100 PALL MALL
ST JAMES'S
LONDON
SW1Y 5NQ
There are 215 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
ICO Registration Number
Z8445852
Registration Start Date
9 February 2004
Registration Expiry Date
8 February 2018
Accounts Reference Date
30 April
Accounts Category
Accounts Last Made Up
30 April 2017
Accounts Next Due
31 January 2019
Returns Last Made Up
29 April 2016
Returns Next Due
27 May 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £7,404 | £10,843 | £13,638 | £3,455 | £4,275 | £9,926 | £14,333 |
of which Cash | £0 | £1,328 | £1,191 | £0 | £0 | £1,359 | £1,497 |
Total Assets | £7,404 | £10,843 | £13,638 | £3,455 | £4,275 | £9,926 | £14,333 |
Current Liabilities | £20,743 | £20,884 | £17,371 | £15,540 | £18,804 | £25,691 | £37,750 |
Net Current Assets | £-13,339 | £-10,041 | £-3,733 | £-12,085 | £-14,529 | £-15,765 | £-23,417 |
Total Net Worth | £-53,004 | £-58,122 | £-65,928 | £-75,506 | £-53,936 | £-40,950 | £-22,385 |
Director
Appointed on 12 January 2009
Nationality: British
Occupation: General Manager
Month of birth: July 1956
100
Pall Mall
St James's
London
SW1Y 5NQ
England
Secretary
Appointed on 8 January 2003
Resigned on 1 October 2004
4 Percy Road
London
N12 8DQ
Secretary
Appointed on 20 September 2002
Resigned on 8 January 2003
49 Wilshere Road
Welwyn
Hertfordshire
AL6 9PU
Secretary
Appointed on 20 August 2002
Resigned on 20 September 2002
18 Greenhills
Ware
Hertfordshire
SG12 0XG
Nominee Secretary
Appointed on 29 April 2002
Resigned on 1 May 2002
441 Gateford Road
Worksop
Nottinghamshire
S81 7BN
Secretary
Appointed on 29 April 2002
Resigned on 20 August 2002
4 Glenmead
Palmerston Road
Buckhurst Hill
Essex
IG9 5NL
Secretary
Appointed on 1 October 2004
Resigned on 30 June 2011
20 The Paddock
Headley
Hampshire
GU35 8QE
Director
Appointed on 29 April 2002
Resigned on 8 January 2003
Nationality: British
Occupation: Director
Month of birth: July 1956
49 Wilshere Road
Welwyn
Hertfordshire
AL6 9PU
Director
Appointed on 8 January 2003
Resigned on 12 January 2009
Nationality: Russian
Occupation: Legal Consultant
Month of birth: August 1970
7
St. Georges Mews
Farnham
Surrey
GU9 7LX
England
Nominee Director
Appointed on 29 April 2002
Resigned on 1 May 2002
441 Gateford Road
Worksop
Nottinghamshire
S81 7BN
Director
Appointed on 29 April 2002
Resigned on 20 August 2002
Nationality: Irish
Occupation: Accountant
Month of birth: September 1951
4 Glenmead
Palmerston Road
Buckhurst Hill
Essex
IG9 5NL
This information was most recently updated 16/11/2017.
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Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A67R6GX6. Transaction: MzE3NzgyMzkzMmFkaXF6a2N4.
Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X680205L. Transaction: MzE3NzQ5MzIwMmFkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A58X6SRD. Transaction: MzE1MDczNDcwOGFkaXF6a2N4.
Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X588U22J. Transaction: MzE0OTg2NjkxMGFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4A8DUYY. Transaction: MzEyNTk0MjYyOWFkaXF6a2N4.
Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X4A30GRT. Transaction: MzEyNTU1NzA4MGFkaXF6a2N4.
Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3C9UFBF. Transaction: MzEwNDE2Mzg2NWFkaXF6a2N4.
Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37F1E43. Transaction: MzA5OTU2NTA1N2FkaXF6a2N4.
Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ED3J4W. Transaction: MzA4MzE5Mjg4OWFkaXF6a2N4.
Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X280Z7YA. Transaction: MzA3NzY4Nzk5NmFkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZM9RN7. Transaction: MzA3MDk2MzQ2NWFkaXF6a2N4.
Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1GGOHBS. Transaction: MzA2MzMzMjE4MmFkaXF6a2N4.
Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X190UQXT. Transaction: MzA1NzYwMTEwNGFkaXF6a2N4.
Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A934FXMO. Transaction: MzA0NDEzODAyOGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X79YOVUO. Transaction: MzA0MDQ5Mjc0OWFkaXF6a2N4.
Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XL8FZU20. Transaction: MzAzNzA2MzUzMGFkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0Y9HPZM. Transaction: MzAyODkyOTAwOGFkaXF6a2N4.
Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XV4XKJXT. Transaction: MzAxNTQxNzg2NmFkaXF6a2N4.
Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XV4XJJXS. Transaction: MzAxNTQxNzM5NmFkaXF6a2N4.
Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJUVLGRA. Transaction: MzAwNzQxODE0OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XCQ3J9SM. Transaction: MjAzMjY5MDE0NWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: ALN316H9. Transaction: MjAyMzMwMTY2OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: ALN3Y6H6. Transaction: MjAyMzI4ODQ0MWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: AWOUZ5VN. Transaction: MjAyMTAzNTMwM2FkaXF6a2N4.
Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0SR13YV. Transaction: MjAxNTUwNTE5MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X2ZB801I. Transaction: MjAwNjA0MDI1NGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X2ZB701H. Transaction: MjAwNjA0MDIxOGFkaXF6a2N4.
Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZD5SXFV. Transaction: MjAwMDE5MDMyMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3OTU5OTI0M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3OTU5NzIwM2FkaXF6a2N4.
Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3NzY4MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MDY4MTI2M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2MTc0NTE5MGFkaXF6a2N4.
Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNDMyMTY2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNDcyNjI1MWFkaXF6a2N4.
Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MTE3NTA1N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0MjQwOTc2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMDM0MjIxNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwODMxMDU5N2FkaXF6a2N4.
Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NjEyNTAxMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4ODAzODYxNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTAwNjUwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0ODU4Mzc0OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5Njk5MzAwNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzNDA4MjUxM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MTg3NDAyMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMTEzNTk4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNjI2MTM3MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMjUzMjAyMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMjcyNTE5OWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDA0NzMzMTIyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MzkyMDQyNmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1MjcwODY2NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5ODcwMTM2NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NTkwMDkzMGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA0MTY4MDU3NGFkaXF6a2N4.