Wandsworth
London
SW18 3AQ
Secretary Name | Mrs Christine Angela Gray |
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Nationality | British |
Status | Current |
Appointed | 07 January 2006(23 years, 4 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Proerty Manager |
Country of Residence | England |
Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Director Name | Mrs Linda Bebbington |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 December 1995) |
Role | Sales Person |
Correspondence Address | Richmond House 8 The Vale Broadstairs Kent CT10 1RB |
Director Name | Mr Samuel Baldwin Matthews |
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Date of Birth | July 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1992) |
Role | Retired |
Correspondence Address | Richmond House 8 The Vale Broadstairs Kent CT10 1RB |
Director Name | Miss Lindsay Lae Robinson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 1992) |
Role | Care Assistant |
Correspondence Address | Richmond House 8 The Vale Broadstairs Kent CT10 1RB |
Director Name | Mrs Amanda Jane Setterfield |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 May 1995) |
Role | Senior Enrolled Nurse |
Correspondence Address | Flat 2 Richmond House 8 The Vale Broadstairs Kent CT10 1RB |
Secretary Name | Mrs Amanda Jane Setterfield |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 May 1995) |
Role | Company Director |
Correspondence Address | Flat 2 Richmond House 8 The Vale Broadstairs Kent CT10 1RB |
Director Name | Kevin James Curran |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 January 2000) |
Role | Letter Carver |
Correspondence Address | Seaview House 13 Canterbury Road Margate Kent CT9 5AQ |
Secretary Name | Kevin James Curran |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(12 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 07 January 2006) |
Role | Letter Carver |
Correspondence Address | Seaview House 13 Canterbury Road Margate Kent CT9 5AQ |
Director Name | Hideo Kojima |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 January 2000(17 years, 4 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 05 January 2016) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 8 The Vale Broadstairs Kent CT10 1RB |
Director Name | John James Myhill |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(17 years, 4 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 01 April 2021) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 6 Queens Road Broadstairs Kent CT10 1NU |
Registered Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £2,060 |
Net Worth | -£288 |
Cash | £901 |
Current Liabilities | £1,649 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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27 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
7 November 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
22 November 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
4 January 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
4 January 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
2 December 2016 | Termination of appointment of Hideo Kojima as a director on 5 January 2016 (1 page) |
2 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
2 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
2 December 2016 | Termination of appointment of Hideo Kojima as a director on 5 January 2016 (1 page) |
5 January 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
5 January 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
28 November 2015 | Total exemption full accounts made up to 30 September 2015 (5 pages) |
28 November 2015 | Total exemption full accounts made up to 30 September 2015 (5 pages) |
14 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
14 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
25 November 2014 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
25 November 2014 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
9 January 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
9 January 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
18 December 2013 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
18 December 2013 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
3 June 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
3 June 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
3 January 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
3 January 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
19 January 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
19 January 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
4 January 2012 | Annual return made up to 31 December 2011 no member list (5 pages) |
4 January 2012 | Annual return made up to 31 December 2011 no member list (5 pages) |
31 March 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
31 March 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
10 January 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
10 January 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
18 May 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
18 May 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
12 January 2010 | Director's details changed for John James Myhill on 11 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
12 January 2010 | Director's details changed for Hideo Kojima on 11 January 2010 (2 pages) |
12 January 2010 | Director's details changed for John James Myhill on 11 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
12 January 2010 | Director's details changed for Hideo Kojima on 11 January 2010 (2 pages) |
4 February 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
4 February 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
7 January 2009 | Annual return made up to 31/12/08 (3 pages) |
7 January 2009 | Annual return made up to 31/12/08 (3 pages) |
15 January 2008 | Annual return made up to 31/12/07 (2 pages) |
15 January 2008 | Annual return made up to 31/12/07 (2 pages) |
11 December 2007 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
11 December 2007 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
15 February 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
15 February 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
10 January 2007 | Annual return made up to 31/12/06 (2 pages) |
10 January 2007 | Annual return made up to 31/12/06 (2 pages) |
15 February 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
15 February 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
3 February 2006 | Annual return made up to 31/12/05 (2 pages) |
3 February 2006 | Annual return made up to 31/12/05 (2 pages) |
19 January 2006 | Secretary resigned (1 page) |
19 January 2006 | New secretary appointed;new director appointed (3 pages) |
19 January 2006 | New secretary appointed;new director appointed (3 pages) |
19 January 2006 | Registered office changed on 19/01/06 from: 50 queen street ramsgate kent CT11 9EE (1 page) |
19 January 2006 | Secretary resigned (1 page) |
19 January 2006 | Registered office changed on 19/01/06 from: 50 queen street ramsgate kent CT11 9EE (1 page) |
19 July 2005 | Total exemption full accounts made up to 30 September 2004 (4 pages) |
19 July 2005 | Total exemption full accounts made up to 30 September 2004 (4 pages) |
1 March 2005 | Annual return made up to 31/12/04 (4 pages) |
1 March 2005 | Annual return made up to 31/12/04 (4 pages) |
4 August 2004 | Total exemption full accounts made up to 30 September 2003 (4 pages) |
4 August 2004 | Total exemption full accounts made up to 30 September 2003 (4 pages) |
27 January 2004 | Annual return made up to 31/12/03 (4 pages) |
27 January 2004 | Annual return made up to 31/12/03 (4 pages) |
20 July 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
20 July 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
24 January 2003 | Annual return made up to 31/12/02 (4 pages) |
24 January 2003 | Annual return made up to 31/12/02 (4 pages) |
29 July 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
29 July 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
18 January 2002 | Annual return made up to 31/12/01 (3 pages) |
18 January 2002 | Annual return made up to 31/12/01 (3 pages) |
29 July 2001 | Total exemption full accounts made up to 30 September 2000 (4 pages) |
29 July 2001 | Total exemption full accounts made up to 30 September 2000 (4 pages) |
19 January 2001 | Annual return made up to 31/12/00 (3 pages) |
19 January 2001 | Annual return made up to 31/12/00 (3 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (4 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (4 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | Annual return made up to 31/12/99 (4 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | Annual return made up to 31/12/99 (4 pages) |
22 February 2000 | Director resigned (1 page) |
22 February 2000 | Director resigned (1 page) |
8 September 1999 | Full accounts made up to 30 September 1998 (5 pages) |
8 September 1999 | Full accounts made up to 30 September 1998 (5 pages) |
19 April 1999 | Annual return made up to 31/12/98 (4 pages) |
19 April 1999 | Annual return made up to 31/12/98 (4 pages) |
3 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
3 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
25 January 1998 | Annual return made up to 31/12/97 (4 pages) |
25 January 1998 | Annual return made up to 31/12/97 (4 pages) |
20 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
20 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
21 January 1997 | Annual return made up to 31/12/96 (4 pages) |
21 January 1997 | Annual return made up to 31/12/96 (4 pages) |
31 May 1996 | Full accounts made up to 30 September 1995 (5 pages) |
31 May 1996 | Full accounts made up to 30 September 1995 (5 pages) |
1 February 1996 | Annual return made up to 31/12/95
|
1 February 1996 | Annual return made up to 31/12/95
|
26 July 1995 | Full accounts made up to 30 September 1994 (5 pages) |
26 July 1995 | Full accounts made up to 30 September 1994 (5 pages) |
27 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
27 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |