Wimbledon
London
SW19 4PS
Director Name | Yvonne Anne Dee |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 24 September 1993(18 years, 1 month after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 18 The Grange Wimbledon London SW19 4PS |
Director Name | Glen William Bacon |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 1994(19 years after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 18 The Grange Wimbledon London SW19 4PS |
Director Name | Abigail Rebecca Nicolia Brunger |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 1997(21 years, 11 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 18 The Grange Wimbledon London SW19 4PS |
Director Name | Roger David Charles Brunger |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 1997(21 years, 11 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 18 The Grange Wimbledon London SW19 4PS |
Secretary Name | Roger David Charles Brunger |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 July 1997(21 years, 11 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Advertising |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 18 The Grange Wimbledon London SW19 4PS |
Director Name | Ann Mhairi Theresa Russell |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(17 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 19 November 1997) |
Role | Teacher |
Correspondence Address | Flat 5 18 The Grange Wimbledon Common London SW19 4PS |
Director Name | Geoffrey Hunter Firmin |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1992(17 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 24 September 1993) |
Role | Consulting Engineer |
Correspondence Address | 18 The Grange London SW19 4PS |
Director Name | Mrs Elisabeth Ann Russell |
---|---|
Date of Birth | July 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1992(17 years, 3 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 11 November 1992) |
Role | Housewife |
Correspondence Address | 18 The Grange Wimbledon London SW19 4PS |
Director Name | David Graham Turner |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1992(17 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 19 March 1993) |
Role | Insurance Broker |
Correspondence Address | 18 The Grange Wimbledon London SW19 4PS |
Director Name | Roger Tutt |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1992(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 September 1994) |
Role | HM Diplomatic Service |
Correspondence Address | 18 The Grange Wimbledon London SW19 4PS |
Secretary Name | Ann Mhairi Theresa Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 1992(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 19 November 1997) |
Role | Company Director |
Correspondence Address | Flat 5 18 The Grange Wimbledon Common London SW19 4PS |
Director Name | Mr Barry Anthony McCormack |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1993(17 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 31 March 2001) |
Role | Bank Official |
Correspondence Address | 18 The Grange Flat 2 London SW19 4PS |
Telephone | 020 89466052 |
---|---|
Telephone region | London |
Registered Address | Flat 5 18 The Grange Wimbledon Common London SW19 4PS |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
1 at £20 | J. Hyde 20.00% Ordinary |
---|---|
1 at £20 | Miss Y. Dee 20.00% Ordinary |
1 at £20 | Mr C. Allan 20.00% Ordinary |
1 at £20 | Mr G. Bacon 20.00% Ordinary |
1 at £20 | Mrs R. Brunger & Mr A. Brunger 20.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £4,752 |
Net Worth | £3,688 |
Cash | £4,033 |
Current Liabilities | £345 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 24 March 2025 (11 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 24 June |
Latest Return | 27 October 2023 (5 months ago) |
---|---|
Next Return Due | 10 November 2024 (7 months, 2 weeks from now) |
27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
---|---|
27 September 2023 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
1 January 2023 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
3 December 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
22 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
2 September 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
28 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
13 September 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
27 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
30 September 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
4 January 2018 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
25 October 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
25 October 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
2 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
22 August 2016 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
22 August 2016 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
3 October 2015 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
3 October 2015 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
28 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
31 August 2014 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
31 August 2014 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
2 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
16 September 2013 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
16 September 2013 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (9 pages) |
27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (9 pages) |
4 September 2012 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
4 September 2012 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
29 November 2011 | Director's details changed for Roger David Charles Brunger on 6 June 2011 (2 pages) |
29 November 2011 | Director's details changed for Roger David Charles Brunger on 6 June 2011 (2 pages) |
29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (9 pages) |
29 November 2011 | Director's details changed for Roger David Charles Brunger on 6 June 2011 (2 pages) |
29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (9 pages) |
7 September 2011 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
7 September 2011 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
29 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (9 pages) |
29 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (9 pages) |
12 October 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
12 October 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
3 December 2009 | Director's details changed for Jackie Hyde on 25 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Abigail Rebecca Nicolia Brunger on 25 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (7 pages) |
3 December 2009 | Director's details changed for Yvonne Anne Dee on 25 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Glen William Bacon on 25 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Glen William Bacon on 25 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Roger David Charles Brunger on 25 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (7 pages) |
3 December 2009 | Director's details changed for Roger David Charles Brunger on 25 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Jackie Hyde on 25 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Yvonne Anne Dee on 25 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Abigail Rebecca Nicolia Brunger on 25 November 2009 (2 pages) |
28 September 2009 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
28 September 2009 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
28 November 2008 | Return made up to 25/11/08; full list of members (6 pages) |
28 November 2008 | Return made up to 25/11/08; full list of members (6 pages) |
28 August 2008 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
28 August 2008 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
27 November 2007 | Return made up to 25/11/07; full list of members (4 pages) |
27 November 2007 | Return made up to 25/11/07; full list of members (4 pages) |
1 October 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
1 October 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
11 December 2006 | Return made up to 25/11/06; full list of members (4 pages) |
11 December 2006 | Return made up to 25/11/06; full list of members (4 pages) |
13 September 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
13 September 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
21 November 2005 | Return made up to 25/11/05; full list of members (9 pages) |
21 November 2005 | Return made up to 25/11/05; full list of members (9 pages) |
20 October 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
20 October 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
15 November 2004 | Return made up to 25/11/04; full list of members
|
15 November 2004 | Return made up to 25/11/04; full list of members
|
15 September 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
15 September 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
18 November 2003 | Return made up to 25/11/03; full list of members (9 pages) |
18 November 2003 | Return made up to 25/11/03; full list of members (9 pages) |
27 September 2003 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
27 September 2003 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
2 December 2002 | Return made up to 25/11/02; full list of members (9 pages) |
2 December 2002 | Return made up to 25/11/02; full list of members (9 pages) |
30 October 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
30 October 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
10 December 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
10 December 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
21 November 2001 | Return made up to 25/11/01; full list of members (8 pages) |
21 November 2001 | Return made up to 25/11/01; full list of members (8 pages) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | Director resigned (1 page) |
29 November 2000 | Return made up to 25/11/00; full list of members (9 pages) |
29 November 2000 | Return made up to 25/11/00; full list of members (9 pages) |
18 October 2000 | Full accounts made up to 30 June 2000 (7 pages) |
18 October 2000 | Full accounts made up to 30 June 2000 (7 pages) |
8 February 2000 | Full accounts made up to 30 June 1999 (6 pages) |
8 February 2000 | Full accounts made up to 30 June 1999 (6 pages) |
9 December 1999 | Return made up to 25/11/99; full list of members (9 pages) |
9 December 1999 | Return made up to 25/11/99; full list of members (9 pages) |
21 December 1998 | Full accounts made up to 30 June 1998 (6 pages) |
21 December 1998 | Full accounts made up to 30 June 1998 (6 pages) |
24 November 1998 | Return made up to 25/11/98; full list of members (8 pages) |
24 November 1998 | Return made up to 25/11/98; full list of members (8 pages) |
15 December 1997 | Return made up to 25/11/97; change of members (8 pages) |
15 December 1997 | Full accounts made up to 30 June 1997 (5 pages) |
15 December 1997 | Return made up to 25/11/97; change of members (8 pages) |
15 December 1997 | Full accounts made up to 30 June 1997 (5 pages) |
8 December 1997 | Secretary resigned;director resigned (1 page) |
8 December 1997 | Secretary resigned;director resigned (1 page) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New secretary appointed;new director appointed (2 pages) |
18 November 1997 | New secretary appointed;new director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
5 July 1997 | Resolutions
|
5 July 1997 | Memorandum and Articles of Association (8 pages) |
5 July 1997 | Memorandum and Articles of Association (8 pages) |
5 July 1997 | Resolutions
|
5 December 1996 | Return made up to 25/11/96; no change of members (6 pages) |
5 December 1996 | Full accounts made up to 30 June 1996 (6 pages) |
5 December 1996 | Return made up to 25/11/96; no change of members (6 pages) |
5 December 1996 | Full accounts made up to 30 June 1996 (6 pages) |
12 December 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
12 December 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
28 November 1995 | Return made up to 25/11/95; full list of members (8 pages) |
28 November 1995 | Return made up to 25/11/95; full list of members (8 pages) |