Tunbridge Wells
Kent
TN2 4RT
Director Name | Paula Irene Mott |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(29 years after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 15 Trinity Close Tunbridge Wells Kent TN2 3QP |
Secretary Name | Patricia Ann Mantovani |
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Nationality | British |
Status | Current |
Appointed | 31 December 1992(31 years after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chestnuts 61 Sandown Park Tunbridge Wells Kent TN2 4RT |
Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
500 at £1 | Mr Kenneth Paul Mantovani 50.00% Ordinary |
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500 at £1 | Paula Irene Mott 50.00% Ordinary |
Year | 2014 |
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Net Worth | £475,973 |
Cash | £358,529 |
Current Liabilities | £9,998 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 31 December 2023 (4 months, 1 week ago) |
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Next Return Due | 14 January 2025 (8 months, 1 week from now) |
6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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16 September 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
11 November 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
22 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
3 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
12 January 2010 | Director's details changed for Mr Kenneth Paul Mantovani on 30 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Paula Irene Mott on 30 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Paula Irene Mott on 30 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Mr Kenneth Paul Mantovani on 30 December 2009 (2 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
19 December 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
19 December 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
25 November 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
25 November 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
12 November 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
12 November 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
7 November 2000 | Full accounts made up to 31 May 2000 (11 pages) |
7 November 2000 | Full accounts made up to 31 May 2000 (11 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members
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14 January 2000 | Return made up to 31/12/99; full list of members
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23 November 1999 | Full accounts made up to 31 May 1999 (11 pages) |
23 November 1999 | Full accounts made up to 31 May 1999 (11 pages) |
15 November 1999 | Resolutions
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15 November 1999 | Resolutions
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21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
29 September 1998 | Full accounts made up to 31 May 1998 (10 pages) |
29 September 1998 | Full accounts made up to 31 May 1998 (10 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 September 1997 | Full accounts made up to 31 May 1997 (12 pages) |
2 September 1997 | Full accounts made up to 31 May 1997 (12 pages) |
15 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
15 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
9 November 1996 | Full accounts made up to 31 May 1996 (12 pages) |
9 November 1996 | Full accounts made up to 31 May 1996 (12 pages) |
22 January 1996 | Full accounts made up to 31 May 1995 (10 pages) |
22 January 1996 | Full accounts made up to 31 May 1995 (10 pages) |
19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |