12 Little Portland Street
London
W1W 8BJ
Director Name | Mr Andrew Robert Heller |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 1999(71 years, 8 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ |
Director Name | Mr John Alexander Heller |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 1999(71 years, 8 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ |
Secretary Name | Mr Andrew Robert Heller |
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Nationality | British |
Status | Current |
Appointed | 31 March 2000(72 years after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ |
Director Name | Mrs Nicola Ann Blake |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(93 years after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ |
Director Name | Nettie Heller |
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Date of Birth | November 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1988(60 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 21 January 1997) |
Role | Company Director |
Correspondence Address | 21 Cavendish Avenue Harrogate North Yorkshire HG2 8HY |
Director Name | Simon Heller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1988(60 years, 8 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 12 August 1989) |
Role | Company Director |
Correspondence Address | 21 Cavendish Avenue Harrogate North Yorkshire HG2 8HY |
Director Name | Sir Michael Aron Heller |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1988(60 years, 8 months after company formation) |
Appointment Duration | 34 years, 1 month (resigned 30 January 2023) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ |
Secretary Name | Margaret Parkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1988(60 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | 145 East Bawtry Road Rotherham South Yorkshire S60 4LQ |
Secretary Name | Christine Anne Malia |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(63 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 32 Wilkinson Street Sheffield South Yorkshire S10 2GB |
Secretary Name | Amanda Jane Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(65 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 32 Wilkinson Street Sheffield South Yorkshire S10 2GB |
Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 4,000 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,855,862 |
Current Liabilities | £2,352,508 |
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 | Small |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (7 months from now) |
17 March 1975 | Delivered on: 27 March 1975 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All moneys due, or to become due from simon heller of 21 cavendish ave harrogate. Particulars: Kings arcade st. Sepulchre gate doncaster (see 78). Outstanding |
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17 March 1975 | Delivered on: 27 March 1975 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All moneys due, or to become due from simon heller of 21 cavendish ave harrogate. Particulars: 286 attercliffe rd, sheffield, west yorkshire (see 75). Outstanding |
7 October 1974 | Delivered on: 24 October 1974 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Kings arcade, st. Sepulchre gate doncaster (see 81). Outstanding |
6 May 1974 | Delivered on: 21 May 1974 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All sums due or to become due lloyds bank limited. Particulars: 286 attercliffe rd sheffield, west yorkshire (see 80). Outstanding |
24 August 1961 | Delivered on: 2 January 1969 Persons entitled: Friends' Provident and Century Life Office Classification: Further charge Secured details: £20,000. Particulars: Shop & offices known as kings arcade, st. Sepulchre gate & west laithe gate, doncaster. Outstanding |
13 September 1955 | Delivered on: 2 January 1969 Persons entitled: Friends' Provident and Century Life Office Classification: Legal charge Secured details: £40,000. Particulars: Shops & offices known as kings arcade, st. Sepulchre gate & west laithe gate, doncaster. Outstanding |
15 December 2023 | Accounts for a small company made up to 31 March 2023 (10 pages) |
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15 November 2023 | Confirmation statement made on 10 November 2023 with updates (4 pages) |
6 July 2023 | Change of details for Nfl Property Co Limited as a person with significant control on 6 July 2023 (2 pages) |
28 June 2023 | Cessation of Michael Aron Heller as a person with significant control on 30 January 2023 (1 page) |
27 February 2023 | Termination of appointment of Michael Aron Heller as a director on 30 January 2023 (1 page) |
19 December 2022 | Accounts for a small company made up to 31 March 2022 (10 pages) |
10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
7 November 2022 | Director's details changed for Mrs Nicola Ann Blake on 1 November 2022 (2 pages) |
14 December 2021 | Accounts for a small company made up to 31 March 2021 (11 pages) |
15 November 2021 | Director's details changed for Mrs Morven Heller on 11 November 2021 (2 pages) |
15 November 2021 | Director's details changed for Sir Michael Aron Heller on 11 November 2021 (2 pages) |
15 November 2021 | Director's details changed for Mr John Alexander Heller on 11 November 2021 (2 pages) |
15 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
15 November 2021 | Change of details for Sir Michael Aron Heller as a person with significant control on 11 November 2021 (2 pages) |
15 November 2021 | Director's details changed for Mr Andrew Robert Heller on 11 November 2021 (2 pages) |
15 November 2021 | Secretary's details changed for Mr Andrew Robert Heller on 11 November 2021 (1 page) |
12 April 2021 | Appointment of Mrs Nicola Ann Blake as a director on 1 April 2021 (2 pages) |
12 January 2021 | Accounts for a small company made up to 31 March 2020 (10 pages) |
23 December 2020 | Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 272 Bath Street Glasgow G2 4JR on 23 December 2020 (1 page) |
23 December 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
10 December 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
7 December 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
19 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
19 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
4 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
4 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
14 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
19 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
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29 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
29 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
6 November 2015 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR United Kingdom to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 6 November 2015 (1 page) |
6 November 2015 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR United Kingdom to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 6 November 2015 (1 page) |
6 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
6 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
24 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
24 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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18 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
18 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
6 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (16 pages) |
6 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (16 pages) |
18 April 2012 | Secretary's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages) |
18 April 2012 | Director's details changed for John Alexander Heller on 16 April 2012 (2 pages) |
18 April 2012 | Secretary's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Mr Michael Aron Heller on 16 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages) |
18 April 2012 | Director's details changed for John Alexander Heller on 16 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Mrs Morven Heller on 16 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Mrs Morven Heller on 16 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Mr Michael Aron Heller on 16 April 2012 (2 pages) |
6 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
6 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
28 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (15 pages) |
28 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (15 pages) |
19 May 2011 | Registered office address changed from 15 Great Stuart Street Edinburgh EH3 7TP on 19 May 2011 (1 page) |
19 May 2011 | Registered office address changed from 15 Great Stuart Street Edinburgh EH3 7TP on 19 May 2011 (1 page) |
16 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
16 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
13 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (16 pages) |
13 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (16 pages) |
1 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
1 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
22 December 2009 | Particulars of variation of rights attached to shares (1 page) |
22 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (12 pages) |
22 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (12 pages) |
22 December 2009 | Particulars of variation of rights attached to shares (1 page) |
17 December 2009 | Director's details changed for Mr Michael Aron Heller on 1 October 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Andrew Robert Heller on 1 October 2009 (1 page) |
17 December 2009 | Director's details changed for Mr Michael Aron Heller on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Andrew Robert Heller on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for John Alexander Heller on 1 October 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Andrew Robert Heller on 1 October 2009 (1 page) |
17 December 2009 | Secretary's details changed for Andrew Robert Heller on 1 October 2009 (1 page) |
17 December 2009 | Director's details changed for John Alexander Heller on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Andrew Robert Heller on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for John Alexander Heller on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Mrs Morven Heller on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Mrs Morven Heller on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Mrs Morven Heller on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Andrew Robert Heller on 1 October 2009 (2 pages) |
30 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
30 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
16 December 2008 | Return made up to 10/11/08; full list of members
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16 December 2008 | Return made up to 10/11/08; full list of members (5 pages) |
5 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
5 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
14 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
14 January 2008 | Return made up to 10/11/07; full list of members
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9 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
9 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
21 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
21 December 2006 | Return made up to 10/11/06; full list of members
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6 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
6 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
4 January 2006 | Return made up to 10/11/05; full list of members
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4 January 2006 | Return made up to 10/11/05; full list of members (9 pages) |
7 April 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
7 April 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
15 February 2005 | Declaration of assistance for shares acquisition (14 pages) |
15 February 2005 | Resolutions
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15 February 2005 | Declaration of assistance for shares acquisition (14 pages) |
15 February 2005 | Resolutions
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10 February 2005 | Resolutions
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10 February 2005 | Resolutions
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6 December 2004 | Return made up to 10/11/04; full list of members (9 pages) |
6 December 2004 | Return made up to 10/11/04; full list of members
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5 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
5 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
8 December 2003 | Return made up to 10/11/03; full list of members (9 pages) |
8 December 2003 | Return made up to 10/11/03; full list of members
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4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
7 December 2002 | Return made up to 10/11/02; full list of members
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7 December 2002 | Return made up to 10/11/02; full list of members
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26 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
26 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
20 November 2001 | Return made up to 10/11/01; full list of members (8 pages) |
20 November 2001 | Return made up to 10/11/01; full list of members
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4 July 2001 | Resolutions
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4 July 2001 | Resolutions
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30 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
28 November 2000 | Return made up to 10/11/00; full list of members
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28 November 2000 | Return made up to 10/11/00; full list of members (8 pages) |
4 April 2000 | Secretary resigned (1 page) |
4 April 2000 | New secretary appointed (2 pages) |
4 April 2000 | Secretary resigned (1 page) |
4 April 2000 | New secretary appointed (2 pages) |
1 March 2000 | Ad 28/01/00--------- £ si 1641@1=1641 £ ic 3500/5141 (2 pages) |
1 March 2000 | Statement of affairs (10 pages) |
1 March 2000 | Ad 28/01/00--------- £ si 1641@1=1641 £ ic 3500/5141 (2 pages) |
1 March 2000 | Statement of affairs (10 pages) |
23 February 2000 | Nc inc already adjusted 28/01/00 (1 page) |
23 February 2000 | Nc inc already adjusted 28/01/00 (1 page) |
9 February 2000 | Resolutions
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9 February 2000 | Resolutions
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28 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
9 December 1999 | New director appointed (3 pages) |
9 December 1999 | New director appointed (3 pages) |
9 December 1999 | New director appointed (3 pages) |
9 December 1999 | New director appointed (3 pages) |
7 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
7 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
4 December 1998 | Return made up to 10/11/98; no change of members (5 pages) |
4 December 1998 | Return made up to 10/11/98; no change of members (5 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
4 December 1997 | Return made up to 10/11/97; full list of members
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4 December 1997 | Return made up to 10/11/97; full list of members
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28 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
2 December 1996 | Return made up to 10/11/96; no change of members (5 pages) |
2 December 1996 | Return made up to 10/11/96; no change of members (5 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
4 December 1995 | Return made up to 10/11/95; full list of members (10 pages) |
4 December 1995 | Return made up to 10/11/95; full list of members (10 pages) |
23 January 1995 | Accounts for a small company made up to 31 March 1994 (13 pages) |
23 January 1995 | Accounts for a small company made up to 31 March 1994 (13 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |
28 January 1994 | Accounts for a small company made up to 31 March 1993 (8 pages) |
28 January 1994 | Accounts for a small company made up to 31 March 1993 (8 pages) |
27 January 1993 | Full accounts made up to 31 March 1992 (8 pages) |
27 January 1993 | Full accounts made up to 31 March 1992 (8 pages) |
15 January 1992 | Full accounts made up to 31 March 1991 (8 pages) |
15 January 1992 | Full accounts made up to 31 March 1991 (8 pages) |
5 February 1991 | Full accounts made up to 31 March 1990 (8 pages) |
5 February 1991 | Full accounts made up to 31 March 1990 (8 pages) |
26 April 1990 | Full accounts made up to 31 March 1989 (8 pages) |
26 April 1990 | Full accounts made up to 31 March 1989 (8 pages) |
29 August 1989 | Full accounts made up to 31 March 1988 (8 pages) |
29 August 1989 | Full accounts made up to 31 March 1988 (8 pages) |
8 June 1988 | Full accounts made up to 31 March 1987 (8 pages) |
8 June 1988 | Full accounts made up to 31 March 1987 (8 pages) |
29 May 1987 | Return made up to 31/12/86; full list of members (10 pages) |
29 May 1987 | Return made up to 31/12/86; full list of members (10 pages) |
29 May 1987 | Full accounts made up to 31 March 1986 (8 pages) |
29 May 1987 | Full accounts made up to 31 March 1986 (8 pages) |
10 February 1987 | Resolutions
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10 February 1987 | Resolutions
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14 May 1986 | Full accounts made up to 31 March 1985 (8 pages) |
14 May 1986 | Full accounts made up to 31 March 1985 (8 pages) |
14 April 1928 | Certificate of incorporation (1 page) |
14 April 1928 | Certificate of incorporation (1 page) |