41 Manville Road Tooting
London
SW17 8JW
Secretary Name | Michael Barry Stannus Gray |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 January 2002(12 years, 10 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Company Director |
Correspondence Address | 81a Banstead Road Carshalton Surrey SM5 3NP |
Director Name | Mrs Joanna Margaret Lynch |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2008(19 years, 1 month after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Retailer |
Country of Residence | England |
Correspondence Address | Home Cottage, Wellcross Farm Five Oaks Road Slinfold Horsham West Sussex RH13 0SY |
Director Name | Roger Edwin Wasem |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(3 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 June 1992) |
Role | Solicitor |
Correspondence Address | 178 Fleet Road Fleet Hampshire GU13 8BZ |
Secretary Name | Timothy Chester Read |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(3 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 June 1992) |
Role | Company Director |
Correspondence Address | 3 Hartley Mews Hartley Wintney Basingstoke Hampshire RG27 8NX |
Director Name | Andrew James Wheeler |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1992(3 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 1995) |
Role | Accountant |
Correspondence Address | Flat 4 41 Manville Road London SW17 8JW |
Secretary Name | Michele Ann Kennedy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1992(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 09 January 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 41 Manville Road Tooting London SW17 8JW |
Director Name | Christine Audrey Heywood |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(6 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 19 October 1995) |
Role | Medical Rep Rgn |
Correspondence Address | Flat One 41 Manville Road Tooting London ` SW17 8JW |
Director Name | Karen Jacqueline Houlihan |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 November 1997) |
Role | Company Director |
Correspondence Address | 70 Baringer Square London Sw17 |
Director Name | Richard Malcolm White |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 July 1999) |
Role | Musician |
Correspondence Address | Flat 3 41 Manville Road Tooting London SW17 8JW |
Director Name | Joanne Louise Nye |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 November 2004) |
Role | Account Manager |
Correspondence Address | Flat 4 41 Manville Road Tooting London SW17 8JW |
Director Name | Michael James Schirrmacher |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2004(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2007) |
Role | Manager |
Correspondence Address | Flat 3 41 Manville Road Tooting London SW17 8JW |
Registered Address | 81a Banstead Road Carshalton Surrey SM5 3NP |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton South and Clockhouse |
Built Up Area | Greater London |
20 at £1 | Balasubramaniam Balachandran & Mrs Ginige Pearl Srimatie Balachandran 20.00% Ordinary |
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20 at £1 | Gemma Jane Victoria Cowley 20.00% Ordinary |
20 at £1 | Joanna Margaret Lynch 20.00% Ordinary |
20 at £1 | Lisa Markey 20.00% Ordinary |
20 at £1 | Michelle Ann Keneddy 20.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £2,500 |
Gross Profit | £2,500 |
Net Worth | £4,390 |
Cash | £3,520 |
Current Liabilities | £1,638 |
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 | 29 February 2024 (2 months ago) |
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Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
11 March 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
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10 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
24 April 2023 | Confirmation statement made on 28 February 2023 with no updates (2 pages) |
10 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
28 February 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
14 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
28 February 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
28 April 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
20 November 2019 | Director's details changed for Mrs Joanna Margaret Lynch on 14 November 2019 (2 pages) |
20 November 2019 | Registered office address changed from C/O Edwin & Company 17 Brudenell Road London SW17 8DB to 81a Banstead Road Carshalton Surrey SM5 3NP on 20 November 2019 (1 page) |
10 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
12 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
1 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
15 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
15 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
13 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
13 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
10 November 2014 | Secretary's details changed for Michael Barry Stannus Gray on 10 October 2014 (1 page) |
10 November 2014 | Secretary's details changed for Michael Barry Stannus Gray on 10 October 2014 (1 page) |
28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
9 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
9 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
3 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
3 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
3 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
3 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
23 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
13 October 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
13 October 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
15 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
15 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
28 April 2010 | Registered office address changed from 41 Manville Road Tooting London SW17 8JW on 28 April 2010 (1 page) |
28 April 2010 | Registered office address changed from 41 Manville Road Tooting London SW17 8JW on 28 April 2010 (1 page) |
9 April 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
9 April 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
3 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
3 March 2010 | Director's details changed for Mrs Joanna Margaret Lynch on 1 December 2009 (2 pages) |
3 March 2010 | Director's details changed for Mrs Joanna Margaret Lynch on 1 December 2009 (2 pages) |
3 March 2010 | Director's details changed for Michele Ann Kennedy on 1 December 2009 (2 pages) |
3 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
3 March 2010 | Director's details changed for Michele Ann Kennedy on 1 December 2009 (2 pages) |
3 March 2010 | Director's details changed for Michele Ann Kennedy on 1 December 2009 (2 pages) |
3 March 2010 | Director's details changed for Mrs Joanna Margaret Lynch on 1 December 2009 (2 pages) |
24 March 2009 | Director appointed mrs joanna margaret lynch (1 page) |
24 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
24 March 2009 | Director appointed mrs joanna margaret lynch (1 page) |
24 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
29 April 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
29 April 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
19 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
19 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Return made up to 28/02/07; full list of members (8 pages) |
3 April 2007 | Return made up to 28/02/07; full list of members (8 pages) |
23 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
23 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
2 May 2006 | Return made up to 28/02/06; full list of members
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2 May 2006 | Secretary's particulars changed (1 page) |
2 May 2006 | Return made up to 28/02/06; full list of members
|
2 May 2006 | Secretary's particulars changed (1 page) |
27 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
27 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
15 June 2005 | Return made up to 28/02/05; full list of members (8 pages) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | Director resigned (1 page) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | Director resigned (1 page) |
15 June 2005 | Return made up to 28/02/05; full list of members (8 pages) |
10 May 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
10 May 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
30 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
30 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
20 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
20 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
1 April 2003 | Return made up to 28/02/03; full list of members
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1 April 2003 | Return made up to 28/02/03; full list of members
|
14 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
14 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
10 October 2002 | New director appointed (2 pages) |
10 October 2002 | New director appointed (2 pages) |
1 October 2002 | Return made up to 28/02/02; full list of members
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1 October 2002 | Return made up to 28/02/02; full list of members
|
30 May 2002 | Secretary's particulars changed (1 page) |
30 May 2002 | Secretary's particulars changed (1 page) |
10 May 2002 | Secretary's particulars changed (1 page) |
10 May 2002 | Secretary's particulars changed (1 page) |
7 February 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
7 February 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
5 February 2002 | New secretary appointed (2 pages) |
5 February 2002 | New secretary appointed (2 pages) |
5 September 2001 | Return made up to 28/02/01; full list of members
|
5 September 2001 | Return made up to 28/02/01; full list of members
|
22 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
22 February 2001 | Return made up to 28/02/00; full list of members
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22 February 2001 | Return made up to 28/02/00; full list of members
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22 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | New director appointed (2 pages) |
9 March 2000 | Full accounts made up to 31 March 1999 (8 pages) |
9 March 2000 | Full accounts made up to 31 March 1999 (8 pages) |
2 April 1999 | Return made up to 28/02/99; no change of members
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2 April 1999 | Return made up to 28/02/99; no change of members
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3 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
3 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
11 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
11 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
25 March 1998 | Return made up to 28/02/98; full list of members
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25 March 1998 | New director appointed (2 pages) |
25 March 1998 | Return made up to 28/02/98; full list of members
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25 March 1998 | New director appointed (2 pages) |
2 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
2 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
5 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
5 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | New director appointed (2 pages) |
29 March 1996 | Director resigned (1 page) |
29 March 1996 | Director resigned (1 page) |
29 March 1996 | Return made up to 28/02/96; no change of members
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29 March 1996 | Return made up to 28/02/96; no change of members
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19 July 1995 | Full accounts made up to 31 March 1995 (7 pages) |
19 July 1995 | Full accounts made up to 31 March 1995 (7 pages) |
12 July 1995 | Director resigned;new director appointed (2 pages) |
12 July 1995 | Director resigned;new director appointed (2 pages) |
10 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
10 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |