Kingston Upon Thames
Surrey
KT2 7PA
Director Name | Mr David Spencer Rudd |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2014(49 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 7 Gatehouse Close Kingston Upon Thames KT2 7PA |
Director Name | Mrs Blanche Gold |
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Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(26 years, 7 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 16 May 2009) |
Role | Housewife |
Correspondence Address | 7 Gatehouse Close Kingston Upon Thames Surrey KT2 7PA |
Director Name | Dave Duncan Struan Robertson |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(26 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 February 1994) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Park Lodge, 20a Westside Common Wimbledon Common London SW19 4UF |
Director Name | Mr Jack Edwin Barkey |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(26 years, 7 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 11 June 2014) |
Role | Chartered Surveyor (Retired) |
Country of Residence | United Kingdom |
Correspondence Address | 4 Gatehouse Close George Road Kingston Hill Surrey KT2 7PA |
Secretary Name | Mr Jack Edwin Barkey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(26 years, 7 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 11 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Gatehouse Close George Road Kingston Hill Surrey KT2 7PA |
Director Name | Geoffrey Neville Davies |
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Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1994(28 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 23 July 2002) |
Role | Retired |
Correspondence Address | 8 Gatehouse Close George Road Kingston Upon Thames Surrey KT2 7PA |
Director Name | Ugo Carlos Picchiani |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 February 1994(28 years, 11 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 10 May 2009) |
Role | Geophysicist |
Correspondence Address | 3 Gatehouse Close George Road Kingston Upon Thames Surrey KT2 7PA |
Director Name | Mr Paul Oosterwyk |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2009(44 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 April 2011) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom ( England ) (Gb-Eng) |
Correspondence Address | 2 Gatehouse Close Kingston Upon Thames Surrey KT2 7PA |
Director Name | Mr Simon Henry Weeden |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2011(46 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 19 September 2018) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Gatehouse Close George Road Kingston Upon Thames Surrey KT2 7PA |
Registered Address | 7 Gatehouse Close Kingston Upon Thames KT2 7PA |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
9 February 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
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9 February 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
14 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
14 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
5 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
5 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
14 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
14 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
22 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
22 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
22 February 2020 | Registered office address changed from 7 7 Gatehouse Close Kingston upon Thames England to 7 Gatehouse Close Kingston upon Thames KT2 7PA on 22 February 2020 (1 page) |
11 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
11 November 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
19 September 2018 | Registered office address changed from C/O Simon Weeden 1 Gatehouse Close Kingston upon Thames Surrey KT2 7PA to 7 7 Gatehouse Close Kingston upon Thames on 19 September 2018 (1 page) |
19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
19 September 2018 | Termination of appointment of Simon Henry Weeden as a director on 19 September 2018 (1 page) |
19 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
2 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
2 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
2 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 September 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
24 September 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
24 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
24 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 October 2015 | Annual return made up to 10 October 2015 no member list (4 pages) |
10 October 2015 | Annual return made up to 10 October 2015 no member list (4 pages) |
10 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 October 2014 | Appointment of Mr David Rudd as a director on 28 October 2014 (2 pages) |
29 October 2014 | Appointment of Mr David Rudd as a director on 28 October 2014 (2 pages) |
23 October 2014 | Termination of appointment of Jack Edwin Barkey as a secretary on 11 July 2014 (1 page) |
23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 October 2014 | Annual return made up to 23 October 2014 no member list (3 pages) |
23 October 2014 | Termination of appointment of Jack Edwin Barkey as a director on 11 June 2014 (1 page) |
23 October 2014 | Termination of appointment of Jack Edwin Barkey as a director on 11 June 2014 (1 page) |
23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 October 2014 | Termination of appointment of Jack Edwin Barkey as a secretary on 11 July 2014 (1 page) |
23 October 2014 | Annual return made up to 23 October 2014 no member list (3 pages) |
12 October 2014 | Registered office address changed from 4 Gatehouse Close George Road Kingston upon Thames KT2 7PA to C/O Simon Weeden 1 Gatehouse Close Kingston upon Thames Surrey KT2 7PA on 12 October 2014 (1 page) |
12 October 2014 | Registered office address changed from 4 Gatehouse Close George Road Kingston upon Thames KT2 7PA to C/O Simon Weeden 1 Gatehouse Close Kingston upon Thames Surrey KT2 7PA on 12 October 2014 (1 page) |
26 October 2013 | Annual return made up to 25 October 2013 no member list (5 pages) |
26 October 2013 | Annual return made up to 25 October 2013 no member list (5 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 October 2012 | Annual return made up to 25 October 2012 no member list (5 pages) |
26 October 2012 | Annual return made up to 25 October 2012 no member list (5 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 November 2011 | Annual return made up to 25 October 2011 no member list (5 pages) |
2 November 2011 | Annual return made up to 25 October 2011 no member list (5 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
24 May 2011 | Appointment of Mr. Simon Henry Weeden as a director (2 pages) |
24 May 2011 | Appointment of Mr. Simon Henry Weeden as a director (2 pages) |
23 May 2011 | Termination of appointment of Paul Oosterwyk as a director (1 page) |
23 May 2011 | Termination of appointment of Paul Oosterwyk as a director (1 page) |
26 October 2010 | Annual return made up to 25 October 2010 no member list (5 pages) |
26 October 2010 | Annual return made up to 25 October 2010 no member list (5 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 October 2009 | Director's details changed for Mr Jack Edwin Barkey on 26 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mr Jack Edwin Barkey on 26 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 25 October 2009 no member list (4 pages) |
27 October 2009 | Annual return made up to 25 October 2009 no member list (4 pages) |
26 October 2009 | Director's details changed for Paul Oosterwyk on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Akbar Dhala on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Paul Oosterwyk on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Akbar Dhala on 26 October 2009 (2 pages) |
7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
30 June 2009 | Director appointed paul oosterwyk (2 pages) |
30 June 2009 | Director appointed akbar dhala (2 pages) |
30 June 2009 | Director appointed akbar dhala (2 pages) |
30 June 2009 | Director appointed paul oosterwyk (2 pages) |
9 June 2009 | Appointment terminated director blanche gold (1 page) |
9 June 2009 | Appointment terminated director blanche gold (1 page) |
9 June 2009 | Appointment terminated director ugo picchiani (1 page) |
9 June 2009 | Appointment terminated director ugo picchiani (1 page) |
28 October 2008 | Annual return made up to 25/10/08 (3 pages) |
28 October 2008 | Annual return made up to 25/10/08 (3 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
31 October 2007 | Annual return made up to 25/10/07 (4 pages) |
31 October 2007 | Annual return made up to 25/10/07 (4 pages) |
8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
14 November 2006 | Annual return made up to 25/10/06 (4 pages) |
14 November 2006 | Annual return made up to 25/10/06 (4 pages) |
5 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
5 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
6 December 2005 | Annual return made up to 25/10/05 (4 pages) |
6 December 2005 | Annual return made up to 25/10/05 (4 pages) |
3 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
3 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
14 December 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
14 December 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
8 November 2004 | Annual return made up to 25/10/04 (4 pages) |
8 November 2004 | Annual return made up to 25/10/04 (4 pages) |
12 November 2003 | Annual return made up to 25/10/03 (4 pages) |
12 November 2003 | Annual return made up to 25/10/03 (4 pages) |
16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
1 December 2002 | Annual return made up to 25/10/02 (4 pages) |
1 December 2002 | Annual return made up to 25/10/02 (4 pages) |
15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
1 November 2001 | Annual return made up to 25/10/01 (4 pages) |
1 November 2001 | Annual return made up to 25/10/01 (4 pages) |
12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
8 November 2000 | Annual return made up to 25/10/00 (4 pages) |
8 November 2000 | Annual return made up to 25/10/00 (4 pages) |
9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
4 November 1999 | Annual return made up to 25/10/99 (4 pages) |
4 November 1999 | Annual return made up to 25/10/99 (4 pages) |
11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
9 November 1998 | Annual return made up to 25/10/98 (4 pages) |
9 November 1998 | Annual return made up to 25/10/98 (4 pages) |
19 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
19 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
3 November 1997 | Annual return made up to 25/10/97 (4 pages) |
3 November 1997 | Annual return made up to 25/10/97 (4 pages) |
20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
30 October 1996 | Annual return made up to 25/10/96 (4 pages) |
30 October 1996 | Annual return made up to 25/10/96 (4 pages) |
10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
16 November 1995 | Annual return made up to 25/10/95 (4 pages) |
16 November 1995 | Annual return made up to 25/10/95 (4 pages) |
2 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
2 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |