4 The Sanctuary 23 Oakhill Grove
Surbiton
Surrey
KT6 6DU
Director Name | Mr John Hodgson |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2016(32 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (closed 16 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
Secretary Name | Gladys Mary Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(7 years, 7 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 09 May 2016) |
Role | Company Director |
Correspondence Address | Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
Director Name | Mrs Heidi Hodgson |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2016(32 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
Secretary Name | Mrs Heidi Hodgson |
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Status | Resigned |
Appointed | 09 May 2016(32 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 September 2017) |
Role | Company Director |
Correspondence Address | Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
Registered Address | Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Surbiton Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
90 at £1 | Gordon Johnson Johnson 90.00% Ordinary |
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10 at £1 | Gladys Mary Johnson 10.00% Ordinary |
Year | 2014 |
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Net Worth | £5,685 |
Cash | £15,965 |
Current Liabilities | £16,356 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
29 September 2017 | Termination of appointment of Heidi Hodgson as a secretary on 19 September 2017 (1 page) |
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29 September 2017 | Termination of appointment of Heidi Hodgson as a director on 19 September 2017 (1 page) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 November 2016 | Confirmation statement made on 7 November 2016 with updates (10 pages) |
16 May 2016 | Appointment of Mrs Heidi Hodgson as a director on 9 May 2016 (2 pages) |
16 May 2016 | Director's details changed for John Hodgson on 9 May 2016 (2 pages) |
16 May 2016 | Director's details changed for John Hodgson on 9 May 2016 (2 pages) |
16 May 2016 | Appointment of Mrs Heidi Hodgson as a secretary on 9 May 2016 (2 pages) |
16 May 2016 | Termination of appointment of Gladys Mary Johnson as a secretary on 9 May 2016 (1 page) |
16 May 2016 | Appointment of Mr John Hodgson as a director (2 pages) |
6 May 2016 | Appointment of John Hodgson as a director on 1 May 2016 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Secretary's details changed for Gladys Mary Johnson on 1 October 2009 (1 page) |
8 December 2009 | Secretary's details changed for Gladys Mary Johnson on 1 October 2009 (1 page) |
8 December 2009 | Director's details changed for Gordon Johnson on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Gordon Johnson on 1 October 2009 (2 pages) |
1 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 November 2007 | Return made up to 07/11/07; full list of members (5 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 November 2006 | Return made up to 07/11/06; full list of members (5 pages) |
31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 January 2006 | Return made up to 07/11/05; full list of members (5 pages) |
9 January 2006 | Location of register of members (1 page) |
2 December 2005 | Secretary's particulars changed (1 page) |
2 December 2005 | Registered office changed on 02/12/05 from: 1 akerman road surbiton surrey KT6 5NS (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
18 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
13 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
5 December 2001 | Return made up to 07/11/01; full list of members (6 pages) |
17 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
21 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
21 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
16 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
12 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
8 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
7 January 1999 | Return made up to 07/11/98; no change of members (4 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
1 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
2 December 1996 | Return made up to 07/11/96; full list of members (6 pages) |
13 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
13 November 1995 | Return made up to 07/11/95; no change of members (4 pages) |
10 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
10 December 1992 | Return made up to 07/11/92; no change of members
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10 October 1990 | Secretary resigned;new secretary appointed (2 pages) |
16 March 1984 | Incorporation (13 pages) |