8 Melbury Road
London
W14 8LR
Secretary Name | Marcus Newton Tucker |
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Nationality | British |
Status | Current |
Appointed | 23 February 1993(3 years, 9 months after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Company Director |
Correspondence Address | East Densham Farm Black Dog Crediton Devon EX17 4RN |
Director Name | Louis Newton Tucker |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(2 years after company formation) |
Appointment Duration | 13 years, 2 months (resigned 23 July 2004) |
Role | Company Director |
Correspondence Address | Bearehurst Holmwood Dorking Surrey RH5 4LR |
Secretary Name | Louis Newton Tucker |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(2 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 February 1993) |
Role | Company Director |
Correspondence Address | Bearehurst Holmwood Dorking Surrey RH5 4LR |
Director Name | Vera Catherine Tucker |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(6 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 23 July 2004) |
Role | Company Director |
Correspondence Address | Bearehurst Holmwood Dorking Surrey RH5 4LR |
Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
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Address Matches | Over 400 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £11,324 |
Cash | £118,339 |
Current Liabilities | £110,243 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (1 month, 3 weeks from now) |
11 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
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5 June 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
6 August 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
4 June 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
13 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
4 July 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
11 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
16 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
22 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
9 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Secretary's details changed for Marcus Newton Tucker on 9 May 2010 (1 page) |
9 June 2010 | Director's details changed for Nicholas Newton Tucker on 9 May 2010 (2 pages) |
9 June 2010 | Secretary's details changed for Marcus Newton Tucker on 9 May 2010 (1 page) |
9 June 2010 | Director's details changed for Nicholas Newton Tucker on 9 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Nicholas Newton Tucker on 9 May 2010 (2 pages) |
9 June 2010 | Secretary's details changed for Marcus Newton Tucker on 9 May 2010 (1 page) |
9 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
11 November 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
11 November 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
11 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
11 May 2009 | Secretary's change of particulars / marcus tucker / 10/03/2009 (1 page) |
11 May 2009 | Secretary's change of particulars / marcus tucker / 10/03/2009 (1 page) |
11 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
5 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
5 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
29 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
29 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
2 February 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
2 February 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
12 December 2007 | Return made up to 09/05/07; full list of members (2 pages) |
12 December 2007 | Return made up to 09/05/07; full list of members (2 pages) |
29 December 2006 | Registered office changed on 29/12/06 from: 10 charterhouse square london EC1M 6LQ (1 page) |
29 December 2006 | Registered office changed on 29/12/06 from: 10 charterhouse square london EC1M 6LQ (1 page) |
29 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
29 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
22 June 2006 | Return made up to 09/05/06; full list of members
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22 June 2006 | Return made up to 09/05/06; full list of members
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2 March 2006 | Full accounts made up to 31 December 2004 (9 pages) |
2 March 2006 | Full accounts made up to 31 December 2004 (9 pages) |
14 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
14 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Director resigned (1 page) |
3 August 2004 | Return made up to 09/05/04; full list of members
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3 August 2004 | Return made up to 09/05/04; full list of members
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2 August 2004 | Company name changed new estates services LIMITED\certificate issued on 02/08/04 (2 pages) |
2 August 2004 | Company name changed new estates services LIMITED\certificate issued on 02/08/04 (2 pages) |
7 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
7 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
10 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
10 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
5 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
5 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
21 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
21 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
15 March 2002 | Return made up to 09/05/01; full list of members (7 pages) |
15 March 2002 | Return made up to 09/05/01; full list of members (7 pages) |
8 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
8 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 July 2000 | Return made up to 09/05/00; full list of members (7 pages) |
25 July 2000 | Return made up to 09/05/00; full list of members (7 pages) |
22 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
22 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
22 June 1999 | Return made up to 09/05/99; no change of members (7 pages) |
22 June 1999 | Return made up to 09/05/99; no change of members (7 pages) |
16 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
7 September 1998 | Return made up to 09/05/98; full list of members (9 pages) |
7 September 1998 | Return made up to 09/05/98; full list of members (9 pages) |
29 July 1997 | Return made up to 09/05/97; no change of members
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29 July 1997 | Return made up to 09/05/97; no change of members
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9 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
9 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
23 August 1996 | Return made up to 09/05/96; no change of members (10 pages) |
23 August 1996 | Return made up to 09/05/96; no change of members (10 pages) |
1 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
1 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
9 August 1995 | Return made up to 09/05/95; full list of members (14 pages) |
9 August 1995 | Return made up to 09/05/95; full list of members (14 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
16 June 1989 | Resolutions
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16 June 1989 | Resolutions
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9 May 1989 | Incorporation (16 pages) |
9 May 1989 | Incorporation (16 pages) |