Wandsworth
London
SW18 4GQ
Secretary Name | Peter Hamilton Whiteside |
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Nationality | Irish |
Status | Current |
Appointed | 30 September 1991(7 years, 2 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ |
Telephone | 020 74985909 |
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Telephone region | London |
Registered Address | Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
99 at £1 | Miss Brigid Dolores O'brien 99.00% Ordinary |
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1 at £1 | Peter Hamilton Whiteside 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£17,520 |
Cash | £9,822 |
Current Liabilities | £28,493 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 September 2023 (7 months ago) |
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Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
12 September 2006 | Delivered on: 14 September 2006 Persons entitled: Marsa Holdings Limited Marsa Holdings Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £254.40 and all accrued interest on such sum,. See the mortgage charge document for full details. Outstanding |
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22 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
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11 December 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
22 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
9 September 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
3 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
16 October 2018 | Secretary's details changed for Peter Hamilton Whiteside on 15 October 2018 (1 page) |
15 October 2018 | Secretary's details changed for Peter Hamilton Whiteside on 15 October 2018 (1 page) |
15 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
21 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
21 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
22 September 2016 | Registered office address changed from Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page) |
22 September 2016 | Registered office address changed from Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page) |
12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 October 2010 | Director's details changed for Brigid Dolores O Brien on 29 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Brigid Dolores O Brien on 29 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
14 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
1 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
3 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
14 September 2006 | Particulars of mortgage/charge (3 pages) |
14 September 2006 | Particulars of mortgage/charge (3 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
1 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
22 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
8 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
8 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
21 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
21 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
5 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
5 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
24 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
24 October 2000 | Return made up to 30/09/00; full list of members (6 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) |
2 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
2 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
20 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
20 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
16 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
16 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
9 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
9 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
24 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
24 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
7 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
7 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
17 November 1995 | Registered office changed on 17/11/95 from: south bank commercial centre 140 battersea park road london SW11 4NB (1 page) |
17 November 1995 | Registered office changed on 17/11/95 from: south bank commercial centre 140 battersea park road london SW11 4NB (1 page) |
14 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
14 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
10 August 1995 | Registered office changed on 10/08/95 from: 49 harrowby street london W1 (1 page) |
10 August 1995 | Registered office changed on 10/08/95 from: 49 harrowby street london W1 (1 page) |
5 June 1995 | Full accounts made up to 31 March 1994 (5 pages) |
5 June 1995 | Full accounts made up to 31 March 1994 (5 pages) |