Merton Park
London
SW19 3JR
Secretary Name | Mrs Delia Bridget Andrews |
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Nationality | British |
Status | Current |
Appointed | 31 December 1990(18 years, 4 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Poplar Road Merton Park London SW19 3JR |
Director Name | Mr Steven Andrews |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2010(37 years, 4 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Poplar Road Merton Park London SW19 3JR |
Director Name | Mr Robert James Andrews |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(18 years, 4 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 17 February 2012) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Poplar Road Merton Park London SW19 3JR |
Registered Address | 1027a Garratt Lane London SW17 0LN |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Tooting |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
40 at £1 | Delia Bridget Andrews 40.00% Ordinary |
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20 at £1 | Julie Andrews 20.00% Ordinary |
20 at £1 | Sharon Andrews 20.00% Ordinary |
20 at £1 | Steven Andrews 20.00% Ordinary |
Year | 2014 |
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Net Worth | £503,971 |
Cash | £448,254 |
Current Liabilities | £44,283 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 31 December 2023 (4 months ago) |
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Next Return Due | 14 January 2025 (8 months, 1 week from now) |
16 June 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
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14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
24 May 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
31 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
2 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
23 July 2014 | Registered office address changed from 89a the Broadway London SW19 1QE to 1027a Garratt Lane London SW17 0LN on 23 July 2014 (1 page) |
23 July 2014 | Registered office address changed from 89a the Broadway London SW19 1QE to 1027a Garratt Lane London SW17 0LN on 23 July 2014 (1 page) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
14 January 2013 | Termination of appointment of Robert Andrews as a director (1 page) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
14 January 2013 | Termination of appointment of Robert Andrews as a director (1 page) |
17 December 2012 | Registered office address changed from 278 Mitcham Lane London SW16 6NU United Kingdom on 17 December 2012 (1 page) |
17 December 2012 | Registered office address changed from 278 Mitcham Lane London SW16 6NU United Kingdom on 17 December 2012 (1 page) |
11 January 2012 | Director's details changed for Steven Andrews on 31 December 2011 (2 pages) |
11 January 2012 | Director's details changed for Steven Andrews on 31 December 2011 (2 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
25 November 2011 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
25 November 2011 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
2 November 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
2 November 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
25 January 2010 | Appointment of Steven Andrews as a director (2 pages) |
25 January 2010 | Appointment of Steven Andrews as a director (2 pages) |
8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
8 January 2010 | Director's details changed for Mr Robert James Andrews on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Robert James Andrews on 31 December 2009 (2 pages) |
8 January 2010 | Registered office address changed from Reddin Hse 278 Mitcham La. London SW16 6NU. on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Mrs Delia Bridget Andrews on 31 December 2009 (2 pages) |
8 January 2010 | Registered office address changed from Reddin Hse 278 Mitcham La. London SW16 6NU. on 8 January 2010 (1 page) |
8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
8 January 2010 | Registered office address changed from Reddin Hse 278 Mitcham La. London SW16 6NU. on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Mrs Delia Bridget Andrews on 31 December 2009 (2 pages) |
27 October 2009 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
27 October 2009 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
13 October 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
13 October 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
30 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
30 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
12 November 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
12 November 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
30 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
30 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
22 November 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
22 November 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
28 October 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
28 October 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
21 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
21 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
20 October 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
20 October 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
29 October 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
29 October 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
27 November 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
27 November 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
27 February 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
27 February 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
31 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
31 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
22 December 2000 | Full accounts made up to 30 September 2000 (10 pages) |
22 December 2000 | Full accounts made up to 30 September 2000 (10 pages) |
16 March 2000 | Full accounts made up to 30 September 1999 (9 pages) |
16 March 2000 | Full accounts made up to 30 September 1999 (9 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
27 November 1998 | Full accounts made up to 30 September 1998 (11 pages) |
27 November 1998 | Full accounts made up to 30 September 1998 (11 pages) |
7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
7 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
7 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
20 January 1997 | Full accounts made up to 30 September 1996 (7 pages) |
20 January 1997 | Full accounts made up to 30 September 1996 (7 pages) |
3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
16 April 1996 | Full accounts made up to 30 September 1995 (7 pages) |
16 April 1996 | Full accounts made up to 30 September 1995 (7 pages) |
3 January 1996 | Return made up to 31/12/95; change of members (6 pages) |
3 January 1996 | Return made up to 31/12/95; change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |