FIRST FLOOR
7-8 CONDUIT STREET
LONDON
W1S 2XF
There are 48 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 November
Accounts Category
GROUP
Accounts Last Made Up
27 November 2016
Accounts Next Due
31 August 2018
Returns Last Made Up
8 November 2015
Returns Next Due
6 December 2016
Mortgages
2 in total
2 satisfied
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 | £3,092,000 |
Current Assets | £2,576,931 | £3,094,817 | £2,370,122 | £2,447,565 | £3,580,760 | £2,895,796 | £2,061,685 | £1,935,139 | £1,406,685 | £2,453,122 | £2,539,827 | £2,330,000 |
of which Cash | £92,289 | £2,519,015 | £1,688,384 | £1,893,769 | £2,222,379 | £1,886,763 | £1,121,986 | £960,387 | £766,844 | £1,925,390 | £2,031,097 | £1,659,000 |
Total Assets | £2,576,931 | £3,094,817 | £2,370,122 | £2,447,565 | £3,580,760 | £2,895,796 | £2,061,685 | £1,935,139 | £1,406,685 | £2,453,122 | £2,539,827 | £5,422,000 |
Current Liabilities | £8,463,388 | £8,076,218 | £8,990,725 | £9,209,109 | £4,309,306 | £4,243,846 | £3,950,533 | £3,821,175 | £3,643,722 | £4,007,680 | £3,773,856 | £2,942,000 |
Net Current Assets | £-5,886,457 | £-4,981,401 | £-6,620,603 | £-6,761,544 | £-728,546 | £-1,348,050 | £-1,888,848 | £-1,886,036 | £-2,237,037 | £-1,554,558 | £-1,234,029 | £-612,000 |
Total Net Worth | £1,851,809 | £-446,302 | £-2,249,211 | £-4,350,984 | £-5,745,144 | £-7,553,498 | £-9,251,067 | £1,055,144 | £365,451 | £253,158 | £59,495 | £2,480,000 |
Director
Appointed on 16 February 2016
Nationality: British
Occupation: Company Director
Month of birth: January 1970
First Floor
7-8 Conduit Street
London
W1S 2XF
Director
Appointed on 1 January 2017
Nationality: British
Occupation: Company Director
Month of birth: September 1967
First Floor
7-8 Conduit Street
London
W1S 2XF
Secretary
Appointed on 8 November 2004
Resigned on 12 November 2013
64 Wolsey Road
Northwood
Middlesex
HA6 2EH
Corporate Nominee Secretary
Appointed on 8 November 2004
Resigned on 8 November 2004
The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Director
Appointed on 8 November 2004
Resigned on 12 November 2013
Nationality: British
Occupation: Co Director
Month of birth: November 1957
64 Wolsey Road
Moor Park
Northwood
Middlesex
HA6 2EH
Director
Appointed on 12 November 2013
Resigned on 15 January 2016
Nationality: British
Occupation: Director
Month of birth: October 1985
First Floor
7-8 Conduit Street
London
W1S 2XF
England
Corporate Nominee Director
Appointed on 8 November 2004
Resigned on 8 November 2004
The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
This information was most recently updated 15/11/2017.
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Action Date: 27 November 2016. Category: Accounts. Type: AAMD. Barcode: L72BW0YB. Transaction: MzIwMTIyMjc3NmFkaXF6a2N4.
Action Date: 27 November 2016. Category: Accounts. Type: AA. Barcode: A6Y7F56R. Transaction: MzE5NjA4NzY1NWFkaXF6a2N4.
Action Date: 8 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KBVMLK. Transaction: MzE5MTU3NzMwNmFkaXF6a2N4.
Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X609ZYXA. Transaction: MzE2ODg5NTAzNWFkaXF6a2N4.
Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ8CBE. Transaction: MzE2MzM5NTkwMGFkaXF6a2N4.
Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5K281MQ. Transaction: MzE2Mjc1ODczOGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE2MjI0Mjk3N2FkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMTE4MWFkaXF6a2N4.
Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X50VYMYW. Transaction: MzE0MjAxNjA5MmFkaXF6a2N4.
Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YN2PZN. Transaction: MzEzOTgxODUyNWFkaXF6a2N4.
Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSG9UQ. Transaction: MzEzNDc5NzUzM2FkaXF6a2N4.
Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHNX7. Transaction: MzEzMDQ0ODc3MGFkaXF6a2N4.
Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXV9GZ. Transaction: MzExMzcxMzUxMGFkaXF6a2N4.
Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FM136P. Transaction: MzEwNjk3NzAwNGFkaXF6a2N4.
Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMJSIR. Transaction: MzA5MjY2MzMxMmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A2NOXYE3. Transaction: MzA5MTgyNzI5MWFkaXF6a2N4.
Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVSXL. Transaction: MzA5MDQzMDMxOGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: L2M0TWKW. Transaction: MzA4OTU5MjUxMmFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: L2M0TWMW. Transaction: MzA4OTU5MjI5N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2LWEWY9. Transaction: MzA4OTQwNTM1MmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2LOOWH4. Transaction: MzA4OTI1NTU3MmFkaXF6a2N4.
Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOOWGG. Transaction: MzA4OTI1NTU3MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2LOOW8B. Transaction: MzA4OTI1NTQ5NGFkaXF6a2N4.
Action Date: 12 November 2013. Category: Capital. Type: SH02. Barcode: A2L7RN9V. Transaction: MzA4OTAxNDgzMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTAxNDM2M2FkaXF6a2N4.
Action Date: 12 November 2013. Category: Capital. Type: SH02. Barcode: A2L7RN9F. Transaction: MzA4OTAxNDMyNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTAxNDE2MGFkaXF6a2N4.
Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EXKD6J. Transaction: MzA4MzU2NzM0M2FkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A27IYBGP. Transaction: MzA3Nzc2Mjg3NmFkaXF6a2N4.
Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9H24P. Transaction: MzA2NzE4MDM3OGFkaXF6a2N4.
Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1AQ0X15. Transaction: MzA1OTA5ODQyMGFkaXF6a2N4.
Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X0P5GK8W. Transaction: MzA0OTc1NzM2NmFkaXF6a2N4.
Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFV07X0O. Transaction: MzA0MzAwOTExMmFkaXF6a2N4.
Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XVW5XOXB. Transaction: MzAyNjU5MTAxOWFkaXF6a2N4.
Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8TRSLBQ. Transaction: MzAxODk4OTIxNGFkaXF6a2N4.
Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XAXHQFH7. Transaction: MzAwNDIyOTg4NmFkaXF6a2N4.
Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4OGUD6A. Transaction: MjA0MTE3NjU5NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XKHMX6PC. Transaction: MjAyMzg4MjI4MmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XKHMY6PD. Transaction: MjAyMzg4MTk3MmFkaXF6a2N4.
Category: Mortgage. Type: 403a. Barcode: AIXH92ZG. Transaction: MjAxMzE3NDcxN2FkaXF6a2N4.
Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RZB0B2O2. Transaction: MjAxMjEyNTY4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AKSB4XZX. Transaction: MjAwMTQwNjEzN2FkaXF6a2N4.
Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEzODkwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MTE5NDg5NGFkaXF6a2N4.
Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY5MTc4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MDIwMzY2M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2ODMzMzM5OGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEzMjQ2MDYwMWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwNDM3NzAyOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDAzNTM0MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA1OTE2NGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzMTE4NjM3M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA5MzgyMTg2MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MDIwMjQ5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzODA1NjIwNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNjU1Mjk1MmFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDEwNzc1NzcxNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODY5NzkwMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMzM3MzA0MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNzE4MDgzMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2NzQyNTM2MGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQxMjA2NmFkaXF6a2N4.