10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF
There are 281 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Unlimited Company
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
n/a
Returns Last Made Up
24 February 2016
Returns Next Due
24 March 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £29,000 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £29,000 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £29,000 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £56,000 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £-27,000 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £12,000 |
No previous names
Secretary
Appointed on 27 August 2010
10
Triton Street
Regent's Place
London
United Kingdom
NW1 3BF
United Kingdom
Director
Appointed on 29 November 2013
Nationality: British
Occupation: Company Director
Month of birth: July 1970
10
Triton Street
Regent's Place
London
United Kingdom
NW1 3BF
United Kingdom
Director
Appointed on 2 July 2012
Nationality: British
Occupation: Accountant
Month of birth: May 1972
10
Triton Street
Regent's Place
London
United Kingdom
NW1 3BF
United Kingdom
Director
Appointed on 5 September 2006
Nationality: British
Occupation: Director
Month of birth: June 1974
10
Triton Street
Regent's Place
London
United Kingdom
NW1 3BF
United Kingdom
Secretary
Appointed on 25 February 2004
Resigned on 3 November 2009
9 Skinners Street
Bishops Stortford
Hertfordshire
CM23 4GS
Secretary
Appointed on 3 November 2009
Resigned on 27 August 2010
5
Broomsleigh Street
London
NW6 1QQ
United Kingdom
Corporate Nominee Secretary
Appointed on 24 February 2004
Resigned on 25 February 2004
14-18 City Road
Cardiff
CF24 3DL
Director
Appointed on 25 February 2004
Resigned on 31 August 2007
Nationality: British
Occupation: Treasurer
Month of birth: August 1960
Station Farm
Coventry Road (A45), Near Dunchurch
Rugby
Warwickshire
CV23 9LP
Director
Appointed on 25 February 2004
Resigned on 31 March 2007
Nationality: British
Occupation: Chief Financial Officer
Month of birth: May 1953
Flat 4 Espirit House
Keswick Road Putney
London
SW15 2JL
Director
Appointed on 25 February 2004
Resigned on 5 September 2006
Nationality: British
Occupation: Group Chief Accountant
Month of birth: December 1969
100 Langley Way
Watford
Hertfordshire
WD17 3EE
Director
Appointed on 6 November 2007
Resigned on 26 February 2009
Nationality: British
Occupation: Director
Month of birth: March 1962
17 Abbotsbury Road
London
W14 8EJ
Director
Appointed on 26 February 2009
Resigned on 3 November 2009
Nationality: British
Occupation: Director
Month of birth: September 1956
9 Skinners Street
Bishops Stortford
Hertfordshire
CM23 4GS
Director
Appointed on 3 November 2009
Resigned on 27 August 2010
Nationality: British
Occupation: Company Secretary
Month of birth: December 1966
5
Broomsleigh Street
London
NW6 1QQ
United Kingdom
Corporate Nominee Director
Appointed on 24 February 2004
Resigned on 25 February 2004
14-18 City Road
Cardiff
CF24 3DL
This information was most recently updated 17/11/2017.
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Action Date: 24 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X715G9BS. Transaction: MzE5OTM2Nzk1NGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O93G0. Transaction: MzE4MDQ1MzQ4NmFkaXF6a2N4.
Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O611D. Transaction: MzE3MDU2OTI3NGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F0M2. Transaction: MzE1MjIyNTM4M2FkaXF6a2N4.
Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52CCGUQ. Transaction: MzE0MzU5MDI5M2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ILCGY0. Transaction: MzEzNDU3Njg3NmFkaXF6a2N4.
Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42UEP2R. Transaction: MzExODgyNDI0MGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ94LC. Transaction: MzEwODk1NDQyNmFkaXF6a2N4.
Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32D5A5K. Transaction: MzA5NTA4NjMzOWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2MU94LU. Transaction: MzA5MDM0NDAzMGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOHK8. Transaction: MzA4NjEzNzc4OGFkaXF6a2N4.
Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X234Z0PC. Transaction: MzA3MzY5MTUwNGFkaXF6a2N4.
Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FW3KV6. Transaction: MzA2Mjg3MDUwNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1EJB5EJ. Transaction: MzA2MTkyMjQzOGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D9LV. Transaction: MzA2MTc2NTg1N2FkaXF6a2N4.
Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZB5U. Transaction: MzA1MzQ3Nzk3MmFkaXF6a2N4.
Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: X1A5NYCA. Transaction: MzA0NTQ2NjI4MWFkaXF6a2N4.
Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7A7JVUT. Transaction: MzA0MDQ5MzcwOWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMMEDTCE. Transaction: MzAzNTgyNzEwOWFkaXF6a2N4.
Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XZCOOSAM. Transaction: MzAzMzUzNjA2OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X85IXN9L. Transaction: MzAyMzAwOTA0OWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X51ZSN2J. Transaction: MzAyMjU4MDE2OWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X51WWN2K. Transaction: MzAyMjU4MDA2M2FkaXF6a2N4.
Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X05YYI6M. Transaction: MzAxMTE4NzEzOGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABGFNH7R. Transaction: MzAwODkxNzExNWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XCMQKFL5. Transaction: MzAwNDQyMTQ2NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XCMJBFLP. Transaction: MzAwNDQyMTE4MmFkaXF6a2N4.
Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1R4SF00. Transaction: MzAwMjkzMzgzMmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XY6X0ET5. Transaction: MzAwMjQ0ODk0OWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XY6UBETD. Transaction: MzAwMjQ0ODcyOWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADHAEAEG. Transaction: MjAzNDUwMjgzMGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AEOU888U. Transaction: MjAyODU3NzM0N2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XYCJV870. Transaction: MjAyODIxNTEwM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XVS6B7W4. Transaction: MjAyNzQ2OTAyM2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALRBY2TQ. Transaction: MjAxMjYxOTMzM2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: XQWTZYIR. Transaction: MjAwMjQyMzEzOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XKDQHXLJ. Transaction: MjAwMDUwMzgwN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4OTE0ODUyOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NzgxMzQwMGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwNzk1NmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MzkzMDA0NmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MzgzNjYwOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3ODMzNTc3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NzgyNzQ0NmFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI3ODE2NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NTg1NzgyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2NjAwMDY1MGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2MDY3NzA1MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1ODM1MTkwM2FkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjYzMDE2N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTgxNzAwMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODE3NTYwNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQwNDQyMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQ1OTg3MmFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDExNjIxOTYzNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTkzMTg5N2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAzMjE4NDcyOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzc3NTM1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMjU1NzQyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NTI3OTUxM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNzMxMTI5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3Mjg4ODEwMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMzM0MzM0MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMzE0MDk4OWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA0NzYwOTkzNWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA4NDM4MjU3OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEyNTcwMDQ5N2FkaXF6a2N4.