Active
Company Information for ARTESIAN PERFORMER II LIMITED
60 WEBB'S ROAD, LONDON, SW11 6SE,
|
Company Registration Number
02651952
Private Limited Company
Active |
Company Name | |
---|---|
ARTESIAN PERFORMER II LIMITED | |
Legal Registered Office | |
60 WEBB'S ROAD LONDON SW11 6SE Other companies in W1G | |
Company Number | 02651952 | |
---|---|---|
Company ID Number | 02651952 | |
Date formed | 1991-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 18:18:14 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANTONY PAUL CUNNINGHAM |
||
DUNCAN JOHN TUSON MACDONALD |
||
MARK ROBIN BREEN |
||
ANTONY PAUL CUNNINGHAM |
||
NICHOLAS JOHN LESLIE WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM GEORGE KINCH |
Company Secretary | ||
RICHARD CHRISTOPHER BREEN |
Director | ||
PETER HERBERT DIXON |
Director | ||
ANDREW GRAHAM MOSS |
Director | ||
ANDREW GRAHAM MOSS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTESIAN DEVELOPMENTS III LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Company Secretary | 1996-12-18 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Company Secretary | 1996-02-20 | CURRENT | 1996-01-29 | Active | |
ARTESIAN 20 LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN DEVELOPMENTS II LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN CHALLENGER LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1991-06-05 | Active | |
ARTESIAN SELECT II LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1992-10-30 | Active | |
ARTESIAN SELECT LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1992-10-30 | Active | |
ARTESIAN DEVELOPER LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1993-02-24 | Active | |
ARTESIAN PERFORMER LIMITED | Company Secretary | 1991-11-08 | CURRENT | 1991-10-07 | Active | |
LATITUDES FRENCH PROPERTIES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-04-08 | Dissolved 2018-05-01 | |
EMS EXETER LIMITED | Company Secretary | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN TECHNOLOGY LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
LATITUDES LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2005-11-15 | Active | |
HIGHFEND LTD | Company Secretary | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
ANN MACDONALD LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
729 LONDON ROAD LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Company Secretary | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
DOMELEASE LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-10-15 | Active | |
ARTESIAN ESTATES LIMITED | Company Secretary | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
ARTESIAN MANAGEMENT LIMITED | Company Secretary | 2001-02-12 | CURRENT | 1995-10-02 | Active | |
EMBERGREEN EXETER LIMITED | Company Secretary | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
WARDOPEN NOMINEES LIMITED | Company Secretary | 1999-03-23 | CURRENT | 1989-05-03 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1996-01-29 | Active | |
SPEED 6835 LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS II LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN 20 LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN CHALLENGER LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1991-06-05 | Active | |
ARTESIAN PERFORMER LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1991-10-07 | Active | |
ARTESIAN SELECT II LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1992-10-30 | Active | |
ARTESIAN SELECT LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1992-10-30 | Active | |
ARTESIAN DEVELOPER LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1993-02-24 | Active | |
DROVEDALE CONSULTANTS LIMITED | Company Secretary | 1991-07-13 | CURRENT | 1989-09-26 | Active | |
TARGETSPACE LIMITED | Director | 2016-02-08 | CURRENT | 2005-05-21 | Liquidation | |
CHATSWORTH MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2012-04-23 | Active | |
US & CO (UK) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
ARTESIAN ALDGATE LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-05 | Dissolved 2016-05-17 | |
YALDHAM ESTATE MANAGEMENT LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-20 | Active | |
ARTESIAN FARRINGDON STREET LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2016-10-18 | |
TERBREHOP LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2017-03-28 | |
BEST LONDON SERVICED APARTMENTS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2016-03-29 | |
EMS EXETER LIMITED | Director | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN EXETER LIMITED | Director | 2008-10-27 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
EMBERGREEN TECHNOLOGY LIMITED | Director | 2008-10-27 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
HIGHFEND LTD | Director | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
729 LONDON ROAD LIMITED | Director | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Director | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
ARTESIAN ESTATES LIMITED | Director | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
SPEED 6835 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Director | 1996-12-18 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Director | 1996-02-20 | CURRENT | 1996-01-29 | Active | |
ARTESIAN 20 LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN DEVELOPMENTS II LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN MANAGEMENT LIMITED | Director | 1995-10-02 | CURRENT | 1995-10-02 | Active | |
ARTESIAN SELECT II LIMITED | Director | 1993-10-18 | CURRENT | 1992-10-30 | Active | |
ARTESIAN PERFORMER LIMITED | Director | 1993-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN DEVELOPER LIMITED | Director | 1993-06-09 | CURRENT | 1993-02-24 | Active | |
ARTESIAN SELECT LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-30 | Active | |
ARTESIAN CHALLENGER LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Director | 1991-07-19 | CURRENT | 1991-06-05 | Active | |
ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
ARTESIAN BUY BACK 2017 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
ARTESIAN BUY BACK 2016 LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2017-11-28 | |
TARGETSPACE LIMITED | Director | 2016-02-08 | CURRENT | 2005-05-21 | Liquidation | |
CHATSWORTH MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2012-04-23 | Active | |
ARTESIAN BUY BACK 2015 LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2017-07-04 | |
ARTESIAN ALDGATE LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-05 | Dissolved 2016-05-17 | |
76-80 CHATHAM ROAD MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
YALDHAM ESTATE MANAGEMENT LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-20 | Active | |
ARTESIAN BUY BACK 2014 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-05-02 | |
ORION (OXSHOTT) LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
HEFFRON LTD | Director | 2014-02-03 | CURRENT | 2013-01-23 | Dissolved 2015-09-15 | |
LATITUDES VBR LIMITED | Director | 2014-02-03 | CURRENT | 2012-03-09 | Dissolved 2015-09-15 | |
HERMHEALTH LIMITED | Director | 2014-02-03 | CURRENT | 2012-09-13 | Dissolved 2015-10-01 | |
CNWLVICTORIA LTD | Director | 2014-02-03 | CURRENT | 2011-11-30 | Dissolved 2016-03-08 | |
LATITUDES LIMITED | Director | 2014-02-03 | CURRENT | 2005-11-15 | Active | |
ALBERT ROSS INVESTMENTS LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2016-12-15 | |
ARTESIAN BUY BACK 2013 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-10-30 | |
ARTESIAN FARRINGDON STREET LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2016-10-18 | |
LATITUDES FRENCH PROPERTIES LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2018-05-01 | |
EMS EXETER LIMITED | Director | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN TECHNOLOGY LIMITED | Director | 2008-10-30 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
OXTED PROPERTIES LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
HIGHFEND LTD | Director | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
729 LONDON ROAD LIMITED | Director | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Director | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
DOMELEASE LIMITED | Director | 2002-11-06 | CURRENT | 2002-10-15 | Active | |
ARTESIAN ESTATES LIMITED | Director | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
EMBERGREEN EXETER LIMITED | Director | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
SPEED 6835 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Director | 1996-12-18 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Director | 1996-02-20 | CURRENT | 1996-01-29 | Active | |
ARTESIAN 20 LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN DEVELOPMENTS II LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPER LIMITED | Director | 1993-06-09 | CURRENT | 1993-02-24 | Active | |
ARTESIAN SELECT II LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-30 | Active | |
ARTESIAN SELECT LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-30 | Active | |
ARTESIAN PERFORMER LIMITED | Director | 1991-11-08 | CURRENT | 1991-10-07 | Active | |
ARTESIAN CHALLENGER LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Director | 1991-07-19 | CURRENT | 1991-06-05 | Active | |
WARDOPEN NOMINEES LIMITED | Director | 1991-05-03 | CURRENT | 1989-05-03 | Active | |
CRESCENT PROJECT SERVICES LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
ARTESIAN DEVELOPMENTS II LIMITED | Director | 2006-04-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Director | 2006-04-01 | CURRENT | 1995-09-27 | Active | |
CRESCENT PROJECTS LIMITED | Director | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
G. & W. PROJECTS LIMITED | Director | 1999-03-30 | CURRENT | 1998-06-24 | Active | |
ARTESIAN DEVELOPMENTS III LIMITED | Director | 1997-02-24 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Director | 1997-02-24 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPER LIMITED | Director | 1993-07-20 | CURRENT | 1993-02-24 | Active | |
ARTESIAN SELECT II LIMITED | Director | 1993-03-12 | CURRENT | 1992-10-30 | Active | |
ARTESIAN SELECT LIMITED | Director | 1992-12-17 | CURRENT | 1992-10-30 | Active | |
ARTESIAN PERFORMER LIMITED | Director | 1991-12-12 | CURRENT | 1991-10-07 | Active | |
ARTESIAN CHALLENGER LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Director | 1991-07-30 | CURRENT | 1991-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
Amended account full exemption | ||
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN TUSON MACDONALD | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
TM02 | Termination of appointment of Antony Paul Cunningham on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PAUL CUNNINGHAM | |
30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026519520026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026519520020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026519520020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 510274.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-27 GBP 510,274.50 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026519520025 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026519520024 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 555111.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 555111.5 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 555111.5 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-24 GBP 555,111.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM 40 Queen Anne Street London W1G 8EL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 587769.5 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 587769.5 | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-26 GBP 587,769.50 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026519520023 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH06 | Cancellation of shares. Statement of capital on 2014-03-25 GBP 523,918.50 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 623918.5 | |
AR01 | 01/07/14 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026519520022 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH06 | 12/08/13 STATEMENT OF CAPITAL GBP 665341.0 | |
AR01 | 01/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026519520021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026519520020 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AR01 | 01/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LESLIE WELCH / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
169 | GBP IC 769814/727745 27/03/09 GBP SR 84138@0.5=42069 | |
RES01 | ALTER ARTICLES 27/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
169 | GBP IC 812839/769814 17/03/08 GBP SR 86050@0.5=43025 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
169 | £ SR 84507@.5 23/03/07 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
169 | £ IC 915312/855092 21/03/06 £ SR 120440@.5=60220 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 976114/915312 24/03/05 £ SR 121605@.5=60802 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
169 | £ IC 1021353/975115 25/03/04 £ SR 92477@.5=46238 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF CYPRUS UK LIMITED, TRADING AS BANK OF CYPRUS UK | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | AUSTER REAL ESTATE OPPORTUNITIES S.A R.L (THE SECURITY AGENT) | ||
Outstanding | AUSTER REAL ESTATE OPPORTUNITIES S.A R.L (THE SECURITY AGENT) | ||
CHARGE OVER BANK ACCOUNT | Outstanding | LLOYDS TSB BANK PLC | |
RENT ASSIGNMENT AND ACCOUNT CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
A LEGAL CHARGE BY RANGEFLAT LIMITED AND THE PRINCIPAL DEBTORS MADE BETWEEN THE BANK | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE OF AGREEMENTS FOR LEASE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTESIAN PERFORMER II LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARTESIAN PERFORMER II LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |