London
NW3 3RA
Director Name | Mr Michael David Garson |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 1991(12 years, 8 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 29 The Paddocks Wembley Park Middlesex HA9 9HG |
Secretary Name | Mr Michael David Garson |
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Nationality | British |
Status | Current |
Appointed | 24 October 1991(12 years, 8 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 The Paddocks Wembley Park Middlesex HA9 9HG |
Registered Address | 22 The Causeway Teddington Middlesex TW11 0HF |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Ian Braidman 50.00% Ordinary |
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50 at £1 | Michael Garson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £811,280 |
Cash | £170,940 |
Current Liabilities | £42,961 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 7 November 2024 (6 months, 3 weeks from now) |
12 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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3 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
12 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
4 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
3 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
4 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
5 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
26 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
3 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
5 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
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1 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 November 2009 | Director's details changed for Michael David Garson on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Mr Ian Howard Braidman on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Michael David Garson on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Michael David Garson on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Ian Howard Braidman on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Ian Howard Braidman on 1 October 2009 (2 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
5 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
15 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
24 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
24 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
15 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
15 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
5 May 2005 | Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5NA (1 page) |
5 May 2005 | Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5NA (1 page) |
18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
8 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
8 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
7 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
20 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
20 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
6 November 2001 | Return made up to 24/10/01; full list of members
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6 November 2001 | Return made up to 24/10/01; full list of members
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25 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
2 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
2 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
25 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
25 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
17 November 1999 | Return made up to 24/10/99; full list of members
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17 November 1999 | Return made up to 24/10/99; full list of members
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26 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
24 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
24 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
27 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
27 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
5 November 1997 | Return made up to 24/10/97; full list of members
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5 November 1997 | Return made up to 24/10/97; full list of members
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2 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
7 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
7 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
5 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
5 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
25 October 1995 | Return made up to 24/10/95; full list of members (6 pages) |
25 October 1995 | Return made up to 24/10/95; full list of members (6 pages) |