19 Spencer Road
London
W4 3SU
Secretary Name | Ms Emma Veronica Walshe |
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Nationality | British |
Status | Current |
Appointed | 23 April 2001(34 years, 1 month after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Production Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 Thorpe Road Kingston Upon Thames Surrey KT2 5EU |
Director Name | Ms Emma Veronica Walshe |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2004(37 years, 1 month after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Production Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 Thorpe Road Kingston Upon Thames Surrey KT2 5EU |
Director Name | Peter Melville Ardran |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(25 years after company formation) |
Appointment Duration | 9 years (resigned 23 April 2001) |
Role | Company Director |
Correspondence Address | 60 East Sheen Avenue London SW14 8AU |
Secretary Name | Svend Just Johannsen |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(25 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 21 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Bath Road London W4 1LJ |
Registered Address | 5 Fleming Way Isleworth Middlesex TW7 6EU |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Isleworth |
Built Up Area | Greater London |
858 at £1 | Emma Walshe 78.00% Ordinary |
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242 at £1 | Svend Just Johannsen 22.00% Ordinary |
Year | 2014 |
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Net Worth | £14,679 |
Cash | £6,059 |
Current Liabilities | £93,541 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 14 March 2023 (1 year ago) |
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Next Return Due | 28 March 2024 (overdue) |
21 August 2020 | Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page) |
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27 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
2 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
9 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
3 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
16 June 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
4 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
9 September 2013 | Registered office address changed from 23 Hartswood Road London W12 9NE England on 9 September 2013 (1 page) |
9 September 2013 | Registered office address changed from 23 Hartswood Road London W12 9NE England on 9 September 2013 (1 page) |
9 September 2013 | Registered office address changed from 23 Hartswood Road London W12 9NE England on 9 September 2013 (1 page) |
21 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
18 May 2012 | Director's details changed for Svend Just Johannsen on 25 April 2012 (3 pages) |
18 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Director's details changed for Svend Just Johannsen on 25 April 2012 (3 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
22 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Registered office address changed from 21 Bath Road Chiswick London W4 4AU on 26 January 2011 (1 page) |
26 January 2011 | Registered office address changed from 21 Bath Road Chiswick London W4 4AU on 26 January 2011 (1 page) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
21 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Director's details changed for Emma Walshe on 28 March 2010 (2 pages) |
21 June 2010 | Director's details changed for Emma Walshe on 28 March 2010 (2 pages) |
21 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
3 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
3 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
4 August 2008 | Return made up to 29/03/08; full list of members (4 pages) |
4 August 2008 | Return made up to 29/03/08; full list of members (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
24 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
24 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
24 May 2007 | Registered office changed on 24/05/07 from: 1 addley court 435 chiswick high road london W4 4AU (1 page) |
24 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 May 2007 | Registered office changed on 24/05/07 from: 1 addley court 435 chiswick high road london W4 4AU (1 page) |
24 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
5 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
5 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
17 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
17 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
6 April 2005 | Return made up to 29/03/05; full list of members
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6 April 2005 | Return made up to 29/03/05; full list of members
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15 December 2004 | Return made up to 29/03/04; full list of members (6 pages) |
15 December 2004 | Return made up to 29/03/04; full list of members (6 pages) |
16 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
16 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
14 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
14 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
12 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
12 April 2003 | Secretary resigned (1 page) |
12 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
12 April 2003 | Secretary resigned (1 page) |
10 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
10 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
10 April 2002 | Return made up to 29/03/02; full list of members (7 pages) |
10 April 2002 | Return made up to 29/03/02; full list of members (7 pages) |
29 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
29 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
22 May 2001 | New secretary appointed (2 pages) |
22 May 2001 | New secretary appointed (2 pages) |
11 May 2001 | Director resigned (1 page) |
11 May 2001 | Director resigned (1 page) |
17 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
17 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
20 January 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
20 January 2001 | Registered office changed on 20/01/01 from: 31 carnaby street london W1V 1PQ (1 page) |
20 January 2001 | Registered office changed on 20/01/01 from: 31 carnaby street london W1V 1PQ (1 page) |
20 January 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
19 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
19 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
6 April 2000 | Return made up to 29/03/00; full list of members
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6 April 2000 | Return made up to 29/03/00; full list of members
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17 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
17 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
7 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
7 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
2 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
11 April 1998 | Return made up to 29/03/98; no change of members (4 pages) |
11 April 1998 | Return made up to 29/03/98; no change of members (4 pages) |
3 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
3 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
7 April 1997 | Return made up to 29/03/97; full list of members (6 pages) |
7 April 1997 | Return made up to 29/03/97; full list of members (6 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
30 April 1996 | Return made up to 29/03/96; no change of members (4 pages) |
30 April 1996 | Return made up to 29/03/96; no change of members (4 pages) |
3 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
3 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
8 August 1995 | Return made up to 29/03/95; no change of members (6 pages) |
8 August 1995 | Return made up to 29/03/95; no change of members (6 pages) |