Surbiton
KT6 4QL
Secretary Name | Darren Charles Hedley |
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Status | Current |
Appointed | 23 June 2017(37 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Correspondence Address | 29 St. James Road Surbiton KT6 4QL |
Director Name | Mrs Maureen Ouida Hedley |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 February 1995) |
Role | Secretary/Book-Keeper |
Correspondence Address | 20 St Marys Close Chessington Surrey KT9 2EG |
Director Name | Mr Robert Charles Hedley |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(11 years, 7 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 06 September 2014) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 27 St James Road Surbiton Surrey KT6 4QL |
Secretary Name | Mrs Maureen Ouida Hedley |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 February 1995) |
Role | Company Director |
Correspondence Address | 20 St Marys Close Chessington Surrey KT9 2EG |
Director Name | Darren Charles Hedley |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(15 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 28 September 2005) |
Role | Sales Manager |
Correspondence Address | Flat 5,29 Saint James Road Surbiton Surrey KT6 4QL |
Secretary Name | Darren Charles Hedley |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(15 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 28 September 2005) |
Role | Sales Manager |
Correspondence Address | Flat 5,29 Saint James Road Surbiton Surrey KT6 4QL |
Director Name | Mr Charles Robert Hedley |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(25 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 23 June 2017) |
Role | Property Investor |
Country of Residence | United Kingdom |
Correspondence Address | 112 Goodenough Way Coulsdon Surrey CR5 1DZ |
Secretary Name | Mr Charles Robert Hedley |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(25 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 23 June 2017) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | 112 Goodenough Way Coulsdon Surrey CR5 1DZ |
Registered Address | 29 St. James Road Surbiton KT6 4QL |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£385 |
Cash | £1 |
Current Liabilities | £386 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 23 June 2023 (9 months, 1 week ago) |
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Next Return Due | 7 July 2024 (3 months, 1 week from now) |
6 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
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11 March 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
9 December 2022 | Registered office address changed from 25 the Crossways Coulsdon Surrey CR5 1LF England to 29 st. James Road Surbiton KT6 4QL on 9 December 2022 (1 page) |
2 August 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
26 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
17 August 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
31 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
18 August 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
19 August 2019 | Confirmation statement made on 23 June 2019 with updates (4 pages) |
13 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
28 June 2018 | Confirmation statement made on 23 June 2018 with updates (4 pages) |
21 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
23 August 2017 | Termination of appointment of Charles Robert Hedley as a director on 23 June 2017 (1 page) |
23 August 2017 | Notification of Darren Charles Hedley as a person with significant control on 23 August 2017 (2 pages) |
23 August 2017 | Notification of Darren Charles Hedley as a person with significant control on 23 June 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
23 August 2017 | Cessation of Harles Robert Hedley as a person with significant control on 23 August 2017 (1 page) |
23 August 2017 | Cessation of Charles Robert Hedley as a person with significant control on 23 June 2017 (1 page) |
23 August 2017 | Termination of appointment of Charles Robert Hedley as a director on 23 June 2017 (1 page) |
23 August 2017 | Termination of appointment of Charles Robert Hedley as a secretary on 23 June 2017 (1 page) |
23 August 2017 | Cessation of Charles Robert Hedley as a person with significant control on 23 June 2017 (1 page) |
23 August 2017 | Appointment of Darren Charles Hedley as a director on 23 June 2017 (2 pages) |
23 August 2017 | Appointment of Darren Charles Hedley as a secretary on 23 June 2017 (2 pages) |
23 August 2017 | Notification of Darren Charles Hedley as a person with significant control on 23 June 2017 (2 pages) |
23 August 2017 | Termination of appointment of Charles Robert Hedley as a secretary on 23 June 2017 (1 page) |
23 August 2017 | Appointment of Darren Charles Hedley as a secretary on 23 June 2017 (2 pages) |
23 August 2017 | Appointment of Darren Charles Hedley as a director on 23 June 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
11 July 2017 | Notification of Charles Robert Hedley as a person with significant control on 24 February 2017 (2 pages) |
11 July 2017 | Notification of Charles Robert Hedley as a person with significant control on 11 July 2017 (2 pages) |
11 July 2017 | Notification of Charles Robert Hedley as a person with significant control on 24 February 2017 (2 pages) |
24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
7 July 2016 | Registered office address changed from 27 st James Road Surbiton Surrey KT6 4QL to 25 the Crossways Coulsdon Surrey CR5 1LF on 7 July 2016 (1 page) |
7 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Registered office address changed from 27 st James Road Surbiton Surrey KT6 4QL to 25 the Crossways Coulsdon Surrey CR5 1LF on 7 July 2016 (1 page) |
7 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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12 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
12 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
30 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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26 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
26 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
6 October 2014 | Termination of appointment of Robert Charles Hedley as a director on 6 September 2014 (1 page) |
6 October 2014 | Termination of appointment of Robert Charles Hedley as a director on 6 September 2014 (1 page) |
6 October 2014 | Termination of appointment of Robert Charles Hedley as a director on 6 September 2014 (1 page) |
30 June 2014 | Secretary's details changed for Mr Charles Robert Hedley on 18 February 2014 (1 page) |
30 June 2014 | Director's details changed for Mr Charles Robert Hedley on 18 February 2014 (2 pages) |
30 June 2014 | Director's details changed for Mr Charles Robert Hedley on 18 February 2014 (2 pages) |
30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Secretary's details changed for Mr Charles Robert Hedley on 18 February 2014 (1 page) |
30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
1 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
2 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
18 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
14 September 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
16 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
16 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
18 August 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
18 August 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
7 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
7 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
26 November 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
26 November 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
7 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
7 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
20 July 2007 | Return made up to 23/06/07; full list of members (7 pages) |
20 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
20 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
20 July 2007 | Return made up to 23/06/07; full list of members (7 pages) |
25 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
25 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
25 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
25 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
2 November 2005 | New secretary appointed;new director appointed (2 pages) |
2 November 2005 | New secretary appointed;new director appointed (2 pages) |
18 October 2005 | Secretary resigned;director resigned (1 page) |
18 October 2005 | Secretary resigned;director resigned (1 page) |
11 October 2005 | Return made up to 23/06/05; full list of members (7 pages) |
11 October 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
11 October 2005 | Return made up to 23/06/05; full list of members (7 pages) |
11 October 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
17 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
17 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
30 June 2004 | Return made up to 23/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 23/06/04; full list of members (7 pages) |
31 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
31 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
7 August 2003 | Return made up to 23/06/03; full list of members (7 pages) |
7 August 2003 | Return made up to 23/06/03; full list of members (7 pages) |
1 August 2002 | Total exemption small company accounts made up to 31 May 2002 (1 page) |
1 August 2002 | Total exemption small company accounts made up to 31 May 2002 (1 page) |
15 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
15 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
12 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
12 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
26 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
26 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
26 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
26 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
21 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
21 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
7 July 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
7 July 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
1 July 1999 | Return made up to 23/06/99; full list of members
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1 July 1999 | Return made up to 23/06/99; full list of members
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2 April 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
2 April 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
13 November 1998 | Return made up to 23/06/98; no change of members (4 pages) |
13 November 1998 | Return made up to 23/06/98; no change of members (4 pages) |
1 April 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
1 April 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
29 January 1998 | Return made up to 23/06/97; no change of members
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29 January 1998 | Return made up to 23/06/97; no change of members
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3 April 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
3 April 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
1 October 1996 | Return made up to 23/06/96; full list of members
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1 October 1996 | Return made up to 23/06/96; full list of members
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1 April 1996 | Resolutions
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31 October 1995 | Return made up to 23/06/95; change of members (6 pages) |
31 October 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
31 October 1995 | Return made up to 23/06/95; change of members (6 pages) |
31 October 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
1 May 1995 | New secretary appointed;new director appointed (2 pages) |
1 May 1995 | New secretary appointed;new director appointed (2 pages) |
31 March 1995 | Secretary resigned;director resigned (2 pages) |
31 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
31 March 1995 | Resolutions
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31 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
31 March 1995 | Secretary resigned;director resigned (2 pages) |
31 March 1995 | Resolutions
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