Battersea
London
SW11 5QL
Director Name | Miss Penelope Parkin |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2014(29 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Legal Adviser |
Country of Residence | England |
Correspondence Address | 81b Lavender Hill London SW11 5QL |
Director Name | Miss Sophie Perron |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | French |
Status | Current |
Appointed | 10 October 2014(29 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Sales Executive |
Country of Residence | Switzerland |
Correspondence Address | 81 Lavender Hill London SW11 5QL |
Director Name | Ms Arabella Featherstone |
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Date of Birth | October 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2019(34 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Hotel Management |
Country of Residence | England |
Correspondence Address | 81 Lavender Hill London SW11 5QL |
Director Name | Mr Ross Ian Fraser |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(6 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 May 1992) |
Role | Housing Policy Adviser |
Correspondence Address | 81 Lavender Hill London SW11 5QL |
Director Name | Ms Margaret Mary Conroy |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 19 April 1999) |
Role | Editor |
Correspondence Address | 81 Lavender Hill London SW11 5QL |
Director Name | Mrs Julie Linda Davern |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 June 1997) |
Role | Secretary |
Correspondence Address | 81 Lavender Hill London SW11 5QL |
Secretary Name | Mr Ross Ian Fraser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(6 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 02 April 1992) |
Role | Company Director |
Correspondence Address | 81 Lavender Hill London SW11 5QL |
Secretary Name | Ms Margaret Mary Conroy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(6 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 19 April 1999) |
Role | Editor |
Correspondence Address | 81 Lavender Hill London SW11 5QL |
Director Name | Louise Mary Buckland |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1992(6 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 10 July 2000) |
Role | Personal Assistant |
Correspondence Address | 81 Lavender Hill London SW11 5QL |
Director Name | Petra Danby |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(13 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 11 December 2006) |
Role | Web Production |
Correspondence Address | 81b Lavender Hill London SW11 5QL |
Secretary Name | Petra Danby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(13 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 11 December 2006) |
Role | Web Production |
Correspondence Address | 81b Lavender Hill London SW11 5QL |
Secretary Name | Jeremy Guy Greenland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(14 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 15 November 2007) |
Role | Chartered Surveyor |
Correspondence Address | 81a Lavender Hill London SW11 5QL |
Director Name | Mr Sean Patrick Cochrane |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2000(15 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 11 December 2006) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 43 Parma Crescent London SW11 1LT |
Director Name | Sandra Patricia Annund |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2001(16 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 11 December 2006) |
Role | Promotions Co Ordinator |
Correspondence Address | 81c Lavender Hill Battersea London SW11 5QL |
Director Name | Gordon Dale |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 December 2006) |
Role | Copywriter |
Correspondence Address | 81c Lavender Hill London SW11 5QL |
Director Name | Ramesh Ramsahoye |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 October 2007) |
Role | Teacher |
Correspondence Address | 81b Lavender Hill London SW11 5QL |
Director Name | Sandra Dale |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 December 2006) |
Role | Enterprises Officer |
Correspondence Address | 81c Lavender Hill London SW11 5QL |
Director Name | Timothy Greenland |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2006(21 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 November 2007) |
Role | Chartered Surveyor |
Correspondence Address | 81a Lavender Hill London SW11 5QL |
Director Name | Mr Jason Emery |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2007(22 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 15 December 2014) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 81 A Lavender Hill Battersea London SW11 5QL |
Director Name | Mr Jonathon Robert Grubb |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(22 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 20 August 2014) |
Role | Chartered Building Surveyour |
Country of Residence | England |
Correspondence Address | 81b Lavender Hill Battersea London SW11 5QL |
Director Name | Mr Andrew Simon Charles McKay |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2014(29 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 September 2015) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Orbel Street Orbel Street London SW11 3NZ |
Director Name | Mr John Boissier |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2015(30 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 June 2019) |
Role | Property Specialist |
Country of Residence | England |
Correspondence Address | 81 Lavender Hill London SW11 5QL |
Registered Address | 81 Lavender Hill London SW11 5QL |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Shaftesbury |
Built Up Area | Greater London |
1 at £1 | A. Mckay 33.33% Ordinary |
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1 at £1 | Penelope Parkin 33.33% Ordinary |
1 at £1 | Sophie Perron 33.33% Ordinary |
Year | 2014 |
---|---|
Turnover | £960 |
Gross Profit | £960 |
Net Worth | £1,088 |
Cash | £3,694 |
Current Liabilities | £2,606 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 28 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 12 May 2024 (3 weeks from now) |
22 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
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3 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
22 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
19 January 2022 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
21 June 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
12 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
3 July 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
1 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
25 June 2019 | Termination of appointment of John Boissier as a director on 24 June 2019 (1 page) |
25 June 2019 | Appointment of Ms Arabella Featherstone as a director on 24 June 2019 (2 pages) |
3 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
11 June 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
28 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
28 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
9 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
11 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
11 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
5 February 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
5 February 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
2 November 2015 | Appointment of Mr John Boissier as a director on 9 October 2015 (2 pages) |
2 November 2015 | Appointment of Mr John Boissier as a director on 9 October 2015 (2 pages) |
2 November 2015 | Appointment of Mr John Boissier as a director on 9 October 2015 (2 pages) |
1 November 2015 | Termination of appointment of Andrew Mckay as a director on 30 September 2015 (1 page) |
1 November 2015 | Termination of appointment of Andrew Mckay as a director on 30 September 2015 (1 page) |
5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
14 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
14 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
17 December 2014 | Appointment of Mr Andy Mckay as a director on 17 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Andy Mckay as a director on 17 December 2014 (2 pages) |
15 December 2014 | Termination of appointment of Jason Emery as a director on 15 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Jason Emery as a director on 15 December 2014 (1 page) |
15 October 2014 | Appointment of Miss Sophie Perron as a director on 10 October 2014 (2 pages) |
15 October 2014 | Appointment of Miss Sophie Perron as a director on 10 October 2014 (2 pages) |
22 August 2014 | Appointment of Miss Penelope Parkin as a director on 22 August 2014 (2 pages) |
22 August 2014 | Appointment of Miss Penelope Parkin as a director on 22 August 2014 (2 pages) |
20 August 2014 | Termination of appointment of Jonathon Robert Grubb as a director on 20 August 2014 (1 page) |
20 August 2014 | Termination of appointment of Jonathon Robert Grubb as a director on 20 August 2014 (1 page) |
28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
7 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
7 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
21 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
17 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
22 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
4 April 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
1 March 2010 | Director's details changed for Jason Emery on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Jason Emery on 1 March 2010 (2 pages) |
1 March 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Jonathon Robert Grubb on 1 March 2010 (2 pages) |
1 March 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
1 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
1 March 2010 | Director's details changed for Jason Emery on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Jonathon Robert Grubb on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Jonathon Robert Grubb on 1 March 2010 (2 pages) |
2 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
28 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
28 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
29 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
29 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
19 February 2008 | Return made up to 16/11/07; full list of members (7 pages) |
19 February 2008 | Return made up to 16/11/07; full list of members (7 pages) |
19 December 2007 | New secretary appointed (2 pages) |
19 December 2007 | New secretary appointed (2 pages) |
19 December 2007 | New director appointed (2 pages) |
19 December 2007 | New director appointed (2 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Secretary resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Return made up to 16/11/06; full list of members (4 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Return made up to 16/11/06; full list of members (4 pages) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | Secretary resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
27 January 2006 | Return made up to 16/11/05; full list of members (9 pages) |
27 January 2006 | Return made up to 16/11/05; full list of members (9 pages) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
17 January 2005 | Return made up to 16/11/04; no change of members (8 pages) |
17 January 2005 | Return made up to 16/11/04; no change of members (8 pages) |
13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
20 January 2004 | Return made up to 16/11/03; no change of members (8 pages) |
20 January 2004 | Return made up to 16/11/03; no change of members (8 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
17 December 2002 | Return made up to 16/11/02; full list of members (8 pages) |
17 December 2002 | Return made up to 16/11/02; full list of members (8 pages) |
27 March 2002 | New director appointed (2 pages) |
27 March 2002 | New director appointed (2 pages) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
17 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
17 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
28 December 2000 | Return made up to 16/11/00; full list of members
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28 December 2000 | Return made up to 16/11/00; full list of members
|
8 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
8 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
8 December 2000 | New director appointed (2 pages) |
8 December 2000 | New director appointed (2 pages) |
11 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
11 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
6 December 1999 | Return made up to 16/11/99; full list of members (7 pages) |
6 December 1999 | Return made up to 16/11/99; full list of members (7 pages) |
7 July 1999 | New secretary appointed (2 pages) |
7 July 1999 | New secretary appointed (2 pages) |
28 June 1999 | New director appointed (2 pages) |
28 June 1999 | New director appointed (2 pages) |
4 May 1999 | New secretary appointed;new director appointed (2 pages) |
4 May 1999 | New secretary appointed;new director appointed (2 pages) |
30 April 1999 | Secretary resigned;director resigned (1 page) |
30 April 1999 | Secretary resigned;director resigned (1 page) |
21 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
21 December 1998 | Return made up to 16/11/98; full list of members (4 pages) |
21 December 1998 | Return made up to 16/11/98; full list of members (4 pages) |
21 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
31 December 1997 | Return made up to 16/11/97; full list of members
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31 December 1997 | Director resigned (1 page) |
31 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
31 December 1997 | Return made up to 16/11/97; full list of members
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24 December 1996 | Return made up to 16/11/94; full list of members (6 pages) |
24 December 1996 | Return made up to 16/11/96; no change of members (6 pages) |
24 December 1996 | Return made up to 16/11/96; no change of members (6 pages) |
18 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
18 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |
18 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |
18 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
19 June 1985 | Incorporation (15 pages) |
19 June 1985 | Incorporation (15 pages) |