Sutton
Surrey
SM1 4PL
Secretary Name | Anand Kumar Gulati |
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Nationality | British |
Status | Current |
Appointed | 08 August 1991(1 year after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 84 Lind Road Sutton Surrey SM1 4PL |
Director Name | Mrs Louisa Bowman |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2021(31 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | Whitehouse Chambers 84 Lind Road Sutton Surrey SM1 4PL |
Director Name | Mr Stephen Price |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 October 1994) |
Role | Teacher |
Correspondence Address | 96 Earlsfield Road London SW18 3DP |
Director Name | Louise Justine Fitzpatrick |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1994(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1996) |
Role | Training Manager |
Correspondence Address | 96 Earlsfield Road London SW18 3DP |
Director Name | Mr Adrian Adhya |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(6 years, 9 months after company formation) |
Appointment Duration | 25 years, 3 months (resigned 08 August 2022) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 96 Earlsfield Road London SW18 3UP |
Director Name | Maia Sanders |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(6 years, 9 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 30 November 2021) |
Role | Promotions Manager |
Country of Residence | United Kingdom |
Correspondence Address | 96 Earlsfield Road London SW18 3DP |
Registered Address | Whitehouse Chambers 84 Lind Road Sutton Surrey SM1 4PL |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Adrian Adhya 33.33% Ordinary |
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1 at £1 | Anand Kumar Gulati 33.33% Ordinary |
1 at £1 | Louisa Jane Bowman 33.33% Ordinary |
Latest Accounts | 7 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 7 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 07 August |
Latest Return | 8 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (4 months, 3 weeks from now) |
1 September 2023 | Accounts for a dormant company made up to 7 August 2023 (4 pages) |
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9 August 2023 | Confirmation statement made on 8 August 2023 with updates (4 pages) |
13 September 2022 | Notification of Daniel Leadbeater as a person with significant control on 12 September 2022 (2 pages) |
13 September 2022 | Notification of Louisa Bowman as a person with significant control on 12 September 2022 (2 pages) |
13 September 2022 | Director's details changed for Mrs Louisa Stevens on 12 September 2022 (2 pages) |
13 September 2022 | Notification of Alice Elias as a person with significant control on 12 September 2022 (2 pages) |
15 August 2022 | Accounts for a dormant company made up to 7 August 2022 (4 pages) |
10 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
8 August 2022 | Termination of appointment of Adrian Adhya as a director on 8 August 2022 (1 page) |
13 December 2021 | Termination of appointment of Maia Sanders as a director on 30 November 2021 (1 page) |
13 December 2021 | Appointment of Mrs Louisa Stevens as a director on 30 November 2021 (2 pages) |
18 August 2021 | Accounts for a dormant company made up to 7 August 2021 (4 pages) |
9 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
20 August 2020 | Accounts for a dormant company made up to 7 August 2020 (4 pages) |
11 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
19 August 2019 | Accounts for a dormant company made up to 7 August 2019 (4 pages) |
12 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
16 August 2018 | Accounts for a dormant company made up to 7 August 2018 (5 pages) |
8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
22 August 2017 | Accounts for a dormant company made up to 7 August 2017 (4 pages) |
22 August 2017 | Accounts for a dormant company made up to 7 August 2017 (4 pages) |
10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
25 August 2016 | Accounts for a dormant company made up to 7 August 2016 (4 pages) |
25 August 2016 | Accounts for a dormant company made up to 7 August 2016 (4 pages) |
16 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
2 September 2015 | Accounts for a dormant company made up to 7 August 2015 (4 pages) |
2 September 2015 | Accounts for a dormant company made up to 7 August 2015 (4 pages) |
2 September 2015 | Accounts for a dormant company made up to 7 August 2015 (4 pages) |
19 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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30 August 2014 | Accounts for a dormant company made up to 7 August 2014 (4 pages) |
30 August 2014 | Accounts for a dormant company made up to 7 August 2014 (4 pages) |
30 August 2014 | Accounts for a dormant company made up to 7 August 2014 (4 pages) |
14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 April 2014 | Accounts for a dormant company made up to 7 August 2013 (4 pages) |
14 April 2014 | Accounts for a dormant company made up to 7 August 2013 (4 pages) |
14 April 2014 | Accounts for a dormant company made up to 7 August 2013 (4 pages) |
9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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3 May 2013 | Accounts for a dormant company made up to 7 August 2012 (5 pages) |
3 May 2013 | Accounts for a dormant company made up to 7 August 2012 (5 pages) |
3 May 2013 | Accounts for a dormant company made up to 7 August 2012 (5 pages) |
10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
16 April 2012 | Accounts for a dormant company made up to 7 August 2011 (4 pages) |
16 April 2012 | Accounts for a dormant company made up to 7 August 2011 (4 pages) |
16 April 2012 | Accounts for a dormant company made up to 7 August 2011 (4 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
2 September 2010 | Accounts for a dormant company made up to 7 August 2010 (4 pages) |
2 September 2010 | Accounts for a dormant company made up to 7 August 2010 (4 pages) |
2 September 2010 | Accounts for a dormant company made up to 7 August 2010 (4 pages) |
17 August 2010 | Director's details changed for Maia Sanders on 8 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Anand Kumar Gulati on 8 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Adrian Adhya on 8 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Adrian Adhya on 8 August 2010 (2 pages) |
17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
17 August 2010 | Director's details changed for Anand Kumar Gulati on 8 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Anand Kumar Gulati on 8 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Adrian Adhya on 8 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Maia Sanders on 8 August 2010 (2 pages) |
17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
17 August 2010 | Director's details changed for Maia Sanders on 8 August 2010 (2 pages) |
17 August 2009 | Accounts for a dormant company made up to 7 August 2009 (4 pages) |
17 August 2009 | Accounts for a dormant company made up to 7 August 2009 (4 pages) |
17 August 2009 | Accounts for a dormant company made up to 7 August 2009 (4 pages) |
13 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
13 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
13 May 2009 | Accounts for a dormant company made up to 7 August 2008 (4 pages) |
13 May 2009 | Accounts for a dormant company made up to 7 August 2008 (4 pages) |
13 May 2009 | Accounts for a dormant company made up to 7 August 2008 (4 pages) |
19 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
19 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
10 June 2008 | Accounts for a dormant company made up to 7 August 2007 (4 pages) |
10 June 2008 | Accounts for a dormant company made up to 7 August 2007 (4 pages) |
10 June 2008 | Accounts for a dormant company made up to 7 August 2007 (4 pages) |
5 September 2007 | Return made up to 08/08/07; no change of members (7 pages) |
5 September 2007 | Return made up to 08/08/07; no change of members (7 pages) |
4 September 2006 | Accounts for a dormant company made up to 7 August 2006 (4 pages) |
4 September 2006 | Accounts for a dormant company made up to 7 August 2006 (4 pages) |
4 September 2006 | Accounts for a dormant company made up to 7 August 2006 (4 pages) |
22 August 2006 | Return made up to 08/08/06; full list of members (8 pages) |
22 August 2006 | Return made up to 08/08/06; full list of members (8 pages) |
2 September 2005 | Return made up to 08/08/05; full list of members (8 pages) |
2 September 2005 | Return made up to 08/08/05; full list of members (8 pages) |
19 August 2005 | Accounts for a dormant company made up to 7 August 2005 (4 pages) |
19 August 2005 | Accounts for a dormant company made up to 7 August 2005 (4 pages) |
19 August 2005 | Accounts for a dormant company made up to 7 August 2005 (4 pages) |
9 March 2005 | Accounts for a dormant company made up to 7 August 2004 (4 pages) |
9 March 2005 | Accounts for a dormant company made up to 7 August 2004 (4 pages) |
9 March 2005 | Accounts for a dormant company made up to 7 August 2004 (4 pages) |
16 August 2004 | Return made up to 08/08/04; full list of members (8 pages) |
16 August 2004 | Return made up to 08/08/04; full list of members (8 pages) |
29 June 2004 | Accounts for a dormant company made up to 7 August 2003 (4 pages) |
29 June 2004 | Accounts for a dormant company made up to 7 August 2003 (4 pages) |
29 June 2004 | Accounts for a dormant company made up to 7 August 2003 (4 pages) |
18 August 2003 | Total exemption full accounts made up to 7 August 2002 (3 pages) |
18 August 2003 | Registered office changed on 18/08/03 from: 26 the broadway cheam surrey SM3 8AY (1 page) |
18 August 2003 | Return made up to 08/08/03; full list of members
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18 August 2003 | Total exemption full accounts made up to 7 August 2002 (3 pages) |
18 August 2003 | Total exemption full accounts made up to 7 August 2002 (3 pages) |
18 August 2003 | Registered office changed on 18/08/03 from: 26 the broadway cheam surrey SM3 8AY (1 page) |
18 August 2003 | Return made up to 08/08/03; full list of members
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2 June 2003 | Return made up to 08/08/02; full list of members
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2 June 2003 | Return made up to 08/08/02; full list of members
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2 April 2002 | Accounts for a dormant company made up to 7 August 2001 (4 pages) |
2 April 2002 | Accounts for a dormant company made up to 7 August 2001 (4 pages) |
2 April 2002 | Accounts for a dormant company made up to 7 August 2001 (4 pages) |
24 September 2001 | Return made up to 08/08/01; full list of members (8 pages) |
24 September 2001 | Return made up to 08/08/01; full list of members (8 pages) |
23 March 2001 | Accounts for a dormant company made up to 7 August 2000 (4 pages) |
23 March 2001 | Accounts for a dormant company made up to 7 August 2000 (4 pages) |
23 March 2001 | Accounts for a dormant company made up to 7 August 2000 (4 pages) |
11 August 2000 | Return made up to 08/08/00; full list of members (12 pages) |
11 August 2000 | Return made up to 08/08/00; full list of members (12 pages) |
31 August 1999 | Accounts for a dormant company made up to 7 August 1999 (4 pages) |
31 August 1999 | Accounts for a dormant company made up to 7 August 1999 (4 pages) |
31 August 1999 | Accounts for a dormant company made up to 7 August 1999 (4 pages) |
20 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
20 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
12 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
12 August 1998 | Accounts for a dormant company made up to 7 August 1998 (4 pages) |
12 August 1998 | Accounts for a dormant company made up to 7 August 1998 (4 pages) |
12 August 1998 | Accounts for a dormant company made up to 7 August 1998 (4 pages) |
12 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
1 September 1997 | Accounts for a dormant company made up to 7 August 1997 (3 pages) |
1 September 1997 | Return made up to 08/08/97; full list of members (6 pages) |
1 September 1997 | Accounts for a dormant company made up to 7 August 1997 (3 pages) |
1 September 1997 | Accounts for a dormant company made up to 7 August 1997 (3 pages) |
1 September 1997 | Return made up to 08/08/97; full list of members (6 pages) |
6 June 1997 | New director appointed (2 pages) |
6 June 1997 | New director appointed (2 pages) |
2 June 1997 | Director resigned (1 page) |
2 June 1997 | Director resigned (1 page) |
21 May 1997 | Accounts for a dormant company made up to 7 August 1996 (4 pages) |
21 May 1997 | New director appointed (2 pages) |
21 May 1997 | Accounts for a dormant company made up to 7 August 1996 (4 pages) |
21 May 1997 | New director appointed (2 pages) |
21 May 1997 | Accounts for a dormant company made up to 7 August 1996 (4 pages) |
13 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
13 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
8 January 1996 | Accounts for a dormant company made up to 7 August 1995 (4 pages) |
8 January 1996 | Accounts for a dormant company made up to 7 August 1995 (4 pages) |
8 January 1996 | Accounts for a dormant company made up to 7 August 1995 (4 pages) |
30 August 1995 | New director appointed (2 pages) |
30 August 1995 | New director appointed (2 pages) |
30 August 1995 | Return made up to 08/08/95; full list of members (6 pages) |
30 August 1995 | Return made up to 08/08/95; full list of members (6 pages) |