London
SW15 3HL
Director Name | Mr Jamie Leonard |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2017(48 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 7 Ewhurst Kersfield Road London SW15 3HL |
Director Name | Mr Mark Nutting |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2022(53 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP |
Director Name | Nizar Damji |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(21 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 June 1995) |
Role | Company Director |
Correspondence Address | 2 Ewhurst Kersfield Road London SW15 3HL |
Director Name | Mr John Stein |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(21 years, 11 months after company formation) |
Appointment Duration | 29 years, 4 months (resigned 16 July 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Ewhurst Kersfield Road London SW15 3HL |
Secretary Name | Mr John Stein |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(21 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 05 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Ewhurst Kersfield Road London SW15 3HL |
Director Name | Fungyee Cheung |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1993(24 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1994) |
Role | Bank Executive |
Correspondence Address | 6 Ewhurst Kersfield Road London SW15 3HL |
Director Name | Lawrence Owen John |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 05 December 2001(32 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2003) |
Role | IT Consultant |
Correspondence Address | 3 Ewhurst 8 Kersfield Road Putney London SW15 3HL |
Director Name | Merrick Iszatt |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(32 years, 8 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 24 August 2021) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 Ewhurst Kersfield Road London SW15 3HL |
Director Name | Nick Damji |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(32 years, 8 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 27 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Ewhurst Kersfield Road London SW15 3HL |
Secretary Name | Nick Damji |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(32 years, 8 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 23 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Ewhurst Kersfield Road London SW15 3HL |
Registered Address | C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Raynes Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | -£23,823 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 August 2023 (8 months ago) |
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Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
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29 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
16 July 2020 | Cessation of John Stein as a person with significant control on 16 July 2020 (1 page) |
16 July 2020 | Termination of appointment of John Stein as a director on 16 July 2020 (1 page) |
26 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
5 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
29 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
24 July 2018 | Termination of appointment of Nick Damji as a secretary on 23 July 2018 (1 page) |
15 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
19 March 2018 | Registered office address changed from Flat 5 Ewhurst Kersfield Road Putney, London SW15 3HL to 3 Worple Road London SW19 4DA on 19 March 2018 (1 page) |
11 January 2018 | Appointment of Mr Jamie Leonard as a director on 8 December 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
25 September 2016 | Confirmation statement made on 25 September 2016 with updates (4 pages) |
25 September 2016 | Confirmation statement made on 25 September 2016 with updates (4 pages) |
22 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
22 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
21 April 2016 | Annual return made up to 15 February 2016 no member list (6 pages) |
21 April 2016 | Annual return made up to 15 February 2016 no member list (6 pages) |
13 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
13 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
15 March 2015 | Annual return made up to 15 February 2015 no member list (6 pages) |
15 March 2015 | Annual return made up to 15 February 2015 no member list (6 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
3 June 2014 | Annual return made up to 15 February 2014 no member list (6 pages) |
3 June 2014 | Annual return made up to 15 February 2014 no member list (6 pages) |
4 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
4 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
8 May 2013 | Annual return made up to 15 February 2013 no member list (6 pages) |
8 May 2013 | Annual return made up to 15 February 2013 no member list (6 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
10 May 2012 | Annual return made up to 15 February 2012 no member list (6 pages) |
10 May 2012 | Annual return made up to 15 February 2012 no member list (6 pages) |
22 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
22 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
26 May 2011 | Annual return made up to 15 February 2011 no member list (6 pages) |
26 May 2011 | Annual return made up to 15 February 2011 no member list (6 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
23 May 2010 | Director's details changed for Miss Janette Fairer on 15 February 2010 (2 pages) |
23 May 2010 | Annual return made up to 15 February 2010 no member list (4 pages) |
23 May 2010 | Director's details changed for Nick Damji on 15 February 2010 (2 pages) |
23 May 2010 | Director's details changed for Nick Damji on 15 February 2010 (2 pages) |
23 May 2010 | Annual return made up to 15 February 2010 no member list (4 pages) |
23 May 2010 | Director's details changed for Merrick Iszatt on 15 February 2010 (2 pages) |
23 May 2010 | Director's details changed for Miss Janette Fairer on 15 February 2010 (2 pages) |
23 May 2010 | Director's details changed for Merrick Iszatt on 15 February 2010 (2 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
28 April 2009 | Annual return made up to 15/02/09 (3 pages) |
28 April 2009 | Annual return made up to 15/02/09 (3 pages) |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
11 April 2008 | Annual return made up to 15/02/08 (3 pages) |
11 April 2008 | Annual return made up to 15/02/08 (3 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
19 April 2007 | Annual return made up to 15/02/07 (5 pages) |
19 April 2007 | Annual return made up to 15/02/07 (5 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
17 March 2006 | Annual return made up to 15/02/06 (5 pages) |
17 March 2006 | Annual return made up to 15/02/06 (5 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
7 March 2005 | Annual return made up to 15/02/05 (5 pages) |
7 March 2005 | Annual return made up to 15/02/05 (5 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
30 March 2004 | Annual return made up to 15/02/04
|
30 March 2004 | Annual return made up to 15/02/04
|
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Annual return made up to 15/02/03 (5 pages) |
29 April 2003 | Annual return made up to 15/02/03 (5 pages) |
29 April 2003 | Director resigned (1 page) |
3 February 2003 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
3 February 2003 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
14 June 2002 | Secretary resigned (1 page) |
14 June 2002 | Annual return made up to 15/02/02 (3 pages) |
14 June 2002 | Secretary resigned (1 page) |
14 June 2002 | Annual return made up to 15/02/02 (3 pages) |
14 June 2002 | New secretary appointed;new director appointed (2 pages) |
14 June 2002 | New secretary appointed;new director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
3 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
3 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
19 March 2001 | Annual return made up to 15/02/01 (3 pages) |
19 March 2001 | Annual return made up to 15/02/01 (3 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
15 April 2000 | Annual return made up to 15/02/00 (3 pages) |
15 April 2000 | Annual return made up to 15/02/00 (3 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
9 May 1999 | Annual return made up to 15/02/99 (4 pages) |
9 May 1999 | Annual return made up to 15/02/99 (4 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
7 April 1998 | Full accounts made up to 31 December 1996 (6 pages) |
7 April 1998 | Full accounts made up to 31 December 1996 (6 pages) |
11 March 1998 | Annual return made up to 15/02/98 (4 pages) |
11 March 1998 | Annual return made up to 15/02/98 (4 pages) |
13 March 1997 | Annual return made up to 15/02/97 (4 pages) |
13 March 1997 | Annual return made up to 15/02/97 (4 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (2 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (2 pages) |
14 April 1996 | Annual return made up to 15/02/96 (4 pages) |
14 April 1996 | Annual return made up to 15/02/96 (4 pages) |
9 June 1995 | Director resigned (2 pages) |
9 June 1995 | Director resigned (2 pages) |