Down St. Mary
Crediton
Devon
EX17 6EB
Director Name | Mrs Deirdre Gupta |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(25 years, 10 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fuchsia Cottage High Street Seaview Isle Of Wight PO34 5EX |
Secretary Name | Mrs Deirdre Gupta |
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Nationality | British |
Status | Current |
Appointed | 05 May 1994(28 years, 2 months after company formation) |
Appointment Duration | 29 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fuchsia Cottage High Street Seaview Isle Of Wight PO34 5EX |
Director Name | Mr John Hickman |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 May 1994) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 27 Argyll Road London W8 7DA |
Secretary Name | Mr Colin Charles Biggs |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 30 Stacey Road Tonbridge Kent TN10 3AR |
Secretary Name | Mrs Dawn Drewelus |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 May 1994) |
Role | Company Director |
Correspondence Address | 4 Mogador Cottages Mogador Tadworth Surrey KT20 7ES |
Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
69 at £1 | Deirdre Gupta 69.00% Ordinary |
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31 at £1 | Anita Gupta 31.00% Ordinary |
Year | 2014 |
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Net Worth | £125,086 |
Cash | £186,110 |
Current Liabilities | £208,569 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 29 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
7 December 1976 | Delivered on: 14 December 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become dur from the company and/or H.B. kingston LTD the chargee on any account whatsoever. Particulars: Meadow down cottage,tichborne down allesford hampshire. Outstanding |
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7 December 1976 | Delivered on: 14 December 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or H.B. kingston LTD the chargee on any account whatsoever. Particulars: Shepherds down,tichborne down,allesford. Outstanding |
2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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7 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
7 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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5 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
5 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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30 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
27 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
27 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
21 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
9 February 2010 | Director's details changed for Anita Gupta on 1 October 2009 (2 pages) |
9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Mrs Deirdre Gupta on 1 October 2009 (2 pages) |
9 February 2010 | Director's details changed for Anita Gupta on 1 October 2009 (2 pages) |
9 February 2010 | Director's details changed for Mrs Deirdre Gupta on 1 October 2009 (2 pages) |
9 February 2010 | Director's details changed for Mrs Deirdre Gupta on 1 October 2009 (2 pages) |
9 February 2010 | Director's details changed for Anita Gupta on 1 October 2009 (2 pages) |
9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
9 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
9 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
7 June 2007 | Registered office changed on 07/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page) |
7 June 2007 | Registered office changed on 07/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page) |
6 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
6 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
2 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
2 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
2 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
24 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
24 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
24 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
29 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
29 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
22 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
22 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
17 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
17 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
11 March 2002 | Return made up to 31/12/01; full list of members
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11 March 2002 | Return made up to 31/12/01; full list of members
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18 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
18 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
12 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
29 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
29 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
27 April 1999 | Return made up to 31/12/98; no change of members
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27 April 1999 | Return made up to 31/12/98; no change of members
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2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
18 March 1998 | Return made up to 31/12/97; no change of members (5 pages) |
18 March 1998 | Return made up to 31/12/97; no change of members (5 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
27 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
27 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
18 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
18 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
16 May 1983 | Accounts made up to 31 March 1982 (5 pages) |
16 May 1983 | Accounts made up to 31 March 1982 (5 pages) |
11 August 1982 | Accounts made up to 31 March 1981 (5 pages) |
11 August 1982 | Accounts made up to 31 March 1981 (5 pages) |