Hampton Hill
Hampton
TW12 1NS
Secretary Name | Angela Lesley Keam-George |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(3 years, 8 months after company formation) |
Appointment Duration | 18 years, 12 months (resigned 31 October 2010) |
Role | Company Director |
Correspondence Address | 32 Kingston Lane Teddington Middlesex TW11 9HW |
Registered Address | Central House,124 High Street Hampton Hill Hampton Middlesex TW12 1NS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
100 at £1 | Colin Keam-george 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £93,750 |
Cash | £3,254 |
Current Liabilities | £7,293 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 31 October 2023 (5 months ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
25 July 1989 | Delivered on: 3 August 1989 Satisfied on: 19 May 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at 75 south western road, twickenham. Fully Satisfied |
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24 May 1988 | Delivered on: 4 June 1988 Satisfied on: 30 January 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands hereditaments and premises being 10 marsh farm road, twickenham, middlesex. Fully Satisfied |
3 February 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
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1 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
7 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
28 November 2018 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
5 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
17 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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20 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
13 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
13 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
3 November 2012 | Termination of appointment of Angela Keam-George as a secretary (1 page) |
3 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
3 November 2012 | Termination of appointment of Angela Keam-George as a secretary (1 page) |
3 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
6 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
6 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
20 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
5 November 2009 | Director's details changed for Colin Andrew Keam-George on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for Colin Andrew Keam-George on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Colin Andrew Keam-George on 5 November 2009 (2 pages) |
7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
25 February 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
25 February 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
27 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
27 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
14 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
14 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
11 January 2006 | Return made up to 31/10/05; full list of members (2 pages) |
11 January 2006 | Return made up to 31/10/05; full list of members (2 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
25 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
25 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
7 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
7 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
8 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
8 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
9 April 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
9 April 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
16 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
16 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
25 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
25 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
23 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
23 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
29 February 2000 | Registered office changed on 29/02/00 from: 32 kingston lane teddington middx TW11 9HW (1 page) |
29 February 2000 | Registered office changed on 29/02/00 from: 32 kingston lane teddington middx TW11 9HW (1 page) |
2 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
2 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
19 May 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
19 May 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
29 May 1998 | Full accounts made up to 31 July 1997 (6 pages) |
29 May 1998 | Full accounts made up to 31 July 1997 (6 pages) |
8 December 1997 | Resolutions
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8 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
8 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
8 December 1997 | Resolutions
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8 December 1997 | Resolutions
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8 December 1997 | Resolutions
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29 July 1997 | Amended full accounts made up to 31 July 1996 (7 pages) |
29 July 1997 | Amended full accounts made up to 31 July 1996 (7 pages) |
30 April 1997 | Full accounts made up to 31 July 1996 (7 pages) |
30 April 1997 | Full accounts made up to 31 July 1996 (7 pages) |
5 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
5 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
18 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
18 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
5 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
5 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
19 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
19 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |