Station Road
Hampton
Middlesex
TW12 2BX
Director Name | Miss Hilary Jane Watson |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 26 April 2010(34 years, 4 months after company formation) |
Appointment Duration | 14 years |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 6 Lilac Court 2 Teddington Park Road Teddington Middlesex TW11 8NW |
Director Name | Mrs Ethel Winifred Morris |
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Date of Birth | December 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1992(16 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 13 November 1997) |
Role | Housewife |
Correspondence Address | 3 Lilac Court 2 Teddington Park Road Teddington Middlesex TW11 8NW |
Director Name | Mr Alan Wyatt |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1992(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 14 March 1997) |
Role | Postman |
Correspondence Address | 4 Lilac Court 2 Teddington Park Road Teddington Middlesex TW11 8NW |
Secretary Name | James Reading |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1992(16 years, 9 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 10 January 2007) |
Role | Company Director |
Correspondence Address | 5 Lilac Court 2 Teddington Park Road Teddington Middlesex TW11 8NW |
Director Name | James Reading |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(21 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 10 January 2007) |
Role | Builder |
Correspondence Address | 5 Lilac Court 2 Teddington Park Road Teddington Middlesex TW11 8NW |
Director Name | Mark Knight |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(21 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 22 February 2006) |
Role | Railway Technician |
Correspondence Address | 6 Lilac Court Teddington Park Road Teddington Middlesex TW11 8NW |
Director Name | Stephanie Claydon |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1999(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 January 2003) |
Role | Company Director |
Correspondence Address | 33 Montpelier Row Twickenham Middlesex TW1 2NQ |
Director Name | Gemma Goodson |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2003(27 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 November 2004) |
Role | Civil Servant |
Correspondence Address | 4 Lilac Court 2 Teddington Park Road Teddington Middlesex TW11 8NW |
Director Name | Mr Thomas James Maguire |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 June 2008) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 3 Lilac Court 2 Teddington Park Road Teddington Middlesex TW11 8NW |
Director Name | Mrs S Claydon |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2008(32 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 April 2010) |
Role | Retired |
Correspondence Address | 21a Broadlands Avenue Shepperton Middlesex TW17 9DJ |
Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
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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 |
10 at £1 | B. Williams 11.11% Ordinary |
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10 at £1 | C.e. Mathews 11.11% Ordinary |
10 at £1 | D.a. Reynolds 11.11% Ordinary |
10 at £1 | H.j. Watson 11.11% Ordinary |
10 at £1 | Miss N.n. Grewal 11.11% Ordinary |
10 at £1 | S. Am Krzystyniak 11.11% Ordinary |
10 at £1 | S.c. Claydon 11.11% Ordinary |
10 at £1 | Simon J. Ashford 11.11% Ordinary |
10 at £1 | Tipidabo Financiera LTD 11.11% Ordinary |
Year | 2014 |
---|---|
Turnover | £462 |
Net Worth | £588 |
Current Liabilities | £132 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 27 August 2023 (8 months ago) |
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Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
28 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
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18 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
14 March 2023 | Appointment of Miss Sophie Anne-Marie Krzystyniak as a director on 14 March 2023 (2 pages) |
14 March 2023 | Termination of appointment of Catherine Elizabeth Matthews as a director on 1 January 2023 (1 page) |
14 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
20 September 2022 | Confirmation statement made on 27 August 2022 with updates (4 pages) |
10 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
13 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
12 October 2021 | Confirmation statement made on 27 August 2021 with updates (4 pages) |
20 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
17 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
13 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
10 September 2018 | Confirmation statement made on 27 August 2018 with updates (4 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
19 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
1 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
1 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
6 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
30 September 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
30 September 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
21 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
20 November 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
20 November 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
8 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
30 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
20 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
18 September 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
18 September 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
12 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
7 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
7 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
25 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
25 November 2010 | Termination of appointment of S Claydon as a director (1 page) |
25 November 2010 | Appointment of Miss Hilary Jane Watson as a director (2 pages) |
25 November 2010 | Termination of appointment of S Claydon as a director (1 page) |
25 November 2010 | Appointment of Miss Hilary Jane Watson as a director (2 pages) |
23 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Appointment of Catherine Elizabeth Matthews as a director (3 pages) |
11 August 2010 | Appointment of Catherine Elizabeth Matthews as a director (3 pages) |
22 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
22 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
23 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 27 August 2008 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 27 August 2008 with a full list of shareholders (5 pages) |
20 November 2009 | Appointment of Mrs S Claydon as a director (1 page) |
20 November 2009 | Appointment of Mrs S Claydon as a director (1 page) |
16 November 2009 | Annual return made up to 27 August 2007 with a full list of shareholders (5 pages) |
16 November 2009 | Termination of appointment of Thomas Maguire as a director (1 page) |
16 November 2009 | Termination of appointment of Thomas Maguire as a director (1 page) |
16 November 2009 | Annual return made up to 27 August 2007 with a full list of shareholders (5 pages) |
19 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
19 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
6 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
6 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
19 June 2007 | Registered office changed on 19/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page) |
19 June 2007 | Registered office changed on 19/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page) |
6 February 2007 | Secretary resigned;director resigned (1 page) |
6 February 2007 | Secretary resigned;director resigned (1 page) |
16 November 2006 | Return made up to 27/08/06; full list of members (9 pages) |
16 November 2006 | Return made up to 27/08/06; full list of members (9 pages) |
10 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
10 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
31 March 2006 | New director appointed (2 pages) |
31 March 2006 | New director appointed (2 pages) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
18 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
18 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
29 September 2005 | Return made up to 27/08/05; full list of members (10 pages) |
29 September 2005 | Return made up to 27/08/05; full list of members (10 pages) |
12 January 2005 | Director resigned (1 page) |
12 January 2005 | Director resigned (1 page) |
18 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
18 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
4 October 2004 | Return made up to 27/08/04; full list of members (10 pages) |
4 October 2004 | Return made up to 27/08/04; full list of members (10 pages) |
28 September 2003 | Return made up to 27/08/03; full list of members (9 pages) |
28 September 2003 | Return made up to 27/08/03; full list of members (9 pages) |
1 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
1 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | New director appointed (2 pages) |
18 February 2003 | New director appointed (2 pages) |
18 February 2003 | Director resigned (1 page) |
31 December 2002 | Full accounts made up to 31 March 2002 (9 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (9 pages) |
10 September 2002 | Return made up to 03/09/02; full list of members (9 pages) |
10 September 2002 | Return made up to 03/09/02; full list of members (9 pages) |
16 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
16 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
28 September 2001 | Return made up to 13/09/01; full list of members (9 pages) |
28 September 2001 | Return made up to 13/09/01; full list of members (9 pages) |
12 September 2000 | Return made up to 13/09/00; change of members (7 pages) |
12 September 2000 | Return made up to 13/09/00; change of members (7 pages) |
13 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
13 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
12 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
12 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
5 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
5 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
4 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
4 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
16 September 1998 | Return made up to 13/09/98; change of members (6 pages) |
16 September 1998 | Return made up to 13/09/98; change of members (6 pages) |
2 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
2 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
14 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
14 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
1 April 1997 | New director appointed (2 pages) |
1 April 1997 | New director appointed (2 pages) |
1 April 1997 | Director resigned (1 page) |
1 April 1997 | Director resigned (1 page) |
25 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
25 September 1996 | Return made up to 13/09/96; no change of members
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25 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
25 September 1996 | Return made up to 13/09/96; no change of members
|
28 September 1995 | Full accounts made up to 31 March 1995 (8 pages) |
28 September 1995 | Return made up to 13/09/95; full list of members
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28 September 1995 | Return made up to 13/09/95; full list of members
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28 September 1995 | Full accounts made up to 31 March 1995 (8 pages) |
19 December 1975 | Incorporation (12 pages) |