Wimbledon
London
SW19 4PS
Director Name | Mrs Lesley Diana Teresa Rofe Butcher |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2006(25 years, 10 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 16 The Grange Wimbledon SW19 4PS |
Director Name | Mrs Dorothy Eva Butler |
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Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2011(30 years after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 16 The Grange Wimbledon London SW19 4PS |
Director Name | Mr Kevin Anthony Bolt |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2022(41 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Consultant Water Miscible Metalworking Fluids |
Country of Residence | United Kingdom |
Correspondence Address | 16 Flat 2 The Grange Wimbldon London SW19 4PS |
Director Name | David Shaw Bridge |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(11 years, 6 months after company formation) |
Appointment Duration | 4 weeks (resigned 14 August 1992) |
Role | Chartered Accountant |
Correspondence Address | 16 The Grange London SW19 4PS |
Director Name | Geoffrey Cecil Butcher |
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Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(11 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 01 January 2006) |
Role | Company Director |
Correspondence Address | 16 The Grange Wimbledon London SW19 4PS |
Director Name | John Rowland Butler |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(11 years, 6 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 17 January 2011) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 16 The Grange Wimbledon London SW19 4PS |
Director Name | Howe Thong Chegne |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 December 1993) |
Role | Company Director |
Correspondence Address | 16 The Grange Wimbledon London SW19 4PS |
Director Name | Sylvia Chegne |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 December 1993) |
Role | Restaurant |
Correspondence Address | 16 The Grange Wimbledon London SW19 4PS |
Director Name | Anthony Rocco Indaimo |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(12 years, 11 months after company formation) |
Appointment Duration | 28 years, 11 months (resigned 02 November 2022) |
Role | Solicitor |
Country of Residence | Italy |
Correspondence Address | Flat 2 16 The Grange London SW19 4PS |
Registered Address | Flat 1 16 The Grange Wimbledon London SW19 4PS |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
1 at £1 | Anthony Rocco Indaimo 33.33% Ordinary |
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1 at £1 | Dorothy Eva Butler 33.33% Ordinary |
1 at £1 | Mrs Lesley Butcher 33.33% Ordinary |
Year | 2014 |
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Net Worth | £259 |
Cash | £827 |
Current Liabilities | £1,686 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 July 2023 (9 months ago) |
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Next Return Due | 5 August 2024 (3 months, 1 week from now) |
22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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31 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
14 December 2022 | Appointment of Mr Kevin Anthony Bolt as a director on 3 November 2022 (2 pages) |
13 December 2022 | Termination of appointment of Anthony Rocco Indaimo as a director on 2 November 2022 (1 page) |
1 August 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
3 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
27 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
28 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
4 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
22 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
26 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
27 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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9 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
24 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
24 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
9 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (6 pages) |
9 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (6 pages) |
7 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
7 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
26 September 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Appointment of Mrs Dorothy Eva Butler as a director (2 pages) |
26 September 2011 | Appointment of Mrs Dorothy Eva Butler as a director (2 pages) |
25 September 2011 | Termination of appointment of John Butler as a director (1 page) |
25 September 2011 | Termination of appointment of John Butler as a director (1 page) |
7 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
7 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
15 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (6 pages) |
15 August 2010 | Director's details changed for John Rowland Butler on 17 July 2010 (2 pages) |
15 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (6 pages) |
15 August 2010 | Director's details changed for John Rowland Butler on 17 July 2010 (2 pages) |
15 August 2010 | Director's details changed for Anthony Rocco Indaimo on 17 July 2010 (2 pages) |
15 August 2010 | Director's details changed for Anthony Rocco Indaimo on 17 July 2010 (2 pages) |
24 November 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
24 November 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
28 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
28 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
10 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
10 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
21 October 2008 | Return made up to 17/07/08; full list of members (5 pages) |
21 October 2008 | Return made up to 17/07/08; full list of members (5 pages) |
28 September 2007 | Return made up to 17/07/07; no change of members (7 pages) |
28 September 2007 | Return made up to 17/07/07; no change of members (7 pages) |
19 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
19 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
23 November 2006 | New director appointed (2 pages) |
23 November 2006 | New director appointed (2 pages) |
17 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
17 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
26 July 2006 | Return made up to 17/07/06; full list of members (7 pages) |
26 July 2006 | Return made up to 17/07/06; full list of members (7 pages) |
8 May 2006 | Director resigned (1 page) |
8 May 2006 | Director resigned (1 page) |
29 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
29 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
21 September 2005 | Return made up to 17/07/05; full list of members (7 pages) |
21 September 2005 | Return made up to 17/07/05; full list of members (7 pages) |
30 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
30 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
30 September 2004 | Return made up to 17/07/04; full list of members (7 pages) |
30 September 2004 | Return made up to 17/07/04; full list of members (7 pages) |
23 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
23 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
30 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
30 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
18 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
18 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
19 September 2002 | Return made up to 17/07/02; full list of members (7 pages) |
19 September 2002 | Return made up to 17/07/02; full list of members (7 pages) |
7 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
7 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
8 October 2001 | Return made up to 17/07/01; full list of members (7 pages) |
8 October 2001 | Return made up to 17/07/01; full list of members (7 pages) |
10 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
10 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
2 October 2000 | Return made up to 17/07/00; full list of members (7 pages) |
2 October 2000 | Return made up to 17/07/00; full list of members (7 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
24 September 1999 | Return made up to 17/07/99; full list of members (5 pages) |
24 September 1999 | Return made up to 17/07/99; full list of members (5 pages) |
9 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
9 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
4 September 1998 | Return made up to 17/07/98; no change of members (4 pages) |
4 September 1998 | Return made up to 17/07/98; no change of members (4 pages) |
24 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
24 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
17 July 1997 | Return made up to 17/07/97; no change of members (4 pages) |
17 July 1997 | Return made up to 17/07/97; no change of members (4 pages) |
8 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
8 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
15 August 1996 | Return made up to 17/07/96; full list of members (6 pages) |
15 August 1996 | Return made up to 17/07/96; full list of members (6 pages) |
19 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
19 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
28 July 1995 | Return made up to 17/07/95; full list of members (6 pages) |
28 July 1995 | Return made up to 17/07/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |