18 Watermill Way
London
SW19 2RD
Director Name | Wolfgang Kuhle |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(2 years, 10 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 05 November 2014) |
Role | Manager |
Correspondence Address | 54 Chiddingstone Street Parsons Green London SW6 3TG |
Secretary Name | Wolfgang Kuhle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(2 years, 10 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 05 November 2014) |
Role | Company Director |
Correspondence Address | 54 Chiddingstone Street Parsons Green London SW6 3TG |
Registered Address | Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD |
---|---|
Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Colliers Wood |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
198 at £1 | Mr William Holly Johnson 99.00% Ordinary |
---|---|
2 at £1 | Mr Wolfgang Kuhle 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £512,882 |
Cash | £426,983 |
Current Liabilities | £44,735 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
9 October 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
---|---|
2 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
25 October 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
20 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
6 October 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
26 March 2021 | Director's details changed (2 pages) |
26 March 2021 | Secretary's details changed (1 page) |
25 March 2021 | Director's details changed for William Holly Johnson on 25 March 2021 (2 pages) |
31 December 2020 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
19 October 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
23 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
16 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
20 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
26 October 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
26 October 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 May 2015 | Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page) |
7 May 2015 | Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page) |
7 May 2015 | Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page) |
22 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 November 2014 | Termination of appointment of Wolfgang Kuhle as a secretary on 5 November 2014 (1 page) |
5 November 2014 | Termination of appointment of Wolfgang Kuhle as a director on 5 November 2014 (1 page) |
5 November 2014 | Termination of appointment of Wolfgang Kuhle as a secretary on 5 November 2014 (1 page) |
5 November 2014 | Termination of appointment of Wolfgang Kuhle as a secretary on 5 November 2014 (1 page) |
5 November 2014 | Termination of appointment of Wolfgang Kuhle as a director on 5 November 2014 (1 page) |
5 November 2014 | Termination of appointment of Wolfgang Kuhle as a director on 5 November 2014 (1 page) |
30 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
12 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
4 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
6 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 March 2006 | Registered office changed on 08/03/06 from: 11 the 1929 building 18 watermill way london SW19 2RD (1 page) |
8 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
8 March 2006 | Registered office changed on 08/03/06 from: 11 the 1929 building 18 watermill way london SW19 2RD (1 page) |
8 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 April 2005 | Return made up to 19/02/05; full list of members (7 pages) |
1 April 2005 | Return made up to 19/02/05; full list of members (7 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
20 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
20 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
20 May 2003 | Return made up to 19/02/03; full list of members (7 pages) |
20 May 2003 | Return made up to 19/02/03; full list of members (7 pages) |
12 December 2002 | Registered office changed on 12/12/02 from: 55 loudoun road london NW8 0DL (1 page) |
12 December 2002 | Registered office changed on 12/12/02 from: 55 loudoun road london NW8 0DL (1 page) |
21 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
21 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
26 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
26 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
8 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
8 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
20 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
20 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
20 September 2000 | Accounts made up to 31 March 2000 (10 pages) |
20 September 2000 | Accounts made up to 31 March 2000 (10 pages) |
18 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
18 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
11 January 2000 | Accounts made up to 31 March 1999 (12 pages) |
11 January 2000 | Accounts made up to 31 March 1999 (12 pages) |
11 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
11 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
17 November 1998 | Accounts made up to 31 March 1998 (12 pages) |
17 November 1998 | Accounts made up to 31 March 1998 (12 pages) |
17 February 1998 | Return made up to 19/02/98; no change of members (4 pages) |
17 February 1998 | Return made up to 19/02/98; no change of members (4 pages) |
28 October 1997 | Accounts made up to 31 March 1997 (12 pages) |
28 October 1997 | Accounts made up to 31 March 1997 (12 pages) |
24 February 1997 | Return made up to 19/02/97; no change of members (4 pages) |
24 February 1997 | Return made up to 19/02/97; no change of members (4 pages) |
24 October 1996 | Accounts made up to 31 March 1996 (12 pages) |
24 October 1996 | Accounts made up to 31 March 1996 (12 pages) |
17 April 1996 | Return made up to 19/02/96; full list of members
|
17 April 1996 | Return made up to 19/02/96; full list of members
|
5 October 1995 | Accounts made up to 31 March 1995 (12 pages) |
5 October 1995 | Accounts made up to 31 March 1995 (12 pages) |
10 May 1988 | Incorporation (15 pages) |
10 May 1988 | Incorporation (15 pages) |