Station Road
Hampton
Middx
TW12 2BX
Secretary Name | Linda Anne Hajdini Allen |
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Nationality | British |
Status | Current |
Appointed | 10 June 1994(25 years, 2 months after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2 Castle Business Village Station Road Hampton Middx TW12 2BX |
Director Name | Margaret Jean Lord |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 1998(28 years, 11 months after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Piano Teacher |
Country of Residence | England |
Correspondence Address | 2 Castle Business Village Station Road Hampton Middx TW12 2BX |
Director Name | Mr Stephen John Sharpe |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1991(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 June 1994) |
Role | Design Engineer |
Correspondence Address | 5 Century Court 100 Cambridge Road Teddington Middlesex TW11 8DL |
Director Name | Mr Norman Gibson |
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Date of Birth | May 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(23 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 March 1998) |
Role | Retired |
Correspondence Address | 1 Century Court 100 Cambridge Road Teddington Middlesex TW11 8DL |
Director Name | Miss Flora Irene Matthews |
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Date of Birth | February 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(23 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 March 1994) |
Role | Retired Civil Servant |
Correspondence Address | 9 Century Court Teddington Middlesex TW11 8DL |
Secretary Name | Miss Flora Irene Matthews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(23 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 March 1994) |
Role | Company Director |
Correspondence Address | 9 Century Court Teddington Middlesex TW11 8DL |
Secretary Name | Mr Stephen John Sharpe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(24 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 10 June 1994) |
Role | Secretary |
Correspondence Address | 5 Century Court 100 Cambridge Road Teddington Middlesex TW11 8DL |
Director Name | Fenna Jannigje Beckmann |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(25 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 25 February 1999) |
Role | School Nurse |
Correspondence Address | 8 Century Court 100 Cambridge Road Teddington Middlesex TW11 8DL |
Director Name | Nia Eleri Jones |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(29 years, 12 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 25 March 2003) |
Role | Forensic Scientist |
Correspondence Address | 6 Century Court Cambridge Road Teddington Middlesex TW11 8DL |
Director Name | Mr Geoffrey Stephen Boyes |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2002(32 years, 12 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 05 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Castle Business Village Station Road Hampton Middx TW12 2BX |
Director Name | Gail Richmond |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(33 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 February 2007) |
Role | Manager Ordering Development |
Correspondence Address | 9 Century Court 100 Cambridge Road Teddington Middlesex TW11 8DL |
Registered Address | 2 Castle Business Village Station Road Hampton Middx TW12 2BX |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £10 | Alison Boyes & Geoffrey Stephen Boyes 11.11% Ordinary |
---|---|
1 at £10 | David Jeremiah O'donovan 11.11% Ordinary |
1 at £10 | Flora Tereza Euzeba Nunes 11.11% Ordinary |
1 at £10 | Gerald Frederick Frost & Patsy Anita Frost 11.11% Ordinary |
1 at £10 | James Patrick Tarrant & Lucy Harriet Cox 11.11% Ordinary |
1 at £10 | Karen Ann O'connor 11.11% Ordinary |
1 at £10 | Linda Anne Hajdini-allen 11.11% Ordinary |
1 at £10 | Margaret Jean Lord 11.11% Ordinary |
1 at £10 | Nina Mary Iles & Paul Martin Iles 11.11% Ordinary |
Year | 2014 |
---|---|
Turnover | £236 |
Net Worth | £90 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 April 2024 (3 weeks, 2 days ago) |
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Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
6 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
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18 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
4 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
25 February 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
3 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
23 February 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
4 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
21 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
21 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
12 February 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
12 February 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
16 February 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
16 February 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
12 February 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
12 February 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
19 February 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
19 February 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
13 February 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
13 February 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
13 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
13 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
13 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
14 February 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
14 February 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
6 April 2010 | Director's details changed for Margaret Jean Lord on 2 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Margaret Jean Lord on 2 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Margaret Jean Lord on 2 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (8 pages) |
6 April 2010 | Director's details changed for Linda Anne Hajdini Allen on 2 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (8 pages) |
6 April 2010 | Director's details changed for Linda Anne Hajdini Allen on 2 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (8 pages) |
6 April 2010 | Director's details changed for Linda Anne Hajdini Allen on 2 April 2010 (2 pages) |
24 February 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
24 February 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
3 April 2009 | Return made up to 02/04/09; full list of members (8 pages) |
3 April 2009 | Return made up to 02/04/09; full list of members (8 pages) |
13 March 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
13 March 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
3 April 2008 | Return made up to 02/04/08; full list of members (8 pages) |
3 April 2008 | Return made up to 02/04/08; full list of members (8 pages) |
7 March 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
7 March 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
14 May 2007 | Registered office changed on 14/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page) |
14 May 2007 | Return made up to 02/04/07; change of members (8 pages) |
14 May 2007 | Return made up to 02/04/07; change of members (8 pages) |
14 May 2007 | Registered office changed on 14/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page) |
8 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
17 May 2006 | Return made up to 02/04/06; full list of members (12 pages) |
17 May 2006 | Return made up to 02/04/06; full list of members (12 pages) |
27 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
27 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
3 May 2005 | Return made up to 02/04/05; full list of members (12 pages) |
3 May 2005 | Return made up to 02/04/05; full list of members (12 pages) |
21 March 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
21 March 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
28 April 2004 | Return made up to 02/04/04; full list of members (11 pages) |
28 April 2004 | Return made up to 02/04/04; full list of members (11 pages) |
4 March 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
4 March 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
9 May 2003 | Return made up to 02/04/03; full list of members (12 pages) |
9 May 2003 | Director resigned (1 page) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | Director resigned (1 page) |
9 May 2003 | Return made up to 02/04/03; full list of members (12 pages) |
27 February 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
27 February 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
25 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
25 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
22 April 2002 | Return made up to 02/04/02; full list of members (11 pages) |
22 April 2002 | Return made up to 02/04/02; full list of members (11 pages) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | New director appointed (2 pages) |
6 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
6 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
26 April 2001 | Return made up to 02/04/01; full list of members (11 pages) |
26 April 2001 | Return made up to 02/04/01; full list of members (11 pages) |
15 March 2001 | Full accounts made up to 31 December 2000 (6 pages) |
15 March 2001 | Full accounts made up to 31 December 2000 (6 pages) |
12 April 2000 | Return made up to 02/04/00; full list of members (11 pages) |
12 April 2000 | Return made up to 02/04/00; full list of members (11 pages) |
2 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
2 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
26 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
26 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
16 April 1998 | Director resigned (1 page) |
16 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
16 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
16 April 1998 | Director resigned (1 page) |
16 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
16 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
11 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
11 April 1997 | Return made up to 02/04/97; no change of members (4 pages) |
11 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
11 April 1997 | Return made up to 02/04/97; no change of members (4 pages) |
9 December 1996 | Director's particulars changed (1 page) |
9 December 1996 | Director's particulars changed (1 page) |
16 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
16 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
16 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
16 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
21 April 1995 | Return made up to 02/04/95; change of members (6 pages) |
21 April 1995 | Return made up to 02/04/95; change of members (6 pages) |
21 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
21 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
8 April 1969 | Incorporation (14 pages) |