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ITALIA CONTI ACADEMY OF THEATRE ARTS LIMITED(THE)

Learn more about ITALIA CONTI ACADEMY OF THEATRE ARTS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG

ITALIA CONTI ACADEMY OF THEATRE ARTS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00415672
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.23
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85421 - First-degree level higher education
Company ITALIA CONTI ACADEMY OF THEATRE ARTS LIMITED(THE) is a Private Limited Company, registration number 00415672, established in United Kingdom on the 23. July 1946. The company is now active. The company has been in business for 70 years and 4 months. The company is based on GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG. Business of the company ITALIA CONTI ACADEMY OF THEATRE ARTS LIMITED(THE) by SIC and NACE code is "85421 - First-degree level higher education". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 11/03/2016 FROM" from the 2016.03.11. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.12.07. We do not have any information about the company ITALIA CONTI ACADEMY OF THEATRE ARTS LIMITED(THE) being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.03.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.05.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.07.02
THE ITALIA CONTI ACADEMY TRUST
LEGAL CHARGE - Outstanding on 2002.07.03

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/03/2016 FROM, 3RD FLOOR NORTH DUKES COURT, 32 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6DF
Form type: AD01
Date: 2016.03.11
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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.08
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR DONALD SHEWARD
Form type: TM01
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY DONALD SHEWARD
Form type: TM02
Date: 2014.12.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR EDITH SHEWARD
Form type: TM01
Date: 2014.02.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.06
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR SHEILA JACKSON
Form type: TM01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.29
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.03
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH MINNIE SHEWARD / 07/12/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH JACKSON / 07/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS GAYNOR SHEWARD / 15/09/2008
Form type: CH01
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 06/12/2009 FROM, 3RD FLOOR NORTH DUKES COURT, 32 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6DF, UNITED KINGDOM
Form type: AD01
Date: 2009.12.06
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REGISTERED OFFICE CHANGED ON 06/12/2009 FROM, 10 DOVER STREET, LONDON, W15 4LQ
Form type: AD01
Date: 2009.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR SHEWARD / 07/12/2007
Form type: 288c
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR SHEWARD / 15/09/2008
Form type: 288c
Date: 2008.09.15
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/03 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.20
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2001.08.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 07/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.09

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Company directors and board members:

ANNE MARGARET SHEWARD (current)
Director, 1992.01.19
3 LINNET GROVE , GUILDFORD
GU4 7DT, SURREY
GAYNOR SHEWARD (current)
Director, 1995.04.01
11 KASHMIR CLOSE NEW HAW , ADDLESTONE
KT15 3JD, SURREY
DONALD WALTER SHEWARD (resigned)
Secretary, 1992.01.19 - 2014.04.22
2 LINNET GROVE , GUILDFORD
GU4 7DT, SURREY
SHEILA ELIZABETH JACKSON (resigned)
Director, FINANCIAL DIRECTOR, 1993.11.11 - 2012.12.05
2 DARENT MEAD SUTTON AT HONE , DARTFORD
DA4 9EH, KENT
SAMANTHA NEWTON (resigned)
Director, 1992.01.19 - 1992.10.01
4 LINNET GROVE MERROW PARK , GUILDFORD
GU4 7DT, SURREY
DONALD WALTER SHEWARD (resigned)
Director, 1992.01.19 - 2014.04.22
2 LINNET GROVE , GUILDFORD
GU4 7DT, SURREY
EDITH MINNIE SHEWARD (resigned)
Director, 1992.01.19 - 2013.03.17
2 LINNET GROVE , GUILDFORD
GU4 7DT, SURREY
GRAHAM DONALD SHEWARD (resigned)
Director, 1992.10.01 - 1994.12.01
102 DOUGLAS ROAD , ESHER
KT10 8BG, SURREY

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Information about the Private Limited Company ITALIA CONTI ACADEMY OF THEATRE ARTS LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data