CANNON PLACE, 78
CANNON STREET
LONDON
ENGLAND
EC4N 6AF
There are 732 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
30 September
Accounts Category
FULL
Accounts Last Made Up
30 September 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
16 December 2015
Returns Next Due
13 January 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £387,000 | £215,000 | £90,000 | £1,000 | £1,000 | £43,000 | £57,000 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £387,000 | £215,000 | £90,000 | £1,000 | £1,000 | £43,000 | £57,000 |
Current Liabilities | £0 | £0 | £90,000 | £1,000 | £1,000 | £5,000 | £7,000 |
Net Current Assets | £387,000 | £215,000 | £0 | £0 | £0 | £38,000 | £50,000 |
Total Net Worth | £387,000 | £215,000 | £0 | £0 | £0 | £0 | £0 |
Corporate Secretary
Appointed on 1 July 2004
Seventh Floor
90 High Holborn
London
WC1V 6XX
United Kingdom
Director
Appointed on 1 February 2012
Nationality: British
Occupation: Solicitor
Month of birth: September 1965
27
Wrights Lane
London
W8 5SW
United Kingdom
Director
Appointed on 1 February 2012
Nationality: British
Occupation: Director
Month of birth: May 1946
27
Wrights Lane
London
W8 5SW
United Kingdom
Secretary
Appointed on 16 December 2002
Resigned on 16 October 2003
12 Red Lion Square
London
WC1R 4QD
Secretary
Appointed on 16 October 2003
Resigned on 1 March 2004
81 Nevill Road
London
N16 0SU
Secretary
Appointed on 1 March 2004
Resigned on 1 July 2004
Flat 4
110 Palace Gardens Terrace
London
W8 4RT
Corporate Nominee Secretary
Appointed on 16 December 2002
Resigned on 16 December 2002
6-8 Underwood Street
London
N1 7JQ
Director
Appointed on 2 July 2012
Resigned on 20 March 2014
Nationality: British
Occupation: Business Affairs Director
Month of birth: July 1969
28
Kensington Church Street
London
W8 4EP
United Kingdom
Director
Appointed on 20 July 2007
Resigned on 30 June 2012
Nationality: Irish
Occupation: Director
Month of birth: May 1970
18 Earlsmead Road
London
NW10 5QB
Director
Appointed on 16 October 2003
Resigned on 1 February 2008
Nationality: British
Occupation: Solicitor
Month of birth: February 1963
7 Queens Grove
London
NW8 6EL
Director
Appointed on 16 October 2003
Resigned on 27 April 2007
Nationality: British
Occupation: Chairman
Month of birth: August 1963
The Gables
13 Fife Road
East Sheen
London
SW14 7EJ
Director
Appointed on 20 July 2007
Resigned on 11 November 2011
Nationality: British
Occupation: Director
Month of birth: June 1961
62 Kensington Park Road
London
W11 3BJ
Director
Appointed on 16 December 2002
Resigned on 8 February 2008
Nationality: British
Occupation: Music
Month of birth: August 1967
Flat 25 The Yoo
Hall Road
London
NW8 9RD
Director
Appointed on 16 October 2003
Resigned on 20 July 2007
Nationality: Uk
Occupation: Director
Month of birth: August 1952
18a Willoughby Road
London
NW3 1SA
Corporate Nominee Director
Appointed on 16 December 2002
Resigned on 16 December 2002
6-8 Underwood Street
London
N1 7JQ
This information was most recently updated 15/11/2017.
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Action Date: 16 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LPMECQ. Transaction: MzE5MzM2NDgwMmFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L66MSOOQ. Transaction: MzE3NjUxNjAwNGFkaXF6a2N4.
Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66IF662. Transaction: MzE3NTgxMDY2OGFkaXF6a2N4.
Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSVFW3. Transaction: MzE2NTM4MjM4OGFkaXF6a2N4.
Action Date: 25 September 2015. Category: Accounts. Type: AA. Barcode: A59UGVOB. Transaction: MzE1MTY4MjM5N2FkaXF6a2N4.
Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMVDK. Transaction: MzEzODg1NDA1NmFkaXF6a2N4.
Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4XWMV8Z. Transaction: MzEzODg1MzcwMmFkaXF6a2N4.
Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4XWMV4J. Transaction: MzEzODg1MzY5OGFkaXF6a2N4.
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Action Date: 26 September 2014. Category: Accounts. Type: AA. Barcode: L49V6HNE. Transaction: MzEyNTc3MDU5MWFkaXF6a2N4.
Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: A4407NU3. Transaction: MzEyMDMxODg3N2FkaXF6a2N4.
Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X403IA8O. Transaction: MzExNjMzMDA4MmFkaXF6a2N4.
Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: L3AYIRPN. Transaction: MzEwMzEzNDU0OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A35DUPVV. Transaction: MzA5Nzk1NjcwMGFkaXF6a2N4.
Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXDCFR. Transaction: MzA5MTQ3NzMwMGFkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A211SO9E. Transaction: MzA3MjA0MDQ1NGFkaXF6a2N4.
Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GHO2. Transaction: MzA3MDQwMzUyM2FkaXF6a2N4.
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Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X10MU8Z6. Transaction: MzA1MDc4Mjc1NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X10MU8YY. Transaction: MzA1MDc4MjYxNmFkaXF6a2N4.
Action Date: 24 September 2010. Category: Accounts. Type: AA. Barcode: A7AAKUU9. Transaction: MzAzODY1MzYwMmFkaXF6a2N4.
Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XDYTYQJ8. Transaction: MzAyOTgwODYxNWFkaXF6a2N4.
Action Date: 25 September 2009. Category: Accounts. Type: AA. Barcode: AZ0OUJY8. Transaction: MzAxNTc0MzExOWFkaXF6a2N4.
Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XHX2TGM8. Transaction: MzAwNjk4NjUxOGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XHX2SGM7. Transaction: MzAwNjk4NTkwOWFkaXF6a2N4.
Action Date: 26 September 2008. Category: Accounts. Type: AA. Barcode: AQ7ANBQ5. Transaction: MjAzNzY0Mzg5MGFkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: AALFKALZ. Transaction: MjAzNDgwNjEwNGFkaXF6a2N4.
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Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHHUJ3GF. Transaction: MjAxNDM0MzgxNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTgwMzU0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MjQ0Nzk0NWFkaXF6a2N4.
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Category: Annual return. Type: 363a. Transaction: MDE5MDQxODE0N2FkaXF6a2N4.
Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NTk1N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NTAxOTc5NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NTA0MTM1MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NTA0MDAzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NTA0MTMzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NDk5MjM0OWFkaXF6a2N4.
Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5MjA0NGFkaXF6a2N4.
Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MjM3MTA4MWFkaXF6a2N4.
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Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NzczNjA0NmFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDExMjUyOTM0MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNDc1NzU2MmFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDAxOTg5ODkzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1Nzk0Mzk4NWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDAwOTgyMjE5M2FkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDA4NzEwNzU2NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNDc3MzQ0N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExOTA1MDE1NmFkaXF6a2N4.