London
SW3 4BD
Director Name | Edward Leyland Datnow |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 1991(25 years, 8 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat E No 5 Lansdowne Road London W11 3AL |
Secretary Name | Edward Leyland Datnow |
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Nationality | British |
Status | Current |
Appointed | 15 October 1991(25 years, 8 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat E No 5 Lansdowne Road London W11 3AL |
Director Name | Mr James Sean Morris Datnow |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2009(43 years, 10 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Military House 24 Castle Street Chester CH1 2DS Wales |
Director Name | Yasmine Leah Datnow |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2009(43 years, 10 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Art Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Military House 24 Castle Street Chester CH1 2DS Wales |
Director Name | Elaine Datnow |
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Date of Birth | October 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(25 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 January 2002) |
Role | Co Director |
Correspondence Address | 7 Kingston House South Ennismore Gardens London SW7 1NF |
Director Name | John Asher Datnow |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(25 years, 8 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 25 March 2008) |
Role | Company Director |
Correspondence Address | 130 Holland Park Avenue London W11 4UE |
Registered Address | Military House 24 Castle Street Chester CH1 2DS Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2014 |
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Turnover | £12,461 |
Net Worth | £429,626 |
Cash | £1,128 |
Current Liabilities | £2,990 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 15 October 2023 (6 months, 1 week ago) |
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Next Return Due | 29 October 2024 (6 months, 1 week from now) |
17 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
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3 January 2023 | Total exemption full accounts made up to 5 April 2022 (14 pages) |
26 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
30 December 2021 | Total exemption full accounts made up to 5 April 2021 (13 pages) |
19 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
6 January 2021 | Total exemption full accounts made up to 5 April 2020 (13 pages) |
3 November 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 5 April 2019 (14 pages) |
8 November 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
2 January 2019 | Total exemption full accounts made up to 5 April 2018 (12 pages) |
23 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
13 February 2018 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
13 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
17 January 2017 | Registered office address changed from 130 Holland Park Avenue London W11 4UE to Military House 24 Castle Street Chester CH1 2DS on 17 January 2017 (1 page) |
17 January 2017 | Registered office address changed from 130 Holland Park Avenue London W11 4UE to Military House 24 Castle Street Chester CH1 2DS on 17 January 2017 (1 page) |
4 January 2017 | Total exemption full accounts made up to 5 April 2016 (12 pages) |
4 January 2017 | Total exemption full accounts made up to 5 April 2016 (12 pages) |
7 November 2016 | Confirmation statement made on 15 October 2016 with updates (4 pages) |
7 November 2016 | Confirmation statement made on 15 October 2016 with updates (4 pages) |
9 January 2016 | Total exemption full accounts made up to 5 April 2015 (12 pages) |
9 January 2016 | Total exemption full accounts made up to 5 April 2015 (12 pages) |
7 December 2015 | Annual return made up to 15 October 2015 no member list (5 pages) |
7 December 2015 | Annual return made up to 15 October 2015 no member list (5 pages) |
8 January 2015 | Total exemption full accounts made up to 5 April 2014 (12 pages) |
8 January 2015 | Total exemption full accounts made up to 5 April 2014 (12 pages) |
8 January 2015 | Total exemption full accounts made up to 5 April 2014 (12 pages) |
18 November 2014 | Annual return made up to 15 October 2014 no member list (5 pages) |
18 November 2014 | Annual return made up to 15 October 2014 no member list (5 pages) |
4 January 2014 | Total exemption full accounts made up to 5 April 2013 (13 pages) |
4 January 2014 | Total exemption full accounts made up to 5 April 2013 (13 pages) |
4 January 2014 | Total exemption full accounts made up to 5 April 2013 (13 pages) |
11 November 2013 | Annual return made up to 15 October 2013 no member list (5 pages) |
11 November 2013 | Annual return made up to 15 October 2013 no member list (5 pages) |
10 January 2013 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
10 January 2013 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
10 January 2013 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
20 November 2012 | Annual return made up to 15 October 2012 no member list (5 pages) |
20 November 2012 | Annual return made up to 15 October 2012 no member list (5 pages) |
29 December 2011 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
29 December 2011 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
29 December 2011 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
25 October 2011 | Annual return made up to 15 October 2011 no member list (5 pages) |
25 October 2011 | Annual return made up to 15 October 2011 no member list (5 pages) |
12 January 2011 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
12 January 2011 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
12 January 2011 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
9 November 2010 | Annual return made up to 15 October 2010 no member list (5 pages) |
9 November 2010 | Annual return made up to 15 October 2010 no member list (5 pages) |
9 January 2010 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
9 January 2010 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
9 January 2010 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
12 December 2009 | Appointment of Yasmine Leah Datnow as a director (3 pages) |
12 December 2009 | Appointment of Mr James Sean Morris Datnow as a director (3 pages) |
12 December 2009 | Appointment of Mr James Sean Morris Datnow as a director (3 pages) |
12 December 2009 | Appointment of Yasmine Leah Datnow as a director (3 pages) |
26 October 2009 | Director's details changed for Edward Leyland Datnow on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 15 October 2009 no member list (4 pages) |
26 October 2009 | Director's details changed for Arthur David Datnow on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Edward Leyland Datnow on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Arthur David Datnow on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 15 October 2009 no member list (4 pages) |
9 February 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
9 February 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
9 February 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
9 December 2008 | Appointment terminated director john datnow (1 page) |
9 December 2008 | Appointment terminated director john datnow (1 page) |
12 November 2008 | Annual return made up to 15/10/08 (3 pages) |
12 November 2008 | Annual return made up to 15/10/08 (3 pages) |
20 March 2008 | Annual return made up to 15/10/07 (3 pages) |
20 March 2008 | Annual return made up to 15/10/07 (3 pages) |
5 February 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
5 February 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
5 February 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
11 August 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
11 August 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
11 August 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
8 November 2006 | Annual return made up to 15/10/06 (4 pages) |
8 November 2006 | Annual return made up to 15/10/06 (4 pages) |
28 March 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
28 March 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
28 March 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
26 October 2005 | Annual return made up to 15/10/05 (4 pages) |
26 October 2005 | Annual return made up to 15/10/05 (4 pages) |
10 February 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
10 February 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
10 February 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
25 October 2004 | Annual return made up to 15/10/04 (4 pages) |
25 October 2004 | Annual return made up to 15/10/04 (4 pages) |
12 February 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
12 February 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
12 February 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
24 December 2003 | Annual return made up to 15/10/03 (4 pages) |
24 December 2003 | Annual return made up to 15/10/03 (4 pages) |
23 May 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
23 May 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
23 May 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
14 October 2002 | Annual return made up to 15/10/02
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14 October 2002 | Annual return made up to 15/10/02
|
31 January 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
31 January 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
31 January 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
9 October 2001 | Annual return made up to 15/10/01 (4 pages) |
9 October 2001 | Annual return made up to 15/10/01 (4 pages) |
22 May 2001 | Full accounts made up to 5 April 2000 (9 pages) |
22 May 2001 | Full accounts made up to 5 April 2000 (9 pages) |
22 May 2001 | Full accounts made up to 5 April 2000 (9 pages) |
12 October 2000 | Annual return made up to 15/10/00 (4 pages) |
12 October 2000 | Annual return made up to 15/10/00 (4 pages) |
20 April 2000 | Full accounts made up to 5 April 1999 (9 pages) |
20 April 2000 | Full accounts made up to 5 April 1999 (9 pages) |
20 April 2000 | Full accounts made up to 5 April 1999 (9 pages) |
11 October 1999 | Annual return made up to 15/10/99
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11 October 1999 | Annual return made up to 15/10/99
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25 May 1999 | Full accounts made up to 5 April 1998 (9 pages) |
25 May 1999 | Full accounts made up to 5 April 1998 (9 pages) |
25 May 1999 | Full accounts made up to 5 April 1998 (9 pages) |
3 December 1998 | Full accounts made up to 5 April 1997 (9 pages) |
3 December 1998 | Full accounts made up to 5 April 1997 (9 pages) |
3 December 1998 | Full accounts made up to 5 April 1997 (9 pages) |
28 October 1998 | Annual return made up to 15/10/98 (5 pages) |
28 October 1998 | Director's particulars changed (1 page) |
28 October 1998 | Annual return made up to 15/10/98 (5 pages) |
28 October 1998 | Director's particulars changed (1 page) |
21 October 1997 | Annual return made up to 15/10/97 (6 pages) |
21 October 1997 | Annual return made up to 15/10/97 (6 pages) |
7 February 1997 | Full accounts made up to 5 April 1996 (5 pages) |
7 February 1997 | Full accounts made up to 5 April 1996 (5 pages) |
7 February 1997 | Full accounts made up to 5 April 1996 (5 pages) |
24 October 1996 | Annual return made up to 15/10/96 (6 pages) |
24 October 1996 | Annual return made up to 15/10/96 (6 pages) |
4 February 1996 | Full accounts made up to 5 April 1995 (5 pages) |
4 February 1996 | Full accounts made up to 5 April 1995 (5 pages) |
4 February 1996 | Full accounts made up to 5 April 1995 (5 pages) |
21 November 1995 | Annual return made up to 15/10/95 (10 pages) |
21 November 1995 | Annual return made up to 15/10/95 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
2 February 1966 | Incorporation (19 pages) |
2 February 1966 | Incorporation (19 pages) |