Wandsworth
London
SW18 3AQ
Director Name | Mr Sean Peter Barber |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2016(25 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 51 Swaffield Road London SW18 3AQ |
Director Name | Mr Peter George Barber |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(1 year after company formation) |
Appointment Duration | 7 years, 4 months (resigned 10 March 1999) |
Role | Company Director |
Correspondence Address | Le Chartlard Verin 42410 Pelussin Foreign |
Director Name | Miss Jaqueline Ann Michael |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(1 year after company formation) |
Appointment Duration | 10 years, 7 months (resigned 07 June 2002) |
Role | Hairdresser |
Correspondence Address | 23 Dumpton Park Drive Broadstairs Kent CT10 1RQ |
Secretary Name | Mr Peter George Barber |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(1 year after company formation) |
Appointment Duration | 7 years, 4 months (resigned 10 March 1999) |
Role | Company Director |
Correspondence Address | Le Chartlard Verin 42410 Pelussin Foreign |
Director Name | Mrs Rosslyn Myra Barber |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(8 years, 4 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 05 May 2016) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 376 Margate Road Ramsgate Kent CT12 6SH |
Secretary Name | Mrs Rosslyn Myra Barber |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(8 years, 4 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 05 May 2016) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 376 Margate Road Ramsgate Kent CT12 6SH |
Director Name | Doreen Anne Somerville |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2002(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 September 2005) |
Role | Estate Agent |
Correspondence Address | 69 London Lane Bromley Kent BR1 4HF |
Registered Address | 51 Swaffield Road London SW18 3AQ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Turnover | £5,400 |
Net Worth | £1,200 |
Cash | £925 |
Current Liabilities | £805 |
Latest Accounts | 29 September 2023 (7 months ago) |
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Next Accounts Due | 29 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 September |
Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
27 November 2023 | Accounts for a dormant company made up to 29 September 2023 (2 pages) |
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7 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
9 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
2 November 2022 | Accounts for a dormant company made up to 29 September 2022 (2 pages) |
25 November 2021 | Accounts for a dormant company made up to 29 September 2021 (2 pages) |
18 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
5 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
25 October 2020 | Accounts for a dormant company made up to 29 September 2020 (2 pages) |
12 November 2019 | Accounts for a dormant company made up to 29 September 2019 (2 pages) |
6 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
22 November 2018 | Accounts for a dormant company made up to 29 September 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
26 January 2018 | Accounts for a dormant company made up to 29 September 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
18 January 2017 | Total exemption full accounts made up to 29 September 2016 (5 pages) |
18 January 2017 | Total exemption full accounts made up to 29 September 2016 (5 pages) |
9 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
19 July 2016 | Termination of appointment of Rosslyn Myra Barber as a secretary on 5 May 2016 (1 page) |
19 July 2016 | Termination of appointment of Rosslyn Myra Barber as a director on 5 May 2016 (1 page) |
19 July 2016 | Termination of appointment of Rosslyn Myra Barber as a secretary on 5 May 2016 (1 page) |
19 July 2016 | Termination of appointment of Rosslyn Myra Barber as a director on 5 May 2016 (1 page) |
1 June 2016 | Appointment of Mr. Sean Peter Barber as a director on 1 June 2016 (2 pages) |
1 June 2016 | Appointment of Mr. Sean Peter Barber as a director on 1 June 2016 (2 pages) |
17 December 2015 | Total exemption full accounts made up to 29 September 2015 (5 pages) |
17 December 2015 | Total exemption full accounts made up to 29 September 2015 (5 pages) |
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 February 2015 | Total exemption full accounts made up to 29 September 2014 (5 pages) |
6 February 2015 | Total exemption full accounts made up to 29 September 2014 (5 pages) |
13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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28 January 2014 | Total exemption full accounts made up to 29 September 2013 (5 pages) |
28 January 2014 | Total exemption full accounts made up to 29 September 2013 (5 pages) |
13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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6 February 2013 | Total exemption full accounts made up to 29 September 2012 (5 pages) |
6 February 2013 | Total exemption full accounts made up to 29 September 2012 (5 pages) |
5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
21 December 2011 | Total exemption full accounts made up to 29 September 2011 (5 pages) |
21 December 2011 | Total exemption full accounts made up to 29 September 2011 (5 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
4 April 2011 | Total exemption full accounts made up to 29 September 2010 (5 pages) |
4 April 2011 | Total exemption full accounts made up to 29 September 2010 (5 pages) |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
6 February 2010 | Total exemption full accounts made up to 29 September 2009 (5 pages) |
6 February 2010 | Total exemption full accounts made up to 29 September 2009 (5 pages) |
5 November 2009 | Director's details changed for Mrs. Rosslyn Myra Barber on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for Mrs. Rosslyn Myra Barber on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mrs. Rosslyn Myra Barber on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
11 December 2008 | Total exemption full accounts made up to 29 September 2008 (5 pages) |
11 December 2008 | Total exemption full accounts made up to 29 September 2008 (5 pages) |
11 November 2008 | Director and secretary's change of particulars / rosslyn barber / 11/11/2008 (2 pages) |
11 November 2008 | Location of register of members (1 page) |
11 November 2008 | Location of debenture register (1 page) |
11 November 2008 | Director and secretary's change of particulars / rosslyn barber / 11/11/2008 (2 pages) |
11 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
11 November 2008 | Registered office changed on 11/11/2008 from 3, high street st. Lawrence ramsgate, kent CT11 0QL. (1 page) |
11 November 2008 | Location of debenture register (1 page) |
11 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
11 November 2008 | Location of register of members (1 page) |
11 November 2008 | Registered office changed on 11/11/2008 from 3, high street st. Lawrence ramsgate, kent CT11 0QL. (1 page) |
18 June 2008 | Total exemption full accounts made up to 29 September 2007 (5 pages) |
18 June 2008 | Total exemption full accounts made up to 29 September 2007 (5 pages) |
16 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
16 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
20 July 2007 | Total exemption full accounts made up to 29 September 2006 (5 pages) |
20 July 2007 | Total exemption full accounts made up to 29 September 2006 (5 pages) |
21 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
21 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
26 July 2006 | Total exemption full accounts made up to 29 September 2005 (8 pages) |
26 July 2006 | Total exemption full accounts made up to 29 September 2005 (8 pages) |
9 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
9 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
26 September 2005 | New director appointed (3 pages) |
26 September 2005 | New director appointed (3 pages) |
26 September 2005 | Director resigned (1 page) |
26 September 2005 | Director resigned (1 page) |
24 July 2005 | Total exemption full accounts made up to 29 September 2004 (8 pages) |
24 July 2005 | Total exemption full accounts made up to 29 September 2004 (8 pages) |
12 November 2004 | Return made up to 05/11/04; full list of members (8 pages) |
12 November 2004 | Return made up to 05/11/04; full list of members (8 pages) |
27 July 2004 | Total exemption full accounts made up to 29 September 2003 (9 pages) |
27 July 2004 | Total exemption full accounts made up to 29 September 2003 (9 pages) |
14 November 2003 | Return made up to 05/11/03; full list of members
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14 November 2003 | Return made up to 05/11/03; full list of members
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29 July 2003 | Total exemption full accounts made up to 29 September 2002 (7 pages) |
29 July 2003 | Total exemption full accounts made up to 29 September 2002 (7 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Return made up to 05/11/02; full list of members (9 pages) |
12 November 2002 | Return made up to 05/11/02; full list of members (9 pages) |
16 August 2002 | New director appointed (2 pages) |
16 August 2002 | New director appointed (2 pages) |
10 June 2002 | Total exemption full accounts made up to 29 September 2001 (7 pages) |
10 June 2002 | Total exemption full accounts made up to 29 September 2001 (7 pages) |
12 November 2001 | Return made up to 05/11/01; full list of members (7 pages) |
12 November 2001 | Return made up to 05/11/01; full list of members (7 pages) |
20 June 2001 | Full accounts made up to 29 September 2000 (7 pages) |
20 June 2001 | Full accounts made up to 29 September 2000 (7 pages) |
15 November 2000 | Return made up to 05/11/00; full list of members
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15 November 2000 | Return made up to 05/11/00; full list of members
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27 July 2000 | Full accounts made up to 29 September 1999 (7 pages) |
27 July 2000 | Full accounts made up to 29 September 1999 (7 pages) |
2 December 1999 | Return made up to 05/11/99; full list of members (7 pages) |
2 December 1999 | Return made up to 05/11/99; full list of members (7 pages) |
22 July 1999 | Full accounts made up to 29 September 1998 (8 pages) |
22 July 1999 | Full accounts made up to 29 September 1998 (8 pages) |
16 April 1999 | New secretary appointed;new director appointed (2 pages) |
16 April 1999 | New secretary appointed;new director appointed (2 pages) |
16 April 1999 | Secretary resigned;director resigned (1 page) |
16 April 1999 | Secretary resigned;director resigned (1 page) |
12 November 1998 | Return made up to 05/11/98; no change of members (4 pages) |
12 November 1998 | Director's particulars changed (1 page) |
12 November 1998 | Return made up to 05/11/98; no change of members (4 pages) |
12 November 1998 | Director's particulars changed (1 page) |
13 May 1998 | Full accounts made up to 29 September 1997 (8 pages) |
13 May 1998 | Full accounts made up to 29 September 1997 (8 pages) |
12 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
12 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
17 July 1997 | Full accounts made up to 29 September 1996 (7 pages) |
17 July 1997 | Full accounts made up to 29 September 1996 (7 pages) |
3 January 1997 | Return made up to 05/11/96; full list of members (6 pages) |
3 January 1997 | Return made up to 05/11/96; full list of members (6 pages) |
25 July 1996 | Full accounts made up to 29 September 1995 (7 pages) |
25 July 1996 | Full accounts made up to 29 September 1995 (7 pages) |
21 November 1995 | Return made up to 05/11/95; no change of members (6 pages) |
21 November 1995 | Return made up to 05/11/95; no change of members (6 pages) |
17 May 1995 | Accounts for a small company made up to 29 September 1994 (7 pages) |
17 May 1995 | Accounts for a small company made up to 29 September 1994 (7 pages) |
14 February 1995 | Return made up to 05/11/94; change of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
1 August 1994 | Return made up to 05/11/93; full list of members (6 pages) |
1 August 1994 | Full accounts made up to 29 September 1993 (7 pages) |
28 July 1993 | Full accounts made up to 29 September 1992 (6 pages) |
7 December 1992 | Return made up to 05/11/92; no change of members (4 pages) |
6 August 1992 | Full accounts made up to 29 September 1991 (6 pages) |
14 April 1992 | Return made up to 05/11/91; full list of members (6 pages) |
26 March 1992 | Resolutions
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26 March 1992 | Registered office changed on 26/03/92 from: 18, granville road broadstairs kent. CT10 1QB (6 pages) |
26 March 1992 | New director appointed (6 pages) |
11 June 1991 | Ad 24/05/91--------- £ si 3@1=3 £ ic 44/47 (2 pages) |
22 April 1991 | Ad 22/03/91--------- £ si 10@1=10 £ ic 34/44 (2 pages) |
4 April 1991 | Ad 21/02/91--------- £ si 25@1=25 £ ic 9/34 (2 pages) |
8 February 1991 | Accounting reference date notified as 29/09 (1 page) |
8 February 1991 | Ad 28/01/91--------- £ si 2@1=2 £ ic 7/9 (4 pages) |
8 February 1991 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
4 December 1990 | Secretary resigned;new secretary appointed (2 pages) |
4 December 1990 | Registered office changed on 04/12/90 from: 2 baches street london N1 6UB (1 page) |
5 November 1990 | Incorporation (10 pages) |
5 November 1990 | Incorporation (10 pages) |