London
W14 0AB
Director Name | Ms Diana Jasmine Chappell |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(74 years, 5 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 08 August 2020) |
Role | Srn |
Country of Residence | South Africa |
Correspondence Address | 11a Westbourne Park Road Bournemouth Dorset BH4 8HG |
Secretary Name | Mrs Francesca Elizabeth Ann Appleyard |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(74 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 28 June 2002) |
Role | Company Director |
Correspondence Address | The Ferns 253 Stowmarket Road Great Blakenham Ipswich Suffolk IP6 0LY |
Secretary Name | Diana Chappell |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(84 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 October 2006) |
Role | Company Director |
Correspondence Address | 1 Kilmarsh Road London W6 0PL |
Secretary Name | Meyrick Cliffs Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 September 2005(88 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 03 October 2006) |
Correspondence Address | 50 Redan Street London W14 0AB |
Secretary Name | Thomas Cooke Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2006(89 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 2008) |
Correspondence Address | 1 Kilmarsh Road London W6 0PL |
Website | www.maygardensnursery.co.uk |
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Telephone | 020 88643447 |
Telephone region | London |
Registered Address | 1 Kilmarsh Road London W6 0PL |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | T. Cooke 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,910 |
Cash | £3,473 |
Current Liabilities | £384 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
23 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
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31 December 2022 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
2 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
18 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
29 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
8 August 2020 | Termination of appointment of Diana Jasmine Chappell as a director on 8 August 2020 (1 page) |
20 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
31 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
11 June 2019 | Withdrawal of a person with significant control statement on 11 June 2019 (2 pages) |
11 June 2019 | Notification of Thomas Cooke as a person with significant control on 1 June 2019 (2 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
12 December 2018 | Resolutions
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28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
14 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
19 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
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27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
24 February 2010 | Director's details changed for Ms Diana Jasmine Chappell on 31 December 2009 (2 pages) |
24 February 2010 | Director's details changed for Thomas Cooke on 31 December 2009 (2 pages) |
24 February 2010 | Director's details changed for Thomas Cooke on 31 December 2009 (2 pages) |
24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
24 February 2010 | Director's details changed for Ms Diana Jasmine Chappell on 31 December 2009 (2 pages) |
24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
20 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
20 April 2009 | Appointment terminated secretary thomas cooke LIMITED (1 page) |
20 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
20 April 2009 | Appointment terminated secretary thomas cooke LIMITED (1 page) |
3 November 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
14 June 2007 | Return made up to 31/12/06; full list of members (2 pages) |
14 June 2007 | Return made up to 31/12/06; full list of members (2 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
4 October 2006 | Secretary resigned (1 page) |
4 October 2006 | Secretary resigned (1 page) |
4 October 2006 | Secretary resigned (1 page) |
4 October 2006 | New secretary appointed (1 page) |
4 October 2006 | Secretary resigned (1 page) |
4 October 2006 | New secretary appointed (1 page) |
6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
12 October 2005 | New secretary appointed (2 pages) |
12 October 2005 | New secretary appointed (2 pages) |
17 June 2005 | Return made up to 31/12/04; full list of members (7 pages) |
17 June 2005 | Return made up to 31/12/04; full list of members (7 pages) |
6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
10 December 2004 | Company name changed meyrick cliffs hotel LIMITED\certificate issued on 10/12/04 (2 pages) |
10 December 2004 | Company name changed meyrick cliffs hotel LIMITED\certificate issued on 10/12/04 (2 pages) |
2 August 2004 | Return made up to 31/12/03; full list of members (7 pages) |
2 August 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 August 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
9 August 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
14 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
14 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
4 July 2002 | Secretary resigned (1 page) |
4 July 2002 | New secretary appointed (2 pages) |
4 July 2002 | New secretary appointed (2 pages) |
4 July 2002 | Secretary resigned (1 page) |
18 June 2002 | Return made up to 31/12/01; full list of members (7 pages) |
18 June 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
18 June 2002 | Return made up to 31/12/01; full list of members (7 pages) |
18 June 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
17 May 2002 | New director appointed (2 pages) |
17 May 2002 | New director appointed (2 pages) |
13 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
13 February 2001 | Return made up to 31/12/00; full list of members
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13 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
13 February 2001 | Return made up to 31/12/00; full list of members
|
14 June 2000 | Return made up to 31/12/99; full list of members (7 pages) |
14 June 2000 | Return made up to 31/12/99; full list of members (7 pages) |
29 July 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
29 July 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
24 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
24 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
27 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
27 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
5 February 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
5 February 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
4 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
4 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
3 May 1995 | Full accounts made up to 30 June 1994 (9 pages) |
3 May 1995 | Full accounts made up to 30 June 1994 (9 pages) |
18 August 1917 | Incorporation (38 pages) |
18 August 1917 | Incorporation (38 pages) |