Thames Ditton
KT7 0JP
Director Name | Jayanthi Asunta Heywood |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(1 year after company formation) |
Appointment Duration | 2 months (resigned 27 December 1991) |
Role | Company Director |
Correspondence Address | 96 Edgehill Road Mitcham Surrey CR4 2HW |
Secretary Name | Howard Julian Derek Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(1 year after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 October 1995) |
Role | Company Director |
Correspondence Address | 1a Leopold Avenue London SW19 7ET |
Secretary Name | Sunil Tilak Perera |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(4 years, 11 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 27 February 2017) |
Role | Software Analyst |
Correspondence Address | Spring End 1 Trystings Close Claygate Surrey KT10 0TF |
Website | plumlettings.com |
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Email address | [email protected] |
Telephone | 020 88750333 |
Telephone region | London |
Registered Address | 64 Leyton Road London SW19 1DL |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
2 at £1 | Fay Julia Wilson 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 27 February 2024 (1 month ago) |
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Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
30 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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2 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
19 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
31 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
8 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
24 April 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
16 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
29 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
8 March 2018 | Registered office address changed from 64 Leyton Road Leyton Road London SW19 1DL England to 64 Leyton Road London SW19 1DL on 8 March 2018 (1 page) |
9 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
9 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
9 March 2017 | Director's details changed for Fay Julia Perera on 8 January 2016 (2 pages) |
9 March 2017 | Director's details changed for Fay Julia Perera on 8 January 2016 (2 pages) |
28 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
27 February 2017 | Termination of appointment of Sunil Tilak Perera as a secretary on 27 February 2017 (1 page) |
27 February 2017 | Director's details changed for Fay Julia Wilson on 27 February 2017 (2 pages) |
27 February 2017 | Registered office address changed from Regent House Church Street Beaumaris Anglesey LL58 8AB to 64 Leyton Road Leyton Road London SW19 1DL on 27 February 2017 (1 page) |
27 February 2017 | Registered office address changed from Regent House Church Street Beaumaris Anglesey LL58 8AB to 64 Leyton Road Leyton Road London SW19 1DL on 27 February 2017 (1 page) |
27 February 2017 | Termination of appointment of Sunil Tilak Perera as a secretary on 27 February 2017 (1 page) |
27 February 2017 | Director's details changed for Fay Julia Wilson on 27 February 2017 (2 pages) |
5 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
5 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
5 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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19 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
14 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Fay Julia Wilson on 25 October 2009 (2 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 November 2009 | Director's details changed for Fay Julia Wilson on 25 October 2009 (2 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 (1 page) |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 (1 page) |
22 January 2009 | Return made up to 24/10/08; full list of members (3 pages) |
22 January 2009 | Return made up to 24/10/08; full list of members (3 pages) |
10 December 2007 | Return made up to 24/10/07; no change of members (6 pages) |
10 December 2007 | Return made up to 24/10/07; no change of members (6 pages) |
7 December 2007 | Total exemption full accounts made up to 31 March 2007 (1 page) |
7 December 2007 | Total exemption full accounts made up to 31 March 2007 (1 page) |
6 March 2007 | Return made up to 24/10/06; full list of members (6 pages) |
6 March 2007 | Return made up to 24/10/06; full list of members (6 pages) |
11 August 2006 | Total exemption full accounts made up to 31 March 2006 (1 page) |
11 August 2006 | Total exemption full accounts made up to 31 March 2006 (1 page) |
19 October 2005 | Return made up to 24/10/05; full list of members (6 pages) |
19 October 2005 | Return made up to 24/10/05; full list of members (6 pages) |
7 June 2005 | Total exemption full accounts made up to 31 March 2005 (1 page) |
7 June 2005 | Total exemption full accounts made up to 31 March 2005 (1 page) |
14 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
14 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
27 July 2004 | Total exemption full accounts made up to 31 March 2004 (1 page) |
27 July 2004 | Total exemption full accounts made up to 31 March 2004 (1 page) |
13 January 2004 | Return made up to 24/10/03; full list of members
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13 January 2004 | Return made up to 24/10/03; full list of members
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6 January 2004 | Total exemption full accounts made up to 31 March 2003 (1 page) |
6 January 2004 | Total exemption full accounts made up to 31 March 2003 (1 page) |
27 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
27 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
27 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
27 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
19 November 2001 | Return made up to 24/10/01; full list of members
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19 November 2001 | Return made up to 24/10/01; full list of members
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16 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
16 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
6 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
6 March 2001 | Registered office changed on 06/03/01 from: 130 brookwood road london SW18 5DD (1 page) |
6 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
6 March 2001 | Registered office changed on 06/03/01 from: 130 brookwood road london SW18 5DD (1 page) |
27 October 2000 | Return made up to 24/10/00; full list of members
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27 October 2000 | Return made up to 24/10/00; full list of members
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2 December 1999 | Registered office changed on 02/12/99 from: belvedere siliwen road bangor gwynedd LL57 2BH (1 page) |
2 December 1999 | Registered office changed on 02/12/99 from: belvedere siliwen road bangor gwynedd LL57 2BH (1 page) |
19 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
19 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
1 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
1 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
27 October 1998 | Return made up to 24/10/98; no change of members
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27 October 1998 | Return made up to 24/10/98; no change of members
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15 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
15 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
28 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
28 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
13 July 1997 | Resolutions
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13 July 1997 | Resolutions
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13 July 1997 | Resolutions
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13 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
13 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
13 July 1997 | Resolutions
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23 October 1996 | Return made up to 24/10/96; full list of members
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23 October 1996 | Return made up to 24/10/96; full list of members
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24 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
24 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 October 1995 | New secretary appointed (2 pages) |
18 October 1995 | Secretary resigned (2 pages) |
18 October 1995 | New secretary appointed (2 pages) |
18 October 1995 | Secretary resigned (2 pages) |
18 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
18 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
22 March 1995 | Registered office changed on 22/03/95 from: 130 brookwood road southfields london SW18 5DD (1 page) |
22 March 1995 | Registered office changed on 22/03/95 from: 130 brookwood road southfields london SW18 5DD (1 page) |