London
SW19 5JA
Secretary Name | Mrs Gila Hariri-Rahimi |
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Nationality | British |
Status | Current |
Appointed | 20 July 1992(3 years, 5 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Correspondence Address | 32 Somerset House Somerset Road London SW19 5JA |
Registered Address | 32 Somerset House Somerset Road London SW19 5JA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
1 at £1 | Anthony Gordon Hulme 50.00% Ordinary |
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1 at £1 | Mrs Gila Hariri-rahimi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £131,057 |
Current Liabilities | £40,229 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
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Next Return Due | 3 August 2024 (3 months, 1 week from now) |
21 November 2023 | Unaudited abridged accounts made up to 30 April 2023 (9 pages) |
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20 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
25 October 2022 | Unaudited abridged accounts made up to 30 April 2022 (10 pages) |
20 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
7 December 2021 | Unaudited abridged accounts made up to 30 April 2021 (10 pages) |
21 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
24 November 2020 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
22 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
24 September 2019 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
22 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
7 October 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
24 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
30 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
24 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
7 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
7 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
25 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
25 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
23 July 2015 | Director's details changed for Anthony Gordon Hulme on 20 July 2015 (2 pages) |
23 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Director's details changed for Anthony Gordon Hulme on 20 July 2015 (2 pages) |
23 July 2015 | Secretary's details changed for Mrs Gila Hariri-Rahimi on 20 July 2015 (1 page) |
23 July 2015 | Secretary's details changed for Mrs Gila Hariri-Rahimi on 20 July 2015 (1 page) |
17 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
17 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
11 December 2014 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
11 December 2014 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
15 August 2014 | Registered office address changed from 88 Victoria Drive Wimbledon London SW19 6HQ to 32 Somerset House Somerset Road London SW19 5JA on 15 August 2014 (1 page) |
15 August 2014 | Registered office address changed from 88 Victoria Drive Wimbledon London SW19 6HQ to 32 Somerset House Somerset Road London SW19 5JA on 15 August 2014 (1 page) |
29 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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12 January 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
12 January 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (10 pages) |
4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (10 pages) |
26 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
2 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
22 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for Anthony Gordon Hulme on 20 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Anthony Gordon Hulme on 20 July 2010 (2 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
22 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
22 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
25 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
25 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
22 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
20 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
20 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
23 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
14 December 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
14 December 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
28 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
28 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
23 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
23 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
26 July 2005 | Return made up to 20/07/05; full list of members (2 pages) |
26 July 2005 | Return made up to 20/07/05; full list of members (2 pages) |
12 November 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
12 November 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
27 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
27 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
13 November 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
13 November 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
6 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
6 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
25 November 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
25 November 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
26 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
26 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
19 December 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
19 December 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
26 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
26 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
18 December 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
18 December 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
26 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
26 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
4 November 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
4 November 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
10 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
10 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
30 October 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
30 October 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
27 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
27 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
27 November 1997 | Accounts for a small company made up to 30 April 1997 (3 pages) |
27 November 1997 | Accounts for a small company made up to 30 April 1997 (3 pages) |
6 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
6 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
27 February 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
27 February 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
26 July 1996 | Return made up to 20/07/96; full list of members (6 pages) |
26 July 1996 | Return made up to 20/07/96; full list of members (6 pages) |
13 February 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
13 February 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
28 July 1995 | Return made up to 20/07/95; no change of members (4 pages) |
28 July 1995 | Return made up to 20/07/95; no change of members (4 pages) |