Esher Close
Esher
Surrey
KT10 9LL
Director Name | Gudrun Jensen |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Icelandic |
Status | Closed |
Appointed | 07 February 1991(14 years, 3 months after company formation) |
Appointment Duration | 29 years, 8 months (closed 13 October 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tintern Esher Close Esher Surrey KT10 9LL |
Secretary Name | Gudrun Jensen |
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Nationality | Icelandic |
Status | Closed |
Appointed | 07 February 1991(14 years, 3 months after company formation) |
Appointment Duration | 29 years, 8 months (closed 13 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tintern Esher Close Esher Surrey KT10 9LL |
Registered Address | Tintern Esher Close Esher KT10 9LL |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
1 at £1 | David Allan Jensen 50.00% Ordinary |
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1 at £1 | Gudrun Jensen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £317 |
Cash | £5,191 |
Current Liabilities | £13,391 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
3 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
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15 February 2017 | Confirmation statement made on 7 February 2017 with updates (7 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
19 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
17 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
23 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
14 June 2010 | Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 14 June 2010 (1 page) |
1 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Gudrun Jensen on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Gudrun Jensen on 1 October 2009 (2 pages) |
1 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
2 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
18 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
11 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
21 March 2007 | Return made up to 07/02/07; full list of members (7 pages) |
20 July 2006 | Registered office changed on 20/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page) |
10 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
28 April 2006 | Return made up to 07/02/06; full list of members (7 pages) |
26 July 2005 | Registered office changed on 26/07/05 from: 4 promenade chambers the promenade edgwarebury lane edgware middlesex HA8 7JZ (1 page) |
26 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
23 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
21 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
4 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
12 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
14 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
20 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
6 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
27 March 2001 | Return made up to 07/02/01; full list of members (6 pages) |
1 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
15 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
23 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
15 February 1999 | Return made up to 07/02/99; no change of members (4 pages) |
9 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
2 March 1998 | Return made up to 07/02/98; full list of members (6 pages) |
14 May 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
26 February 1997 | Return made up to 07/02/97; no change of members
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21 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
25 February 1996 | Return made up to 07/02/96; no change of members (4 pages) |
28 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |