Kew Gardens
Richmond
Surrey
TW9 3QD
Director Name | Ingrid Aaroe |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 December 2016(49 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Artist |
Country of Residence | England |
Correspondence Address | 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD |
Director Name | Miss Elizabeth Gadsby |
---|---|
Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(23 years, 9 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 16 November 2004) |
Role | Retired Director |
Correspondence Address | 1 The Lindens Kew Richmond Surrey TW9 3LL |
Director Name | Mrs Phyllis Hill |
---|---|
Date of Birth | September 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 October 1992) |
Role | Widow |
Correspondence Address | 6 The Lindens Kew Richmond Surrey TW9 3LL |
Director Name | Mrs Caroline Joan Jackson |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(23 years, 9 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 24 November 2010) |
Role | Retired Nursing Officer |
Correspondence Address | 16 The Lindens Richmond Surrey TW9 3LL |
Director Name | Mrs Jennifer Rose |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 August 1991(23 years, 9 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 24 November 2010) |
Role | Retired |
Correspondence Address | 3 The Lindens Kew Richmond Surrey TW9 3LL |
Director Name | Miss Jean Beckinsale |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(23 years, 9 months after company formation) |
Appointment Duration | 24 years (resigned 24 August 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD |
Director Name | Mr Roger Francis Wenham |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(23 years, 9 months after company formation) |
Appointment Duration | 29 years, 5 months (resigned 25 January 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD |
Secretary Name | Mr Roger Francis Wenham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(23 years, 9 months after company formation) |
Appointment Duration | 24 years (resigned 24 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD |
Director Name | Rhodri Evans |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(37 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 19 November 2007) |
Role | TV Producer |
Correspondence Address | 5 The Lindens 222 Kew Road Richmond Surrey TW9 3LL |
Director Name | Dr Irving Rose |
---|---|
Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(40 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 August 2009) |
Role | Retired Doctor |
Correspondence Address | 3 The Lindens 222 Kew Road Richmond Surrey TW9 3LL |
Director Name | Mr Rhodri Evans |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(43 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 06 December 2016) |
Role | TV Producer/Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD |
Director Name | Mr Mark Jackson |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(43 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 07 December 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD |
Director Name | Miss Rachel Katherine Eno |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(43 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 14 February 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD |
Director Name | Mr Phillip Allen |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2017(50 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 November 2023) |
Role | Environmental Consultant |
Country of Residence | England |
Correspondence Address | 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD |
Registered Address | W Hallett And Co 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Kew |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £5,485 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 27 July 2023 (9 months ago) |
---|---|
Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
6 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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23 November 2023 | Termination of appointment of Phillip Allen as a director on 17 November 2023 (1 page) |
27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
13 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
29 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
27 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
13 February 2021 | Termination of appointment of Roger Francis Wenham as a director on 25 January 2021 (1 page) |
23 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
7 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
14 February 2020 | Termination of appointment of Rachel Katherine Eno as a director on 14 February 2020 (1 page) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 July 2019 | Director's details changed for Miss Rachel Katherine Russell on 30 July 2019 (2 pages) |
30 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
12 December 2017 | Termination of appointment of Mark Jackson as a director on 7 December 2017 (1 page) |
12 December 2017 | Appointment of Mr Phillip Allen as a director on 7 December 2017 (2 pages) |
12 December 2017 | Termination of appointment of Mark Jackson as a director on 7 December 2017 (1 page) |
12 December 2017 | Appointment of Mr Phillip Allen as a director on 7 December 2017 (2 pages) |
31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
10 February 2017 | Appointment of Ingrid Aaroe as a director on 6 December 2016 (2 pages) |
10 February 2017 | Termination of appointment of Rhodri Evans as a director on 6 December 2016 (1 page) |
10 February 2017 | Termination of appointment of Rhodri Evans as a director on 6 December 2016 (1 page) |
10 February 2017 | Appointment of Ingrid Aaroe as a director on 6 December 2016 (2 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 August 2016 | Director's details changed for Miss Rachel Katherine Eno on 9 August 2016 (2 pages) |
10 August 2016 | Director's details changed for Miss Rachel Katherine Eno on 9 August 2016 (2 pages) |
9 August 2016 | Confirmation statement made on 27 July 2016 with updates (4 pages) |
9 August 2016 | Confirmation statement made on 27 July 2016 with updates (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 August 2015 | Appointment of Mrs Tina Hampson as a director on 26 August 2015 (2 pages) |
26 August 2015 | Appointment of Mrs Tina Hampson as a director on 26 August 2015 (2 pages) |
25 August 2015 | Annual return made up to 27 July 2015 no member list (4 pages) |
25 August 2015 | Annual return made up to 27 July 2015 no member list (4 pages) |
24 August 2015 | Termination of appointment of Roger Francis Wenham as a secretary on 24 August 2015 (1 page) |
24 August 2015 | Termination of appointment of Jean Beckinsale as a director on 24 August 2015 (1 page) |
24 August 2015 | Termination of appointment of Roger Francis Wenham as a secretary on 24 August 2015 (1 page) |
24 August 2015 | Termination of appointment of Jean Beckinsale as a director on 24 August 2015 (1 page) |
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 August 2014 | Annual return made up to 27 July 2014 no member list (4 pages) |
20 August 2014 | Annual return made up to 27 July 2014 no member list (4 pages) |
6 November 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
6 November 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
4 September 2013 | Annual return made up to 27 July 2013 no member list (4 pages) |
4 September 2013 | Annual return made up to 27 July 2013 no member list (4 pages) |
6 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
6 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
20 August 2012 | Annual return made up to 27 July 2012 no member list (4 pages) |
20 August 2012 | Annual return made up to 27 July 2012 no member list (4 pages) |
11 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
11 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
24 August 2011 | Termination of appointment of Jennifer Rose as a director (1 page) |
24 August 2011 | Termination of appointment of Caroline Jackson as a director (1 page) |
24 August 2011 | Annual return made up to 27 July 2011 no member list (3 pages) |
24 August 2011 | Termination of appointment of Jennifer Rose as a director (1 page) |
24 August 2011 | Appointment of Mr Mark Jackson as a director (2 pages) |
24 August 2011 | Appointment of Mr Mark Jackson as a director (2 pages) |
24 August 2011 | Director's details changed for Mr Roger Francis Wenham on 24 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Mr Roger Francis Wenham on 24 August 2011 (2 pages) |
24 August 2011 | Appointment of Miss Rachel Katherine Eno as a director (2 pages) |
24 August 2011 | Appointment of Mr Rhodri Evans as a director (2 pages) |
24 August 2011 | Secretary's details changed for Mr Roger Francis Wenham on 24 August 2011 (1 page) |
24 August 2011 | Director's details changed for Miss Jean Beckinsale on 24 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Miss Jean Beckinsale on 24 August 2011 (2 pages) |
24 August 2011 | Appointment of Miss Rachel Katherine Eno as a director (2 pages) |
24 August 2011 | Annual return made up to 27 July 2011 no member list (3 pages) |
24 August 2011 | Termination of appointment of Caroline Jackson as a director (1 page) |
24 August 2011 | Appointment of Mr Rhodri Evans as a director (2 pages) |
24 August 2011 | Secretary's details changed for Mr Roger Francis Wenham on 24 August 2011 (1 page) |
16 September 2010 | Registered office address changed from Flat 12 the Lindens 222 Kew Road Richmond Surrey TW9 3LL on 16 September 2010 (2 pages) |
16 September 2010 | Registered office address changed from Flat 12 the Lindens 222 Kew Road Richmond Surrey TW9 3LL on 16 September 2010 (2 pages) |
6 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
6 August 2010 | Annual return made up to 27 July 2010 (17 pages) |
6 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
6 August 2010 | Annual return made up to 27 July 2010 (17 pages) |
30 September 2009 | Appointment terminated director irving rose (1 page) |
30 September 2009 | Appointment terminated director irving rose (1 page) |
29 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
29 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
28 July 2009 | Annual return made up to 23/07/09 (10 pages) |
28 July 2009 | Annual return made up to 23/07/09 (10 pages) |
9 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
9 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
1 July 2008 | Director appointed dr irving rose (2 pages) |
1 July 2008 | Annual return made up to 28/06/08
|
1 July 2008 | Annual return made up to 28/06/08
|
1 July 2008 | Director appointed dr irving rose (2 pages) |
20 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
20 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
3 July 2007 | Annual return made up to 18/06/07 (5 pages) |
3 July 2007 | Annual return made up to 18/06/07 (5 pages) |
26 June 2006 | Annual return made up to 18/06/06 (5 pages) |
26 June 2006 | Annual return made up to 18/06/06 (5 pages) |
13 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
13 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
5 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
27 June 2005 | New director appointed (2 pages) |
27 June 2005 | Annual return made up to 18/06/05
|
27 June 2005 | New director appointed (2 pages) |
27 June 2005 | Annual return made up to 18/06/05
|
14 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
14 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
8 June 2004 | Annual return made up to 18/06/04 (5 pages) |
8 June 2004 | Annual return made up to 18/06/04 (5 pages) |
3 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
3 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
24 June 2003 | Annual return made up to 18/06/03 (5 pages) |
24 June 2003 | Annual return made up to 18/06/03 (5 pages) |
9 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
9 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
5 July 2002 | Annual return made up to 01/07/02 (5 pages) |
5 July 2002 | Annual return made up to 01/07/02 (5 pages) |
7 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
7 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
6 July 2001 | Annual return made up to 14/07/01 (4 pages) |
6 July 2001 | Annual return made up to 14/07/01 (4 pages) |
12 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
12 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
20 July 2000 | Annual return made up to 14/07/00 (4 pages) |
20 July 2000 | Annual return made up to 14/07/00 (4 pages) |
8 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
8 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
27 July 1999 | Annual return made up to 25/07/99 (6 pages) |
27 July 1999 | Annual return made up to 25/07/99 (6 pages) |
22 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
22 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
25 September 1998 | Director's particulars changed (1 page) |
25 September 1998 | Director's particulars changed (1 page) |
23 July 1997 | Annual return made up to 25/07/97 (6 pages) |
23 July 1997 | Annual return made up to 25/07/97 (6 pages) |
22 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
22 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
6 December 1996 | Memorandum and Articles of Association (21 pages) |
6 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
6 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
6 December 1996 | Memorandum and Articles of Association (21 pages) |
18 July 1996 | Annual return made up to 25/07/96 (6 pages) |
18 July 1996 | Annual return made up to 25/07/96 (6 pages) |
26 October 1967 | Incorporation (22 pages) |
26 October 1967 | Incorporation (22 pages) |