Streatham
London
SW16 6LY
Director Name | Mr Christopher William Watts |
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Date of Birth | May 1958 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2009(86 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
Secretary Name | Robert Frederick William Musselbrook |
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Nationality | British |
Status | Current |
Appointed | 27 November 2013(90 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
Director Name | Toni Adele Dyson |
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Date of Birth | February 1962 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2016(93 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
Director Name | Harry Alan Watts |
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Date of Birth | September 1929 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(69 years, 9 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 23 February 2009) |
Role | Company Director |
Correspondence Address | Northwood Lodge High Park Avenue East Horsley KT24 5DE |
Director Name | John Field Voulstaker Watts |
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Date of Birth | September 1925 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(69 years, 9 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 26 June 2012) |
Role | Retired |
Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
Director Name | Leslie George Hicks |
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Date of Birth | November 1931 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(69 years, 9 months after company formation) |
Appointment Duration | 24 years (resigned 23 November 2016) |
Role | Accountant |
Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
Secretary Name | Leslie George Hicks |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(69 years, 9 months after company formation) |
Appointment Duration | 21 years (resigned 07 November 2013) |
Role | Company Director |
Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
Secretary Name | Robert Frederick William Musselbrook |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2013(90 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 October 2019) |
Role | Company Director |
Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
Telephone | 020 88198618 |
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Telephone region | London |
Registered Address | 105 Mitcham Lane Streatham London SW16 6LY |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Furzedown |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Turnover | £21,104 |
Net Worth | £913,940 |
Cash | £8,986 |
Current Liabilities | £36,398 |
Latest Accounts | 31 March 2020 (11 months, 1 week ago) |
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Next Accounts Due | 31 December 2021 (9 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 8 November 2020 (3 months, 4 weeks ago) |
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Next Return Due | 22 November 2021 (8 months, 2 weeks from now) |
3 February 1972 | Delivered on: 21 February 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19, cunliffe st., S.W. 16. Outstanding |
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10 June 1968 | Delivered on: 19 June 1968 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due, etc. Particulars: 23 cunliffe st. Sw 16. Outstanding |
10 June 1968 | Delivered on: 19 June 1968 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due, etc. Particulars: 25 cunliffe st S.W. 16 442390. Outstanding |
10 June 1968 | Delivered on: 19 June 1968 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due, etc. Particulars: 19 cunliffe st, S.W.16 ln. 124590. Outstanding |
10 June 1968 | Delivered on: 19 June 1968 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due, etc. Particulars: 124, mitcham lane SW16. 50029. Outstanding |
10 June 1968 | Delivered on: 19 June 1968 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due, etc. Particulars: 19, 19A, 21 & 21A southfield rd action, ealing. Mx 312175. Outstanding |
10 June 1968 | Delivered on: 19 June 1968 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due, etc. Particulars: 19, 19A, 21 & 21A southfield rd acton, ealing. Ngl 26549. Outstanding |
10 June 1968 | Delivered on: 19 June 1968 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due, etc. Particulars: 98, pendle st, S.W. 16 ln 224875. Outstanding |
10 June 1968 | Delivered on: 19 June 1968 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due, etc. Particulars: 95, blegborough rd SW16, 170093. Outstanding |
26 November 2020 | Accounts for a small company made up to 31 March 2020 (11 pages) |
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18 November 2020 | Confirmation statement made on 8 November 2020 with updates (6 pages) |
16 December 2019 | Confirmation statement made on 8 November 2019 with updates (8 pages) |
5 December 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
25 November 2019 | Termination of appointment of Robert Frederick William Musselbrook as a secretary on 30 October 2019 (1 page) |
4 December 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
15 November 2018 | Confirmation statement made on 8 November 2018 with updates (3 pages) |
27 December 2017 | Full accounts made up to 31 March 2017 (19 pages) |
27 December 2017 | Full accounts made up to 31 March 2017 (19 pages) |
17 November 2017 | Confirmation statement made on 18 November 2017 with no updates (4 pages) |
17 November 2017 | Confirmation statement made on 18 November 2017 with no updates (4 pages) |
22 December 2016 | Appointment of Toni Adele Dyson as a director on 1 December 2016 (3 pages) |
22 December 2016 | Appointment of Toni Adele Dyson as a director on 1 December 2016 (3 pages) |
13 December 2016 | Termination of appointment of Leslie George Hicks as a director on 23 November 2016 (2 pages) |
13 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
13 December 2016 | Confirmation statement made on 8 November 2016 with updates (9 pages) |
13 December 2016 | Termination of appointment of Leslie George Hicks as a director on 23 November 2016 (2 pages) |
13 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
13 December 2016 | Confirmation statement made on 8 November 2016 with updates (9 pages) |
3 December 2015 | Annual return made up to 8 November 2015 Statement of capital on 2015-12-03
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3 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
3 December 2015 | Annual return made up to 8 November 2015 Statement of capital on 2015-12-03
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3 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
4 December 2014 | Full accounts made up to 31 March 2014 (14 pages) |
4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Full accounts made up to 31 March 2014 (14 pages) |
4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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18 December 2013 | Appointment of Robert Frederick William Musselbrook as a secretary (3 pages) |
18 December 2013 | Termination of appointment of Leslie Hicks as a secretary (2 pages) |
18 December 2013 | Appointment of Robert Frederick William Musselbrook as a secretary (3 pages) |
18 December 2013 | Termination of appointment of Leslie Hicks as a secretary (2 pages) |
3 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
3 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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3 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (15 pages) |
3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (15 pages) |
3 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (15 pages) |
17 July 2012 | Termination of appointment of John Watts as a director (2 pages) |
17 July 2012 | Termination of appointment of John Watts as a director (2 pages) |
6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (18 pages) |
6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (18 pages) |
6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (18 pages) |
28 November 2011 | Full accounts made up to 31 March 2011 (14 pages) |
28 November 2011 | Full accounts made up to 31 March 2011 (14 pages) |
29 November 2010 | Full accounts made up to 31 March 2010 (14 pages) |
29 November 2010 | Annual return made up to 8 November 2010 (15 pages) |
29 November 2010 | Annual return made up to 8 November 2010 (15 pages) |
29 November 2010 | Full accounts made up to 31 March 2010 (14 pages) |
29 November 2010 | Annual return made up to 8 November 2010 (15 pages) |
24 December 2009 | Annual return made up to 8 November 2009 (16 pages) |
24 December 2009 | Annual return made up to 8 November 2009 (16 pages) |
24 December 2009 | Annual return made up to 8 November 2009 (16 pages) |
8 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
8 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
18 November 2009 | Director's details changed for Christopher William Watts on 30 October 2009 (3 pages) |
18 November 2009 | Director's details changed for Quentin George Hicks on 30 October 2009 (3 pages) |
18 November 2009 | Director's details changed for Leslie George Hicks on 30 October 2009 (3 pages) |
18 November 2009 | Director's details changed for Mr John Field Voulstaker Watts on 30 October 2009 (3 pages) |
18 November 2009 | Secretary's details changed for Leslie George Hicks on 30 October 2009 (3 pages) |
18 November 2009 | Director's details changed for Christopher William Watts on 30 October 2009 (3 pages) |
18 November 2009 | Director's details changed for Quentin George Hicks on 30 October 2009 (3 pages) |
18 November 2009 | Director's details changed for Leslie George Hicks on 30 October 2009 (3 pages) |
18 November 2009 | Director's details changed for Mr John Field Voulstaker Watts on 30 October 2009 (3 pages) |
18 November 2009 | Secretary's details changed for Leslie George Hicks on 30 October 2009 (3 pages) |
22 April 2009 | Director appointed quentin george hicks (2 pages) |
22 April 2009 | Director appointed quentin george hicks (2 pages) |
21 April 2009 | Director and secretary's change of particulars / leslie hicks / 16/04/2009 (1 page) |
21 April 2009 | Appointment terminated director harry watts (1 page) |
21 April 2009 | Director appointed christopher william watts (2 pages) |
21 April 2009 | Director and secretary's change of particulars / leslie hicks / 16/04/2009 (1 page) |
21 April 2009 | Appointment terminated director harry watts (1 page) |
21 April 2009 | Director appointed christopher william watts (2 pages) |
11 December 2008 | Return made up to 08/11/08; full list of members (10 pages) |
11 December 2008 | Director's change of particulars / john watts / 08/11/2008 (1 page) |
11 December 2008 | Return made up to 08/11/08; full list of members (10 pages) |
11 December 2008 | Director's change of particulars / john watts / 08/11/2008 (1 page) |
3 December 2008 | Full accounts made up to 31 March 2008 (15 pages) |
3 December 2008 | Full accounts made up to 31 March 2008 (15 pages) |
30 November 2007 | Full accounts made up to 31 March 2007 (15 pages) |
30 November 2007 | Return made up to 08/11/07; no change of members (9 pages) |
30 November 2007 | Full accounts made up to 31 March 2007 (15 pages) |
30 November 2007 | Return made up to 08/11/07; no change of members (9 pages) |
27 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
27 November 2006 | Return made up to 08/11/06; change of members (7 pages) |
27 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
27 November 2006 | Return made up to 08/11/06; change of members (7 pages) |
16 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
16 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
12 December 2005 | Return made up to 08/11/05; full list of members (16 pages) |
12 December 2005 | Return made up to 08/11/05; full list of members (16 pages) |
18 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
18 November 2004 | Return made up to 08/11/04; full list of members (13 pages) |
18 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
18 November 2004 | Return made up to 08/11/04; full list of members (13 pages) |
21 November 2003 | Full accounts made up to 31 March 2003 (15 pages) |
21 November 2003 | Return made up to 08/11/03; full list of members (13 pages) |
21 November 2003 | Full accounts made up to 31 March 2003 (15 pages) |
21 November 2003 | Return made up to 08/11/03; full list of members (13 pages) |
26 November 2002 | Return made up to 08/11/02; full list of members; amend
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26 November 2002 | Return made up to 08/11/02; full list of members; amend
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18 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
18 November 2002 | Return made up to 08/11/02; full list of members
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18 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
18 November 2002 | Return made up to 08/11/02; full list of members
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26 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
26 November 2001 | Return made up to 08/11/01; full list of members
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26 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
26 November 2001 | Return made up to 08/11/01; full list of members
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22 November 2000 | Full accounts made up to 31 March 2000 (14 pages) |
22 November 2000 | Return made up to 08/11/00; full list of members (13 pages) |
22 November 2000 | Full accounts made up to 31 March 2000 (14 pages) |
22 November 2000 | Return made up to 08/11/00; full list of members (13 pages) |
23 June 2000 | Registered office changed on 23/06/00 from: 5TH floor, thames street block sir john lyon house 5 high timber street upper thames st, london EC4V 3NS (1 page) |
23 June 2000 | Registered office changed on 23/06/00 from: 5TH floor, thames street block sir john lyon house 5 high timber street upper thames st, london EC4V 3NS (1 page) |
29 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
29 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
23 November 1999 | Return made up to 08/11/99; full list of members
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23 November 1999 | Return made up to 08/11/99; full list of members
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18 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
18 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
18 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
18 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
2 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
2 December 1997 | Return made up to 08/11/97; change of members (6 pages) |
2 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
2 December 1997 | Return made up to 08/11/97; change of members (6 pages) |
26 November 1996 | Full accounts made up to 31 March 1996 (15 pages) |
26 November 1996 | Full accounts made up to 31 March 1996 (15 pages) |
25 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
25 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
10 November 1995 | Full accounts made up to 31 March 1995 (15 pages) |
10 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
10 November 1995 | Full accounts made up to 31 March 1995 (15 pages) |
10 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
9 February 1923 | Incorporation (19 pages) |
9 February 1923 | Incorporation (19 pages) |