Teddington
Middlesex
TW11 0HF
Secretary Name | Mr Michael David Garson |
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Nationality | British |
Status | Current |
Appointed | 31 December 1990(22 years, 8 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 The Causeway Teddington Middlesex TW11 0HF |
Director Name | Miss Maralyn Louise Hutchinson |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2000(31 years, 11 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 22 The Causeway Teddington Middlesex TW11 0HF |
Director Name | Philip James Hodges |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(22 years, 8 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 31 July 2007) |
Role | Solicitor |
Correspondence Address | Pier Cottage Redcastle Muir Of Ord Ross Shire IV6 7SQ Scotland |
Registered Address | 22 The Causeway Teddington Middlesex TW11 0HF |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
3.5k at £1 | Michael David Garson 80.00% Ordinary |
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875 at £1 | Maralyn Louise Hutchinson 20.00% Ordinary A |
Year | 2014 |
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Net Worth | -£393,717 |
Cash | £72,471 |
Current Liabilities | £18,235 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
29 November 2007 | Delivered on: 4 December 2007 Persons entitled: Michael David Garson Classification: Legal charge Secured details: £360,000.00 due or to become due from the company to. Particulars: F/Hold being 22 the causeway,teddington midd'x TW11 0HF. Outstanding |
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1 June 1981 | Delivered on: 11 June 1981 Satisfied on: 25 January 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: For securing all monies due or to become due from michael david garson to the chargee. Particulars: F/H 125 arlington road, st pancras london NW1 T.N. ngl 295543. Fully Satisfied |
8 August 1979 | Delivered on: 14 November 1979 Satisfied on: 25 January 2000 Persons entitled: P. J. Hodges E. M. B Hodges Classification: Standard security presented at register of sasines on 25.10.79. Secured details: For securing all monies due or to become due from the company to the charge. Particulars: Blairnskinmore kinlochard aberfoyle perthshire. Fully Satisfied |
12 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
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3 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
16 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
27 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
19 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
14 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
19 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
4 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
24 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
2 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Director's details changed for Maralyn Louise Hutchinson on 6 December 2011 (2 pages) |
28 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Director's details changed for Maralyn Louise Hutchinson on 6 December 2011 (2 pages) |
28 December 2011 | Director's details changed for Maralyn Louise Hutchinson on 6 December 2011 (2 pages) |
28 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
26 December 2011 | Secretary's details changed for Michael David Garson on 6 December 2011 (1 page) |
26 December 2011 | Director's details changed for Michael David Garson on 6 December 2011 (2 pages) |
26 December 2011 | Secretary's details changed for Michael David Garson on 6 December 2011 (1 page) |
26 December 2011 | Director's details changed for Michael David Garson on 6 December 2011 (2 pages) |
26 December 2011 | Director's details changed for Michael David Garson on 6 December 2011 (2 pages) |
26 December 2011 | Secretary's details changed for Michael David Garson on 6 December 2011 (1 page) |
5 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
5 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
6 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Maralyn Louise Hutchinson on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Maralyn Louise Hutchinson on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Maralyn Louise Hutchinson on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
1 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
1 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
4 November 2008 | Appointment terminated director philip hodges (1 page) |
4 November 2008 | Appointment terminated director philip hodges (1 page) |
9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
20 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
20 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
4 December 2007 | Particulars of mortgage/charge (3 pages) |
4 December 2007 | Particulars of mortgage/charge (3 pages) |
13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
4 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
4 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (9 pages) |
27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (9 pages) |
11 January 2006 | Return made up to 06/12/05; full list of members
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11 January 2006 | Return made up to 06/12/05; full list of members
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2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
5 May 2005 | Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5NA (1 page) |
5 May 2005 | Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5NA (1 page) |
4 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
22 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
22 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
13 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
13 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
6 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
6 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
24 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
24 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
13 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
13 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
8 February 2001 | Ad 03/04/00--------- £ si 875@1=875 £ ic 3500/4375 (2 pages) |
8 February 2001 | Resolutions
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8 February 2001 | Return made up to 06/12/00; full list of members
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8 February 2001 | Ad 03/04/00--------- £ si 875@1=875 £ ic 3500/4375 (2 pages) |
8 February 2001 | Return made up to 06/12/00; full list of members
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8 February 2001 | Resolutions
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8 February 2001 | £ nc 3500/500000 23/03/00 (1 page) |
8 February 2001 | Resolutions
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8 February 2001 | £ nc 3500/500000 23/03/00 (1 page) |
8 February 2001 | Resolutions
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12 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
12 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
25 May 2000 | Company name changed richmond 4 style LIMITED\certificate issued on 26/05/00 (2 pages) |
25 May 2000 | Memorandum and Articles of Association (38 pages) |
25 May 2000 | Memorandum and Articles of Association (38 pages) |
25 May 2000 | Company name changed richmond 4 style LIMITED\certificate issued on 26/05/00 (2 pages) |
22 May 2000 | Company name changed stallion securities LIMITED\certificate issued on 23/05/00 (2 pages) |
22 May 2000 | Company name changed stallion securities LIMITED\certificate issued on 23/05/00 (2 pages) |
19 April 2000 | New director appointed (1 page) |
19 April 2000 | New director appointed (1 page) |
25 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
24 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
18 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
18 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
14 December 1998 | Return made up to 06/12/98; no change of members (6 pages) |
14 December 1998 | Return made up to 06/12/98; no change of members (6 pages) |
29 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
29 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
17 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
17 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
1 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
1 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
27 December 1996 | Return made up to 06/12/96; no change of members
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27 December 1996 | Return made up to 06/12/96; no change of members
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2 August 1996 | Full accounts made up to 30 September 1995 (7 pages) |
2 August 1996 | Full accounts made up to 30 September 1995 (7 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |