12 Little Portland Street
London
W1W 8BJ
Director Name | Mr Andrew Robert Heller |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 1999(15 years, 3 months after company formation) |
Appointment Duration | 24 years, 4 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 |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 1999(15 years, 3 months after company formation) |
Appointment Duration | 24 years, 4 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 |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 March 2000(15 years, 7 months after company formation) |
Appointment Duration | 24 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ |
Director Name | Sir Michael Aron Heller |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(7 years, 2 months after company formation) |
Appointment Duration | 31 years, 2 months (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 | 10 November 1991(7 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | 145 East Bawtry Road Rotherham South Yorkshire S60 4LQ |
Secretary Name | Christine Anne Malia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 3 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(9 years 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 | The Hart Shaw Building Europa Link Sheffield S9 1XU |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £73,737 |
Current Liabilities | £42,640 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 24 November 2024 (7 months from now) |
14 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
---|---|
15 November 2023 | Confirmation statement made on 10 November 2023 with updates (4 pages) |
31 August 2023 | Registered office address changed from 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on 31 August 2023 (1 page) |
31 August 2023 | Change of details for Nfl Property Co Limited as a person with significant control on 31 August 2023 (2 pages) |
6 July 2023 | Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ on 6 July 2023 (1 page) |
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) |
28 February 2023 | Termination of appointment of Michael Aron Heller as a director on 30 January 2023 (1 page) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 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 Andrew Robert 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 | Secretary's details changed for Mr Andrew Robert Heller on 11 November 2021 (1 page) |
15 November 2021 | Director's details changed for Mrs Morven Heller on 11 November 2021 (2 pages) |
15 November 2021 | Change of details for Sir Michael Aron Heller as a person with significant control on 11 November 2021 (2 pages) |
10 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
7 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 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 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 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) |
4 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
4 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 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 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 Mr Michael Aron 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 Andrew Robert 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 Mrs Morven 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) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (7 pages) |
23 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (7 pages) |
7 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
7 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
29 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
29 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
1 February 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
1 February 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
15 December 2009 | Director's details changed for Mr Michael Aron Heller on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Director's details changed for Andrew Robert Heller on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mrs Morven Heller on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Director's details changed for John Alexander Heller on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Andrew Robert Heller on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Michael Aron Heller on 1 October 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Andrew Robert Heller on 1 October 2009 (1 page) |
15 December 2009 | Registered office address changed from C/O Hart Shaw Chartered Accountants Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 15 December 2009 (1 page) |
15 December 2009 | Director's details changed for Mrs Morven Heller on 1 October 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Andrew Robert Heller on 1 October 2009 (1 page) |
15 December 2009 | Director's details changed for Mr Michael Aron Heller on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mrs Morven Heller on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for John Alexander Heller on 1 October 2009 (2 pages) |
15 December 2009 | Registered office address changed from C/O Hart Shaw Chartered Accountants Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 15 December 2009 (1 page) |
15 December 2009 | Director's details changed for Andrew Robert Heller on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for John Alexander Heller on 1 October 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Andrew Robert Heller on 1 October 2009 (1 page) |
31 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
31 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
16 December 2008 | Return made up to 10/11/08; full list of members
|
16 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
2 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
2 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
15 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
15 January 2008 | Return made up to 10/11/07; full list of members
|
6 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
6 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
21 December 2006 | Return made up to 10/11/06; full list of members
|
21 December 2006 | Location of register of members (1 page) |
21 December 2006 | Location of register of members (1 page) |
21 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
5 January 2006 | Return made up to 10/11/05; full list of members
|
5 January 2006 | Return made up to 10/11/05; full list of members (8 pages) |
9 April 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
9 April 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
10 December 2004 | Return made up to 10/11/04; full list of members
|
10 December 2004 | Registered office changed on 10/12/04 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page) |
10 December 2004 | Registered office changed on 10/12/04 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page) |
10 December 2004 | Return made up to 10/11/04; full list of members (8 pages) |
30 November 2004 | Registered office changed on 30/11/04 from: 37 moorgate road rotherham south yorkshire S60 2AE (1 page) |
30 November 2004 | Registered office changed on 30/11/04 from: 37 moorgate road rotherham south yorkshire S60 2AE (1 page) |
5 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
5 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
12 December 2003 | Return made up to 10/11/03; full list of members
|
12 December 2003 | Return made up to 10/11/03; full list of members (8 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
10 December 2002 | Return made up to 10/11/02; full list of members (8 pages) |
10 December 2002 | Return made up to 10/11/02; full list of members
|
2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
21 November 2001 | Return made up to 10/11/01; full list of members (8 pages) |
21 November 2001 | Return made up to 10/11/01; full list of members
|
31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
23 November 2000 | Return made up to 10/11/00; full list of members
|
23 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
7 April 2000 | New secretary appointed (2 pages) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | New secretary appointed (2 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
10 December 1999 | New director appointed (3 pages) |
10 December 1999 | New director appointed (3 pages) |
10 December 1999 | New director appointed (3 pages) |
10 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) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
8 December 1998 | Return made up to 10/11/98; no change of members (5 pages) |
8 December 1998 | Return made up to 10/11/98; no change of members (5 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
9 December 1997 | Return made up to 10/11/97; full list of members (7 pages) |
9 December 1997 | Return made up to 10/11/97; full list of members (7 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
5 December 1996 | Return made up to 10/11/96; no change of members (5 pages) |
5 December 1996 | Return made up to 10/11/96; no change of members (5 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
4 December 1995 | Return made up to 10/11/95; full list of members (8 pages) |
4 December 1995 | Return made up to 10/11/95; full list of members (8 pages) |
13 February 1991 | Accounts for a small company made up to 31 March 1990 (7 pages) |
13 February 1991 | Accounts for a small company made up to 31 March 1990 (7 pages) |
5 September 1984 | Incorporation (10 pages) |
5 September 1984 | Incorporation (10 pages) |