Cardiff
South Glamorgan
CF4 6EF
Wales
Secretary Name | Barbara Fairweather Low |
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Nationality | British |
Status | Current |
Appointed | 06 June 1991(16 years, 10 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Correspondence Address | 11 Heol Wen Cardiff South Glamorgan CF14 6EF Wales |
Registered Address | 135 Notting Hill Gate London W11 3LB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | A. Fairweather Low 99.00% Ordinary |
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1 at £1 | B. Fairweather Low 1.00% Ordinary |
Year | 2014 |
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Net Worth | £15,548 |
Cash | £21,799 |
Current Liabilities | £6,251 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
25 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
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30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
7 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
20 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
5 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
14 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
16 June 2017 | Registered office address changed from C/O Hallam & Co 1st Floor 135 Notting Hill Gate London W11 3LB to 135 Notting Hill Gate London W11 3LB on 16 June 2017 (1 page) |
16 June 2017 | Registered office address changed from C/O Hallam & Co 1st Floor 135 Notting Hill Gate London W11 3LB to 135 Notting Hill Gate London W11 3LB on 16 June 2017 (1 page) |
16 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
14 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
14 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
15 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
11 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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12 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
12 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
14 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
9 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
9 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
3 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
3 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
5 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
5 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
13 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
13 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
4 July 2007 | Secretary's particulars changed (1 page) |
4 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
4 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
4 July 2007 | Secretary's particulars changed (1 page) |
11 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
11 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
14 July 2006 | Return made up to 06/06/06; full list of members (6 pages) |
14 July 2006 | Return made up to 06/06/06; full list of members (6 pages) |
22 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
22 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
14 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
14 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
12 January 2005 | Registered office changed on 12/01/05 from: c/o hallam & co eardley house 182-184 campden hill road notting hill london W8 7AS (1 page) |
12 January 2005 | Registered office changed on 12/01/05 from: c/o hallam & co eardley house 182-184 campden hill road notting hill london W8 7AS (1 page) |
18 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
18 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
15 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
15 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
11 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
11 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
11 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
11 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
29 June 2002 | Registered office changed on 29/06/02 from: leos house 100-104 westbourne grove london W2 5RX (1 page) |
29 June 2002 | Registered office changed on 29/06/02 from: leos house 100-104 westbourne grove london W2 5RX (1 page) |
26 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
26 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
25 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
25 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
18 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
18 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
28 September 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
28 September 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
8 August 2000 | Return made up to 06/06/00; full list of members (6 pages) |
8 August 2000 | Return made up to 06/06/00; full list of members (6 pages) |
9 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
9 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
5 November 1999 | Return made up to 06/06/99; full list of members (6 pages) |
5 November 1999 | Return made up to 06/06/99; full list of members (6 pages) |
15 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
15 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
16 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
16 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
21 November 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
21 November 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
18 September 1997 | Return made up to 06/06/97; no change of members (4 pages) |
18 September 1997 | Return made up to 06/06/97; no change of members (4 pages) |
9 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
9 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
4 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
4 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
12 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
12 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
19 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
19 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |