New Malden
Surrey
KT3 5LY
Secretary Name | Mrs Joanna Hedy Caroline Mortimer |
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Nationality | British |
Status | Current |
Appointed | 14 February 1991(1 year after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Company Director |
Correspondence Address | 18 Lawrence Avenue New Malden Surrey KT3 5LY |
Director Name | Mrs Joanna Hedy Caroline Mortimer |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1991(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 1993) |
Role | Solicitor |
Correspondence Address | 18 Lawrence Avenue New Malden Surrey KT3 5LY |
Telephone | 020 83353135 |
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Telephone region | London |
Registered Address | 18 Lawrence Avenue New Malden Surrey KT3 5LY |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Old Malden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 February 2024 (2 months, 1 week ago) |
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Next Return Due | 28 February 2025 (10 months, 1 week from now) |
23 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
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31 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
25 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
28 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
22 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
22 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
21 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
27 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
26 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
9 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
9 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
10 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
5 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
5 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
24 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
24 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
29 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
29 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
9 March 2007 | Registered office changed on 09/03/07 from: 18, lawrence avenue, new malden, surrey, KT3 5LY. (1 page) |
9 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
9 March 2007 | Registered office changed on 09/03/07 from: 18, lawrence avenue, new malden, surrey, KT3 5LY. (1 page) |
9 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
9 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
7 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
7 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
18 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
18 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
13 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
13 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
17 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
17 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
20 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
20 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
21 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
21 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
8 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
8 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
9 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
9 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
8 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
8 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
11 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
11 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
14 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
14 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
8 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
8 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
11 May 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
11 May 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
14 March 1995 | Return made up to 14/02/95; no change of members (4 pages) |
14 March 1995 | Return made up to 14/02/95; no change of members (4 pages) |