Surbiton
Surrey
KT5 8AS
Secretary Name | Ms Phyllis Bridget De Lord |
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Nationality | British |
Status | Current |
Appointed | 29 November 1991(2 weeks, 1 day after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | 59 Cranes Park Surbiton Surrey KT5 8AS |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1991(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1991(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 50 The Ridings Surbiton Surrey KT5 8HQ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Berrylands |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Dennis N. De Lord 50.00% Ordinary |
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1 at £1 | Mrs Phyllis B. De Lord 50.00% Ordinary |
Latest Accounts | 31 March 2024 (1 month, 1 week ago) |
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Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 27 November 2024 (6 months, 3 weeks from now) |
31 May 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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22 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
11 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
15 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
10 July 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
6 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
14 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
16 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
19 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
9 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
5 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
1 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
6 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
4 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
11 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-05
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5 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
17 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
11 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
11 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
31 December 2009 | Director's details changed for Dennis De Lord on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Dennis De Lord on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
23 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
1 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
31 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
31 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
1 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
1 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
1 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
1 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
3 January 2006 | Return made up to 14/11/05; full list of members (2 pages) |
3 January 2006 | Return made up to 14/11/05; full list of members (2 pages) |
8 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
8 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
10 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
10 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
24 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
24 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
4 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
4 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
4 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
4 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
28 February 2002 | Return made up to 14/11/01; full list of members (6 pages) |
28 February 2002 | Return made up to 14/11/01; full list of members (6 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
13 February 2001 | Return made up to 14/11/00; full list of members
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13 February 2001 | Return made up to 14/11/00; full list of members
|
2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
5 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
5 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
5 January 2000 | Return made up to 14/11/99; full list of members (6 pages) |
5 January 2000 | Return made up to 14/11/99; full list of members (6 pages) |
18 May 1999 | Return made up to 14/11/98; full list of members (6 pages) |
18 May 1999 | Return made up to 14/11/98; full list of members (6 pages) |
31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
18 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
18 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
4 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
4 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
4 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
4 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
6 February 1996 | Return made up to 14/11/95; full list of members (6 pages) |
6 February 1996 | Return made up to 14/11/95; full list of members (6 pages) |
6 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
6 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |