50 - 52 CHANCERY LANE
LONDON
ENGLAND
WC2A 1HL
There are 60 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
Z8686537
Registration Start Date
19 July 2004
Registration Expiry Date
18 July 2017
Accounts Reference Date
30 June
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 June 2016
Accounts Next Due
31 March 2018
Returns Last Made Up
21 April 2016
Returns Next Due
19 May 2017
Mortgages
3 in total
2 outstanding
1 satisfied
2016 | 2015 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,902,000 | £4,961,000 | £9,230,000 | £1,908,000 | £4,813,453 | £4,000,765 |
of which Cash | £0 | £3,045,000 | £3,045,000 | £1,000 | £2,529,754 | £2,467,110 |
Total Assets | £1,902,000 | £4,961,000 | £9,230,000 | £1,908,000 | £4,813,453 | £4,000,765 |
Current Liabilities | £1,910,000 | £4,902,000 | £9,162,000 | £1,825,000 | £3,781,321 | £3,092,227 |
Net Current Assets | £-8,000 | £59,000 | £68,000 | £83,000 | £1,032,132 | £908,538 |
Total Net Worth | £-8,000 | £59,000 | £68,000 | £83,000 | £1,063,832 | £942,814 |
Director
Appointed on 29 May 2015
Nationality: Australian
Occupation: Lawyer
Month of birth: July 1968
50 - 52
Chancery Lane
London
WC2A 1HL
England
Director
Appointed on 25 October 2017
Nationality: English
Occupation: Chief Financial Officer, Slater & Gordon
Month of birth: October 1960
50 - 52
Chancery Lane
London
WC2A 1HL
England
Secretary
Appointed on 21 April 2004
Resigned on 31 May 2011
Halcyon Hall
11 Newlands Avenue
Radlett
Hertfordshire
WD7 8EH
Secretary
Appointed on 1 July 2013
Resigned on 30 June 2014
Quindell Court
1 Barnes Wallis Road
Segensworth East
Fareham
Hampshire
PO15 5UA
England
Secretary
Appointed on 29 May 2015
Resigned on 3 February 2017
50 - 52
Chancery Lane
London
WC2A 1HL
England
Secretary
Appointed on 30 June 2014
Resigned on 29 May 2015
Quindell Court
1 Barnes Wallis Road
Segensworth East
Fareham
Hampshire
PO15 5UA
Corporate Secretary
Appointed on 21 April 2004
Resigned on 21 April 2004
Quadrant House Floor 6
17 Thomas More Street
Thomas More Square
London
E1W 1YW
Director
Appointed on 21 April 2004
Resigned on 31 May 2011
Nationality: British
Occupation: Consultant
Month of birth: August 1943
Halcyon Hall
11 Newlands Avenue
Radlett
Hertfordshire
WD7 8EH
Director
Appointed on 21 April 2004
Resigned on 13 November 2015
Nationality: British
Occupation: Commercial Property Consultant
Month of birth: February 1969
Oakhurst 7 Aldenham Grove
Radlett
Hertfordshire
WD7 7BW
Director
Appointed on 25 November 2014
Resigned on 17 September 2015
Nationality: British
Occupation: Company Director
Month of birth: December 1964
50 - 52
Chancery Lane
London
WC2A 1HL
England
Director
Appointed on 8 April 2013
Resigned on 29 May 2015
Nationality: British
Occupation: Company Director
Month of birth: May 1973
Quindell Court
1 Barnes Wallis Road
Segensworth East
Fareham
Hampshire
PO15 5UA
England
Director
Appointed on 21 April 2004
Resigned on 29 April 2005
Nationality: British
Occupation: Company Director
Month of birth: January 1968
43 Hartfield Avenue
Elstree
Hertfordshire
WD6 3JJ
Director
Appointed on 21 April 2004
Resigned on 8 April 2013
Nationality: British
Occupation: Company Director
Month of birth: December 1956
37 Chiswick Quay
Chiswick
W4 3UR
Director
Appointed on 8 April 2013
Resigned on 25 November 2014
Nationality: British
Occupation: Company Director
Month of birth: February 1969
Quindell Court
1 Barnes Wallis Road
Segensworth East
Fareham
Hampshire
PO15 5UA
England
Director
Appointed on 21 April 2004
Resigned on 29 May 2015
Nationality: British
Occupation: Company Director
Month of birth: July 1969
Oak View
The Warren
Radlett
Hertfordshire
WD7 7DU
England
Corporate Director
Appointed on 21 April 2004
Resigned on 21 April 2004
4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
This information was most recently updated 16/11/2017.
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Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A73Z92ZF. Transaction: MzIwMjk3NzkwM2FkaXF6a2N4.
Action Date: 20 February 2018. Category: Officers. Type: AP01. Barcode: X70BJTQ3. Transaction: MzE5ODM5MTU0MmFkaXF6a2N4.
Action Date: 22 December 2017. Category: Mortgage. Type: MR01. Barcode: X6M8R2EH. Transaction: MzE5MzkyNTMzNGFkaXF6a2N4.
Action Date: 25 October 2017. Category: Officers. Type: AP01. Barcode: X6INFWT6. Transaction: MzE4OTUzOTE1MmFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A65BX697. Transaction: MzE3NTA3NjEwNGFkaXF6a2N4.
Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RJCAA. Transaction: MzE3NTE2MjAyOGFkaXF6a2N4.
Category: Address. Type: AD04. Barcode: X60V5E68. Transaction: MzE2OTYzOTkzNWFkaXF6a2N4.
Action Date: 3 February 2017. Category: Officers. Type: TM02. Barcode: X5ZP1137. Transaction: MzE2ODI3NzQ0M2FkaXF6a2N4.
Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X57881TN. Transaction: MzE0ODgxMTk2MmFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEHTS. Transaction: MzE0NjI3ODk5M2FkaXF6a2N4.
Category: Accounts. Type: PARENT_ACC. Barcode: L53WEHU0. Transaction: MzE0NjI3ODcwM2FkaXF6a2N4.
Category: Other. Type: GUARANTEE2. Barcode: L53WEHTK. Transaction: MzE0NjI3ODUyOGFkaXF6a2N4.
Category: Other. Type: AGREEMENT2. Barcode: L53WEHTC. Transaction: MzE0NjI3ODIyMmFkaXF6a2N4.
Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KIJ6MO. Transaction: MzEzNTUzODkzNmFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: X4GG7FE8. Transaction: MzEzMTQ1MjQxM2FkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X4GG7FAG. Transaction: MzEzMTQ1MjQwOWFkaXF6a2N4.
Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4GG4YPC. Transaction: MzEzMTQyMzU5NGFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4FNMER7. Transaction: MzEzMDc2MDIzMWFkaXF6a2N4.
Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4Y0S0. Transaction: MzEyOTI0NDQzNmFkaXF6a2N4.
Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4E4Y0EQ. Transaction: MzEyOTI0NDM5M2FkaXF6a2N4.
Category: Change of constitution. Type: CC04. Barcode: A4CDF8YI. Transaction: MzEyODE4MzE2NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDREY4UDRhZGlxemtjeA.
Action Date: 27 July 2015. Category: Mortgage. Type: MR01. Barcode: X4COZ0NV. Transaction: MzEyODAzNTA2MGFkaXF6a2N4.
Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X49SRWJK. Transaction: MzEyNTM5Mzc3MmFkaXF6a2N4.
Action Date: 29 May 2015. Category: Officers. Type: TM02. Barcode: X49SRTRU. Transaction: MzEyNTM5MzEwNWFkaXF6a2N4.
Action Date: 29 May 2015. Category: Officers. Type: AP03. Barcode: X49SRT75. Transaction: MzEyNTM5Mjk0NGFkaXF6a2N4.
Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X49SRRHU. Transaction: MzEyNTM5MjQ0NGFkaXF6a2N4.
Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X476U0A9. Transaction: MzEyMjg4MTczM2FkaXF6a2N4.
Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X42C75NN. Transaction: MzExODM3Mzg1M2FkaXF6a2N4.
Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LKA3DK. Transaction: MzExMjI2OTY1NWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJQ7MO. Transaction: MzExMDE1MjQ3NWFkaXF6a2N4.
Category: Other. Type: PARENT_ACC. Barcode: A3HJ8ARK. Transaction: MzEwOTA3OTM1OWFkaXF6a2N4.
Category: Other. Type: AGREEMENT2. Barcode: R3HIQJ17. Transaction: MzEwODY4OTQ2M2FkaXF6a2N4.
Category: Other. Type: GUARANTEE2. Barcode: L3HI6VTD. Transaction: MzEwODY4OTQwNGFkaXF6a2N4.
Action Date: 23 August 2014. Category: Officers. Type: CH01. Barcode: X3FMZ1ZN. Transaction: MzEwNjgwNDc1N2FkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X3BLO0Q9. Transaction: MzEwMzI3MDE1MmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X3BLO0JU. Transaction: MzEwMzI3MDA3MmFkaXF6a2N4.
Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39AJ3E0. Transaction: MzEwMTIwMzM0MGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L38VFN69. Transaction: MzEwMTAwMTc0NGFkaXF6a2N4.
Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3SQZ. Transaction: MzA5OTU5MzExN2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2M1OQ7B. Transaction: MzA4OTYwNzgzOGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzA4NDUwMTI2MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2GCWW2Y. Transaction: MzA4NDUzNjc1NGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X2GAEEWP. Transaction: MzA4NDUwMzgwMmFkaXF6a2N4.
Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X2GAE3PT. Transaction: MzA4NDUwMTI0NmFkaXF6a2N4.
Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GAE1BL. Transaction: MzA4NDUwMDY3NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2GADNY1. Transaction: MzA4NDQ5Njk5NWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2GADL83. Transaction: MzA4NDQ5NjIwOWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzA4MzE1NDMzMWFkaXF6a2N4.
Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1O6XX8G. Transaction: MzA3MDA5NTMxNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTMzNDg3NWFkaXF6a2N4.
Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: L1N2XV0Y. Transaction: MzA2OTE0MTU3OGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: L1J9A9PC. Transaction: MzA2NTkwODAxMmFkaXF6a2N4.
Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1BDPZ0B. Transaction: MzA1OTM2Mjg3MWFkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13MC8VC. Transaction: MzA1MzQxNTg1M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XSWD5UNK. Transaction: MzAzODIwNTMxNmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XSWDRUN6. Transaction: MzAzODIwNTM2MWFkaXF6a2N4.
Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XEWJLTHL. Transaction: MzAzNjAxNTgyMmFkaXF6a2N4.
Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWLLOS2H. Transaction: MzAzMzA4OTI4NGFkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9ZTGRYR. Transaction: MzAzMzA4NzM2M2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: AU33SMAY. Transaction: MzAyMTE1NjkyN2FkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: AU33UMA0. Transaction: MzAyMTE1NjY2N2FkaXF6a2N4.
Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XDY0NK5K. Transaction: MzAxNTkzNjg3NGFkaXF6a2N4.
Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRO3NHU1. Transaction: MzAxMDQ3OTU5M2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: XGHIZDPD. Transaction: MjA0MjQ4MDYyOGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XGHJJDPY. Transaction: MjA0MjQ4MDY5NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X9RMR9FY. Transaction: MjAzMTgwMjI1N2FkaXF6a2N4.
Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L90A280E. Transaction: MjAyNzkxMjIxMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XWXI5Z7J. Transaction: MjAwNDE4OTgxN2FkaXF6a2N4.
Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPDARYH3. Transaction: MjAwMjU3NjU0NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE5MDU0NDMxNGFkaXF6a2N4.
Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzNzU0NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3OTE3MTg0MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MDcyMjUwNmFkaXF6a2N4.
Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzMTEzMWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzMDcyMTA5OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA4MjU1Mzg3MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMjcxODg2NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA4MjEyOTYxM2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA1MzE4NzkzMmFkaXF6a2N4.
Category: Capital. Type: 88(3). Transaction: MDEwMjg0NDE3NmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA2MTI3MzgxNGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA0NjYwMzk1NWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDExODc2MjY0MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzkwMTcwMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTc5MDk3MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQwMzg5OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMzQ5OTg4NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5OTg0MDQ5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExOTE5MjM2N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0ODM0NjU2MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NDg0MjM3NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NTE2MjAzOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MzQxNzgwNWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA1NDY3NDk2OGFkaXF6a2N4.