Ealing
London
W5 5HT
Secretary Name | Mrs Michele O'Sullivan |
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Status | Current |
Appointed | 14 July 2013(21 years, 8 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Correspondence Address | 19 Sunnyside Road Ealing London W5 5HT |
Secretary Name | Mya Godylt Hornsby |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1992(1 year after company formation) |
Appointment Duration | 20 years, 8 months (resigned 14 July 2013) |
Role | Company Director |
Correspondence Address | 19 Sunnyside Road Ealing London W5 5HT |
Registered Address | 19 Sunnyside Road Ealing London W5 5HT |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
999 at £1 | Mr Robin John Ketteridge 99.90% Ordinary |
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1 at £1 | Mya Hornsby 0.10% Ordinary |
Year | 2014 |
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Net Worth | £951,143 |
Cash | £3,719 |
Current Liabilities | £50,416 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 16 February 2025 (10 months from now) |
3 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
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30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
4 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
29 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
8 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
13 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
10 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
10 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
9 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
13 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
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13 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
14 July 2013 | Termination of appointment of Mya Hornsby as a secretary (1 page) |
14 July 2013 | Termination of appointment of Mya Hornsby as a secretary (1 page) |
14 July 2013 | Appointment of Mrs Michele O'sullivan as a secretary (1 page) |
14 July 2013 | Appointment of Mrs Michele O'sullivan as a secretary (1 page) |
9 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
9 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
9 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
2 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
10 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
10 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
23 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
9 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
29 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
29 November 2009 | Director's details changed for Mr Robin John Ketteridge on 19 November 2009 (2 pages) |
29 November 2009 | Director's details changed for Mr Robin John Ketteridge on 19 November 2009 (2 pages) |
29 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
2 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
2 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
4 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
4 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
1 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
1 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
5 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
24 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
24 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
8 January 2007 | Return made up to 19/11/06; full list of members (2 pages) |
8 January 2007 | Return made up to 19/11/06; full list of members (2 pages) |
19 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
19 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
20 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
20 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
11 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
11 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
16 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
16 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
29 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
29 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
17 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
17 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
26 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
26 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
14 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
14 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
19 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
19 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
21 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
21 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
5 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
5 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
22 November 2000 | Accounts made up to 31 December 1999 (8 pages) |
22 November 2000 | Accounts made up to 31 December 1999 (8 pages) |
17 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
17 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
29 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
29 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
3 November 1999 | Accounts made up to 31 December 1998 (8 pages) |
3 November 1999 | Accounts made up to 31 December 1998 (8 pages) |
10 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
10 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
6 November 1998 | Accounts made up to 31 December 1997 (8 pages) |
6 November 1998 | Accounts made up to 31 December 1997 (8 pages) |
1 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
1 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
5 November 1997 | Accounts made up to 31 December 1996 (8 pages) |
5 November 1997 | Accounts made up to 31 December 1996 (8 pages) |
5 December 1996 | Return made up to 19/11/96; no change of members (4 pages) |
5 December 1996 | Return made up to 19/11/96; no change of members (4 pages) |
26 September 1996 | Accounts made up to 31 December 1995 (8 pages) |
26 September 1996 | Accounts made up to 31 December 1995 (8 pages) |
17 November 1995 | Return made up to 19/11/95; full list of members (6 pages) |
17 November 1995 | Return made up to 19/11/95; full list of members (6 pages) |
2 November 1995 | Accounts made up to 31 December 1994 (8 pages) |
2 November 1995 | Accounts made up to 31 December 1994 (8 pages) |