2N4.

  55. 29 September 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk5MDY1MGFkaXF6a2N4.

  56. 22 July 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMjcwNjQyNWFkaXF6a2N4.

  57. 22 July 2003 Registered office changed on 22/07/03 from: 3-4 ashland place london W1U 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc3NjA5OWFkaXF6a2N4.

  58. 16 June 2003 Ad 27/05/03--------- £ si [email protected]=250000 £ ic 751000/1001000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTUxODk1M2FkaXF6a2N4.

  59. 16 June 2003 Ad 21/01/03--------- £ si [email protected]=250000 £ ic 501000/751000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjE0ODE0MWFkaXF6a2N4.

  60. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjgyNjY3NmFkaXF6a2N4.

  61. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM2MTYzMGFkaXF6a2N4.

  62. 16 August 2002 Ad 02/08/02--------- £ si [email protected]=500999 £ ic 1/501000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODM1MjU4M2FkaXF6a2N4.

  63. 16 August 2002 Nc inc already adjusted 02/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDQ0OTM5N2FkaXF6a2N4.

  64. 16 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjk2MDQ1NWFkaXF6a2N4.

  65. 16 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTY0NDA3MGFkaXF6a2N4.

  66. 16 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg3MTY1MWFkaXF6a2N4.

  67. 16 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDE2NDQ3NWFkaXF6a2N4.

  68. 16 August 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDYxNTQ5NWFkaXF6a2N4.

  69. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgxMTAzMGFkaXF6a2N4.

  70. 16 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjA2MTk3NmFkaXF6a2N4.

  71. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE3MjU0M2FkaXF6a2N4.

  72. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ2MzI2MGFkaXF6a2N4.

  73. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc0Njc3OWFkaXF6a2N4.

  74. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQwNTgwNmFkaXF6a2N4.

  75. 19 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjY2MDU1MGFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:03:41 +0100