364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS
There are 204 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
29 December
Accounts Category
AUDIT EXEMPTION SUBSIDIARY
Accounts Last Made Up
29 December 2016
Accounts Next Due
29 September 2018
Returns Last Made Up
16 May 2016
Returns Next Due
13 June 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £6,010,813 | £25,182,161 | £24,209,254 | £14,515,548 | £12,718,140 | £10,297,717 | £9,458,538 | £8,784,051 | £7,460,931 | £0 | £2 |
of which Cash | £1,422 | £154,366 | £0 | £513,286 | £289,359 | £670,316 | £662,151 | £351,036 | £118,176 | £0 | £2 |
Total Assets | £6,010,813 | £25,182,161 | £24,209,254 | £14,515,548 | £12,718,140 | £10,297,717 | £9,458,538 | £8,784,051 | £7,460,931 | £0 | £2 |
Current Liabilities | £7,669,424 | £27,333,335 | £24,861,437 | £14,422,257 | £11,440,105 | £8,850,201 | £8,187,266 | £7,678,855 | £7,133,962 | £0 | £0 |
Net Current Assets | £-1,658,611 | £-2,151,174 | £-652,183 | £93,291 | £1,278,035 | £1,447,516 | £1,271,272 | £1,105,196 | £326,969 | £0 | £2 |
Total Net Worth | £-1,573,092 | £-2,051,655 | £-531,338 | £229,175 | £1,429,442 | £1,474,942 | £1,326,087 | £1,196,603 | £450,560 | £0 | £2 |
Secretary
Appointed on 4 April 2008
364-366
Kensington High Street
London
W14 8NS
United Kingdom
Director
Appointed on 30 November 2011
Nationality: British
Occupation: Lawyer
Month of birth: March 1968
364-366
Kensington High Street
London
W14 8NS
United Kingdom
Director
Appointed on 20 January 2012
Nationality: Irish
Occupation: Chief Operating Officer
Month of birth: March 1967
364-366
Kensington High Street
London
W14 8NS
United Kingdom
Secretary
Appointed on 24 July 2006
Resigned on 4 April 2008
75 The Square
Waddington
Clitheroe
Lancashire
BB7 3HZ
Corporate Secretary
Appointed on 16 May 2005
Resigned on 26 April 2007
First Floor Battle House
1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR
Director
Appointed on 4 April 2008
Resigned on 30 November 2011
Nationality: British
Occupation: Managing Director
Month of birth: May 1950
Grove Farm House Warren Lane
Stanmore
Middlesex
HA7 4LE
Director
Appointed on 4 April 2008
Resigned on 19 January 2012
Nationality: Welsh
Occupation: Director
Month of birth: April 1959
37
Ramillies Road
London
W4 1JW
United Kingdom
Director
Appointed on 24 July 2006
Resigned on 30 June 2017
Nationality: British
Occupation: Company Director
Month of birth: August 1965
68
Parkway
Camden Town
London
NW1 7AH
United Kingdom
Director
Appointed on 16 May 2005
Resigned on 30 June 2017
Nationality: British
Occupation: Managing Director
Month of birth: May 1958
68
Parkway
Camden Town
London
NW1 7AH
United Kingdom
This information was most recently updated 17/11/2017.
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Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69Y2NP4. Transaction: MzE3OTY4NTc1MWFkaXF6a2N4.
Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69Y2NMW. Transaction: MzE3OTY4NTc0OGFkaXF6a2N4.
Action Date: 29 December 2016. Category: Accounts. Type: AA. Barcode: A688Y6QX. Transaction: MzE3ODI0NzQ5OWFkaXF6a2N4.
Category: Accounts. Type: PARENT_ACC. Barcode: A688Y6QP. Transaction: MzE3ODI0NzEzNmFkaXF6a2N4.
Category: Other. Type: GUARANTEE2. Barcode: A688Y6RD. Transaction: MzE3ODI0NjIzMmFkaXF6a2N4.
Category: Other. Type: AGREEMENT2. Barcode: A688Y6R5. Transaction: MzE3ODI0NjE0MGFkaXF6a2N4.
Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6701X60. Transaction: MzE3NjMwMzE5NmFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE2NTA5NDQ0MmFkaXF6a2N4.
Action Date: 29 December 2015. Category: Accounts. Type: AA. Barcode: L5LSE3NE. Transaction: MzE2NTA5NDI5NWFkaXF6a2N4.
Category: Accounts. Type: PARENT_ACC. Barcode: L5LSE3N6. Transaction: MzE2NTA5MzgzN2FkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE2MjE5NzU1N2FkaXF6a2N4.
Category: Other. Type: GUARANTEE2. Barcode: L5ISOPMJ. Transaction: MzE2MjIxODUxMWFkaXF6a2N4.
Category: Other. Type: AGREEMENT2. Barcode: L5ISOPMB. Transaction: MzE2MjIxODQzM2FkaXF6a2N4.
Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X575KSVS. Transaction: MzE0ODcxNjY1NmFkaXF6a2N4.
Action Date: 29 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4YFM. Transaction: MzEzMzEzMzg4MGFkaXF6a2N4.
Category: Accounts. Type: PARENT_ACC. Barcode: A4GY4YF6. Transaction: MzEzMzEzMzY2NWFkaXF6a2N4.
Category: Other. Type: AGREEMENT2. Barcode: R4GZSV35. Transaction: MzEzMzEzMzQ1NWFkaXF6a2N4.
Category: Other. Type: GUARANTEE2. Barcode: A4GY4YFU. Transaction: MzEzMzEzMzIzMGFkaXF6a2N4.
Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXU84O. Transaction: MzEzMDkyMDcyMGFkaXF6a2N4.
Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXUOV7. Transaction: MzEzMDkyNTMwMWFkaXF6a2N4.
Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXU8KY. Transaction: MzEzMDkyMDY4MmFkaXF6a2N4.
Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTPL7. Transaction: MzEzMDkxNTY2OGFkaXF6a2N4.
Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTPY9. Transaction: MzEzMDkxNTYzOWFkaXF6a2N4.
Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47P1IDC. Transaction: MzEyMzMyNDE3MGFkaXF6a2N4.
Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3Z842XC. Transaction: MzExNjA3ODY0N2FkaXF6a2N4.
Category: Accounts. Type: PARENT_ACC. Barcode: L3Z842X4. Transaction: MzExNjA3ODU1NGFkaXF6a2N4.
Category: Other. Type: AGREEMENT2. Barcode: R3Z7UQ5U. Transaction: MzExNjA3ODQ3N2FkaXF6a2N4.
Category: Other. Type: GUARANTEE2. Barcode: L3Z842XK. Transaction: MzExNjA3ODM1MWFkaXF6a2N4.
Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X387LYNV. Transaction: MzEwMDI2OTg5OWFkaXF6a2N4.
Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2O0X. Transaction: MzA3ODQyNTY4NGFkaXF6a2N4.
Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A26LPHMQ. Transaction: MzA3NjkzMzU0OGFkaXF6a2N4.
Action Date: 6 November 2012. Category: Officers. Type: CH03. Barcode: X1L4BYU1. Transaction: MzA2NzA1MzMwNGFkaXF6a2N4.
Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOXDMX. Transaction: MzA2Njc4MTc1NmFkaXF6a2N4.
Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOXEE1. Transaction: MzA2Njc4MTkwNGFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: X1HW45IP. Transaction: MzA2NDQ1NTg4NGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X1GW2L2I. Transaction: MzA2MzY5NDQ0NWFkaXF6a2N4.
Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X193GRQA. Transaction: MzA1NzY3NTI0NWFkaXF6a2N4.
Action Date: 29 December 2011. Category: Accounts. Type: AA. Barcode: L166Y0QI. Transaction: MzA1NTYwOTYzMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X114W382. Transaction: MzA1MTE5MzI2N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X114U77S. Transaction: MzA1MTE3MTk1NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X0O081S8. Transaction: MzA0ODg3ODM5NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X0NSKT4G. Transaction: MzA0ODc3MTMwOGFkaXF6a2N4.
Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XNEL3U8O. Transaction: MzAzNzM1NTA0NWFkaXF6a2N4.
Action Date: 29 December 2010. Category: Accounts. Type: AA. Barcode: L8F6OSXR. Transaction: MzAzNTE1NTQ0NGFkaXF6a2N4.
Action Date: 29 December 2009. Category: Accounts. Type: AA. Barcode: LLYONLMM. Transaction: MzAxOTU5MjQxN2FkaXF6a2N4.
Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XB8C0K2E. Transaction: MzAxNTY5NzUxMWFkaXF6a2N4.
Action Date: 29 December 2008. Category: Accounts. Type: AA. Barcode: LPTUVIR1. Transaction: MzAxMjg3NTM1N2FkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: ASMMFBLL. Transaction: MjAzNzI4MDQ0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XE7GW9Y1. Transaction: MjAzMzEzMDkzOGFkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: XKTU56Q5. Transaction: MjAyMzk4Mzg4NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjk1NDkzMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X3JGQ03S. Transaction: MjAwNjE3ODM5MWFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUYDEYZQ. Transaction: MjAwMzgyMjM1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: LOI11YXO. Transaction: MjAwMzU1ODc2MWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: LOWIVYQ6. Transaction: MjAwMzA2MDM1MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzA0Mjg2N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: LP3VEYP9. Transaction: MjAwMzAzNDc4MWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: LP3VZYPU. Transaction: MjAwMzAzMzczM2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: LP3VVYPQ. Transaction: MjAwMzAyMTQwNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NjQ5MTY2N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NjA3Nzc5MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MTk3NDcxNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MDIxMTY2NWFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE0NDYyM2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE3ODI2ODkwMWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE3NzAzNjA2NWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE3NzYwNTg4NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2OTg0NzkxMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NDkzMzI2OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NDMwMjA1N2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE2MjA3Njg3M2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE1OTgwNzU0NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODEwNDExM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDkxNDcxMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjgzNTIxNmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDExNTkwMDk2MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0NDIzNDQwNGFkaXF6a2N4.