Kew Green
Kew
Middx
TW9 8AY
Secretary Name | Nicholas William Stephens |
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Nationality | British |
Status | Closed |
Appointed | 29 April 1998(13 years, 3 months after company formation) |
Appointment Duration | 23 years, 11 months (closed 05 April 2022) |
Role | Company Director |
Correspondence Address | 260 Turney Road London SE21 7JP |
Secretary Name | Mr Jonathan William Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(6 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 29 April 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coombe Farm Kingsbridge Devon TQ7 4AB |
Telephone | 07 737731394 |
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Telephone region | Mobile |
Registered Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £141,364 |
Cash | £181,493 |
Current Liabilities | £40,129 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
9 February 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 February 2021 (1 page) |
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12 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
17 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
15 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
1 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
23 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
28 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
12 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
18 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
15 December 2009 | Director's details changed for Mr Wilfred Stuart Robinson on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Mr Wilfred Stuart Robinson on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Wilfred Stuart Robinson on 1 October 2009 (2 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
25 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
25 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
8 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
8 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
28 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
28 November 2007 | Director's particulars changed (1 page) |
28 November 2007 | Director's particulars changed (1 page) |
28 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
9 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
9 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
20 November 2006 | Director's particulars changed (1 page) |
20 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
20 November 2006 | Director's particulars changed (1 page) |
21 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
21 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
7 December 2005 | Return made up to 31/10/05; full list of members
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7 December 2005 | Return made up to 31/10/05; full list of members
|
15 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
15 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
1 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
1 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
18 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
18 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
13 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
13 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
4 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
4 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
9 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
9 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
14 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
14 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
14 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
14 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members
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19 November 1999 | Return made up to 31/10/99; full list of members
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22 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
11 November 1998 | Return made up to 31/10/98; change of members (6 pages) |
11 November 1998 | Return made up to 31/10/98; change of members (6 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
14 October 1998 | Registered office changed on 14/10/98 from: 18 coombe lane kingsbridge devon TQ7 4AB (1 page) |
14 October 1998 | Registered office changed on 14/10/98 from: 18 coombe lane kingsbridge devon TQ7 4AB (1 page) |
14 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
1 June 1998 | New secretary appointed (2 pages) |
1 June 1998 | Secretary resigned (1 page) |
1 June 1998 | New secretary appointed (2 pages) |
1 June 1998 | Secretary resigned (1 page) |
2 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
20 November 1997 | Return made up to 31/10/97; no change of members
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20 November 1997 | Return made up to 31/10/97; no change of members
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7 May 1997 | Full accounts made up to 31 December 1995 (9 pages) |
7 May 1997 | Full accounts made up to 31 December 1995 (9 pages) |
29 November 1996 | Return made up to 31/10/95; no change of members (4 pages) |
29 November 1996 | Return made up to 31/10/95; no change of members (4 pages) |
19 November 1996 | Return made up to 31/10/96; full list of members
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19 November 1996 | Return made up to 31/10/96; full list of members
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26 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
26 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |