THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED
Active - Accounts Filed
General Information
NAME
THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED
COMPANY NUMBER
02328599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
14/12/1988
(35 years and 11 months old)
WEBSITE
www.theoriginaltour.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/12/1997
09/03/1998
THE ORIGINAL SIGHTSEEING TOUR LIMITED
View all previous names
LONDON
W4 1SY
Telephone: 02088771722
TPS: No
Garrick House
Stamford Brook Garage
London
W4 1SY
W4 1SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Confirmation Statement (CS01) | other | |
| 23/02/2024 | Annual Accounts. (AA) | accounts | |
| 27/09/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RATP DEV UK LTD | Active - Accounts Filed | View Report |
| THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2020 - Present (4 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/05/1991 - Present (33 years and 6 months) Born in Oct 1959 |
Resigned | Director |
Current: 14 Past: 26 |
View Report |
|
Director: 18/05/1991 - Present (33 years and 6 months) Secretary: 18/05/1991 - Present (33 years and 6 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 23 |
View Report |
|
18/05/1991 - Present (33 years and 6 months) Born in Nov 1942 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
18/05/1991 - 18/05/1992 (1years) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Confirmation Statement (CS01) | other | |
| 23/02/2024 | Annual Accounts. (AA) | accounts | |
| 27/09/2023 | Confirmation Statement (CS01) | other | |
| 28/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 07/10/2022 | Annual Accounts. (AA) | accounts | |
| 30/09/2022 | Confirmation Statement (CS01) | other | |
| 19/12/2021 | Annual Accounts. (AA) | accounts | |
| 28/09/2021 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/03/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Annual Accounts. (AA) | accounts | |
| 24/11/2020 | Termination of appointment of director (TM01) | officers | |
| 24/11/2020 | Confirmation Statement (CS01) | other | |
| 20/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/06/2020 | Termination of appointment of director (TM01) | officers | |
| 05/03/2020 | Termination of appointment of director (TM01) | officers | |
| 05/03/2020 | Appointment of director (AP01) | officers | |
| 16/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 17/09/2019 | Confirmation Statement (CS01) | other | |
| 18/06/2019 | Appointment of director (AP01) | officers | |
| 24/04/2019 | Annual Accounts. (AA) | accounts | |
| 28/02/2019 | Termination of appointment of director (TM01) | officers | |
| 19/10/2018 | Termination of appointment of director (TM01) | officers | |
| 27/09/2018 | Confirmation Statement (CS01) | other | |
| 03/09/2018 | Confirmation Statement (CS01) | other | |
| 01/08/2018 | Annual Accounts. (AA) | accounts | |
| 29/03/2018 | Appointment of director (AP01) | officers | |
| 22/02/2018 | Termination of appointment of director (TM01) | officers | |
| 09/01/2018 | Termination of appointment of director (TM01) | officers | |
| 09/01/2018 | Termination of appointment of director (TM01) | officers | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 31/08/2017 | Confirmation Statement (CS01) | other | |
| 23/08/2017 | Appointment of director (AP01) | officers | |
| 23/08/2017 | Termination of appointment of director (TM01) | officers | |
| 12/04/2017 | Appointment of director (AP01) | officers | |
| 12/04/2017 | Appointment of director (AP01) | officers | |
| 12/04/2017 | Appointment of director (AP01) | officers | |
| 12/04/2017 | Appointment of director (AP01) | officers | |
| 06/02/2017 | Termination of appointment of director (TM01) | officers | |
| 06/02/2017 | Termination of appointment of director (TM01) | officers | |
| 06/02/2017 | Termination of appointment of director (TM01) | officers | |
| 04/10/2016 | Annual Accounts. (AA) | accounts | |
| 03/10/2016 | Confirmation Statement (CS01) | other | |
| 28/07/2016 | Appointment of director (AP01) | officers | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 29/09/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 29/09/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/09/2015 | Annual Return (AR01) | returns | |
| 16/09/2015 | Change of director’s details (CH01) | officers | |
| 11/11/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/10/2014 | Appointment of director (AP01) | officers | |
| 01/10/2014 | Appointment of director (AP01) | officers | |
| 01/10/2014 | Appointment of director (AP01) | officers | |
| 01/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 01/10/2014 | Termination of appointment of director (TM01) | officers | |
| 01/10/2014 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2014 | Termination of appointment of director (TM01) | officers | |
| 06/09/2014 | Annual Accounts. (AA) | accounts | |
| 01/09/2014 | Annual Return (AR01) | returns | |
| 01/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/06/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/12/2013 | Appointment of secretary (AP03) | officers | |
| 18/12/2013 | Termination of appointment of secretary (TM02) | officers | |
| 12/12/2013 | No description (RESOLUTIONS) | other | |
| 30/09/2013 | Annual Accounts. (AA) | accounts | |
| 02/09/2013 | Annual Return (AR01) | returns | |
| 16/08/2013 | Change of director’s details (CH01) | officers | |
| 17/12/2012 | Change of director’s details (CH01) | officers | |
| 31/08/2012 | Annual Return (AR01) | returns | |
| 12/07/2012 | Annual Accounts. (AA) | accounts | |
| 29/05/2012 | Change of secretary’s details (CH03) | officers | |
| 29/09/2011 | Annual Accounts. (AA) | accounts | |
| 20/09/2011 | Annual Return (AR01) | returns | |
| 10/06/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 30/09/2010 | Annual Accounts. (AA) | accounts | |
| 02/09/2010 | Change of secretary’s details (CH03) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Annual Return (AR01) | returns | |
| 09/04/2010 | Termination of appointment of director (TM01) | officers | |
| 01/11/2009 | Annual Accounts. (AA) | accounts | |
| 01/09/2009 | Annual Return. (363A) | returns | |
| 22/10/2008 | Annual Accounts. (AA) | accounts | |
| 09/09/2008 | Annual Return. (363A) | returns | |
| 26/10/2007 | Annual Accounts. (AA) | accounts | |
| 04/09/2007 | Annual Return. (363A) | returns | |
| 02/12/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 04/09/2006 | Annual Return. (363A) | returns | |
| 13/05/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/11/2005 | Annual Accounts. (AA) | accounts | |
| 21/09/2005 | Annual Return. (363S) | returns | |
| 30/08/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 27/09/2004 | Annual Return. (363S) | returns | |
| 15/09/2004 | No description (RESOLUTIONS) | other | |
| 15/09/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 27/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/10/2003 | Annual Accounts. (AA) | accounts | |
| 29/09/2003 | Annual Return. (363S) | returns | |
| 24/02/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2002 | Annual Accounts. (AA) | accounts | |
| 01/10/2002 | Annual Return. (363S) | returns | |
| 10/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/10/2001 | Annual Accounts. (AA) | accounts | |
| 21/09/2001 | Annual Return. (363S) | returns | |
| 25/10/2000 | Annual Accounts. (AA) | accounts | |
| 20/09/2000 | Annual Return. (363S) | returns | |
| 16/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/02/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/1999 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA REGIE AUTONOME DES TRANSPORTS PARISIE | N/A | N/A |
| RATP DEVELOPPEMENT SA | N/A | N/A |
| RATP DEV UK LTD | Active - Accounts Filed | View Report |
| BATH BUS COMPANY LIMITED | Active - Accounts Filed | View Report |
| LONDON SOVEREIGN LIMITED | Active - Accounts Filed | View Report |
| LONDON UNITED BUSWAYS LIMITED | Active - Accounts Filed | View Report |
| LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED | Non-Trading | View Report |
| METROLINK RATP DEV LIMITED | Non-Trading | View Report |
| QUALITY LINE TRANSPORT LIMITED | Non-Trading | View Report |
| SLIDE MOBILITY LIMITED | Company is dissolved | View Report |
| THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED | Active - Accounts Filed | View Report |
| RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Thierry Claude Henry Alexandre Couturier (920261872) has left the board |
| 22/10/2020 | Change in Reg. Office |
| 04/06/2020 | Romain Ferriere (919243368) has left the board |
| 09/03/2020 | Ronan Bois (919143198) has left the board |
| 09/03/2020 | New Board Member Arnaud Max Masson (920894580) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Board Member Darren Lee Neylon (906997882) Appointed |
| 28/04/2019 | New Accounts filed |
| 04/03/2019 | Jane Elizabeth Lewis (917249086) has left the board |
| 23/10/2018 | Timothy David Wyse Jackson (907222109) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 09/04/2018 | Jane Elizabeth Lewis (924479115) has left the board |
| 09/04/2018 | New Board Member Jane Elizabeth Lewis (917249086) Appointed |
| 04/04/2018 | New Board Member Jane Elizabeth Lewis (924479115) Appointed |
| 26/02/2018 | Darren Lee Neylon (906997882) has left the board |
| 11/01/2018 | Stephan Alexandre Bossy (922916259) has left the board |
| 11/01/2018 | Marc Saint-Felix (922915812) has left the board |
| 04/10/2017 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | Alistair John Charles Fraser (911007425) has left the board |
| 25/08/2017 | New Board Member Thierry Claude Henry Alexandre Couturier (920261872) Appointed |
| 25/04/2017 | Darren Neylon (922924576) has left the board |
| 25/04/2017 | New Board Member Darren Lee Neylon (906997882) Appointed |
| 18/04/2017 | New Board Member Romain Ferriere (919243368) Appointed |
| 18/04/2017 | New Board Member Marc Saint-Felix (922915812) Appointed |
| 18/04/2017 | New Board Member Stephan Alexandre Bossy (922916259) Appointed |
| 18/04/2017 | New Board Member Darren Neylon (922924576) Appointed |
| 08/02/2017 | Howard Charles Goodbourn (921115558) has left the board |
| 08/02/2017 | Colin Anthony John Atkins (908699835) has left the board |
| 08/02/2017 | Laurence Batlle (916116584) has left the board |
| 08/10/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 01/08/2016 | New Board Member Howard Charles Goodbourn (921115558) Appointed |
| 18/10/2015 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 03/10/2014 | Richard Anthony Bowler (903511607) has left the board |
| 03/10/2014 | New Board Member Timothy David Wyse Jackson (907222109) Appointed |
| 03/10/2014 | Lorna Edwards (918374590) has left the board |
| 03/10/2014 | Robert Scowen (915042244) has left the board |
| 03/10/2014 | New Board Member Laurence Batlle (916116584) Appointed |
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