Marsham Street
London
SW1P 4JG
Secretary Name | Luciana Castello Branco Hutton |
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Nationality | British |
Status | Current |
Appointed | 26 April 2005(28 years, 5 months after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Correspondence Address | 48 Westminster Gardens Marsham Street London SW1P 4JG |
Director Name | Mr James Frederick Hutton |
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Date of Birth | January 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(14 years, 5 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 09 January 2005) |
Role | Engineer |
Correspondence Address | Flat 212 Enterprise House Chingford London E4 7ND |
Secretary Name | Mr Raymond James Hutton |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(14 years, 5 months after company formation) |
Appointment Duration | 13 years, 12 months (resigned 26 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Westminster Gardens Marsham Street London SW1P 4JG |
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Mr Raymond James Hutton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £189,037 |
Cash | £220,349 |
Current Liabilities | £43,557 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 May 2023 (12 months ago) |
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Next Return Due | 15 May 2024 (2 weeks, 3 days from now) |
14 March 2017 | Delivered on: 3 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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24 May 2023 | Confirmation statement made on 1 May 2023 with updates (5 pages) |
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31 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
24 May 2022 | Confirmation statement made on 1 May 2022 with updates (5 pages) |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
25 May 2021 | Confirmation statement made on 1 May 2021 with updates (5 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
12 May 2020 | Confirmation statement made on 1 May 2020 with updates (5 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
21 May 2019 | Confirmation statement made on 1 May 2019 with updates (5 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
17 May 2018 | Confirmation statement made on 1 May 2018 with updates (5 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
3 April 2017 | Registration of charge 012877500001, created on 14 March 2017 (8 pages) |
3 April 2017 | Registration of charge 012877500001, created on 14 March 2017 (8 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
11 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
30 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
18 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 August 2006 | Return made up to 01/05/06; full list of members (2 pages) |
8 August 2006 | Return made up to 01/05/06; full list of members (2 pages) |
3 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
3 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
12 October 2005 | Return made up to 01/05/05; full list of members (6 pages) |
12 October 2005 | Return made up to 01/05/05; full list of members (6 pages) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 oxa (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 oxa (1 page) |
1 June 2005 | New secretary appointed (3 pages) |
1 June 2005 | New secretary appointed (3 pages) |
12 May 2005 | Secretary resigned (1 page) |
12 May 2005 | Director resigned (1 page) |
12 May 2005 | Secretary resigned (1 page) |
12 May 2005 | Director resigned (1 page) |
7 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
7 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
19 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
19 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
27 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
27 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
14 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
14 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
16 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
16 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
26 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
26 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
21 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
21 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
30 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
30 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
14 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
14 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
5 June 1998 | Return made up to 01/05/98; no change of members (4 pages) |
5 June 1998 | Return made up to 01/05/98; no change of members (4 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
22 May 1997 | Return made up to 01/05/97; full list of members (5 pages) |
22 May 1997 | Return made up to 01/05/97; full list of members (5 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
21 June 1996 | Return made up to 01/05/96; full list of members (6 pages) |
21 June 1996 | Return made up to 01/05/96; full list of members (6 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
24 May 1995 | Return made up to 01/05/95; no change of members (4 pages) |
24 May 1995 | Return made up to 01/05/95; no change of members (4 pages) |