Richmond
Surrey
TW9 1EU
Director Name | Mr Eric Prusa |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 1991(7 years, 6 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Chef |
Country of Residence | England |
Correspondence Address | 1 Golden Court Richmond TW9 1EU |
Director Name | Miss Patricia Anne Hooper |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2021(37 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Director Name | Ms Alison Louise Woods |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(7 years, 6 months after company formation) |
Appointment Duration | -1 years, 1 month (resigned 16 January 1991) |
Role | Secretary |
Correspondence Address | 8 Nightingale Court 54 Thrace Road London SW16 1NY |
Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £6,956 |
Cash | £7,925 |
Current Liabilities | £1,791 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
11 October 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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29 March 2023 | Appointment of Miss Christina Jane Backhouse as a director on 15 March 2023 (2 pages) |
24 January 2023 | Notification of a person with significant control statement (2 pages) |
24 January 2023 | Termination of appointment of Eric Prusa as a director on 31 December 2022 (1 page) |
24 January 2023 | Termination of appointment of Patricia Anne Hooper as a director on 31 December 2022 (1 page) |
24 January 2023 | Termination of appointment of Patricia Anne Hooper as a secretary on 31 December 2022 (1 page) |
24 January 2023 | Cessation of Eric Prusa as a person with significant control on 31 December 2022 (1 page) |
24 January 2023 | Appointment of Mr Martino Cancedda as a director on 1 January 2023 (2 pages) |
24 January 2023 | Appointment of Hindwoods Limited as a secretary on 1 January 2023 (2 pages) |
12 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
20 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
23 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
15 December 2021 | Appointment of Miss Patricia Anne Hooper as a director on 2 December 2021 (2 pages) |
2 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
29 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
29 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
14 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
24 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
9 April 2019 | Secretary's details changed for Patricia Anne Hooper on 9 April 2019 (1 page) |
2 April 2019 | Director's details changed for Mr Eric Prusa on 2 April 2019 (2 pages) |
21 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
9 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
15 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
23 January 2017 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
23 January 2017 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
31 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 December 2009 | Director's details changed for Mr Eric Prusa on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (8 pages) |
14 December 2009 | Director's details changed for Mr Eric Prusa on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (8 pages) |
31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 January 2009 | Return made up to 12/12/08; full list of members (8 pages) |
7 January 2009 | Location of register of members (1 page) |
7 January 2009 | Location of register of members (1 page) |
7 January 2009 | Return made up to 12/12/08; full list of members (8 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 July 2008 | Registered office changed on 25/07/2008 from 286 northborough road london SW16 4TT (1 page) |
25 July 2008 | Registered office changed on 25/07/2008 from 286 northborough road london SW16 4TT (1 page) |
10 July 2008 | Return made up to 12/12/07; full list of members (7 pages) |
10 July 2008 | Return made up to 12/12/07; full list of members (7 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
9 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
9 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
5 January 2007 | Return made up to 12/12/06; full list of members (4 pages) |
5 January 2007 | Location of debenture register (1 page) |
5 January 2007 | Location of debenture register (1 page) |
5 January 2007 | Return made up to 12/12/06; full list of members (4 pages) |
9 March 2006 | Return made up to 12/12/05; full list of members (5 pages) |
9 March 2006 | Return made up to 12/12/05; full list of members (5 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 December 2004 | Return made up to 12/12/04; full list of members (10 pages) |
20 December 2004 | Return made up to 12/12/04; full list of members (10 pages) |
14 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
14 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
28 February 2004 | Return made up to 12/12/03; full list of members (10 pages) |
28 February 2004 | Return made up to 12/12/03; full list of members (10 pages) |
3 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
3 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
9 February 2003 | Return made up to 12/12/02; full list of members
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9 February 2003 | Return made up to 12/12/02; full list of members
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29 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
29 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
3 January 2002 | Return made up to 12/12/01; full list of members (10 pages) |
3 January 2002 | Return made up to 12/12/01; full list of members (10 pages) |
2 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
2 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
28 March 2001 | Return made up to 12/12/00; full list of members
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28 March 2001 | Return made up to 12/12/00; full list of members
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29 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
21 December 2000 | Registered office changed on 21/12/00 from: radnor house 1272 london road norbury london SW16 4DQ (1 page) |
21 December 2000 | Registered office changed on 21/12/00 from: radnor house 1272 london road norbury london SW16 4DQ (1 page) |
24 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
24 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
11 January 2000 | Return made up to 12/12/99; full list of members (10 pages) |
11 January 2000 | Return made up to 12/12/99; full list of members (10 pages) |
24 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
24 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
29 December 1998 | Return made up to 12/12/98; full list of members (8 pages) |
29 December 1998 | Return made up to 12/12/98; full list of members (8 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
14 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
14 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
16 December 1996 | Return made up to 12/12/96; change of members (6 pages) |
16 December 1996 | Return made up to 12/12/96; change of members (6 pages) |
11 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
11 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
30 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
30 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |