Active
Company Information for THE STORY OF CHRISTMAS
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
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Company Registration Number
07837956
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE STORY OF CHRISTMAS | |
Legal Registered Office | |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Other companies in W1S | |
Company Number | 07837956 | |
---|---|---|
Company ID Number | 07837956 | |
Date formed | 2011-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 21:47:56 |
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Officer | Role | Date Appointed |
---|---|---|
RODERICK ROBERT GRAHAM |
||
ANTHONY THOMAS ANDREW BRADDON |
||
ANTHONY DAVID CHAMBERS |
||
STEPHEN PAUL CHAMBERS |
||
ROBERT MICHAEL SQUIER FRASER |
||
ANGUS CHARLES GOSWELL |
||
NICHOLAS MARK HOWE |
||
TIMOTHY JOHN SKETCHLEY |
||
DAVID JOHN TURNER |
||
IAN BRYAN WOMACK |
||
HOWARD ROBERT WOOLLASTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES HYNARD |
Director | ||
DEREK JOHN PENFOLD |
Director | ||
DEON STEYN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAXTER CAPITAL LIMITED | Director | 2010-03-22 | CURRENT | 2010-01-21 | Dissolved 2016-08-02 | |
LEANDER BROMLEY LIMITED | Director | 1995-01-20 | CURRENT | 1995-01-19 | Dissolved 2013-10-01 | |
REGENT HOUSE PROPERTY DEVELOPMENT LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2016-06-07 | |
ABSL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB3 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB2 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
ABSL1 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA HOUSE PROPERTY LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
BLENHEIM BARNES LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
AQUILA (NACTON) LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
BRUNO 1 LIMITED | Director | 2009-12-01 | CURRENT | 1963-09-19 | Active - Proposal to Strike off | |
AQUILA MALDON LIMITED | Director | 2009-12-01 | CURRENT | 2007-11-29 | Active | |
AQUILA 1516 LIMITED | Director | 2009-07-20 | CURRENT | 2009-05-28 | Active | |
ADLIT INVESTMENTS LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
SCION DEVELOPMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2007-03-22 | Active | |
AQUILA BTE 1 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
AQUILA BTE 2 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
AQUILA OPEN SPACE LIMITED | Director | 2007-01-11 | CURRENT | 2006-10-20 | Active | |
AQUILA BOND STREET LIMITED | Director | 2006-12-14 | CURRENT | 2006-10-20 | Dissolved 2017-11-07 | |
EAGLE 456 LIMITED | Director | 2006-07-12 | CURRENT | 2000-04-18 | Active | |
BLENHEIM CONSULTANCY SERVICES LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
AQUILA REAL ESTATE LIMITED | Director | 2003-02-07 | CURRENT | 2002-12-03 | Active | |
AQUILA ESTATES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-03 | Active | |
AQUILA EHS LIMITED | Director | 2002-08-29 | CURRENT | 2002-01-23 | Active | |
AQUILA HOUSE HOLDINGS LIMITED | Director | 2001-09-19 | CURRENT | 2001-09-19 | Active | |
AQUILA DEVELOPMENTS LIMITED | Director | 2001-06-01 | CURRENT | 2001-02-22 | Active | |
AQUILA CHELMSFORD LIMITED | Director | 2001-05-21 | CURRENT | 2001-02-21 | Active | |
CATHEDRAL HOLDINGS LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-14 | Active | |
MONUMENT ASSETS LIMITED | Director | 1998-03-05 | CURRENT | 1998-02-05 | Liquidation | |
KING'S HOUSE SCHOOL ENTERPRISES LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
OLD PARK LANE MANAGEMENT LIMITED | Director | 2009-06-15 | CURRENT | 1995-03-29 | Active | |
BLIND VETERANS UK | Director | 2016-02-01 | CURRENT | 1923-04-30 | Active | |
TRANSFORM HOUSING & SUPPORT | Director | 2011-04-19 | CURRENT | 1972-06-13 | Active | |
BOXHILL FARM BARNS RESIDENTS COMPANY LIMITED | Director | 2009-12-29 | CURRENT | 1999-05-17 | Active | |
GROSVENOR LIVERPOOL LIMITED | Director | 2016-11-01 | CURRENT | 2004-09-10 | Active | |
HUNGERFORD CONSULTING LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
LAMPTON 360 LIMITED | Director | 2015-04-16 | CURRENT | 2013-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SKETCHLEY | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERT WOOLLASTON | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Emily Patricia Bohill on 2021-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Thrid Floor 24 Chiswell Street London EC1Y 4YX United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN RIVERS SLEATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HYNARD | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS EMILY PATRICIA BOHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS ANDREW BRADDON | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 14/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CHARLES GOSWELL | |
AP01 | DIRECTOR APPOINTED ANTHONY DAVID CHAMBERS | |
AP01 | DIRECTOR APPOINTED NICHOLAS MARK HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HYNARD | |
AD02 | Register inspection address changed from 15 Wilmington Square London WC1X 0ER to 54 Kingsway Place Sans Walk London EC1R 0LU | |
AD03 | Registers moved to registered inspection location of 15 Wilmington Square London WC1X 0ER | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANGUS CHARLES GOSWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM 83 Victoria Street Westminster London SW1H 0HW | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Timothy John Sketchley on 2015-11-27 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 15 Wilmington Square London WC1X 0ER | |
AD02 | Register inspection address changed to 15 Wilmington Square London WC1X 0ER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM 49 Queensdale Road Holland Park London W11 4SD | |
AP01 | DIRECTOR APPOINTED MR IAN BRYAN WOMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN PENFOLD | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/15 FROM 20 Hanover Square London W1S 1JY | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/11/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN SKETCHLEY | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEON STEYN | |
AR01 | 07/11/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEON STEYN | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED RODERICK ROBERT GRAHAM | |
AR01 | 07/11/12 NO MEMBER LIST | |
AA01 | PREVSHO FROM 30/11/2012 TO 30/06/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE STORY OF CHRISTMAS 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. |