London
SW15 6TL
Director Name | Gerard Edward O'Byrne |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 April 2012(50 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Senior Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Naheeda Noormohamed |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2019(57 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Secretary Name | J C F P Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 01 September 2018(56 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months |
Correspondence Address | 322 Upper Richmond Road London England And Wales SW15 6TL |
Director Name | Mrs Myrtle Barrick |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1991(29 years, 1 month after company formation) |
Appointment Duration | 1 week, 5 days (resigned 04 March 1991) |
Role | Retired |
Correspondence Address | Flat 14 Fairlawns London SW15 6BD |
Director Name | Mr John Boyden |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1991(29 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 March 1994) |
Role | Rent Officer |
Correspondence Address | Flat 24 Fairlawns London SW15 6BD |
Director Name | Miss Priscilla Cooper |
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Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1991(29 years, 1 month after company formation) |
Appointment Duration | 27 years, 7 months (resigned 28 September 2018) |
Role | Teacher |
Correspondence Address | Flat 10 Fairlawns London SW15 6BD |
Secretary Name | Mrs Joyce Hettie Lester |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 1991(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 April 1992) |
Role | Company Director |
Correspondence Address | 38 Beaconsfield Road New Malden Surrey KT3 3HY |
Director Name | Mr Michael Afolabi Sawyera |
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Date of Birth | January 1924 (Born 100 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 04 March 1991(29 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 12 July 1998) |
Role | Rtd Postal Executive |
Correspondence Address | Flat 5 Fairlawns London SW15 6BD |
Secretary Name | Mrs Marlyn Kennedy |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(30 years, 4 months after company formation) |
Appointment Duration | 26 years, 3 months (resigned 01 September 2018) |
Role | Company Director |
Correspondence Address | 38 St Clair Drive Worcester Park Surrey KT4 8UQ |
Director Name | Nina Nash |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1994(32 years, 7 months after company formation) |
Appointment Duration | 24 years, 8 months (resigned 15 April 2019) |
Role | Retired |
Correspondence Address | 6 Fairlawns 19-21 Putney Hill London SW15 6BD |
Registered Address | 322 Upper Richmond Road London SW15 6TL |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £39,750 |
Net Worth | £51,868 |
Cash | £46,617 |
Current Liabilities | £1,803 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 12 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 April 2024 (3 weeks, 6 days from now) |
25 November 2020 | Second filing for the appointment of Naheeda Noormohamed as a director (3 pages) |
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6 October 2020 | Director's details changed for Kyriakos Argyropoulos on 6 October 2020 (2 pages) |
6 October 2020 | Director's details changed for Gerard Edward O'byrne on 6 October 2020 (2 pages) |
6 October 2020 | Director's details changed for Ms Naheeda Noormohamed on 15 April 2019 (2 pages) |
22 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
14 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
29 April 2019 | Termination of appointment of Nina Nash as a director on 15 April 2019 (1 page) |
29 April 2019 | Appointment of Ms Naheeda Noormohamed as a director on 15 April 2019
|
12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
19 March 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
25 October 2018 | Termination of appointment of Priscilla Cooper as a director on 28 September 2018 (1 page) |
25 October 2018 | Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page) |
24 October 2018 | Registered office address changed from Fairlawns Flat 10 19-21 Putney Hill Putney London SW15 6BD to 322 Upper Richmond Road London SW15 6TL on 24 October 2018 (1 page) |
24 October 2018 | Appointment of J C F P Secretaries Ltd as a secretary on 1 September 2018 (2 pages) |
6 September 2018 | Termination of appointment of Marlyn Kennedy as a secretary on 1 September 2018 (2 pages) |
18 July 2018 | Registered office address changed from 38 st. Clair Drive Worcester Park Surrey KT4 8UQ to Fairlawns Flat 10 19-21 Putney Hill Putney London SW15 6BD on 18 July 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 12 April 2018 with no updates (2 pages) |
24 April 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
21 June 2017 | Confirmation statement made on 12 April 2017 with updates (60 pages) |
21 June 2017 | Confirmation statement made on 12 April 2017 with updates (60 pages) |
27 April 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
27 April 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
23 June 2016 | Total exemption full accounts made up to 31 August 2015 (11 pages) |
23 June 2016 | Total exemption full accounts made up to 31 August 2015 (11 pages) |
9 May 2016 | Annual return made up to 12 April 2016 (17 pages) |
9 May 2016 | Annual return made up to 12 April 2016 (17 pages) |
24 June 2015 | Annual return made up to 12 April 2015 (15 pages) |
24 June 2015 | Annual return made up to 12 April 2015 (15 pages) |
6 May 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
6 May 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
6 May 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
6 May 2014 | Annual return made up to 12 April 2014 (9 pages) |
6 May 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
6 May 2014 | Annual return made up to 12 April 2014 (9 pages) |
11 June 2013 | Annual return made up to 12 April 2013 (21 pages) |
11 June 2013 | Annual return made up to 12 April 2013 (21 pages) |
17 May 2013 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
17 May 2013 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
30 August 2012 | Appointment of Gerard Edward O'byrne as a director (2 pages) |
30 August 2012 | Appointment of Gerard Edward O'byrne as a director (2 pages) |
9 May 2012 | Annual return made up to 12 April 2012 (13 pages) |
9 May 2012 | Annual return made up to 12 April 2012 (13 pages) |
2 May 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
2 May 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
3 May 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
3 May 2011 | Annual return made up to 12 April 2011 (15 pages) |
3 May 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
3 May 2011 | Annual return made up to 12 April 2011 (15 pages) |
15 June 2010 | Annual return made up to 12 April 2010 (15 pages) |
15 June 2010 | Annual return made up to 12 April 2010 (15 pages) |
20 May 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
20 May 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
22 April 2009 | Annual return made up to 12/04/09 (10 pages) |
22 April 2009 | Annual return made up to 12/04/09 (10 pages) |
22 April 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
22 April 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
19 May 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
19 May 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
19 May 2008 | Annual return made up to 20/02/08 (4 pages) |
19 May 2008 | Annual return made up to 20/02/08 (4 pages) |
10 April 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
10 April 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
10 April 2007 | Annual return made up to 20/02/07 (4 pages) |
10 April 2007 | Annual return made up to 20/02/07 (4 pages) |
11 April 2006 | Annual return made up to 20/02/06 (4 pages) |
11 April 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
11 April 2006 | Annual return made up to 20/02/06 (4 pages) |
11 April 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
23 May 2005 | Total exemption full accounts made up to 31 August 2004 (23 pages) |
23 May 2005 | Total exemption full accounts made up to 31 August 2004 (23 pages) |
17 February 2005 | Annual return made up to 20/02/05 (4 pages) |
17 February 2005 | Annual return made up to 20/02/05 (4 pages) |
6 April 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
6 April 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
4 March 2004 | Annual return made up to 20/02/04 (4 pages) |
4 March 2004 | Annual return made up to 20/02/04 (4 pages) |
14 April 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
14 April 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
13 March 2003 | Annual return made up to 20/02/03 (4 pages) |
13 March 2003 | Annual return made up to 20/02/03 (4 pages) |
4 April 2002 | Full accounts made up to 31 August 2001 (12 pages) |
4 April 2002 | Annual return made up to 20/02/02 (4 pages) |
4 April 2002 | Annual return made up to 20/02/02 (4 pages) |
4 April 2002 | Full accounts made up to 31 August 2001 (12 pages) |
8 May 2001 | Full accounts made up to 31 August 2000 (12 pages) |
8 May 2001 | Annual return made up to 20/02/01 (4 pages) |
8 May 2001 | Full accounts made up to 31 August 2000 (12 pages) |
8 May 2001 | Annual return made up to 20/02/01 (4 pages) |
10 April 2000 | Full accounts made up to 31 August 1999 (12 pages) |
10 April 2000 | Full accounts made up to 31 August 1999 (12 pages) |
28 March 2000 | Annual return made up to 20/02/00 (4 pages) |
28 March 2000 | Annual return made up to 20/02/00 (4 pages) |
18 May 1999 | Full accounts made up to 31 August 1998 (11 pages) |
18 May 1999 | Full accounts made up to 31 August 1998 (11 pages) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | Annual return made up to 20/02/99 (4 pages) |
21 February 1999 | Annual return made up to 20/02/99 (4 pages) |
9 April 1998 | Full accounts made up to 31 August 1997 (12 pages) |
9 April 1998 | Full accounts made up to 31 August 1997 (12 pages) |
19 February 1998 | Annual return made up to 20/02/98 (4 pages) |
19 February 1998 | Annual return made up to 20/02/98 (4 pages) |
3 April 1997 | Annual return made up to 20/02/97 (4 pages) |
3 April 1997 | Full accounts made up to 31 August 1996 (11 pages) |
3 April 1997 | Annual return made up to 20/02/97 (4 pages) |
3 April 1997 | Full accounts made up to 31 August 1996 (11 pages) |
20 May 1996 | Full accounts made up to 31 August 1995 (11 pages) |
20 May 1996 | Full accounts made up to 31 August 1995 (11 pages) |
6 April 1995 | Full accounts made up to 31 August 1994 (11 pages) |
6 April 1995 | Annual return made up to 20/02/95
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6 April 1995 | Full accounts made up to 31 August 1994 (11 pages) |
6 April 1995 | Annual return made up to 20/02/95
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28 July 1994 | Resolutions
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28 July 1994 | Resolutions
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1 January 1962 | Incorporation (23 pages) |
1 January 1962 | Incorporation (23 pages) |