Chiswick
London
W4 3RE
Director Name | Dr Michael Teare |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2009(23 years, 11 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 86 Thames Road Chiswick W4 3RE |
Secretary Name | Dr Michael Teare |
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Nationality | British |
Status | Current |
Appointed | 14 February 2009(23 years, 11 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 86 Thames Road Chiswick London W4 3RE |
Secretary Name | Ms Julie Garland |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1991(6 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 04 July 2000) |
Role | Company Director |
Correspondence Address | 86 Thames Road Chiswick London W4 3RE |
Secretary Name | Henrietta Sarah Bewley |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(15 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 14 February 2009) |
Role | Company Director |
Correspondence Address | 4 Ravenscourt Place London W6 0UN |
Registered Address | 86 Thames Road Chiswick W4 3RE |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Mr Andrew Ross 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
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 | 26 February 2024 (2 months ago) |
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Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
9 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
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20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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1 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
24 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 March 2011 | Secretary's details changed for Dr Michael Teare on 23 March 2011 (2 pages) |
25 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Secretary's details changed for Dr Michael Teare on 23 March 2011 (2 pages) |
24 March 2011 | Director's details changed for Dr Michael Teare on 23 March 2011 (2 pages) |
24 March 2011 | Director's details changed for Dr Michael Teare on 23 March 2011 (2 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
24 March 2009 | Secretary appointed dr michael john teare (2 pages) |
24 March 2009 | Director appointed dr michael john teare (2 pages) |
24 March 2009 | Secretary appointed dr michael john teare (2 pages) |
24 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
24 March 2009 | Director appointed dr michael john teare (2 pages) |
24 March 2009 | Appointment terminated secretary henrietta bewley (1 page) |
24 March 2009 | Appointment terminated secretary henrietta bewley (1 page) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
20 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
20 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
26 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
26 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
17 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
17 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
29 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
29 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
30 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
30 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
19 April 2004 | Return made up to 26/02/04; full list of members (6 pages) |
19 April 2004 | Return made up to 26/02/04; full list of members (6 pages) |
16 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
16 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
2 April 2003 | Return made up to 26/02/03; full list of members (6 pages) |
2 April 2003 | Return made up to 26/02/03; full list of members (6 pages) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
9 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
9 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
9 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
9 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
26 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
26 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
1 August 2000 | New secretary appointed (2 pages) |
1 August 2000 | Secretary resigned (1 page) |
1 August 2000 | New secretary appointed (2 pages) |
1 August 2000 | Secretary resigned (1 page) |
28 March 2000 | Return made up to 26/02/00; full list of members
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28 March 2000 | Return made up to 26/02/00; full list of members
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2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
29 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
29 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
28 August 1998 | Company name changed ross parks management LIMITED\certificate issued on 01/09/98 (2 pages) |
28 August 1998 | Company name changed ross parks management LIMITED\certificate issued on 01/09/98 (2 pages) |
29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
1 April 1997 | Return made up to 26/02/97; full list of members (6 pages) |
1 April 1997 | Return made up to 26/02/97; full list of members (6 pages) |
30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
15 March 1996 | Return made up to 26/02/96; no change of members (4 pages) |
15 March 1996 | Return made up to 26/02/96; no change of members (4 pages) |
29 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
29 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |