Hanwell
London
W7 3DP
Secretary Name | Iris Lampe |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2008(17 years after company formation) |
Appointment Duration | 13 years, 9 months (closed 09 November 2021) |
Role | Company Director |
Correspondence Address | 24 Cuckoo Dene Hanwell London W7 3DP |
Secretary Name | Denise Maie O'Connor |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1992(1 year after company formation) |
Appointment Duration | 16 years (resigned 22 January 2008) |
Role | Company Director |
Correspondence Address | 21 High Street Kimberley Nottingham NG16 2LR |
Registered Address | 24 Cuckoo Dene Hanwell London W7 3DP |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Hobbayne |
Built Up Area | Greater London |
2 at £1 | Richard O. O'connor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,990 |
Cash | £137 |
Current Liabilities | £360 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
16 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
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27 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
24 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
24 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 January 2010 | Director's details changed for Richard Kevin O'connor on 7 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Richard Kevin O'connor on 7 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Richard Kevin O'connor on 7 January 2010 (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
14 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
30 October 2008 | Appointment terminated secretary denise o'connor (1 page) |
30 October 2008 | Secretary appointed iris lampe (1 page) |
30 October 2008 | Secretary appointed iris lampe (1 page) |
30 October 2008 | Appointment terminated secretary denise o'connor (1 page) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
24 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
24 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 March 2007 | Return made up to 07/01/07; full list of members (6 pages) |
8 March 2007 | Return made up to 07/01/07; full list of members (6 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
8 March 2006 | Return made up to 07/01/06; full list of members
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8 March 2006 | Return made up to 07/01/06; full list of members
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7 November 2005 | Registered office changed on 07/11/05 from: 21 arlington road ealing london W13 8PF (1 page) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
7 November 2005 | Registered office changed on 07/11/05 from: 21 arlington road ealing london W13 8PF (1 page) |
25 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
25 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
13 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
13 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
4 February 2003 | Return made up to 07/01/03; full list of members (6 pages) |
4 February 2003 | Return made up to 07/01/03; full list of members (6 pages) |
28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
9 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
9 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
26 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
26 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
11 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
11 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
18 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
18 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
13 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
13 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
17 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
17 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
14 January 1999 | Return made up to 07/01/99; full list of members (6 pages) |
14 January 1999 | Return made up to 07/01/99; full list of members (6 pages) |
29 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
29 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
14 January 1998 | Return made up to 07/01/98; no change of members (4 pages) |
14 January 1998 | Return made up to 07/01/98; no change of members (4 pages) |
25 March 1997 | Full accounts made up to 31 December 1996 (11 pages) |
25 March 1997 | Full accounts made up to 31 December 1996 (11 pages) |
15 January 1997 | Return made up to 07/01/97; no change of members (4 pages) |
15 January 1997 | Return made up to 07/01/97; no change of members (4 pages) |
22 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
22 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
23 January 1996 | Return made up to 07/01/96; full list of members (6 pages) |
23 January 1996 | Return made up to 07/01/96; full list of members (6 pages) |
6 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
6 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |