Hounslow
Middlesex
TW3 2JD
Secretary Name | Mrs Irene Philomena Neal |
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Nationality | British |
Status | Current |
Appointed | 01 March 2001(12 years, 1 month after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 134 Wills Crescent Hounslow Middlesex TW3 2JD |
Director Name | Mrs Irene Philomena Neal |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2002(13 years, 8 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 134 Wills Crescent Hounslow Middlesex TW3 2JD |
Director Name | Mrs Irene Philomena Neal |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(2 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 134 Wills Crescent Hounslow Middlesex TW3 2JD |
Secretary Name | Mr David William Neal |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(2 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 134 Wills Crescent Hounslow Middlesex TW3 2JD |
Telephone | 020 88944266 |
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Telephone region | London |
Registered Address | 134 Wills Crescent Whitton Hounslow TW3 2JD |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Whitton |
Built Up Area | Greater London |
60 at £1 | David William Neal 60.00% Ordinary |
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40 at £1 | Mrs Irene Philomana Neal 40.00% Ordinary |
Year | 2014 |
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Net Worth | £173,393 |
Cash | £181,038 |
Current Liabilities | £43,874 |
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 | 25 July 2023 (9 months, 1 week ago) |
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Next Return Due | 8 August 2024 (3 months, 1 week from now) |
25 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
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30 May 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
15 June 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
5 September 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
5 May 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
20 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
3 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
4 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
16 November 2017 | Registered office address changed from 134 Wills Crescent Hounslow Middx TW3 2JD to 134 Wills Crescent Whitton Hounslow TW3 2JD on 16 November 2017 (1 page) |
16 November 2017 | Registered office address changed from 134 Wills Crescent Hounslow Middx TW3 2JD to 134 Wills Crescent Whitton Hounslow TW3 2JD on 16 November 2017 (1 page) |
3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 August 2010 | Director's details changed for Mrs Irene Philomena Neal on 2 January 2010 (2 pages) |
9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Mrs Irene Philomena Neal on 2 January 2010 (2 pages) |
9 August 2010 | Director's details changed for Mrs Irene Philomena Neal on 2 January 2010 (2 pages) |
9 August 2010 | Director's details changed for David William Neal on 2 January 2010 (2 pages) |
9 August 2010 | Director's details changed for David William Neal on 2 January 2010 (2 pages) |
9 August 2010 | Director's details changed for David William Neal on 2 January 2010 (2 pages) |
9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
4 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
23 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
23 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
5 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
5 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
4 August 2008 | Location of debenture register (1 page) |
4 August 2008 | Location of debenture register (1 page) |
14 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
14 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
6 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
6 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
22 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
22 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
11 August 2006 | Resolutions
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11 August 2006 | Resolutions
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4 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
4 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
3 August 2005 | Location of register of members (1 page) |
3 August 2005 | Location of register of members (1 page) |
3 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
18 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
18 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
9 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
9 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
2 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
2 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
12 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
12 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
4 December 2002 | Resolutions
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4 December 2002 | Resolutions
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4 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
4 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
8 November 2002 | New director appointed (2 pages) |
8 November 2002 | New director appointed (2 pages) |
9 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
9 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
9 August 2001 | Return made up to 03/08/01; full list of members
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9 August 2001 | Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 August 2001 | New secretary appointed (2 pages) |
9 August 2001 | Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 August 2001 | Return made up to 03/08/01; full list of members
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9 August 2001 | New secretary appointed (2 pages) |
23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
3 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
3 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
12 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
12 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
24 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
24 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
7 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
7 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
30 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
30 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
29 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
29 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
30 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
30 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
18 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
18 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
8 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
8 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
27 September 1995 | Return made up to 31/07/95; no change of members (4 pages) |
27 September 1995 | Return made up to 31/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |