London
SW12 8EN
Director Name | Robert Jackets |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2001(15 years, 1 month after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 7 Malwood Road Balham London SW12 8EN |
Director Name | Ms Charlotte Louise Sparrow |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2012(27 years after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | 7 Malwood Road London SW12 8EN |
Secretary Name | Ms Charlotte Louise Sparrow |
---|---|
Status | Current |
Appointed | 07 September 2014(28 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Correspondence Address | Flat 2, 7 Malwood Road London SW12 8EN |
Director Name | Ms Mary Lonsdale |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2019(33 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Sudbrooke Road London SW12 8TG |
Director Name | Mary Adelaide Suslak |
---|---|
Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1991(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 March 1995) |
Role | Florist |
Correspondence Address | Flat 2 7 Malwood Road London SW12 8EN |
Director Name | Christopher Rozier |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1991(5 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 05 October 1998) |
Role | Catering Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Fairmead Tregarthen Place Leatherhead Surrey KT22 8ST |
Director Name | Nathalie Powell |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 September 1991(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 February 1994) |
Role | Financial Analyst |
Correspondence Address | 7 Malwood Road London SW12 8EN |
Secretary Name | Hannah Jane Bassett Ringland |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1991(5 years, 9 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 07 November 2006) |
Role | Insurance Broker |
Country of Residence | New Zealand |
Correspondence Address | 7 Malwood Road London SW12 8EN |
Director Name | Stephanie Besse |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 February 1994(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 August 1997) |
Role | Account Director |
Correspondence Address | 7 Malwood Road London SW12 8EN |
Director Name | Peter David Hargreaves |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(9 years, 3 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 01 June 2007) |
Role | Schoolmaster |
Correspondence Address | 7 Malwood Road London SW12 8EN |
Director Name | Nicola Jane Harries |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1997(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1999) |
Role | Solicitor |
Correspondence Address | Flat 4 7 Malwood Road London SW12 8EN |
Director Name | Kirsty Louise Middleton |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 January 2001) |
Role | Solicitor |
Correspondence Address | Flat 3 7 Malwood Road London SW12 8EN |
Director Name | Carly Gorton |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(14 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 April 2002) |
Role | Marketing Exec |
Correspondence Address | Flat 4, 7 Malwood Road London SW12 8EN |
Director Name | Ilona Casey |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2002(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 November 2006) |
Role | Advertising |
Correspondence Address | Flat 4 7 Malwood Road London SW12 8EN |
Secretary Name | Peter David Hargreaves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(20 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 June 2007) |
Role | Teacher |
Correspondence Address | 7 Malwood Road London SW12 8EN |
Director Name | Ms Cathryn Muir |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(20 years, 11 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 10 August 2019) |
Role | Advertising Exec |
Country of Residence | Italy |
Correspondence Address | Flat 4 7 Malwood Road London SW12 8EN |
Director Name | Mr Patrick Douglas Blackwood Ryan |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(21 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 09 December 2012) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 7 Malwood Road London SW12 8EN |
Secretary Name | Ms Cathryn Muir |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(21 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 March 2011) |
Role | Advertising Exec |
Country of Residence | Italy |
Correspondence Address | Flat 4 7 Malwood Road London SW12 8EN |
Secretary Name | Mr Patrick Ryan |
---|---|
Status | Resigned |
Appointed | 10 March 2011(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 December 2012) |
Role | Company Director |
Correspondence Address | 7 Malwood Road Balham London SW12 8EN |
Secretary Name | Mr Robert Jackets |
---|---|
Status | Resigned |
Appointed | 09 February 2013(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 September 2014) |
Role | Company Director |
Correspondence Address | 6 Wentworth Green Norwich NR4 6AD |
Registered Address | 7 Malwood Road Balham London SW12 8EN |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Balham |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £5,031 |
Cash | £4,475 |
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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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5 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
6 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 August 2019 | Termination of appointment of Cathryn Muir as a director on 10 August 2019 (1 page) |
18 August 2019 | Appointment of Ms Mary Lonsdale as a director on 10 August 2019 (2 pages) |
8 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
8 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
17 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
14 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 September 2015 | Annual return made up to 10 September 2015 no member list (5 pages) |
14 September 2015 | Annual return made up to 10 September 2015 no member list (5 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 September 2014 | Termination of appointment of Robert Jackets as a secretary on 7 September 2014 (1 page) |
25 September 2014 | Director's details changed for Ms Cathryn Muir on 7 September 2014 (2 pages) |
25 September 2014 | Annual return made up to 10 September 2014 no member list (5 pages) |
25 September 2014 | Termination of appointment of Robert Jackets as a secretary on 7 September 2014 (1 page) |
25 September 2014 | Termination of appointment of Robert Jackets as a secretary on 7 September 2014 (1 page) |
25 September 2014 | Director's details changed for Ms Cathryn Muir on 7 September 2014 (2 pages) |
25 September 2014 | Annual return made up to 10 September 2014 no member list (5 pages) |
25 September 2014 | Appointment of Ms Charlotte Louise Sparrow as a secretary on 7 September 2014 (2 pages) |
25 September 2014 | Termination of appointment of Robert Jackets as a secretary on 7 September 2014 (1 page) |
25 September 2014 | Termination of appointment of Robert Jackets as a secretary on 7 September 2014 (1 page) |
25 September 2014 | Termination of appointment of Robert Jackets as a secretary on 7 September 2014 (1 page) |
25 September 2014 | Termination of appointment of Robert Jackets as a secretary on 7 September 2014 (1 page) |
25 September 2014 | Director's details changed for Hannah Jane Bassett Ringland on 7 September 2014 (2 pages) |
25 September 2014 | Appointment of Ms Charlotte Louise Sparrow as a secretary on 7 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Ms Cathryn Muir on 7 September 2014 (2 pages) |
25 September 2014 | Appointment of Ms Charlotte Louise Sparrow as a secretary on 7 September 2014 (2 pages) |
25 September 2014 | Termination of appointment of Robert Jackets as a secretary on 7 September 2014 (1 page) |
25 September 2014 | Director's details changed for Hannah Jane Bassett Ringland on 7 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Hannah Jane Bassett Ringland on 7 September 2014 (2 pages) |
25 September 2014 | Termination of appointment of Robert Jackets as a secretary on 7 September 2014 (1 page) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 October 2013 | Annual return made up to 10 September 2013 no member list (5 pages) |
17 October 2013 | Annual return made up to 10 September 2013 no member list (5 pages) |
26 March 2013 | Appointment of Ms Charlotte Louise Sparrow as a director (2 pages) |
26 March 2013 | Appointment of Ms Charlotte Louise Sparrow as a director (2 pages) |
18 March 2013 | Director's details changed for Robert Jackets on 18 March 2013 (2 pages) |
18 March 2013 | Director's details changed for Robert Jackets on 18 March 2013 (2 pages) |
18 March 2013 | Appointment of Mr Robert Jackets as a secretary (2 pages) |
18 March 2013 | Appointment of Mr Robert Jackets as a secretary (2 pages) |
8 February 2013 | Termination of appointment of Patrick Ryan as a secretary (1 page) |
8 February 2013 | Termination of appointment of Patrick Ryan as a director (1 page) |
8 February 2013 | Termination of appointment of Patrick Ryan as a secretary (1 page) |
8 February 2013 | Termination of appointment of Patrick Ryan as a director (1 page) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 September 2012 | Annual return made up to 10 September 2012 no member list (5 pages) |
20 September 2012 | Annual return made up to 10 September 2012 no member list (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 September 2011 | Annual return made up to 10 September 2011 no member list (5 pages) |
22 September 2011 | Annual return made up to 10 September 2011 no member list (5 pages) |
10 March 2011 | Appointment of Mr Patrick Ryan as a secretary (1 page) |
10 March 2011 | Appointment of Mr Patrick Ryan as a secretary (1 page) |
10 March 2011 | Termination of appointment of Cathryn Muir as a secretary (1 page) |
10 March 2011 | Termination of appointment of Cathryn Muir as a secretary (1 page) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 December 2010 | Director's details changed for Hannah Jane Bassett Ringland on 10 September 2010 (2 pages) |
1 December 2010 | Secretary's details changed for Cathryn Muir on 10 September 2010 (1 page) |
1 December 2010 | Annual return made up to 10 September 2010 no member list (6 pages) |
1 December 2010 | Director's details changed for Robert Jackets on 10 September 2010 (2 pages) |
1 December 2010 | Director's details changed for Robert Jackets on 10 September 2010 (2 pages) |
1 December 2010 | Secretary's details changed for Cathryn Muir on 10 September 2010 (1 page) |
1 December 2010 | Director's details changed for Patrick Douglas Blackwood Ryan on 10 September 2010 (3 pages) |
1 December 2010 | Director's details changed for Ms Cathryn Muir on 10 September 2010 (2 pages) |
1 December 2010 | Director's details changed for Patrick Douglas Blackwood Ryan on 10 September 2010 (3 pages) |
