London
SW18 3SY
Secretary Name | Christine Margaret Brown |
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Nationality | Australian |
Status | Current |
Appointed | 18 February 1997(11 years, 1 month after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Radiographer |
Correspondence Address | 21 Sainfoin Road Balham London SW17 8EP |
Secretary Name | Paul Richard Staunton Batty |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 February 1997) |
Role | Company Director |
Correspondence Address | Flat 13 2 Riggindale Road Streatham London SW16 1QT |
Website | www.susanharrold.com |
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Registered Address | 24 Littleton Street Earlsfield London SW18 3SY |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
99 at £1 | Miss Susan Harrold 99.00% Ordinary |
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1 at £1 | William David Bell 1.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 6 days from now) |
11 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
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11 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
4 April 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
19 April 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
6 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
7 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
25 February 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
5 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
9 March 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
13 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
14 February 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
6 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
13 February 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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14 March 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
14 March 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
28 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
28 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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21 February 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
21 February 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
22 February 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
9 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
9 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
9 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
28 March 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
8 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
8 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
21 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
21 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
13 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Miss Susan Harrold on 5 April 2010 (2 pages) |
13 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Miss Susan Harrold on 5 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Miss Susan Harrold on 5 April 2010 (2 pages) |
13 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
13 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
11 February 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
11 February 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
24 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
24 January 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
24 January 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
23 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
23 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
12 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
12 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
18 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
18 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
7 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
7 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
15 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
15 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
11 March 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
11 March 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
17 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
17 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
9 February 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
9 February 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
22 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
22 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
24 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
24 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
21 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
21 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
29 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
29 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
26 June 2001 | Registered office changed on 26/06/01 from: 14 red lion square london WC1R 4QH (1 page) |
26 June 2001 | Registered office changed on 26/06/01 from: 14 red lion square london WC1R 4QH (1 page) |
30 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
30 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
12 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
12 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
26 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
26 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
17 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
9 May 1999 | Return made up to 05/04/99; no change of members (4 pages) |
9 May 1999 | Return made up to 05/04/99; no change of members (4 pages) |
23 March 1999 | Full accounts made up to 31 December 1998 (13 pages) |
23 March 1999 | Full accounts made up to 31 December 1998 (13 pages) |
10 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
10 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
17 April 1998 | Return made up to 05/04/98; full list of members (6 pages) |
17 April 1998 | Return made up to 05/04/98; full list of members (6 pages) |
5 June 1997 | New secretary appointed (2 pages) |
5 June 1997 | New secretary appointed (2 pages) |
13 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
13 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
15 April 1997 | Return made up to 05/04/97; full list of members
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15 April 1997 | Return made up to 05/04/97; full list of members
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14 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
14 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
14 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
14 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
1 June 1995 | Return made up to 05/04/95; full list of members (6 pages) |
1 June 1995 | Return made up to 05/04/95; full list of members (6 pages) |
15 March 1995 | Full accounts made up to 31 December 1994 (8 pages) |
15 March 1995 | Full accounts made up to 31 December 1994 (8 pages) |