Isleworth
Middlesex
TW7 6BS
Secretary Name | Mr Harold Bryan Keith Tate |
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Nationality | British |
Status | Closed |
Appointed | 15 March 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Bridge Wharf Old Isleworth Middlesex TW7 6BS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 85698011 |
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Telephone region | London |
Registered Address | 11 Bridge Wharf Old Isleworth Middx TW7 6BS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Isleworth |
Built Up Area | Greater London |
75 at £1 | Mrs Taina Maria Irmeli Tate 75.00% Ordinary |
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25 at £1 | Miss Delva Anne Edwards 25.00% Ordinary |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
9 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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28 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
14 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
22 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
18 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
18 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
21 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
13 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Mrs Taina Maria Irmeli Tate on 15 March 2010 (2 pages) |
13 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Mrs Taina Maria Irmeli Tate on 15 March 2010 (2 pages) |
26 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
26 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
14 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
14 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
10 July 2008 | Return made up to 15/03/08; full list of members (3 pages) |
10 July 2008 | Return made up to 15/03/08; full list of members (3 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
14 May 2007 | Return made up to 15/03/07; full list of members (2 pages) |
14 May 2007 | Return made up to 15/03/07; full list of members (2 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
28 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
28 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (8 pages) |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (8 pages) |
28 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
28 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
23 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
23 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
28 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
28 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
15 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
15 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
5 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
5 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
13 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
13 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
19 May 1999 | Return made up to 15/03/99; no change of members (4 pages) |
19 May 1999 | Return made up to 15/03/99; no change of members (4 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
25 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
25 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
4 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
4 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
9 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
9 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
28 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
28 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
28 April 1995 | Return made up to 15/03/95; full list of members (6 pages) |
28 April 1995 | Return made up to 15/03/95; full list of members (6 pages) |