1 December 2010 | Director's details changed for Hannah Jane Bassett Ringland on 10 September 2010 (2 pages) |
1 December 2010 | Director's details changed for Ms Cathryn Muir on 10 September 2010 (2 pages) |
1 December 2010 | Annual return made up to 10 September 2010 no member list (6 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 November 2009 | Annual return made up to 10 September 2009 no member list (3 pages) |
25 November 2009 | Annual return made up to 10 September 2009 no member list (3 pages) |
16 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
16 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
15 December 2008 | Resolutions
|
15 December 2008 | Resolutions
|
10 September 2008 | Annual return made up to 10/09/08 (3 pages) |
10 September 2008 | Annual return made up to 10/09/08 (3 pages) |
27 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
27 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
22 September 2007 | Annual return made up to 10/09/07 (5 pages) |
22 September 2007 | Annual return made up to 10/09/07 (5 pages) |
22 September 2007 | New secretary appointed (2 pages) |
22 September 2007 | New secretary appointed (2 pages) |
29 June 2007 | Secretary resigned;director resigned (1 page) |
29 June 2007 | New director appointed (2 pages) |
29 June 2007 | Secretary resigned;director resigned (1 page) |
29 June 2007 | New director appointed (2 pages) |
10 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
10 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
20 December 2006 | New director appointed (3 pages) |
20 December 2006 | New director appointed (3 pages) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Director resigned (1 page) |
20 November 2006 | New secretary appointed (3 pages) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | New secretary appointed (3 pages) |
20 November 2006 | Secretary resigned (1 page) |
20 September 2006 | Annual return made up to 10/09/06 (5 pages) |
20 September 2006 | Annual return made up to 10/09/06 (5 pages) |
21 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
21 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
10 November 2005 | Annual return made up to 10/09/05 (5 pages) |
10 November 2005 | Annual return made up to 10/09/05 (5 pages) |
28 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
28 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
7 October 2004 | Annual return made up to 10/09/04
|
7 October 2004 | Annual return made up to 10/09/04
|
1 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
1 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
4 October 2003 | Annual return made up to 10/09/03
|
4 October 2003 | Annual return made up to 10/09/03
|
19 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
19 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
8 November 2002 | Annual return made up to 10/09/02 (5 pages) |
8 November 2002 | Annual return made up to 10/09/02 (5 pages) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Director resigned (1 page) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
6 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
6 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
14 September 2001 | Annual return made up to 10/09/01 (4 pages) |
14 September 2001 | Annual return made up to 10/09/01 (4 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
16 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
16 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
13 September 2000 | Annual return made up to 10/09/00 (4 pages) |
13 September 2000 | Annual return made up to 10/09/00 (4 pages) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | New director appointed (2 pages) |
3 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
3 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
13 September 1999 | Annual return made up to 10/09/99 (4 pages) |
13 September 1999 | Annual return made up to 10/09/99 (4 pages) |
4 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
4 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | Director resigned (1 page) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | Director resigned (1 page) |
8 September 1998 | Annual return made up to 10/09/98 (4 pages) |
8 September 1998 | Annual return made up to 10/09/98 (4 pages) |
8 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
8 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
4 December 1997 | Director's particulars changed (1 page) |
4 December 1997 | Director's particulars changed (1 page) |
5 September 1997 | Annual return made up to 10/09/97
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5 September 1997 | Annual return made up to 10/09/97
|
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
19 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
19 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
19 September 1996 | Annual return made up to 10/09/96 (4 pages) |
19 September 1996 | Annual return made up to 10/09/96 (4 pages) |
1 November 1995 | Full accounts made up to 31 March 1995 (5 pages) |
1 November 1995 | Full accounts made up to 31 March 1995 (5 pages) |
18 October 1995 | New director appointed (2 pages) |
18 October 1995 | New director appointed (2 pages) |
5 October 1995 | Annual return made up to 10/09/95
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5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | Annual return made up to 10/09/95
|