Epsom Downs
Epsom
Surrey
KT17 4LZ
Director Name | Ms Michelle Ann Cambridge |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2015(51 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Medical Photographer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Mospey Crescent Epsom Surrey KT17 4LZ |
Director Name | Mrs Estelle Jane Gaudion |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2015(51 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Pensions Administrator |
Country of Residence | England |
Correspondence Address | 12 Mospey Crescent Epsom Surrey KT17 4LZ |
Director Name | Sylvia Ann Pettitt |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(28 years, 4 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 05 January 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 12 Mospey Crescent Epsom Downs Epsom Surrey KT17 4LZ |
Secretary Name | Sylvia Ann Pettitt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(28 years, 4 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 05 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Mospey Crescent Epsom Downs Epsom Surrey KT17 4LZ |
Registered Address | 12 Mospey Crescent Epsom Surrey KT17 4LZ |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | College |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
96 at £1 | Ernest Arthur Keith Pettitt 96.00% Ordinary |
---|---|
2 at £1 | Estelle Jane Gaudion 2.00% Ordinary |
2 at £1 | Michelle Ann Cambridge 2.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,076,351 |
Cash | £118,354 |
Current Liabilities | £12,515 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
---|---|
Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 10 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
20 November 2022 | Micro company accounts made up to 5 April 2022 (5 pages) |
---|---|
31 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
31 October 2022 | Registered office address changed from 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ England to 12 Mospey Crescent Epsom Surrey KT17 4LZ on 31 October 2022 (1 page) |
28 October 2021 | Confirmation statement made on 10 October 2021 with updates (4 pages) |
13 September 2021 | Micro company accounts made up to 5 April 2021 (6 pages) |
14 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
27 July 2020 | Micro company accounts made up to 5 April 2020 (6 pages) |
8 July 2020 | Registered office address changed from 12 Mospey Crescent Epsom Surrey KT17 4LZ to 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ on 8 July 2020 (1 page) |
29 October 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
17 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
10 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
19 September 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
14 November 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
14 November 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
31 July 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
31 July 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
21 November 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
22 June 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
22 June 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
9 November 2015 | Appointment of Mrs Michelle Ann Cambridge as a director on 1 March 2015 (2 pages) |
9 November 2015 | Appointment of Mrs Michelle Ann Cambridge as a director on 1 March 2015 (2 pages) |
9 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Appointment of Mrs Michelle Ann Cambridge as a director on 1 March 2015 (2 pages) |
6 November 2015 | Appointment of Mrs Estelle Jane Gaudion as a director on 1 March 2015 (2 pages) |
6 November 2015 | Appointment of Mrs Estelle Jane Gaudion as a director on 1 March 2015 (2 pages) |
6 November 2015 | Appointment of Mrs Estelle Jane Gaudion as a director on 1 March 2015 (2 pages) |
18 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
18 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
18 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
1 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
4 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
4 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
4 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
24 February 2014 | Termination of appointment of Sylvia Pettitt as a secretary (1 page) |
24 February 2014 | Statement of capital following an allotment of shares on 20 February 2014
|
24 February 2014 | Termination of appointment of Sylvia Pettitt as a director (1 page) |
24 February 2014 | Termination of appointment of Sylvia Pettitt as a secretary (1 page) |
24 February 2014 | Statement of capital following an allotment of shares on 20 February 2014
|
24 February 2014 | Termination of appointment of Sylvia Pettitt as a director (1 page) |
26 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
26 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
26 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
30 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (5 pages) |
30 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Registered office address changed from , 3Rd Floor Marlborough House, 179-189 Finchley Road, London, NW3 6LB on 11 July 2013 (2 pages) |
11 July 2013 | Registered office address changed from , 3Rd Floor Marlborough House, 179-189 Finchley Road, London, NW3 6LB on 11 July 2013 (2 pages) |
6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
19 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
7 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
7 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
12 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
12 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
12 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
6 November 2009 | Director's details changed for Sylvia Ann Pettitt on 10 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Mr Ernest Arthur Keith Pettitt on 10 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Director's details changed for Sylvia Ann Pettitt on 10 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Director's details changed for Mr Ernest Arthur Keith Pettitt on 10 October 2009 (2 pages) |
28 November 2008 | Return made up to 25/09/08; full list of members (4 pages) |
28 November 2008 | Return made up to 25/09/08; full list of members (4 pages) |
23 June 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
23 June 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
23 June 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
13 December 2007 | Return made up to 25/09/07; no change of members (7 pages) |
13 December 2007 | Return made up to 25/09/07; no change of members (7 pages) |
24 October 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
24 October 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
24 October 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
30 November 2006 | Return made up to 25/09/06; no change of members (4 pages) |
30 November 2006 | Return made up to 25/09/06; no change of members (4 pages) |
28 November 2006 | Registered office changed on 28/11/06 from: 1 hyde park place, stanhope place, london W2 2LH (1 page) |
28 November 2006 | Registered office changed on 28/11/06 from: 1 hyde park place stanhope place london W2 2LH (1 page) |
6 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
28 November 2005 | Return made up to 25/09/05; full list of members (7 pages) |
28 November 2005 | Return made up to 25/09/05; full list of members (7 pages) |
15 November 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
15 November 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
15 November 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
9 December 2004 | Return made up to 25/09/04; full list of members (5 pages) |
9 December 2004 | Return made up to 25/09/04; full list of members (5 pages) |
13 September 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
13 September 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
13 September 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
21 November 2003 | Return made up to 25/09/03; no change of members (4 pages) |
21 November 2003 | Return made up to 25/09/03; no change of members (4 pages) |
31 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
18 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
18 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
18 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
16 October 2002 | Return made up to 25/09/02; full list of members (5 pages) |
16 October 2002 | Return made up to 25/09/02; full list of members (5 pages) |
21 December 2001 | Return made up to 25/09/01; no change of members (4 pages) |
21 December 2001 | Return made up to 25/09/01; no change of members (4 pages) |
19 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
19 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
19 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
23 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
23 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
23 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
4 December 2000 | Return made up to 25/09/00; full list of members (5 pages) |
4 December 2000 | Return made up to 25/09/00; full list of members (5 pages) |
28 January 2000 | Return made up to 25/09/99; full list of members (6 pages) |
28 January 2000 | Return made up to 25/09/99; full list of members (6 pages) |
23 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
23 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
23 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
25 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
25 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
25 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
1 December 1998 | Return made up to 25/09/98; no change of members (5 pages) |
1 December 1998 | Return made up to 25/09/98; no change of members (5 pages) |
8 April 1998 | Return made up to 25/09/97; no change of members (5 pages) |
8 April 1998 | Return made up to 25/09/97; no change of members (5 pages) |
3 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
3 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
3 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
8 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
8 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
8 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
16 December 1996 | Return made up to 25/09/96; full list of members (5 pages) |
16 December 1996 | Return made up to 25/09/96; full list of members (5 pages) |
13 February 1996 | Accounts for a small company made up to 5 April 1995 (3 pages) |
13 February 1996 | Accounts for a small company made up to 5 April 1995 (3 pages) |
13 February 1996 | Accounts for a small company made up to 5 April 1995 (3 pages) |
28 November 1995 | Return made up to 25/09/95; no change of members (4 pages) |
28 November 1995 | Return made up to 25/09/95; no change of members (4 pages) |