South Ealing
London
W5 4SE
Director Name | Ms Marie Stephanie Ng |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1992(4 years, 3 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Hereford Road London W5 4SE |
Secretary Name | Dr Antony Stewart Freeth |
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Nationality | British |
Status | Current |
Appointed | 31 January 1992(4 years, 3 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Hereford Road South Ealing London W5 4SE |
Website | images-first.com |
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Telephone | 020 85796848 |
Telephone region | London |
Registered Address | 10 Hereford Road Ealing London W5 4SE |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
1 at £1 | Dr Antony Stewart Freeth 50.00% Ordinary |
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1 at £1 | Dr Marie Stephanie Ng 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£21,216 |
Cash | £70,814 |
Current Liabilities | £97,205 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 January 2024 (3 months, 1 week ago) |
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Next Return Due | 14 February 2025 (9 months, 1 week from now) |
27 March 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
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21 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
6 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
5 March 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
20 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
26 February 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
22 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
10 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
4 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
3 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (12 pages) |
1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
21 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
21 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Director's details changed for Dr Marie Stephanie Ng on 12 February 2016 (2 pages) |
12 February 2016 | Director's details changed for Dr Marie Stephanie Ng on 12 February 2016 (2 pages) |
19 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
20 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
20 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
9 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
9 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 October 2007 | Secretary's particulars changed (1 page) |
8 October 2007 | Secretary's particulars changed (1 page) |
12 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
12 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
8 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
19 April 2005 | Return made up to 31/01/05; full list of members (5 pages) |
19 April 2005 | Return made up to 31/01/05; full list of members (5 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
18 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
8 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
8 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
20 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
20 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
13 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
13 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
13 February 2001 | Return made up to 31/01/01; full list of members (5 pages) |
13 February 2001 | Return made up to 31/01/01; full list of members (5 pages) |
17 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
17 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
9 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
9 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
19 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
19 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
8 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
8 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
8 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
8 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
28 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
28 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
11 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
11 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
4 April 1997 | Full accounts made up to 31 March 1996 (11 pages) |
4 April 1997 | Full accounts made up to 31 March 1996 (11 pages) |
26 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
26 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
26 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
26 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
3 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |
3 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |
4 March 1988 | Company name changed\certificate issued on 04/03/88 (2 pages) |
4 March 1988 | Company name changed\certificate issued on 04/03/88 (2 pages) |
11 February 1988 | Resolutions
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11 February 1988 | Resolutions
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19 October 1987 | Incorporation (15 pages) |
19 October 1987 | Incorporation (15 pages) |