6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG
There are 1406 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
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 September 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
28 June 2016
Returns Next Due
26 July 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £8,102 | £79,130 | £112,866 | £123,043 | £117,812 | £113,608 | £85,432 |
Current Assets | £119,916 | £46,915 | £31,322 | £6,540 | £7,393 | £3,970 | £28,133 |
of which Cash | £119,279 | £45,162 | £5,611 | £6,424 | £6,604 | £3,656 | £27,066 |
Total Assets | £128,018 | £126,045 | £144,188 | £129,583 | £125,205 | £117,578 | £113,565 |
Current Liabilities | £2,948 | £2,258 | £20,262 | £18,418 | £15,372 | £13,195 | £5,701 |
Net Current Assets | £116,968 | £44,657 | £11,060 | £-11,878 | £-7,979 | £-9,225 | £22,432 |
Total Net Worth | £125,070 | £123,787 | £123,926 | £111,165 | £109,833 | £104,383 | £107,864 |
No previous names
Corporate Secretary
Appointed on 20 March 2006
6th Floor
338 Euston Road
London
NW1 3BG
United Kingdom
Director
Appointed on 11 July 2014
Nationality: British
Occupation: Accountant
Month of birth: November 1979
6th Floor
338 Euston Road
London
NW1 3BG
United Kingdom
Secretary
Appointed on 28 June 2004
Resigned on 26 April 2005
39 Moreton Road
Worcester Park
Surrey
KT4 8EY
Secretary
Appointed on 26 April 2005
Resigned on 20 March 2006
60 Constable Court
Stubbs Drive
Bermondsey
SE16 3EG
Corporate Nominee Secretary
Appointed on 28 June 2004
Resigned on 28 June 2004
2nd Floor
93a Rivington Street
London
EC2A 3AY
Director
Appointed on 21 January 2014
Resigned on 11 July 2014
Nationality: British
Occupation: Company Director
Month of birth: April 1981
39
Windmill Drive
Croxley Green
Rickmansworth
Hertfordshire
WD3 3FF
United Kingdom
Director
Appointed on 9 July 2008
Resigned on 2 November 2009
Nationality: British
Occupation: Director
Month of birth: September 1960
30 Bowater Place
Blackheath
London
SE3 8ST
Director
Appointed on 29 November 2011
Resigned on 15 January 2014
Nationality: British
Occupation: Director
Month of birth: May 1945
1
Stable House, Hope Wharf
St Mary Church Street
Rotherhithe
London
SE16 4JX
United Kingdom
Director
Appointed on 15 January 2014
Resigned on 22 April 2014
Nationality: British
Occupation: Company Director
Month of birth: March 1957
Tanhurst
Tanhurst Lane
Holmbury St Mary
Surrey
RH5 6LU
United Kingdom
Director
Appointed on 2 November 2009
Resigned on 25 November 2011
Nationality: British
Occupation: Company Director
Month of birth: March 1957
Tanhurst
Tanhurst Lane
Holmbury St Mary
Surrey
RH5 6LU
United Kingdom
Director
Appointed on 12 September 2011
Resigned on 26 August 2016
Nationality: British
Occupation: Company Director
Month of birth: February 1951
35
Bathwick Hill
Bath
BA2 6LD
United Kingdom
Director
Appointed on 28 June 2004
Resigned on 31 March 2006
Nationality: British
Occupation: Chartered Surveyor
Month of birth: August 1942
Wood Burcote Court
Wood Burcote
Towcester
Northamptonshire
NN12 6JP
Director
Appointed on 6 July 2008
Resigned on 12 September 2011
Nationality: British
Occupation: Company Director
Month of birth: August 1953
5 Smabridge Walk
Willen
Milton Keynes
Buckinghamshire
MK15 9LT
Director
Appointed on 28 June 2004
Resigned on 22 August 2007
Nationality: British
Occupation: Director
Month of birth: August 1953
5 Smabridge Walk
Willen
Milton Keynes
Buckinghamshire
MK15 9LT
Director
Appointed on 28 June 2004
Resigned on 2 July 2007
Nationality: Irish
Occupation: Chartered Surveyor
Month of birth: March 1970
23 Daneswood Close
Weybridge
Surrey
KT13 9AY
Director
Appointed on 22 April 2014
Resigned on 26 August 2016
Nationality: British
Occupation: Company Director
Month of birth: July 1978
10
The Close
Norwich
Norfolk
NR1 4DH
United Kingdom
Director
Appointed on 31 March 2006
Resigned on 9 July 2008
Nationality: British
Occupation: Financial Product Manager
Month of birth: August 1959
446 Upper Richmond Road
London
SW15 5RQ
Director
Appointed on 2 July 2007
Resigned on 21 January 2014
Nationality: British
Occupation: Divisional Director
Month of birth: October 1972
7
Swallow Street
London
W1B 4DE
United Kingdom
Director
Appointed on 22 August 2007
Resigned on 6 July 2008
Nationality: British
Occupation: Forestry
Month of birth: October 1935
Pottiemill Cottage
Glenfarg
Perth
Perthshire
PH2 9PT
Corporate Nominee Director
Appointed on 28 June 2004
Resigned on 28 June 2004
2nd Floor
93a Rivington Street
London
EC2A 3AY
This information was most recently updated 16/11/2017.
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Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B355FF. Transaction: MzE4MTAzNjIxMmFkaXF6a2N4.
Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B355HK. Transaction: MzE4MTAzNjE5NGFkaXF6a2N4.
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Action Date: 6 February 2017. Category: Officers. Type: CH01. Barcode: X60A1EB7. Transaction: MzE2ODkxMTA5NGFkaXF6a2N4.
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Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZ4OB. Transaction: MzA4MTc4Nzc5OGFkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L281XMQR. Transaction: MzA3ODE1NDMxNGFkaXF6a2N4.
Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3QFAZ. Transaction: MzA2MDc4NjY0OWFkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185TDMH. Transaction: MzA1NzEyMzE5OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XHITRZO3. Transaction: MzA0ODEzNTc5N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XG19IZJN. Transaction: MzA0Nzg1MjczMWFkaXF6a2N4.
Category: Document replacement. Type: RP04. Barcode: AOIPHZ4P. Transaction: MzA0NzI1MDUwOGFkaXF6a2N4.
Category: Officers. Type: CH04. Barcode: X8Y5DYYH. Transaction: MzA0NjYzNzUxN2FkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XV26AXW3. Transaction: MzA0NDQ4OTYyN2FkaXF6a2N4.
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Category: Officers. Type: AP01. Barcode: XQEF4XIZ. Transaction: MzA0MzcyNzExNGFkaXF6a2N4.
Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X12WTVDX. Transaction: MzAzOTU2MzU4N2FkaXF6a2N4.
Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSZTT8T. Transaction: MzAzNTQ5NDg4MmFkaXF6a2N4.
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Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XN09YLCO. Transaction: MzAxODc3MTAxN2FkaXF6a2N4.
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Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMXQNE5P. Transaction: MzAwMTE1NjIzMGFkaXF6a2N4.
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Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA1RZ56M. Transaction: MjAxODkxNzY2N2FkaXF6a2N4.
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