London
SW20 8HA
Secretary Name | Mrs Susan Ellen Peck |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(2 years after company formation) |
Appointment Duration | 22 years (resigned 07 July 2014) |
Role | Company Director |
Correspondence Address | 11 Denmark Avenue London SW19 4HF |
Registered Address | Unit 7 Restmor Way Wallington SM6 7AH |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wandle Valley |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Elizabeth Adkins 100.00% Ordinary |
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Year | 2014 |
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Turnover | £60,000 |
Net Worth | £818,743 |
Cash | £341,676 |
Current Liabilities | £72,933 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 June 2023 (9 months ago) |
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Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
11 May 1998 | Delivered on: 20 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining toots day nursery being part of the former ensham upper school franciscan road tooting l/b of wandsworth. See the mortgage charge document for full details. Outstanding |
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14 December 1990 | Delivered on: 27 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at the rear of 182 to 216 (even numbers inclusive) totterdown street and between 212 and 214 totterdown street london borough of wandsworth title number 94925. Outstanding |
6 December 2023 | Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Unit 7 Restmor Way Wallington SM6 7AH on 6 December 2023 (1 page) |
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6 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
21 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
15 July 2022 | Confirmation statement made on 29 June 2022 with updates (5 pages) |
29 March 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
27 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
23 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
26 November 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
13 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
22 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
24 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
20 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 July 2017 | Notification of Elizabeth Adkins as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Elizabeth Adkins as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
7 July 2017 | Notification of Elizabeth Adkins as a person with significant control on 7 July 2017 (2 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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2 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
2 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
27 August 2015 | Registered office address changed from Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page) |
27 August 2015 | Registered office address changed from Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page) |
2 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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6 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
7 July 2014 | Termination of appointment of Susan Peck as a secretary (1 page) |
7 July 2014 | Termination of appointment of Susan Peck as a secretary (1 page) |
4 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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2 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
2 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
18 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
18 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
24 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
5 July 2012 | Secretary's details changed for Mrs Susan Ellen Peck on 29 June 2012 (2 pages) |
5 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Secretary's details changed for Mrs Susan Ellen Peck on 29 June 2012 (2 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
11 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
3 August 2010 | Director's details changed for Mrs Elizabeth Mary Adkins on 29 June 2010 (2 pages) |
3 August 2010 | Secretary's details changed for Mrs Susan Ellen Peck on 29 June 2010 (2 pages) |
3 August 2010 | Director's details changed for Mrs Elizabeth Mary Adkins on 29 June 2010 (2 pages) |
3 August 2010 | Secretary's details changed for Mrs Susan Ellen Peck on 29 June 2010 (2 pages) |
3 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
22 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
22 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
21 January 2009 | Return made up to 29/06/08; full list of members (3 pages) |
21 January 2009 | Return made up to 29/06/08; full list of members (3 pages) |
14 January 2009 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
14 January 2009 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
17 December 2008 | Registered office changed on 17/12/2008 from 3RD floor bank house 1/7 sutton court road sutton surrey SM1 4SP (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from 3RD floor bank house 1/7 sutton court road sutton surrey SM1 4SP (1 page) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
31 August 2007 | Return made up to 29/06/07; no change of members (6 pages) |
31 August 2007 | Return made up to 29/06/07; no change of members (6 pages) |
7 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
7 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
22 August 2006 | Return made up to 29/06/06; full list of members (6 pages) |
22 August 2006 | Return made up to 29/06/06; full list of members (6 pages) |
12 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
12 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
10 August 2005 | Return made up to 29/06/05; full list of members (6 pages) |
10 August 2005 | Return made up to 29/06/05; full list of members (6 pages) |
24 September 2004 | Return made up to 29/06/04; full list of members (6 pages) |
24 September 2004 | Return made up to 29/06/04; full list of members (6 pages) |
27 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
27 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
20 February 2004 | Return made up to 29/06/03; full list of members (6 pages) |
20 February 2004 | Return made up to 29/06/03; full list of members (6 pages) |
3 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
3 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
12 August 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
12 August 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
31 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
31 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
25 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
25 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
13 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
13 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
14 September 2000 | Return made up to 29/06/00; full list of members (6 pages) |
14 September 2000 | Return made up to 29/06/00; full list of members (6 pages) |
13 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
13 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
26 August 1999 | Return made up to 29/06/99; no change of members
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26 August 1999 | Return made up to 29/06/99; no change of members
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3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
20 May 1998 | Particulars of mortgage/charge (3 pages) |
20 May 1998 | Particulars of mortgage/charge (3 pages) |
4 December 1997 | Registered office changed on 04/12/97 from: 214, totterdown street, tooting, london. SW17 8TD (1 page) |
4 December 1997 | Registered office changed on 04/12/97 from: 214, totterdown street, tooting, london. SW17 8TD (1 page) |
4 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
4 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
30 September 1997 | Return made up to 29/06/97; full list of members (6 pages) |
30 September 1997 | Return made up to 29/06/97; full list of members (6 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
2 September 1996 | Return made up to 29/06/96; no change of members (4 pages) |
2 September 1996 | Return made up to 29/06/96; no change of members (4 pages) |
15 August 1995 | Return made up to 29/06/95; no change of members (4 pages) |
15 August 1995 | Return made up to 29/06/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |