Millpond Place
Carshalton
Surrey
SM5 2JT
Director Name | Alan Breese |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 09 October 1997) |
Role | Accountant |
Correspondence Address | 6 The Greenway Epsom Surrey KT18 7HZ |
Director Name | Mr Colin Arthur Primarolo |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 30 May 2010) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Apartment 37 Waterside Court Carshalton Surrey SM5 2JT |
Secretary Name | Mr Robert Colin Primarolo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(7 years, 3 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 14 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 37 Waterside Court Carshalton Surrey SM5 2JT |
Director Name | Shirley Ann Breeze |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(12 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 17 June 2000) |
Role | Secretary |
Correspondence Address | 6 The Greenway The Wells Epsom Surrey KT18 7HZ |
Director Name | Mrs Jane Elizabeth McLachlan |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2010(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 December 2012) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 37 Waterside Court Millpond Place Carshalton Surrey SM5 2JT |
Director Name | Mr Nicholas Andrew McLachlan |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2010(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 December 2012) |
Role | Auctioneer |
Country of Residence | England |
Correspondence Address | 37 Waterside Court Millpond Place Carshalton Surrey SM5 2JT |
Director Name | Mr Robert Colin Primarolo |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2010(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 December 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 37 Waterside Court Millpond Place Carshalton Surrey SM5 2JT |
Secretary Name | Mrs Mary Ann Primarolo |
---|---|
Status | Resigned |
Appointed | 14 December 2012(27 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 27 December 2019) |
Role | Company Director |
Correspondence Address | 37 Waterside Court Millpond Place Carshalton Surrey SM5 2JT |
Secretary Name | Leserman Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 30 December 1992) |
Correspondence Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DD |
Director Name | Induscourt Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 May 2010(24 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 01 June 2014) |
Correspondence Address | 37 Waterside Court Millpond Place Carshalton Surrey SM5 2JT |
Registered Address | 37 Waterside Court Millpond Place Carshalton Surrey SM5 2JT |
---|---|
Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington North |
Built Up Area | Greater London |
90 at £1 | Robert Colin Primarolo & Mary Ann Primarolo & Jane Elizabeth Mclachlan 90.00% Ordinary |
---|---|
10 at £1 | Mary Ann Primarolo 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £27 |
Cash | £2,027 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 26 December 2024 (8 months from now) |
13 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
---|---|
17 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
13 January 2020 | Termination of appointment of Mary Ann Primarolo as a secretary on 27 December 2019 (1 page) |
28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
27 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
14 March 2018 | Amended micro company accounts made up to 31 March 2017 (6 pages) |
16 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
17 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Termination of appointment of Induscourt Ltd as a director on 1 June 2014 (1 page) |
7 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Termination of appointment of Induscourt Ltd as a director on 1 June 2014 (1 page) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
15 March 2013 | Termination of appointment of Nicholas Mclachlan as a director (1 page) |
15 March 2013 | Termination of appointment of Robert Primarolo as a secretary (1 page) |
15 March 2013 | Termination of appointment of Jane Mclachlan as a director (1 page) |
15 March 2013 | Termination of appointment of Robert Primarolo as a secretary (1 page) |
15 March 2013 | Appointment of Mrs Mary Ann Primarolo as a secretary (1 page) |
15 March 2013 | Termination of appointment of Robert Primarolo as a director (1 page) |
15 March 2013 | Termination of appointment of Robert Primarolo as a director (1 page) |
15 March 2013 | Termination of appointment of Jane Mclachlan as a director (1 page) |
15 March 2013 | Termination of appointment of Nicholas Mclachlan as a director (1 page) |
15 March 2013 | Appointment of Mrs Mary Ann Primarolo as a secretary (1 page) |
18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
28 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
28 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
17 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
17 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
13 December 2010 | Termination of appointment of Colin Primarolo as a director (1 page) |
13 December 2010 | Secretary's details changed for Mr Colin Arthur Primarolo on 11 May 2010 (1 page) |
13 December 2010 | Secretary's details changed for Mr Colin Arthur Primarolo on 11 May 2010 (1 page) |
13 December 2010 | Termination of appointment of Colin Primarolo as a director (1 page) |
29 July 2010 | Appointment of Mrs Jane Elizabeth Mclachlan as a director (2 pages) |
29 July 2010 | Appointment of Mrs Jane Elizabeth Mclachlan as a director (2 pages) |
29 July 2010 | Appointment of Mr Robert Colin Primarolo as a director (2 pages) |
29 July 2010 | Appointment of Mr Nicholas Andrew Mclachlan as a director (2 pages) |
29 July 2010 | Appointment of Mr Nicholas Andrew Mclachlan as a director (2 pages) |
29 July 2010 | Appointment of Mr Robert Colin Primarolo as a director (2 pages) |
8 June 2010 | Appointment of Induscourt Ltd as a director (2 pages) |
8 June 2010 | Appointment of Induscourt Ltd as a director (2 pages) |
5 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
5 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
24 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Director's details changed for Mr Colin Arthur Primarolo on 24 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Director's details changed for Mary Ann Primarolo on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Mary Ann Primarolo on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr Colin Arthur Primarolo on 24 December 2009 (2 pages) |
14 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
14 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
15 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
15 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
24 October 2008 | Registered office changed on 24/10/2008 from 591 london road north cheam surrey SM3 9AG (1 page) |
24 October 2008 | Registered office changed on 24/10/2008 from 591 london road north cheam surrey SM3 9AG (1 page) |
6 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 January 2008 | Return made up to 12/12/07; full list of members (7 pages) |
18 January 2008 | Return made up to 12/12/07; full list of members (7 pages) |
5 January 2007 | Return made up to 12/12/06; full list of members
|
5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 January 2007 | Return made up to 12/12/06; full list of members
|
23 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
23 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
6 December 2005 | Registered office changed on 06/12/05 from: 36 the ridgway sutton surrey SM2 5JU (1 page) |
6 December 2005 | Registered office changed on 06/12/05 from: 36 the ridgway sutton surrey SM2 5JU (1 page) |
28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
23 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
9 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
9 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
29 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
29 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
18 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
18 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
26 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
26 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
20 December 2000 | Return made up to 12/12/00; full list of members
|
20 December 2000 | Return made up to 12/12/00; full list of members
|
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | New director appointed (2 pages) |
2 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
2 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
16 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
16 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
13 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
13 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
15 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
15 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
28 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
28 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
18 December 1997 | Return made up to 12/12/97; full list of members
|
18 December 1997 | Return made up to 12/12/97; full list of members
|
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
27 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
27 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
20 December 1996 | Return made up to 14/12/96; no change of members
|
20 December 1996 | Return made up to 14/12/96; no change of members
|
20 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
20 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
20 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
20 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
20 December 1995 | Return made up to 14/12/95; change of members (6 pages) |
20 December 1995 | Return made up to 14/12/95; change of members (6 pages) |
31 March 1995 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
31 March 1995 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |