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ENGLISH NATIONAL BALLET

Learn more about ENGLISH NATIONAL BALLET. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARKOVA HOUSE, 39 JAY MEWS, LONDON, SW7 2ES

ENGLISH NATIONAL BALLET on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00735040
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2018.01.02
overdue: NO
last made update: 2016.12.19
documents available: 1

Mortgages:

ROYAL COLLEGE OF MUSIC
- Outstanding on 2017.05.11
BARCLAYS BANK PLC
- Outstanding on 2017.07.18
BARCLAYS BANK PLC
- Outstanding on 2017.07.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007350400007
Form type: MR01
Date: 2017.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007350400006
Form type: MR01
Date: 2017.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007350400005
Form type: MR01
Date: 2017.05.11
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APPOINTMENT TERMINATED, DIRECTOR NATASHA KAPLINSKY
Form type: TM01
Date: 2017.04.10
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ADOPT ARTICLES 07/12/2016
Form type: RES01
Date: 2017.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2017.01.04
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CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
Form type: CS01
Date: 2016.12.19
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APPOINTMENT TERMINATED, SECRETARY CLAIRE HAWK
Form type: TM02
Date: 2016.12.19
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SECRETARY APPOINTED MS GRACE CAROL CHAN
Form type: AP03
Date: 2016.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.11.03
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APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER
Form type: TM01
Date: 2016.09.15
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DIRECTOR APPOINTED MS CAROLINE AGNES MORGAN THOMSON
Form type: AP01
Date: 2016.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS IRVING SAUL / 01/06/2016
Form type: CH01
Date: 2016.06.29
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DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS IRVING SAUL
Form type: AP01
Date: 2016.03.08
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27/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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DIRECTOR APPOINTED LORD ANDREW ADONIS
Form type: AP01
Date: 2016.01.05
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DIRECTOR APPOINTED MR ZACHARY LEWY
Form type: AP01
Date: 2015.10.29
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DIRECTOR APPOINTED MRS TANYA ROSE SIMPSON
Form type: AP01
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMS
Form type: TM01
Date: 2015.09.07
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APPOINTMENT TERMINATED, DIRECTOR WENDY BECKER
Form type: TM01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE
Form type: TM01
Date: 2015.04.10
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27/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIR NORMAN LEON ROSENTHAL / 15/12/2014
Form type: CH01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ANDREW BICKLE / 21/10/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH SACKS / 21/10/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIR NORMAN LEON ROSENTHAL / 21/10/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA MARGARET KAPLINSKY / 14/10/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR APPOINTED MS SUSAN ARLEEN BOSTER
Form type: AP01
Date: 2014.10.15
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DIRECTOR APPOINTED MR GRENVILLE TURNER
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MS NATASHA MARGARET KAPLINSKY
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER
Form type: AP01
Date: 2014.10.14
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SECRETARY APPOINTED MS CLAIRE JOSEPHINE HAWK
Form type: AP03
Date: 2014.10.14
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DIXON
Form type: TM02
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR PAULA RIDLEY
Form type: TM01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR ROSARIO DE MANDAT GRANCEY
Form type: TM01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR CAROL BRIGSTOCKE
Form type: TM01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR CECILIA MCANULTY
Form type: TM01
Date: 2014.08.06
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DIRECTOR APPOINTED MR ROBERT FRANCIS WALLACE
Form type: AP01
Date: 2014.07.09
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DIRECTOR APPOINTED MISS VALERIE FRANCES GOODING
Form type: AP01
Date: 2014.02.27
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DIRECTOR APPOINTED SIAN ELERI ANGHARAD WESTERMAN
Form type: AP01
Date: 2014.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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27/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN WESTON
Form type: TM01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR AIDEEN MASTERSON
Form type: TM01
Date: 2013.02.19
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27/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.17
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
Form type: TM01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT
Form type: TM01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR MAURICE PINTO
Form type: TM01
Date: 2013.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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DIRECTOR APPOINTED SIR NORMAN LEON ROSENTHAL
Form type: AP01
Date: 2012.10.11
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DIRECTOR APPOINTED WENDY MIRA BECKER
Form type: AP01
Date: 2012.10.04
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DIRECTOR APPOINTED EDWARD JOHN WILLIAMS
Form type: AP01
Date: 2012.07.18
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27/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR APPOINTED AIDEEN MASTERSON
Form type: AP01
Date: 2012.01.23

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Company directors and board members:

GRACE CAROL CHAN (current)
Secretary, 2016.12.07
MARKOVA HOUSE 39 JAY MEWS , LONDON
SW7 2ES
ANDREW ADONIS (current)
Director, 2016.01.01
HOUSE OF LORDS HOUSE OF PARLIAMENT , LONDON
SW1A 0PW
ENGLAND
JUSTIN ANDREW BICKLE (current)
Director, INVESTOR, 2009.06.10
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
ENGLAND
SUSAN ARLEEN BOSTER (current)
Director, MANAGING DIRECTOR, 2014.09.29
26 CADOGAN SQUARE , LONDON
SW1X 0JP
ENGLAND
VALERIE FRANCES GOODING (current)
Director, CHAIRMAN, 2014.02.05
MARKOVA HOUSE 39 JAY MEWS , LONDON
SW7 2ES
UK
ZACHARY LEWY (current)
Director, COMPANY FOUNDER & CIO, 2015.10.07
86 JERMYN STREET , LONDON
SW1Y 6JD
ENGLAND
TANYA ROSE SIMPSON (current)
Director, 2015.10.07
8A BRADBROOK HOUSE STUDIO PLACE , LONDON
SW1X 8EL
ENGLAND
NORMAN LEON ROSENTHAL (current)
Director, RETIRED MUSEUM DIRECTOR & ART CONSULTANT, 2012.09.25
MARKOVA HOUSE 39 JAY MEWS , LONDON
SW7 2ES
STEPHEN KENNETH SACKS (current)
Director, BUSINESS DIRECTOR, 2010.06.02
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
ENGLAND
CHRISTOPHER FRANCIS IRVING SAUL (current)
Director, NONE, 2016.02.24
MARKOVA HOUSE 39 JAY MEWS , LONDON
SW7 2ES
CAROLINE AGNES MORGAN THOMSON (current)
Director, COMPANY DIRECTOR, 2016.06.08
MARKOVA HOUSE 39 JAY MEWS , LONDON
SW7 2ES
GRENVILLE TURNER (current)
Director, COMPANY DIRECTOR, 2014.09.01
COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE , MILTON KEYNES
MK7 8JT
ENGLAND
SIAN ELERI ANGHARAD WESTERMAN (current)
Director, MANAGING DIRECTOR, 2013.12.04
MARKOVA HOUSE 39 JAY MEWS , LONDON
SW7 2ES
UK
MICHAEL ROBERT DIXON (resigned)
Secretary, FINANCE DIRECTOR, 2009.06.22 - 2014.08.08
MARKOVA HOUSE 39 JAY MEWS , LONDON
SW7 2ES
BRIAN JOHN DUCK (resigned)
Secretary, ACCOUNTANT, 2009.03.16 - 2009.06.22
45 FERNIHOUGH CLOSE , WEYBRIDGE
KT13 0UY, SURREY
RICHARD GILES ELLIOTT (resigned)
Secretary, 1991.12.27 - 1997.06.09
7 FAIROAK CLOSE , KENLEY
CR8 5LJ, SURREY
JACK HURLSTONE HASLAM (resigned)
Secretary, 1997.06.09 - 1999.10.07
34 ERLANGER ROAD , LONDON
SE14 5TG
CLAIRE JOSEPHINE HAWK (resigned)
Secretary, 2014.08.09 - 2016.12.07
MARKOVA HOUSE 39 JAY MEWS , LONDON
SW7 2ES
ROBIN ANDREW RICHMAN (resigned)
Secretary, ACCOUNTANT, 2000.02.01 - 2009.03.16
80 JASMIN ROAD , EPSOM
KT19 9EA, SURREY
WAHEED ALLI (resigned)
Director, CONSULTANT, 2001.05.09 - 2002.11.30
APARTMENT 41-42 HARLEQUIN COURT 20 TAVISTOCK STREET , LONDON
WC2E 7NZ
NICHOLAS DAVID ALLOTT (resigned)
Director, MANAGING DIRECTOR, 2001.06.30 - 2002.06.19
101 GUNTERSTONE ROAD , LONDON
W14 9BT
NICHOLAS ALLOTT (resigned)
Director, THEATRE PRODUCER, 1994.01.13 - 2000.04.26
17 QUEENSDALE PLACE , LONDON
W11 4SQ
BENEDICT PIUS MARILAAN ANDRADI (resigned)
Director, MANAGEMENT CONSULTANT, 1997.01.29 - 2003.06.11
16 KNOLE WAY , SEVENOAKS
TN13 3RS, KENT
ELIZABETH JANE ARNOLD (resigned)
Director, CONSULTANT, 2001.05.11 - 2009.10.01
74 ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 1HG
JAMES RICHARD BAKER (resigned)
Director, MANAGING DIRECTOR NETWORKED ME, 2006.06.21 - 2008.09.01
3 KEMPSON ROAD , LONDON
SW6 4PX
STEPHEN BALL (resigned)
Director, LAWYER, 2009.01.14 - 2011.06.15
MARKOVA HOUSE 39 JAW MEWS , LONDON
SW7 2ES
WILLIAM SEDGWICK BARNARD (resigned)
Director, MANAGEMENT CONSULTANT, 1991.12.27 - 1996.01.24
5 ST JOSEPHS ABBEY GREYFRIARS LANE , STORRINGTON
RH20 4GJ, WEST SUSSEX
WENDY MIRA BECKER (resigned)
Director, COO, JACK WILLS (CHIEF OPERATING OFFICER), 2012.03.28 - 2015.06.30
MARKOVA HOUSE 39 JAY MEWS , LONDON
SW7 2ES
QUENTIN ROSS BELL (resigned)
Director, 2001.02.21 - 2006.06.09
LE PARK PALACE 5 IMPASSE DE LA FONTAINE , MONACO
FOREIGN
CHRISTOPHER CHARLES BLANSHARD COWDRAY (resigned)
Director, HOTELIER, 2000.04.26 - 2006.06.21
12 ST JOHNS WOOD TERRACE ST JOHNS WOOD , LONDON
NW8 6JJ
ROGER JOHN LAWRENCE BRAMBLE (resigned)
Director, LLOYDS BROKER, 1991.12.27 - 2002.06.19
2 SUTHERLAND STREET , LONDON
SW1V 4LB
CAROL BARBARA BRIGSTOCKE (resigned)
Director, RETIRED, 2008.06.18 - 2014.06.25
ST. ANNS SHEEP LANE , MIDHURST
GU29 9NT, W SUSSEX
ROGER WILLIAM BYATT (resigned)
Director, BANKER, 1991.12.27 - 1993.08.16
CANTEGRIL SANDY LANE KINGSWOOD , TADWORTH
KT20 6NQ, SURREY
KIRSTINE ANN COOPER (resigned)
Director, SOLICITOR, 2014.05.21 - 2016.09.14
ST HELENS 1 UNDERSHAFT , LONDON
EC3P 3DQ
ENGLAND
CHRISTOPHER CHARLES BLANCHARD COWDRAY (resigned)
Director, HOTELIER, 2007.09.26 - 2011.06.15
12 ST JOHNS WOOD TERRACE ST JOHNS WOOD , LONDON
NW8 6JJ

Companies near to ENGLISH NATIONAL BALLET

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) ENGLISH NATIONAL BALLET 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: 2017.08.11. Reload the data