Isleworth
Middlesex
TW7 6AY
Director Name | Mr Roger Marchant |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | English |
Status | Current |
Appointed | 07 September 1994(6 years, 2 months after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Chartered Acc |
Country of Residence | England |
Correspondence Address | 42 Oakleigh Park South Whetstone London N20 9JN |
Secretary Name | Mr Roger Marchant |
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Nationality | English |
Status | Current |
Appointed | 31 July 1998(10 years after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Oakleigh Park South Whetstone London N20 9JN |
Director Name | John Wilson Stutfield |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1991(3 years after company formation) |
Appointment Duration | 1 year (resigned 06 July 1992) |
Role | Company Director |
Correspondence Address | Priory Cottage 26a Hartington Road Chiswick London W4 3UB |
Secretary Name | John Wilson Stutfield |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1991(3 years after company formation) |
Appointment Duration | 1 year (resigned 06 July 1992) |
Role | Company Director |
Correspondence Address | Priory Cottage 26a Hartington Road Chiswick London W4 3UB |
Director Name | Lola White |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(4 years after company formation) |
Appointment Duration | 6 years (resigned 31 July 1998) |
Role | Fitness Consultant |
Correspondence Address | Flat A 13 Adelaide Grove London W12 0JU |
Secretary Name | Lola White |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(4 years after company formation) |
Appointment Duration | 6 years (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | Flat A 13 Adelaide Grove London W12 0JU |
Director Name | Nicola Jane Poole |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1994(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 July 1998) |
Role | Fitness And Leisure Consultant |
Correspondence Address | 49 Hampden Road Kingston Upon Thames Surrey KT1 3HG |
Registered Address | 42 Oakleigh Park South Whetstone London N20 9JN |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
52 at £1 | Charles Longdon-hughes 52.00% Ordinary |
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48 at £1 | Roger Marchant 48.00% Ordinary |
Year | 2014 |
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Net Worth | £154 |
Cash | £425 |
Current Liabilities | £22,018 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 20 July 2024 (3 months from now) |
20 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
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21 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
20 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
20 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
21 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
20 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
15 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
20 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
21 July 2018 | Confirmation statement made on 6 July 2018 with updates (4 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
21 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
19 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
19 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
3 August 2015 | Director's details changed for Charles Francis Longdon Hughes on 1 July 2015 (2 pages) |
3 August 2015 | Director's details changed for Charles Francis Longdon Hughes on 1 July 2015 (2 pages) |
3 August 2015 | Director's details changed for Charles Francis Longdon Hughes on 1 July 2015 (2 pages) |
3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
19 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
15 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
11 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
8 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
7 September 2009 | Return made up to 06/07/09; full list of members (4 pages) |
7 September 2009 | Director's change of particulars / charles longdon hughes / 20/07/2009 (1 page) |
7 September 2009 | Return made up to 06/07/09; full list of members (4 pages) |
7 September 2009 | Director's change of particulars / charles longdon hughes / 20/07/2009 (1 page) |
30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
1 September 2008 | Return made up to 06/07/08; full list of members (4 pages) |
1 September 2008 | Return made up to 06/07/08; full list of members (4 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
13 August 2007 | Return made up to 06/07/07; full list of members (3 pages) |
13 August 2007 | Return made up to 06/07/07; full list of members (3 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
6 November 2006 | Return made up to 06/07/06; full list of members (3 pages) |
6 November 2006 | Return made up to 06/07/06; full list of members (3 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
26 September 2005 | Return made up to 06/07/05; full list of members
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26 September 2005 | Return made up to 06/07/05; full list of members
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3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
24 September 2004 | Return made up to 06/07/04; full list of members (7 pages) |
24 September 2004 | Return made up to 06/07/04; full list of members (7 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
24 August 2003 | Return made up to 06/07/03; full list of members (7 pages) |
24 August 2003 | Return made up to 06/07/03; full list of members (7 pages) |
25 July 2003 | Ad 01/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 July 2003 | Ad 01/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
24 September 2002 | Return made up to 06/07/02; full list of members
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24 September 2002 | Return made up to 06/07/02; full list of members
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2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
13 September 2001 | Return made up to 06/07/01; full list of members (6 pages) |
13 September 2001 | Return made up to 06/07/01; full list of members (6 pages) |
18 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
18 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
18 October 2000 | Return made up to 06/07/00; full list of members
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18 October 2000 | Return made up to 06/07/00; full list of members
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2 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
17 September 1999 | Return made up to 06/07/99; full list of members
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17 September 1999 | Return made up to 06/07/99; full list of members
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2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
24 February 1999 | Registered office changed on 24/02/99 from: 10 barley mow passage chiswick london W4 4PH (1 page) |
24 February 1999 | Registered office changed on 24/02/99 from: 10 barley mow passage chiswick london W4 4PH (1 page) |
25 August 1998 | Secretary resigned;director resigned (1 page) |
25 August 1998 | New secretary appointed (2 pages) |
25 August 1998 | Return made up to 06/07/98; no change of members (4 pages) |
25 August 1998 | Return made up to 06/07/98; no change of members (4 pages) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | New secretary appointed (2 pages) |
25 August 1998 | Secretary resigned;director resigned (1 page) |
9 July 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
9 July 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
16 January 1998 | Accounting reference date extended from 31/03/97 to 31/07/97 (1 page) |
16 January 1998 | Accounting reference date extended from 31/03/97 to 31/07/97 (1 page) |
1 September 1997 | Return made up to 06/07/97; no change of members (4 pages) |
1 September 1997 | Return made up to 06/07/97; no change of members (4 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
11 September 1996 | Return made up to 06/07/96; full list of members
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11 September 1996 | Return made up to 06/07/96; full list of members
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1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
15 August 1995 | Return made up to 06/07/95; no change of members (4 pages) |
15 August 1995 | Return made up to 06/07/95; no change of members (4 pages) |
2 August 1995 | Registered office changed on 02/08/95 from: c/o r marchant & co 2 oakleigh mews oakleigh road north london N2O 9HQ (1 page) |
2 August 1995 | Registered office changed on 02/08/95 from: c/o r marchant & co 2 oakleigh mews oakleigh road north london N2O 9HQ (1 page) |