130 Kennington Road
London
SE11 6RD
Director Name | Miss Suzanne Juanita Rayner |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | English |
Status | Current |
Appointed | 31 January 1991(22 years, 9 months after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Actress |
Country of Residence | England |
Correspondence Address | Flat E Warnham Court 130-134 Kennington Road London SE11 6RD |
Secretary Name | Miss Suzanne Juanita Rayner |
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Nationality | English |
Status | Current |
Appointed | 28 February 1995(26 years, 10 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat E Warnham Court 130-134 Kennington Road London SE11 6RD |
Director Name | Mr Martin Webb |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2013(45 years, 6 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 130-134 Kennington Rd Kennington Road London SE11 6RD |
Director Name | Mr Paul Edward Dykes |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2023(54 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Suzanne Rayner Company Secretary 130-134 Kennington Road London SE11 6RD |
Director Name | Mr Michael John Holloway |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2023(55 years after company formation) |
Appointment Duration | 1 year |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat D Warnham Ct 130-134 Kennington Road London SE11 6RD |
Director Name | Mr John De Grouchy Hodge |
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Date of Birth | November 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(22 years, 9 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 01 November 2013) |
Role | Retired Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Flat A Warnham Court 130-134 Kennington Road London SE11 9RD |
Director Name | Ms Lara Sarah Grylls |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(22 years, 9 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 20 November 2013) |
Role | Public Relations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat F Kennington Road London SE11 6RD |
Director Name | Mr James Kelsey |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(22 years, 9 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 01 January 2009) |
Role | Journalist |
Correspondence Address | Flat D 130 Kennington Road London SE11 6RD |
Director Name | Mrs Sarah Smiles Justice Grylls |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(22 years, 9 months after company formation) |
Appointment Duration | 31 years, 11 months (resigned 14 January 2023) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 139 Kennington Road London SE11 6SF |
Secretary Name | Mr John De Grouchy Hodge |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(22 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 July 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat A Warnham Court 130-134 Kennington Road London SE11 9RD |
Director Name | Miss Sarah Jane Lang |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(41 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 10 January 2019) |
Role | Forensic Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat D 130-134 Kennington Road London SE11 6RD |
Director Name | Mr Kevin Gerald Johnson |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2019(50 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 April 2023) |
Role | HR Consultant |
Country of Residence | England |
Correspondence Address | Flat D 130-134 Kennington Road London SE11 6RD |
Registered Address | C/O Suzanne Rayner Company Secretary 130-134 Kennington Road London SE11 6RD |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £13,118 |
Cash | £13,118 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 14 February 2025 (10 months from now) |
5 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
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6 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
6 April 2023 | Termination of appointment of Kevin Gerald Johnson as a director on 6 April 2023 (1 page) |
6 April 2023 | Appointment of Mr Michael John Holloway as a director on 6 April 2023 (2 pages) |
1 February 2023 | Confirmation statement made on 31 January 2023 with updates (4 pages) |
26 January 2023 | Termination of appointment of Sarah Smiles Justice Grylls as a director on 14 January 2023 (1 page) |
26 January 2023 | Appointment of Mr Paul Edward Dykes as a director on 15 January 2023 (2 pages) |
10 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
26 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
4 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
27 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
23 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
5 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
4 February 2019 | Termination of appointment of Sarah Jane Lang as a director on 10 January 2019 (1 page) |
4 February 2019 | Appointment of Mr Kevin Gerald Johnson as a director on 1 February 2019 (2 pages) |
19 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
8 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
8 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
9 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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13 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
13 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
3 February 2014 | Termination of appointment of John De Grouchy Hodge as a director (1 page) |
3 February 2014 | Termination of appointment of John De Grouchy Hodge as a director (1 page) |
3 February 2014 | Appointment of Mr Martin Webb as a director (2 pages) |
3 February 2014 | Appointment of Mr Martin Webb as a director (2 pages) |
3 February 2014 | Termination of appointment of Lara Grylls as a director (1 page) |
3 February 2014 | Termination of appointment of Lara Grylls as a director (1 page) |
3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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25 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
17 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (10 pages) |
17 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (10 pages) |
2 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
2 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (10 pages) |
29 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (10 pages) |
29 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (10 pages) |
14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (10 pages) |
29 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
5 February 2010 | Director's details changed for Mr Stickley Adrian Brian on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Suzanne Rayner on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Ms Lara Sarah Grylls on 1 January 2010 (2 pages) |
5 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (7 pages) |
5 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (7 pages) |
5 February 2010 | Director's details changed for Mrs Sarah Smiles Justice Grylls on 1 January 2010 (2 pages) |
5 February 2010 | Appointment of Miss Sarah Jane Lang as a director (2 pages) |
5 February 2010 | Director's details changed for Mr John De Grouchy Hodge on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Mrs Sarah Smiles Justice Grylls on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Ms Lara Sarah Grylls on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Mr John De Grouchy Hodge on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Mrs Sarah Smiles Justice Grylls on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Mr Stickley Adrian Brian on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Suzanne Rayner on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Ms Lara Sarah Grylls on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Suzanne Rayner on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Mr John De Grouchy Hodge on 1 January 2010 (2 pages) |
5 February 2010 | Appointment of Miss Sarah Jane Lang as a director (2 pages) |
5 February 2010 | Director's details changed for Mr Stickley Adrian Brian on 1 January 2010 (2 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
4 February 2009 | Appointment terminated director james kelsey (1 page) |
4 February 2009 | Appointment terminated director james kelsey (1 page) |
3 February 2009 | Return made up to 31/01/09; full list of members (6 pages) |
3 February 2009 | Return made up to 31/01/09; full list of members (6 pages) |
11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
31 January 2008 | Return made up to 31/01/08; full list of members (4 pages) |
31 January 2008 | Return made up to 31/01/08; full list of members (4 pages) |
12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
9 February 2007 | Return made up to 31/01/07; full list of members (4 pages) |
9 February 2007 | Return made up to 31/01/07; full list of members (4 pages) |
16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
19 February 2006 | Return made up to 31/01/06; full list of members (4 pages) |
19 February 2006 | Return made up to 31/01/06; full list of members (4 pages) |
20 June 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
20 June 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
7 February 2005 | Return made up to 31/01/05; full list of members (10 pages) |
7 February 2005 | Return made up to 31/01/05; full list of members (10 pages) |
2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
19 February 2004 | Return made up to 31/01/04; full list of members (10 pages) |
19 February 2004 | Return made up to 31/01/04; full list of members (10 pages) |
17 June 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
17 June 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
14 February 2003 | Return made up to 31/01/03; full list of members (10 pages) |
14 February 2003 | Return made up to 31/01/03; full list of members (10 pages) |
20 June 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
20 June 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
19 February 2002 | Return made up to 31/01/02; full list of members (9 pages) |
19 February 2002 | Return made up to 31/01/02; full list of members (9 pages) |
22 May 2001 | Accounts for a small company made up to 30 September 2000 (1 page) |
22 May 2001 | Accounts for a small company made up to 30 September 2000 (1 page) |
13 February 2001 | Return made up to 31/01/01; full list of members (9 pages) |
13 February 2001 | Return made up to 31/01/01; full list of members (9 pages) |
8 June 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
8 June 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
9 February 2000 | Return made up to 31/01/00; full list of members (9 pages) |
9 February 2000 | Return made up to 31/01/00; full list of members (9 pages) |
3 March 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
3 March 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
15 February 1999 | Return made up to 31/01/99; no change of members (6 pages) |
15 February 1999 | Return made up to 31/01/99; no change of members (6 pages) |
17 February 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
17 February 1998 | Return made up to 31/01/98; full list of members
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17 February 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
17 February 1998 | Return made up to 31/01/98; full list of members
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18 February 1997 | Return made up to 31/01/97; no change of members (6 pages) |
18 February 1997 | Full accounts made up to 30 September 1996 (8 pages) |
18 February 1997 | Return made up to 31/01/97; no change of members (6 pages) |
18 February 1997 | Full accounts made up to 30 September 1996 (8 pages) |
30 January 1996 | Full accounts made up to 30 September 1995 (8 pages) |
30 January 1996 | New secretary appointed (2 pages) |
30 January 1996 | New secretary appointed (2 pages) |
30 January 1996 | Return made up to 31/01/96; full list of members (7 pages) |
30 January 1996 | Full accounts made up to 30 September 1995 (8 pages) |
30 January 1996 | Return made up to 31/01/96; full list of members (7 pages) |
10 April 1995 | New secretary appointed (2 pages) |
10 April 1995 | New secretary appointed (2 pages) |