Water Lane
Richmond
Surrey
TW9 1TJ
Secretary Name | Valerie Dee Donovan |
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Nationality | British |
Status | Current |
Appointed | 29 October 1997(21 years, 9 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Sheen Road Richmond Surrey TW9 1AD |
Director Name | Ms Valerie Dee Donovan |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2023(47 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Sheen Road Richmond Surrey TW9 1AD |
Director Name | Bernard Patrick Donovan |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 March 1995) |
Role | Employment Consultant |
Correspondence Address | The Gardeners House Claremont Park Road Esher Surrey KT10 9LT |
Secretary Name | Lynda Margaret Hawkins |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 29 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat K Riverside House Water Lane Richmond Surrey TW9 1TJ |
Registered Address | 19 Sheen Road Richmond Surrey TW9 1AD |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
90 at £1 | Valerie N. Donovan 90.00% Ordinary |
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10 at £1 | Lynda M. Hawkins 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£405 |
Current Liabilities | £405 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 30 November 2024 (7 months from now) |
14 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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13 December 2023 | Appointment of Ms Valerie Dee Donovan as a director on 13 December 2023 (2 pages) |
13 December 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
20 December 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
7 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
18 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
14 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
21 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
21 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
31 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
19 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
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14 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Secretary's details changed for Valerie Dee Donovan on 12 July 2013 (1 page) |
18 December 2013 | Secretary's details changed for Valerie Dee Donovan on 12 July 2013 (1 page) |
18 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
10 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 January 2009 | Return made up to 29/11/08; full list of members (7 pages) |
31 January 2009 | Return made up to 29/11/08; full list of members (7 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 August 2008 | Return made up to 29/11/07; no change of members (6 pages) |
4 August 2008 | Return made up to 29/11/07; no change of members (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
10 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
10 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 March 2006 | Return made up to 29/11/05; full list of members (6 pages) |
6 March 2006 | Return made up to 29/11/05; full list of members (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
10 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
10 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
13 January 2004 | Return made up to 29/11/03; full list of members (6 pages) |
13 January 2004 | Return made up to 29/11/03; full list of members (6 pages) |
12 June 2003 | Return made up to 29/11/00; full list of members (6 pages) |
12 June 2003 | Return made up to 29/11/01; full list of members (6 pages) |
12 June 2003 | Return made up to 29/11/01; full list of members (6 pages) |
29 April 2003 | Registered office changed on 29/04/03 from: c/o donovan marrison LTD 19 sheen road richmond surrey TW9 1AD (1 page) |
29 April 2003 | Registered office changed on 29/04/03 from: c/o donovan marrison LTD 19 sheen road richmond surrey TW9 1AD (1 page) |
29 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
29 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
15 April 2003 | Return made up to 29/11/02; full list of members
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15 April 2003 | Return made up to 29/11/02; full list of members
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31 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
23 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
23 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
29 December 1999 | Return made up to 29/11/99; full list of members
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29 December 1999 | Return made up to 29/11/99; full list of members
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23 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
23 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
11 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
11 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
3 March 1998 | Return made up to 29/11/97; no change of members
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3 March 1998 | Return made up to 29/11/97; no change of members
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13 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | New secretary appointed (2 pages) |
13 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | New secretary appointed (2 pages) |
12 March 1997 | Return made up to 29/11/96; full list of members (6 pages) |
12 March 1997 | Return made up to 29/11/96; full list of members (6 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
27 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
27 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
17 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
17 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
11 July 1995 | Director resigned (1 page) |
11 July 1995 | Director resigned (1 page) |