Company NameKingfisher Lodge(Twickenham)Residents Association Limited
Company StatusActive
Company Number00918011
CategoryPrivate Limited Company
Incorporation Date12 October 1967(54 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew Allen Naber
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2020(52 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleBanking
Country of ResidenceEngland
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameMs Mirjam Miranda Jose Maatman
Date of BirthMay 1975 (Born 47 years ago)
NationalityDutch
StatusCurrent
Appointed08 October 2020(53 years after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameMs Georgina Godley
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2020(53 years after company formation)
Appointment Duration1 year, 7 months
RoleCreative Director
Country of ResidenceEngland
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Secretary NameGraham Bartholomew Limited (Corporation)
StatusCurrent
Appointed29 April 2008(40 years, 7 months after company formation)
Appointment Duration14 years
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameEric Cherriman
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(24 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 06 March 2000)
RoleComputing
Country of ResidenceUnited Kingdom
Correspondence Address11 Kingfisher Lodge
119 Strawberry Vale
Twickenham
Middlesex
TW1 4SL
Director NameMr Philip John Clark
Date of BirthNovember 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(24 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 02 February 1994)
RoleRetired
Correspondence Address18 Kingfisher Lodge
Twickenham
Middlesex
TW1 4SL
Director NameJohn Charles Ryan
Date of BirthDecember 1925 (Born 96 years ago)
NationalityCanadian
StatusResigned
Appointed04 December 1991(24 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 27 January 1993)
RoleRetired
Correspondence Address6 Kingfisher Lodge
119 Strawberry Vale
Twickenham
Middlesex
TW1 4SL
Director NameMr Timothy John Spillane
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(24 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 27 January 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Kingfisher Lodge
Strawberry Vale
Twickenham
Middlesex
TW1 4SL
Secretary NameJean Sylvia Ryan
NationalityBritish
StatusResigned
Appointed04 December 1991(24 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 27 January 1993)
RoleCompany Director
Correspondence AddressFlat 6 Kingfisher Lodge
119 Strawberry Vale
Twickenham
TW1 4SL
Secretary NameJean Sylvia Ryan
NationalityBritish
StatusResigned
Appointed04 December 1991(24 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 27 January 1993)
RoleCompany Director
Correspondence AddressFlat 6 Kingfisher Lodge
119 Strawberry Vale
Twickenham
TW1 4SL
Director NameMr David Charles Redmond
Date of BirthMay 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(25 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 January 1997)
RoleAirline Pilot
Correspondence Address4 Kingfisher Lodge
Strawberry Vale
Twickenham
Middx
TW1 4SL
Director NameMr David Charles Redmond
Date of BirthMay 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(25 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 January 1997)
RoleAirline Pilot
Correspondence Address4 Kingfisher Lodge
Strawberry Vale
Twickenham
Middx
TW1 4SL
Director NameMr David Roger Smith
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(25 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 January 1996)
RoleCivil Servant
Correspondence Address1 Kingfisher Lodge
Strawberry Vale
Twickenham
Middlesex
TW1 4SL
Director NameMr David Roger Smith
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(25 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 January 1996)
RoleCivil Servant
Correspondence Address1 Kingfisher Lodge
Strawberry Vale
Twickenham
Middlesex
TW1 4SL
Secretary NameMiss Cecilia Whitworth Fletcher
NationalityBritish
StatusResigned
Appointed27 January 1993(25 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 January 1996)
RoleCompany Director
Correspondence Address1 Kingfisher Lodge
Strawberry Vale
Twickenham
Middx
TW1 4SL
Secretary NameSharon Blanche Allsopp
Date of BirthJanuary 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1996(28 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 March 2000)
RoleRetired
Correspondence Address17 Kingfisher Lodge
Strawberry Vale
Twickenham
TW1 4SL
Secretary NameSharon Blanche Allsopp
NationalityBritish
StatusResigned
Appointed17 January 1996(28 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 March 2000)
RoleRetired
Correspondence Address17 Kingfisher Lodge
Strawberry Vale
Twickenham
TW1 4SL
Director NamePatricia Clark
Date of BirthOctober 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(29 years, 3 months after company formation)
Appointment Duration9 years (resigned 08 February 2006)
RoleRetired Nurse
Correspondence Address18 Kingfisher Lodge
Strawberry Vale
Twickenham
Middlesex
TW1 4SL
Director NameLillias Lorna Heather Cooper
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(29 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 August 1999)
RoleTeacher Retired
Correspondence Address19 Kingfisher Lodge
Twickenham
Middlesex
TW1 4SL
Director NameWinifred Marion Mortimer
Date of BirthMarch 1919 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(32 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 February 2005)
RoleRetired
Correspondence Address3 Kingfisher Lodge
Strawberry Vale
Twickenham
Middlesex
TW1 4SL
Director NameSharon Blanche Allsopp
Date of BirthJanuary 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2002(34 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 February 2006)
RoleRetired
Correspondence Address17 Kingfisher Lodge
Strawberry Vale
Twickenham
TW1 4SL
Director NameSharon Blanche Allsopp
Date of BirthJanuary 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2002(34 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 February 2006)
RoleRetired
Correspondence Address17 Kingfisher Lodge
Strawberry Vale
Twickenham
TW1 4SL
Director NameLillias Lorna Heather Cooper
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(37 years, 11 months after company formation)
Appointment Duration5 months (resigned 08 February 2006)
RoleRetired
Correspondence Address19 Kingfisher Lodge
Twickenham
Middlesex
TW1 4SL
Director NameReva May Goddard
Date of BirthOctober 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(37 years, 11 months after company formation)
Appointment Duration5 months (resigned 08 February 2006)
RoleRetired
Correspondence Address1 Kingfisher Lodge
Twickenham
Middlesex
TW1 4SL
Director NameIris Rosalind Rumbold-Elms
Date of BirthApril 1920 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2006(38 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 25 August 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameEric Cherriman
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2006(38 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 11 December 2013)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameWilliam Ronald Greenham
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2006(38 years, 4 months after company formation)
Appointment Duration4 months (resigned 14 June 2006)
RoleSales Manager
Correspondence Address8 Fairwater House
Twickenham Road
Teddington
Middlesex
TW11 8AY
Director NameJohn Charles Ryan
Date of BirthDecember 1925 (Born 96 years ago)
NationalityCanadian
StatusResigned
Appointed08 February 2006(38 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 January 2008)
RoleRetired
Correspondence Address6 Kingfisher Lodge
119 Strawberry Vale
Twickenham
Middlesex
TW1 4SL
Director NameAnthony Michael Godley
Date of BirthApril 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2007(39 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 January 2010)
RoleActor Rtd
Country of ResidenceUnited Kingdom
Correspondence Address2 Kingfisher Lodge
119 Strawberry Vale
Twickenham
Middlesex
TW1 4SL
Director NameDonal Martin Shannon
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2007(39 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 January 2008)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7 Kingfisher Lodge
119 Strawberry Vale
Twickenham
Middlesex
TW1 4SL
Director NameWilliam Ronald Greenham
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(41 years, 5 months after company formation)
Appointment Duration9 years (resigned 05 April 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameMary Josephine O'Callaghan
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2010(42 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 22 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameAnn Read
Date of BirthDecember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2015(47 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 08 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameMs Mirjam Miranda Jose Maatman
Date of BirthMay 1975 (Born 47 years ago)
NationalityDutch
StatusResigned
Appointed22 January 2015(47 years, 3 months after company formation)
Appointment Duration1 year (resigned 27 January 2016)
RoleProgramme Manager
Country of ResidenceEngland
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ

Location

Registered Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £10Ann Read
5.00%
Ordinary
1 at £10Donal Martin Shannon
5.00%
Ordinary
1 at £10H.m. Dunn & J.e. Green
5.00%
Ordinary
1 at £10Joan Margaret Emberson
5.00%
Ordinary
1 at £10Matthew Allen O'callaghan & Tara Maria Mirat Naber
5.00%
Ordinary
1 at £10Mirjam Miranda Jose Maatman
5.00%
Ordinary
1 at £10Miss Georgina Jane Godley
5.00%
Ordinary
1 at £10Miss Lillias Lorna Heather Cooper
5.00%
Ordinary
1 at £10Mr David Charles Redmond
5.00%
Ordinary
1 at £10Mr Timothy John Spillane
5.00%
Ordinary
1 at £10Mr William Ronald Greenham
5.00%
Ordinary
1 at £10Mrs Margaret Crompton Webb
5.00%
Ordinary
1 at £10Mrs Reva May Goddard
5.00%
Ordinary
1 at £10Mrs Susan Elizabeth Malin
5.00%
Ordinary
1 at £10Mrs Winifred Marion Mortimer
5.00%
Ordinary
1 at £10Ms Iris Rosalind Rumbold-elms
5.00%
Ordinary
1 at £10Ms Patricia Ann Buckley
5.00%
Ordinary
1 at £10Paul David Richards
5.00%
Ordinary
1 at £10Philippa Yvonne Down
5.00%
Ordinary
1 at £10Tracey Margaret Walker & Matthew John Khan
5.00%
Ordinary

Financials

Year2014
Net Worth£200
Current Liabilities£1,120

Accounts

Latest Accounts30 September 2021 (7 months, 3 weeks ago)
Next Accounts Due30 June 2023 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return4 December 2021 (5 months, 3 weeks ago)
Next Return Due18 December 2022 (6 months, 3 weeks from now)

Filing History

8 December 2021Confirmation statement made on 4 December 2021 with updates (5 pages)
14 April 2021Micro company accounts made up to 30 September 2020 (7 pages)
23 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
8 October 2020Termination of appointment of Ann Read as a director on 8 October 2020 (1 page)
8 October 2020Appointment of Ms Georgina Godley as a director on 8 October 2020 (2 pages)
8 October 2020Appointment of Ms Mirjam Miranda Jose Maatman as a director on 8 October 2020 (2 pages)
9 August 2020Termination of appointment of Priya Tiwari as a director on 7 August 2020 (1 page)
9 August 2020Appointment of Mr Matthew Allen Naber as a director on 7 August 2020 (2 pages)
30 January 2020Micro company accounts made up to 30 September 2019 (7 pages)
12 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
21 January 2019Micro company accounts made up to 30 September 2018 (2 pages)
18 December 2018Confirmation statement made on 4 December 2018 with updates (5 pages)
3 May 2018Appointment of Ms Priya Tiwari as a director on 5 April 2018 (2 pages)
24 April 2018Termination of appointment of William Ronald Greenham as a director on 5 April 2018 (1 page)
24 April 2018Termination of appointment of Donal Martin Shannon as a director on 5 April 2018 (1 page)
7 March 2018Micro company accounts made up to 30 September 2017 (2 pages)
13 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 March 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
6 March 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (7 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (7 pages)
2 March 2016Termination of appointment of Mirjam Miranda Jose Maatman as a director on 27 January 2016 (1 page)
2 March 2016Termination of appointment of Mirjam Miranda Jose Maatman as a director on 27 January 2016 (1 page)
3 January 2016Total exemption full accounts made up to 30 September 2015 (12 pages)
3 January 2016Total exemption full accounts made up to 30 September 2015 (12 pages)
2 January 2016Appointment of Ann Read as a director on 22 January 2015 (3 pages)
2 January 2016Appointment of Ann Read as a director on 22 January 2015 (3 pages)
18 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
(6 pages)
18 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
(6 pages)
18 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
(6 pages)
4 September 2015Termination of appointment of Iris Rosalind Rumbold-Elms as a director on 25 August 2015 (1 page)
4 September 2015Termination of appointment of Iris Rosalind Rumbold-Elms as a director on 25 August 2015 (1 page)
16 March 2015Appointment of Mirjam Miranda Jose Maatman as a director on 22 January 2015 (3 pages)
16 March 2015Appointment of Mirjam Miranda Jose Maatman as a director on 22 January 2015 (3 pages)
10 February 2015Termination of appointment of Mary Josephine O'callaghan as a director on 22 January 2015 (1 page)
10 February 2015Termination of appointment of Mary Josephine O'callaghan as a director on 22 January 2015 (1 page)
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
(7 pages)
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
(7 pages)
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
(7 pages)
16 December 2014Total exemption full accounts made up to 30 September 2014 (10 pages)
16 December 2014Total exemption full accounts made up to 30 September 2014 (10 pages)
3 March 2014Termination of appointment of Eric Cherriman as a director (1 page)
3 March 2014Termination of appointment of Eric Cherriman as a director (1 page)
21 January 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
21 January 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
12 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 200
(7 pages)
12 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 200
(7 pages)
12 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 200
(7 pages)
27 December 2012Total exemption full accounts made up to 30 September 2012 (7 pages)
27 December 2012Total exemption full accounts made up to 30 September 2012 (7 pages)
20 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
20 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
20 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
29 March 2012Director's details changed for Mary Josephine O'callaghan on 29 March 2012 (2 pages)
29 March 2012Director's details changed for Mary Josephine O'callaghan on 29 March 2012 (2 pages)
19 March 2012Director's details changed for Mary Josephine O'callaghan on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Donal Martin Shannon on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Iris Rosalind Rumbold-Elms on 19 March 2012 (2 pages)
19 March 2012Director's details changed for William Ronald Greenham on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Eric Cherriman on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Mary Josephine O'callaghan on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Donal Martin Shannon on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Iris Rosalind Rumbold-Elms on 19 March 2012 (2 pages)
19 March 2012Director's details changed for William Ronald Greenham on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Eric Cherriman on 19 March 2012 (2 pages)
14 December 2011Total exemption full accounts made up to 30 September 2011 (8 pages)
14 December 2011Total exemption full accounts made up to 30 September 2011 (8 pages)
7 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (10 pages)
7 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (10 pages)
7 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (10 pages)
10 January 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
10 January 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
14 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (10 pages)
14 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (10 pages)
14 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (10 pages)
12 February 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
12 February 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
11 February 2010Appointment of Mary Josephine O'callaghan as a director (3 pages)
11 February 2010Appointment of Donal Martin Shannon as a director (3 pages)
11 February 2010Termination of appointment of Anthony Godley as a director (2 pages)
11 February 2010Appointment of Mary Josephine O'callaghan as a director (3 pages)
11 February 2010Appointment of Donal Martin Shannon as a director (3 pages)
11 February 2010Termination of appointment of Anthony Godley as a director (2 pages)
17 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (12 pages)
17 December 2009Director's details changed for Iris Rosalind Rumbold Elms on 4 December 2009 (2 pages)
17 December 2009Secretary's details changed for Gary Bartholomen Limited on 4 December 2009 (2 pages)
17 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (12 pages)
17 December 2009Director's details changed for Iris Rosalind Rumbold Elms on 4 December 2009 (2 pages)
17 December 2009Secretary's details changed for Gary Bartholomen Limited on 4 December 2009 (2 pages)
17 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (12 pages)
17 December 2009Director's details changed for Iris Rosalind Rumbold Elms on 4 December 2009 (2 pages)
17 December 2009Secretary's details changed for Gary Bartholomen Limited on 4 December 2009 (2 pages)
16 December 2009Director's details changed for William Ronald Greenham on 4 December 2009 (2 pages)
16 December 2009Director's details changed for Eric Cherriman on 4 December 2009 (2 pages)
16 December 2009Director's details changed for Anthony Michael Godley on 4 December 2009 (2 pages)
16 December 2009Director's details changed for Anthony Michael Godley on 4 December 2009 (2 pages)
16 December 2009Director's details changed for William Ronald Greenham on 4 December 2009 (2 pages)
16 December 2009Director's details changed for Eric Cherriman on 4 December 2009 (2 pages)
16 December 2009Director's details changed for Anthony Michael Godley on 4 December 2009 (2 pages)
16 December 2009Director's details changed for William Ronald Greenham on 4 December 2009 (2 pages)
16 December 2009Director's details changed for Eric Cherriman on 4 December 2009 (2 pages)
20 April 2009Director appointed william ronald greenham (2 pages)
20 April 2009Director appointed william ronald greenham (2 pages)
6 March 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
6 March 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
16 February 2009Return made up to 04/12/08; full list of members (12 pages)
16 February 2009Return made up to 04/12/08; full list of members (12 pages)
6 June 2008Appointment terminated secretary jean ryan (1 page)
6 June 2008Secretary appointed gary bartholomen LIMITED (2 pages)
6 June 2008Appointment terminated secretary jean ryan (1 page)
6 June 2008Secretary appointed gary bartholomen LIMITED (2 pages)
13 May 2008Registered office changed on 13/05/2008 from 2 castle business village station road hampton middlesex TW122BX (1 page)
13 May 2008Registered office changed on 13/05/2008 from 2 castle business village station road hampton middlesex TW122BX (1 page)
7 February 2008Director resigned (1 page)
7 February 2008Director resigned (1 page)
7 February 2008Director resigned (1 page)
7 February 2008Director resigned (1 page)
4 December 2007Return made up to 04/12/07; full list of members (8 pages)
4 December 2007Return made up to 04/12/07; full list of members (8 pages)
14 November 2007Total exemption full accounts made up to 30 September 2007 (9 pages)
14 November 2007Total exemption full accounts made up to 30 September 2007 (9 pages)
29 May 2007Registered office changed on 29/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
29 May 2007Registered office changed on 29/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
1 March 2007New director appointed (2 pages)
1 March 2007New director appointed (2 pages)
1 March 2007New director appointed (2 pages)
1 March 2007New director appointed (2 pages)
28 February 2007New director appointed (1 page)
28 February 2007New director appointed (1 page)
28 February 2007New director appointed (1 page)
28 February 2007New director appointed (1 page)
23 February 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
23 February 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
22 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 January 2007Return made up to 04/12/06; full list of members (9 pages)
21 January 2007Return made up to 04/12/06; full list of members (9 pages)
27 June 2006Director resigned (1 page)
27 June 2006Director resigned (1 page)
1 March 2006Director resigned (1 page)
1 March 2006Director resigned (1 page)
1 March 2006Director resigned (1 page)
1 March 2006Director resigned (1 page)
1 March 2006New director appointed (2 pages)
1 March 2006New director appointed (2 pages)
1 March 2006New director appointed (2 pages)
1 March 2006New director appointed (2 pages)
1 March 2006Director resigned (1 page)
1 March 2006Director resigned (1 page)
1 March 2006Director resigned (1 page)
1 March 2006Director resigned (1 page)
1 March 2006New director appointed (2 pages)
1 March 2006New director appointed (2 pages)
1 March 2006New director appointed (2 pages)
1 March 2006New director appointed (2 pages)
27 January 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
27 January 2006Return made up to 04/12/05; change of members (8 pages)
27 January 2006Director resigned (1 page)
27 January 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
27 January 2006Return made up to 04/12/05; change of members (8 pages)
27 January 2006Director resigned (1 page)
6 October 2005New director appointed (2 pages)
6 October 2005Director resigned (1 page)
6 October 2005New director appointed (2 pages)
6 October 2005Director resigned (1 page)
6 October 2005New director appointed (2 pages)
6 October 2005New director appointed (2 pages)
28 January 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
28 January 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
30 December 2004Return made up to 04/12/04; full list of members (10 pages)
30 December 2004Return made up to 04/12/04; full list of members (10 pages)
5 February 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
5 February 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
27 January 2004Return made up to 04/12/03; change of members (8 pages)
27 January 2004Return made up to 04/12/03; change of members (8 pages)
17 February 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
17 February 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
8 February 2003Return made up to 04/12/02; no change of members (8 pages)
8 February 2003Return made up to 04/12/02; no change of members (8 pages)
10 April 2002Secretary's particulars changed (1 page)
10 April 2002Secretary's particulars changed (1 page)
5 March 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
5 March 2002New director appointed (2 pages)
5 March 2002New secretary appointed (2 pages)
5 March 2002Director resigned (1 page)
5 March 2002Secretary resigned (1 page)
5 March 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
5 March 2002New director appointed (2 pages)
5 March 2002New secretary appointed (2 pages)
5 March 2002Director resigned (1 page)
5 March 2002Secretary resigned (1 page)
14 January 2002Return made up to 04/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
14 January 2002Return made up to 04/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
18 September 2001New secretary appointed (2 pages)
18 September 2001New secretary appointed (2 pages)
23 January 2001Return made up to 04/12/00; change of members (9 pages)
23 January 2001Return made up to 04/12/00; change of members (9 pages)
20 January 2001Director resigned (1 page)
20 January 2001Director resigned (1 page)
15 January 2001Full accounts made up to 30 September 2000 (9 pages)
15 January 2001Full accounts made up to 30 September 2000 (9 pages)
22 April 2000New director appointed (2 pages)
22 April 2000New director appointed (2 pages)
14 April 2000Secretary resigned (1 page)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (2 pages)
14 April 2000New director appointed (2 pages)
14 April 2000Secretary resigned (1 page)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (2 pages)
14 April 2000New director appointed (2 pages)
22 February 2000Full accounts made up to 30 September 1999 (9 pages)
22 February 2000Full accounts made up to 30 September 1999 (9 pages)
25 January 2000Return made up to 04/12/99; change of members (7 pages)
25 January 2000Director resigned (1 page)
25 January 2000Return made up to 04/12/99; change of members (7 pages)
25 January 2000Director resigned (1 page)
11 June 1999Full accounts made up to 30 September 1998 (9 pages)
11 June 1999Full accounts made up to 30 September 1998 (9 pages)
15 February 1999Return made up to 04/12/98; full list of members (6 pages)
15 February 1999Return made up to 04/12/98; full list of members (6 pages)
6 February 1998Full accounts made up to 30 September 1997 (9 pages)
6 February 1998Full accounts made up to 30 September 1997 (9 pages)
1 February 1998Return made up to 04/12/97; change of members (8 pages)
1 February 1998Director resigned (1 page)
1 February 1998Return made up to 04/12/97; change of members (8 pages)
1 February 1998Director resigned (1 page)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
4 February 1997Return made up to 04/12/96; no change of members (4 pages)
4 February 1997Return made up to 04/12/96; no change of members (4 pages)
28 January 1997Full accounts made up to 30 September 1996 (8 pages)
28 January 1997Full accounts made up to 30 September 1996 (8 pages)
17 February 1996New secretary appointed (2 pages)
17 February 1996New secretary appointed (2 pages)
8 February 1996Secretary resigned (1 page)
8 February 1996Director resigned (1 page)
8 February 1996Secretary resigned (1 page)
8 February 1996Director resigned (1 page)
16 January 1996Full accounts made up to 30 September 1995 (8 pages)
16 January 1996Full accounts made up to 30 September 1995 (8 pages)
14 December 1995Return made up to 04/12/95; full list of members (6 pages)
14 December 1995Return made up to 04/12/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
12 October 1967Incorporation (13 pages)
12 October 1967Incorporation (13 pages)