15 Malwood Road
London
SW12 8EN
Director Name | Deirdre Catherine O'Dwyer |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 05 February 2007(20 years, 6 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Grosvenor Avenue West Kirby Merseyside CH48 7HA Wales |
Director Name | Bibiana Vergara |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2008(21 years, 7 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 15 Malwood Road London SW12 8EN |
Secretary Name | Ms Deirdre Catherine Mary O'Dwyer |
---|---|
Status | Current |
Appointed | 17 March 2013(26 years, 8 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Correspondence Address | 3 Grosvenor Avenue West Kirby Wirral Merseyside CH48 7HA Wales |
Director Name | Miss Caroline Sophie Petit |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | French |
Status | Current |
Appointed | 19 March 2013(26 years, 8 months after company formation) |
Appointment Duration | 11 years |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 15 Malwood Road Malwood Road London SW12 8EN |
Director Name | Richard Prvulovich |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 12 December 2000) |
Role | Fund Manager |
Correspondence Address | 15 Malwood Road Balham London SW12 8EN |
Director Name | Mr Phillip Ulick John O Farrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(6 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 26 January 1994) |
Role | Dentist |
Correspondence Address | 15 Malwood Road London SW12 8EN |
Secretary Name | Mr Phillip Ulick John O Farrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(6 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 26 January 1994) |
Role | Company Director |
Correspondence Address | 15 Malwood Road London SW12 8EN |
Secretary Name | Richard Prvulovich |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 1994(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 12 December 2000) |
Role | Accountant |
Correspondence Address | 15 Malwood Road Balham London SW12 8EN |
Director Name | Miss Tracey Martin |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1997(10 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | 15 Malwood Road Balham London SW12 8EN |
Director Name | Ms Jackie Mendoza |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1997(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 February 2001) |
Role | Marketing Executive |
Correspondence Address | 115f Charlton Road Blackheath London SE3 8TL |
Director Name | Mr Quentin Scott Prideaux |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1997(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 May 2000) |
Role | Consultant |
Correspondence Address | Flat 3 15 Malwood Road London SW12 8EN |
Director Name | Christophe Chanchorle |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 December 2000(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 December 2002) |
Role | Investment Banker |
Correspondence Address | 15 Malwood Road Flat 1 London SW12 8EN |
Secretary Name | Christophe Chanchorle |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 11 December 2000(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 December 2002) |
Role | Import Banker |
Correspondence Address | 15 Malwood Road Flat 1 London SW12 8EN |
Director Name | Georgina Macarthur |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2001(14 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 05 February 2007) |
Role | Teacher |
Correspondence Address | Flat 3 15 Malwood Road Clapham South London SW12 8EN |
Director Name | Nichola Dare |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(14 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 01 March 2003) |
Role | Marketing |
Correspondence Address | 15 Malwood Road Flat 2 London SW12 8EN |
Director Name | Robert Stringer |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2001(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 15 February 2008) |
Role | Marketing |
Correspondence Address | Flat 4 15 Malwood Road Balham London SW12 8EN |
Secretary Name | Sean Dawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2002(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 November 2005) |
Role | Banker |
Correspondence Address | Flat 1 15 Malwood Road London SW12 8EN |
Director Name | Hazel Dawson |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2002(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 November 2005) |
Role | Writer |
Correspondence Address | Flat 1 15 Malwood Road London SW12 8EN |
Director Name | Sean Dawson |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2002(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 November 2005) |
Role | Banker |
Correspondence Address | Flat 1 15 Malwood Road London SW12 8EN |
Director Name | Paul Anthony Smith |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2003(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 2005) |
Role | Programmer Information Technol |
Correspondence Address | 15 Malwood Road Flat 2 London SW12 8EN |
Director Name | Mrs Clare Stewart |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(19 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 14 February 2013) |
Role | PR Consultant |
Country of Residence | England |
Correspondence Address | Flat 1 15 Malwood Road London SW12 8EN |
Secretary Name | Mrs Clare Stewart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(19 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 14 February 2013) |
Role | PR Consultant |
Correspondence Address | Flat 1 15 Malwood Road London SW12 8EN |
Registered Address | 15 Malwood Road London SW12 8EN |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Balham |
Built Up Area | Greater London |
1 at £1 | Bibiana Torres 25.00% Ordinary |
---|---|
1 at £1 | Caroline Petit 25.00% Ordinary |
1 at £1 | Deirdre O'dwyer 25.00% Ordinary |
1 at £1 | Lucy Illingworth 25.00% 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 | 31 January 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
11 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
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11 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
15 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
26 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
23 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
28 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
9 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
8 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
14 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
14 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 March 2013 | Appointment of Ms Caroline Petit as a director (2 pages) |
19 March 2013 | Appointment of Ms Caroline Petit as a director (2 pages) |
17 March 2013 | Appointment of Ms Deirdre Catherine Mary O'dwyer as a secretary (2 pages) |
17 March 2013 | Appointment of Ms Deirdre Catherine Mary O'dwyer as a secretary (2 pages) |
14 February 2013 | Termination of appointment of Clare Stewart as a secretary (1 page) |
14 February 2013 | Termination of appointment of Clare Stewart as a director (1 page) |
14 February 2013 | Termination of appointment of Clare Stewart as a director (1 page) |
14 February 2013 | Termination of appointment of Clare Stewart as a secretary (1 page) |
12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
25 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
25 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
22 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
22 February 2010 | Director's details changed for Bibiana Vergara on 1 October 2009 (2 pages) |
22 February 2010 | Director's details changed for Mrs Clare Stewart on 1 October 2009 (2 pages) |
22 February 2010 | Director's details changed for Lucy Illingworth on 1 October 2009 (2 pages) |
22 February 2010 | Director's details changed for Mrs Clare Stewart on 1 October 2009 (2 pages) |
22 February 2010 | Director's details changed for Deirdre Catherine O'dwyer on 1 October 2009 (2 pages) |
22 February 2010 | Director's details changed for Lucy Illingworth on 1 October 2009 (2 pages) |
22 February 2010 | Director's details changed for Bibiana Vergara on 1 October 2009 (2 pages) |
22 February 2010 | Director's details changed for Lucy Illingworth on 1 October 2009 (2 pages) |
22 February 2010 | Director's details changed for Mrs Clare Stewart on 1 October 2009 (2 pages) |
22 February 2010 | Director's details changed for Deirdre Catherine O'dwyer on 1 October 2009 (2 pages) |
22 February 2010 | Director's details changed for Deirdre Catherine O'dwyer on 1 October 2009 (2 pages) |
22 February 2010 | Director's details changed for Bibiana Vergara on 1 October 2009 (2 pages) |
22 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 January 2010 | Director's details changed for Clare Fletcher on 1 December 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Clare Fletcher on 1 December 2009 (1 page) |
8 January 2010 | Secretary's details changed for Clare Fletcher on 1 December 2009 (1 page) |
8 January 2010 | Director's details changed for Clare Fletcher on 1 December 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Clare Fletcher on 1 December 2009 (1 page) |
8 January 2010 | Director's details changed for Clare Fletcher on 1 December 2009 (2 pages) |
16 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
16 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
24 July 2008 | Appointment terminated director robert stringer (1 page) |
24 July 2008 | Director appointed bibiana vergara (2 pages) |
24 July 2008 | Director appointed bibiana vergara (2 pages) |
24 July 2008 | Appointment terminated director robert stringer (1 page) |
5 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
5 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
29 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
29 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
18 February 2007 | Director resigned (1 page) |
18 February 2007 | Director resigned (1 page) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | New director appointed (2 pages) |
10 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
10 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
24 February 2006 | Return made up to 31/01/06; full list of members (9 pages) |
24 February 2006 | Return made up to 31/01/06; full list of members (9 pages) |
19 January 2006 | New secretary appointed;new director appointed (2 pages) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Secretary resigned;director resigned (1 page) |
19 January 2006 | Secretary resigned;director resigned (1 page) |
19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | New secretary appointed;new director appointed (2 pages) |
19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
1 February 2005 | Return made up to 31/01/05; full list of members (10 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
1 February 2005 | Return made up to 31/01/05; full list of members (10 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
14 June 2004 | New director appointed (2 pages) |
14 June 2004 | New director appointed (2 pages) |
14 June 2004 | Return made up to 28/01/04; full list of members
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14 June 2004 | Return made up to 28/01/04; full list of members
|
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | New director appointed (2 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
7 March 2003 | Return made up to 31/01/03; full list of members
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7 March 2003 | Return made up to 31/01/03; full list of members
|
6 February 2003 | New director appointed (1 page) |
6 February 2003 | New secretary appointed (1 page) |
6 February 2003 | New secretary appointed (1 page) |
6 February 2003 | New director appointed (1 page) |
6 February 2003 | New director appointed (1 page) |
6 February 2003 | New director appointed (1 page) |
8 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
8 April 2002 | Resolutions
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8 April 2002 | Resolutions
|
8 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
25 January 2002 | New director appointed (2 pages) |
25 January 2002 | New director appointed (2 pages) |
24 January 2002 | Return made up to 31/01/02; full list of members
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24 January 2002 | Return made up to 31/01/02; full list of members
|
11 December 2001 | Resolutions
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11 December 2001 | Resolutions
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11 December 2001 | Resolutions
|
11 December 2001 | Resolutions
|
11 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
11 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
5 March 2001 | Return made up to 31/01/01; full list of members
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5 March 2001 | Return made up to 31/01/01; full list of members
|
9 February 2001 | Director's particulars changed (1 page) |
9 February 2001 | Director's particulars changed (1 page) |
24 January 2001 | New director appointed (2 pages) |
24 January 2001 | New director appointed (2 pages) |
20 January 2001 | Resolutions
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20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
20 January 2001 | Resolutions
|
20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
19 December 2000 | Secretary resigned;director resigned (1 page) |
19 December 2000 | New secretary appointed;new director appointed (2 pages) |
19 December 2000 | New secretary appointed;new director appointed (2 pages) |
19 December 2000 | Secretary resigned;director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
23 February 2000 | Return made up to 31/01/00; full list of members
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23 February 2000 | Return made up to 31/01/00; full list of members
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21 January 2000 | Resolutions
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21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
21 January 2000 | Resolutions
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21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
24 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
27 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
27 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
22 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
22 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
22 January 1997 | Resolutions
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22 January 1997 | Resolutions
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27 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
27 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
29 January 1996 | Resolutions
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29 January 1996 | Resolutions
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29 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
29 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |