Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AN
Director Name | Candida Havelock-Wenham |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 1994(8 years, 10 months after company formation) |
Appointment Duration | 29 years, 11 months |
Role | P R Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Piper House 9 St Johns Road Kingston Upon Thames Surrey KT1 4AN |
Director Name | Patricia Joyce Edge |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1997(11 years, 6 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 201 Loughborough Road, Ruddington Nottingham NG11 6NY |
Secretary Name | Miss Nicola Jane Edge |
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Nationality | British |
Status | Current |
Appointed | 01 October 2005(20 years, 3 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | Flat 1 9 St Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN |
Director Name | Mrs Loi Thi Thuy Nguyen |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2014(29 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 9 St Johns Road Hampton Wick Surrey KT1 4AN |
Director Name | Mr Christopher Robin Melikian |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2014(29 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 31, Central Way 31 Central Way Carshalton Surrey SM5 3NF |
Director Name | Patricia Joyce Edge |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1990(5 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 15 December 1991) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 201 Loughborough Road, Ruddington Nottingham NG11 6NY |
Director Name | Lyndsey Jennifer Knight |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1990(5 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 07 February 1999) |
Role | Beauty Therapist |
Correspondence Address | Piper House 9 St Johns Road Kingston Upon Thames Surrey KT1 4AN |
Director Name | Mr Nicholas Charles Glegg Treasure |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1990(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 April 1994) |
Role | Sales Service Person |
Correspondence Address | Piper House 9 St Johns Road Kingston Upon Thames Surrey KT1 4AN |
Secretary Name | Patricia Joyce Edge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1990(5 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 15 December 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Loughborough Road, Ruddington Nottingham NG11 6NY |
Secretary Name | Miss Nicola Jane Edge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 07 February 1999) |
Role | Senior Administrator |
Country of Residence | England |
Correspondence Address | Flat 1 9 St Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN |
Director Name | Mr Michele Bo Razza |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1998(13 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 December 2004) |
Role | Civil Engineering Contractor |
Country of Residence | England |
Correspondence Address | 26 Coleshill Road Teddington Middlesex TW11 0LJ |
Secretary Name | Mr Michele Bo Razza |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 10 December 2004) |
Role | Civil Engineering Contractor |
Country of Residence | England |
Correspondence Address | 26 Coleshill Road Teddington Middlesex TW11 0LJ |
Registered Address | Flat 1 9 St Johns Road Hampton Wick Surrey KT1 4AN |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
34 at £1 | Chris Melikan & Loi Thi Thuy Nguyen 34.00% Ordinary |
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33 at £1 | Candida Havelock-wenham 33.00% Ordinary |
22 at £1 | Patricia Joyce Edge 22.00% Ordinary |
11 at £1 | Nicola Jane Edge 11.00% Ordinary |
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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 4 weeks from now) |
8 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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8 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
4 February 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
18 November 2021 | Cessation of Candida Havelock Wenham as a person with significant control on 18 November 2021 (1 page) |
17 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
1 November 2021 | Notification of Candida Havelock-Wenham as a person with significant control on 1 November 2021 (2 pages) |
2 June 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
24 May 2021 | Director's details changed for Mr Christopher Robin Melikian on 24 May 2021 (2 pages) |
14 March 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
3 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
3 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
27 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
8 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
31 December 2016 | Confirmation statement made on 15 December 2016 with updates (8 pages) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
31 December 2016 | Confirmation statement made on 15 December 2016 with updates (8 pages) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
21 August 2014 | Appointment of Mr Chris Melikian as a director on 28 July 2014 (2 pages) |
21 August 2014 | Appointment of Mr Chris Melikian as a director on 28 July 2014 (2 pages) |
21 August 2014 | Appointment of Ms Loi Thi Thuy Nguyen as a director on 28 July 2014 (2 pages) |
21 August 2014 | Appointment of Ms Loi Thi Thuy Nguyen as a director on 28 July 2014 (2 pages) |
12 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
12 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
31 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
31 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
31 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
31 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
31 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
14 January 2010 | Director's details changed for Patricia Joyce Edge on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Candida Havelock-Wenham on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Nicola Jane Edge on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Nicola Jane Edge on 1 October 2009 (2 pages) |
14 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Nicola Jane Edge on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Patricia Joyce Edge on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Candida Havelock-Wenham on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Candida Havelock-Wenham on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Patricia Joyce Edge on 1 October 2009 (2 pages) |
14 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
27 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
27 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
27 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
27 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
4 February 2008 | Return made up to 15/12/07; full list of members (3 pages) |
4 February 2008 | Return made up to 15/12/07; full list of members (3 pages) |
31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
12 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
12 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
9 March 2006 | Return made up to 15/12/05; full list of members (3 pages) |
9 March 2006 | Return made up to 15/12/05; full list of members (3 pages) |
6 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
6 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
15 November 2005 | New secretary appointed (2 pages) |
15 November 2005 | New secretary appointed (2 pages) |
1 April 2005 | Return made up to 15/12/04; full list of members
|
1 April 2005 | Return made up to 15/12/04; full list of members
|
25 February 2005 | Registered office changed on 25/02/05 from: 26 coleshill road teddington middlesex TW11 0LJ (1 page) |
25 February 2005 | Registered office changed on 25/02/05 from: 26 coleshill road teddington middlesex TW11 0LJ (1 page) |
17 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
17 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
25 January 2005 | Secretary resigned;director resigned (1 page) |
25 January 2005 | Secretary resigned;director resigned (1 page) |
5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
16 January 2004 | Return made up to 15/12/03; full list of members (9 pages) |
16 January 2004 | Return made up to 15/12/03; full list of members (9 pages) |
13 January 2003 | Return made up to 15/12/02; full list of members
|
13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
13 January 2003 | Return made up to 15/12/02; full list of members
|
13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
8 April 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
8 April 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
14 January 2002 | Return made up to 15/12/01; full list of members
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14 January 2002 | Return made up to 15/12/01; full list of members
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16 January 2001 | Return made up to 15/12/00; full list of members
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16 January 2001 | Return made up to 15/12/00; full list of members
|
16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
20 January 2000 | Return made up to 15/12/99; full list of members
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20 January 2000 | Return made up to 15/12/99; full list of members
|
27 May 1999 | Secretary's particulars changed (1 page) |
27 May 1999 | Secretary's particulars changed (1 page) |
27 May 1999 | Location of register of members (1 page) |
27 May 1999 | Location of register of members (1 page) |
18 May 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
18 May 1999 | New secretary appointed (2 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
18 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
18 May 1999 | New secretary appointed (2 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
15 March 1999 | Director resigned (1 page) |
15 March 1999 | Director resigned (1 page) |
15 March 1999 | Secretary resigned (1 page) |
15 March 1999 | Secretary resigned (1 page) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
18 January 1999 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
18 January 1999 | Return made up to 15/12/96; no change of members (7 pages) |
18 January 1999 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 January 1999 | Return made up to 15/12/97; full list of members (7 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Return made up to 15/12/94; full list of members (7 pages) |
18 January 1999 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
18 January 1999 | Return made up to 15/12/95; no change of members (7 pages) |
18 January 1999 | Return made up to 15/12/97; full list of members (7 pages) |
18 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 1999 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
18 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 1999 | Return made up to 15/12/94; full list of members (7 pages) |
18 January 1999 | Return made up to 15/12/96; no change of members (7 pages) |
18 January 1999 | Director's particulars changed (1 page) |
18 January 1999 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 January 1999 | Director's particulars changed (1 page) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
18 January 1999 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
18 January 1999 | Return made up to 15/12/95; no change of members (7 pages) |
24 October 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
24 October 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
2 December 1985 | Memorandum and Articles of Association (10 pages) |
2 December 1985 | Memorandum and Articles of Association (10 pages) |