London
SE10 9FP
Director Name | Miss Violet Elizabeth Marshman |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2021(43 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP |
Director Name | Dr Malcolm Illingworth |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(13 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 26 June 1992) |
Role | Industrial Chemist |
Correspondence Address | Flat 9 The Pines London SE19 3XS |
Director Name | Mr Paul Joseph |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 February 1996) |
Role | Administrator |
Correspondence Address | Flat 10 The Pines London SE19 3XS |
Director Name | Miss Maureen Marshman |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(13 years, 10 months after company formation) |
Appointment Duration | 29 years, 8 months (resigned 06 May 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP |
Secretary Name | Dr Malcolm Illingworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(13 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 26 June 1992) |
Role | Company Director |
Correspondence Address | Flat 9 The Pines London SE19 3XS |
Secretary Name | Derek Hillier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(14 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | Flat 2 The Pines Upper Norwood London SE19 3XS |
Director Name | Simon Paul Dyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(20 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 August 2002) |
Role | Assistant Manager |
Correspondence Address | 15 The Pines 311 Beulah Hill London SE19 3XS |
Director Name | Esther Alixandra Lyons |
---|---|
Date of Birth | June 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(20 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 June 1999) |
Role | Retired |
Correspondence Address | 11 The Pines Beulah Hill Upper Norwood London SE19 3XS |
Secretary Name | Miss Maureen Marshman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(20 years, 11 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 06 May 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP |
Director Name | Lewis Butler |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2002(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 July 2006) |
Role | Retired |
Correspondence Address | 16 The Pines Beulah Hill London SE19 3XS |
Registered Address | Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £16 |
Cash | £9,499 |
Current Liabilities | £10,570 |
Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 25 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 25 December |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 3 September 2024 (5 months, 1 week from now) |
26 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
---|---|
23 March 2020 | Total exemption full accounts made up to 25 December 2019 (10 pages) |
28 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
7 May 2019 | Director's details changed for Miss Maureen Marshman on 1 May 2019 (2 pages) |
7 May 2019 | Director's details changed for Peter Boita on 1 May 2019 (2 pages) |
7 May 2019 | Secretary's details changed for Miss Maureen Marshman on 1 May 2019 (1 page) |
3 May 2019 | Registered office address changed from Stuart Edwards & Partners the Pines Flats Management 102/104 High Street, Croydon Surrey CR9 1TN to Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP on 3 May 2019 (1 page) |
18 March 2019 | Total exemption full accounts made up to 25 December 2018 (10 pages) |
23 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 25 December 2017 (7 pages) |
22 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
6 April 2017 | Total exemption full accounts made up to 25 December 2016 (7 pages) |
6 April 2017 | Total exemption full accounts made up to 25 December 2016 (7 pages) |
24 August 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
24 August 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
5 April 2016 | Total exemption small company accounts made up to 25 December 2015 (5 pages) |
5 April 2016 | Total exemption small company accounts made up to 25 December 2015 (5 pages) |
27 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
30 March 2015 | Total exemption small company accounts made up to 25 December 2014 (3 pages) |
30 March 2015 | Total exemption small company accounts made up to 25 December 2014 (3 pages) |
21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
27 March 2014 | Total exemption small company accounts made up to 25 December 2013 (5 pages) |
27 March 2014 | Total exemption small company accounts made up to 25 December 2013 (5 pages) |
22 August 2013 | Director's details changed for Peter Boita on 1 January 2013 (2 pages) |
22 August 2013 | Director's details changed for Peter Boita on 1 January 2013 (2 pages) |
22 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
22 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
22 August 2013 | Director's details changed for Peter Boita on 1 January 2013 (2 pages) |
2 April 2013 | Total exemption small company accounts made up to 25 December 2012 (5 pages) |
2 April 2013 | Total exemption small company accounts made up to 25 December 2012 (5 pages) |
22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (7 pages) |
22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (7 pages) |
5 March 2012 | Total exemption small company accounts made up to 25 December 2011 (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 25 December 2011 (5 pages) |
24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
18 March 2011 | Total exemption small company accounts made up to 25 December 2010 (5 pages) |
18 March 2011 | Total exemption small company accounts made up to 25 December 2010 (5 pages) |
23 August 2010 | Director's details changed for Miss Maureen Marshman on 31 December 2009 (2 pages) |
23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
23 August 2010 | Director's details changed for Peter Boita on 31 December 2009 (2 pages) |
23 August 2010 | Director's details changed for Miss Maureen Marshman on 31 December 2009 (2 pages) |
23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
23 August 2010 | Director's details changed for Peter Boita on 31 December 2009 (2 pages) |
22 March 2010 | Total exemption small company accounts made up to 25 December 2009 (5 pages) |
22 March 2010 | Total exemption small company accounts made up to 25 December 2009 (5 pages) |
30 September 2009 | Return made up to 21/08/09; full list of members (8 pages) |
30 September 2009 | Return made up to 21/08/09; full list of members (8 pages) |
26 March 2009 | Total exemption small company accounts made up to 25 December 2008 (5 pages) |
26 March 2009 | Total exemption small company accounts made up to 25 December 2008 (5 pages) |
21 August 2008 | Return made up to 21/08/08; full list of members (8 pages) |
21 August 2008 | Return made up to 21/08/08; full list of members (8 pages) |
26 March 2008 | Total exemption small company accounts made up to 25 December 2007 (5 pages) |
26 March 2008 | Total exemption small company accounts made up to 25 December 2007 (5 pages) |
17 September 2007 | New director appointed (1 page) |
17 September 2007 | New director appointed (1 page) |
17 September 2007 | Registered office changed on 17/09/07 from: stuart edwards & partners 102/104 high street croydon surrey CR9 1TN (1 page) |
17 September 2007 | Return made up to 22/08/07; full list of members (6 pages) |
17 September 2007 | Registered office changed on 17/09/07 from: stuart edwards & partners 102/104 high street croydon surrey CR9 1TN (1 page) |
17 September 2007 | Return made up to 22/08/07; full list of members (6 pages) |
28 March 2007 | Total exemption small company accounts made up to 25 December 2006 (5 pages) |
28 March 2007 | Total exemption small company accounts made up to 25 December 2006 (5 pages) |
12 October 2006 | Return made up to 22/08/06; full list of members (12 pages) |
12 October 2006 | Return made up to 22/08/06; full list of members (12 pages) |
13 September 2006 | Director resigned (1 page) |
13 September 2006 | Director resigned (1 page) |
23 March 2006 | Total exemption small company accounts made up to 25 December 2005 (5 pages) |
23 March 2006 | Total exemption small company accounts made up to 25 December 2005 (5 pages) |
15 September 2005 | Return made up to 22/08/05; full list of members (12 pages) |
15 September 2005 | Return made up to 22/08/05; full list of members (12 pages) |
11 March 2005 | Accounts for a small company made up to 25 December 2004 (5 pages) |
11 March 2005 | Accounts for a small company made up to 25 December 2004 (5 pages) |
6 October 2004 | Return made up to 22/08/04; full list of members (12 pages) |
6 October 2004 | Return made up to 22/08/04; full list of members (12 pages) |
13 March 2004 | Accounts for a small company made up to 25 December 2003 (5 pages) |
13 March 2004 | Accounts for a small company made up to 25 December 2003 (5 pages) |
16 September 2003 | Return made up to 22/08/03; full list of members (12 pages) |
16 September 2003 | Return made up to 22/08/03; full list of members (12 pages) |
9 May 2003 | Accounts for a small company made up to 25 December 2002 (5 pages) |
9 May 2003 | Accounts for a small company made up to 25 December 2002 (5 pages) |
23 September 2002 | Return made up to 22/08/02; full list of members (13 pages) |
23 September 2002 | Return made up to 22/08/02; full list of members (13 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
26 March 2002 | Accounts for a small company made up to 25 December 2001 (5 pages) |
26 March 2002 | Accounts for a small company made up to 25 December 2001 (5 pages) |
12 September 2001 | Return made up to 22/08/01; full list of members (12 pages) |
12 September 2001 | Return made up to 22/08/01; full list of members (12 pages) |
16 March 2001 | Accounts for a small company made up to 25 December 2000 (5 pages) |
16 March 2001 | Accounts for a small company made up to 25 December 2000 (5 pages) |
9 November 2000 | Return made up to 22/08/00; no change of members
|
9 November 2000 | Return made up to 22/08/00; no change of members
|
21 August 2000 | Registered office changed on 21/08/00 from: 1 heath street hampstead london NW3 6TP (1 page) |
21 August 2000 | Registered office changed on 21/08/00 from: 1 heath street hampstead london NW3 6TP (1 page) |
25 February 2000 | Accounts for a small company made up to 25 December 1999 (5 pages) |
25 February 2000 | Accounts for a small company made up to 25 December 1999 (5 pages) |
15 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
15 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Director resigned (1 page) |
8 April 1999 | Accounts for a small company made up to 25 December 1998 (5 pages) |
8 April 1999 | Accounts for a small company made up to 25 December 1998 (5 pages) |
7 January 1999 | Return made up to 22/08/98; full list of members (6 pages) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | Return made up to 22/08/98; full list of members (6 pages) |
7 January 1999 | New director appointed (2 pages) |
30 November 1998 | Secretary resigned (1 page) |
30 November 1998 | New director appointed (2 pages) |
30 November 1998 | New director appointed (2 pages) |
30 November 1998 | New secretary appointed;new director appointed (2 pages) |
30 November 1998 | New secretary appointed;new director appointed (2 pages) |
30 November 1998 | Secretary resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
4 August 1998 | Registered office changed on 04/08/98 from: 5A back lane hampstead london NW3 1HL (1 page) |
4 August 1998 | Registered office changed on 04/08/98 from: 5A back lane hampstead london NW3 1HL (1 page) |
11 June 1998 | Full accounts made up to 25 December 1997 (9 pages) |
11 June 1998 | Full accounts made up to 25 December 1997 (9 pages) |
17 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
17 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
22 August 1997 | Return made up to 22/08/96; no change of members (4 pages) |
22 August 1997 | Return made up to 22/08/96; no change of members (4 pages) |
21 April 1997 | Full accounts made up to 25 December 1996 (10 pages) |
21 April 1997 | Full accounts made up to 25 December 1996 (10 pages) |
8 July 1996 | Full accounts made up to 25 December 1995 (10 pages) |
8 July 1996 | Full accounts made up to 25 December 1995 (10 pages) |
12 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
12 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
14 June 1995 | Registered office changed on 14/06/95 from: the studio 9 palace court london W2 4LP (1 page) |
14 June 1995 | Registered office changed on 14/06/95 from: the studio 9 palace court london W2 4LP (1 page) |
20 October 1977 | Incorporation (18 pages) |
20 October 1977 | Incorporation (18 pages) |