London
SW18 4LT
Director Name | Mrs Jigisha Awuah |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2017(28 years, 12 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | Earlsfield Business Centre 9 Lydden Road London SW18 4LT |
Secretary Name | Mr Martin John Booth |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(2 years, 7 months after company formation) |
Appointment Duration | 26 years, 4 months (resigned 30 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Lyford Road London SW18 3JJ |
Director Name | Mr Martin John Booth |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1997(8 years, 2 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 30 October 2017) |
Role | Administration Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Lyford Road London SW18 3JJ |
Registered Address | Earlsfield Business Centre 9 Lydden Road London SW18 4LT |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Mr Brian Clarke 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,758 |
Cash | £146 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 2 June 2023 (11 months ago) |
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Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
12 November 2020 | Registered office address changed from 58 Lyford Road London SW18 3JJ to Unit 32, Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 12 November 2020 (1 page) |
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11 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
10 July 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
10 July 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 July 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
30 October 2017 | Termination of appointment of Martin John Booth as a director on 30 October 2017 (1 page) |
30 October 2017 | Appointment of Mrs Jigisha Awuah as a director on 30 October 2017 (2 pages) |
30 October 2017 | Termination of appointment of Martin John Booth as a secretary on 30 October 2017 (1 page) |
30 October 2017 | Appointment of Mrs Jigisha Awuah as a director on 30 October 2017 (2 pages) |
30 October 2017 | Termination of appointment of Martin John Booth as a secretary on 30 October 2017 (1 page) |
30 October 2017 | Termination of appointment of Martin John Booth as a director on 30 October 2017 (1 page) |
26 June 2017 | Notification of Brian Clarke as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
26 June 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
26 June 2017 | Notification of Brian Clarke as a person with significant control on 6 April 2016 (2 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 August 2013 | Director's details changed for Professor Brian Clarke on 1 January 2013 (2 pages) |
1 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
1 August 2013 | Director's details changed for Mr Martin John Booth on 1 January 2013 (2 pages) |
1 August 2013 | Secretary's details changed for Mr Martin John Booth on 1 January 2013 (1 page) |
1 August 2013 | Director's details changed for Mr Martin John Booth on 1 January 2013 (2 pages) |
1 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
1 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
1 August 2013 | Secretary's details changed for Mr Martin John Booth on 1 January 2013 (1 page) |
1 August 2013 | Director's details changed for Professor Brian Clarke on 1 January 2013 (2 pages) |
1 August 2013 | Secretary's details changed for Mr Martin John Booth on 1 January 2013 (1 page) |
29 July 2013 | Registered office address changed from Argon House Argon Mews Fulham Broadway London, SW6 1BJ on 29 July 2013 (1 page) |
29 July 2013 | Registered office address changed from Argon House Argon Mews Fulham Broadway London, SW6 1BJ on 29 July 2013 (1 page) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
14 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Mr Martin John Booth on 1 January 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Martin John Booth on 1 January 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Martin John Booth on 1 January 2010 (2 pages) |
14 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
27 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
27 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
27 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
27 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
20 July 2007 | Return made up to 02/06/07; no change of members (6 pages) |
20 July 2007 | Return made up to 02/06/07; no change of members (6 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
19 July 2006 | Return made up to 02/06/06; full list of members (7 pages) |
19 July 2006 | Return made up to 02/06/06; full list of members (7 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
16 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
16 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
8 July 2004 | Return made up to 11/06/04; full list of members (7 pages) |
8 July 2004 | Return made up to 11/06/04; full list of members (7 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
11 August 2003 | Return made up to 11/06/03; full list of members (7 pages) |
11 August 2003 | Return made up to 11/06/03; full list of members (7 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
20 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
20 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
27 November 2001 | Return made up to 11/06/01; full list of members (6 pages) |
27 November 2001 | Return made up to 11/06/01; full list of members (6 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
12 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
12 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
13 August 1999 | Return made up to 11/06/99; no change of members (4 pages) |
13 August 1999 | Return made up to 11/06/99; no change of members (4 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
17 July 1998 | Return made up to 11/06/98; no change of members (4 pages) |
17 July 1998 | Return made up to 11/06/98; no change of members (4 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
20 August 1997 | Return made up to 11/06/97; full list of members (6 pages) |
20 August 1997 | Return made up to 11/06/97; full list of members (6 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
30 January 1997 | New director appointed (2 pages) |
30 January 1997 | New director appointed (2 pages) |
5 July 1996 | Return made up to 11/06/96; no change of members (4 pages) |
5 July 1996 | Return made up to 11/06/96; no change of members (4 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |