Epsom
Surrey
KT17 1HQ
Secretary Name | Norman Albert Hepher |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1995(1 year, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 24 October 1995) |
Role | Company Director |
Correspondence Address | 59 Court Farm Avenue Ewell Epsom Surrey KT19 0HD |
Secretary Name | Eileen Patricia Hepher |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1995(1 year, 9 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 30 November 2012) |
Role | Secretary |
Correspondence Address | Lowersunville Ardpatrick Kilmallock Co Limerick Ireland |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 January 1994(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1994(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Website | ewellwindows.co.uk |
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Email address | [email protected] |
Telephone | 020 83930740 |
Telephone region | London |
Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Norman Albert Hepher 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 27 January 2024 (2 months ago) |
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Next Return Due | 10 February 2025 (10 months, 2 weeks from now) |
28 January 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
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27 July 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
27 January 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
10 October 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
19 April 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
30 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
30 January 2018 | Director's details changed for Mr Norman Albert Hepher on 16 May 2017 (2 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
7 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
5 February 2017 | Director's details changed for Norman Albert Hepher on 1 January 2017 (2 pages) |
5 February 2017 | Director's details changed for Norman Albert Hepher on 1 January 2017 (2 pages) |
9 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
9 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
27 January 2016 | Director's details changed for Norman Albert Hepher on 1 January 2016 (2 pages) |
27 January 2016 | Director's details changed for Norman Albert Hepher on 1 January 2016 (2 pages) |
27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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13 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
13 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
7 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Director's details changed for Norman Albert Hepher on 20 December 2012 (2 pages) |
20 December 2012 | Director's details changed for Norman Albert Hepher on 20 December 2012 (2 pages) |
30 November 2012 | Termination of appointment of Eileen Hepher as a secretary (1 page) |
30 November 2012 | Director's details changed for Norman Albert Hepher on 10 July 2012 (2 pages) |
30 November 2012 | Termination of appointment of Eileen Hepher as a secretary (1 page) |
30 November 2012 | Director's details changed for Norman Albert Hepher on 10 July 2012 (2 pages) |
17 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
28 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
14 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
1 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
1 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
16 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
13 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
13 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
7 April 2008 | Return made up to 27/01/08; full list of members (3 pages) |
7 April 2008 | Return made up to 27/01/08; full list of members (3 pages) |
29 February 2008 | Director's change of particulars / norman hepher / 01/01/2008 (1 page) |
29 February 2008 | Director's change of particulars / norman hepher / 01/01/2008 (1 page) |
29 February 2008 | Secretary's change of particulars / eileen hepher / 01/01/2008 (1 page) |
29 February 2008 | Registered office changed on 29/02/2008 from 177 chessington road west ewell surrey KT19 9XE (1 page) |
29 February 2008 | Registered office changed on 29/02/2008 from 177 chessington road west ewell surrey KT19 9XE (1 page) |
29 February 2008 | Secretary's change of particulars / eileen hepher / 01/01/2008 (1 page) |
17 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
17 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
3 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
3 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
5 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
5 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
16 March 2006 | Return made up to 27/01/06; full list of members (6 pages) |
16 March 2006 | Return made up to 27/01/06; full list of members (6 pages) |
31 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
31 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
24 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
24 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
1 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
1 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
2 March 2004 | Return made up to 27/01/04; full list of members (6 pages) |
2 March 2004 | Return made up to 27/01/04; full list of members (6 pages) |
11 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
11 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
24 February 2003 | Return made up to 27/01/03; full list of members
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24 February 2003 | Return made up to 27/01/03; full list of members
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16 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
16 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
26 March 2002 | Return made up to 27/01/02; full list of members (6 pages) |
26 March 2002 | Return made up to 27/01/02; full list of members (6 pages) |
23 August 2001 | Resolutions
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23 August 2001 | Resolutions
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23 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
23 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
14 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
14 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
31 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
31 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
31 August 2000 | Resolutions
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31 August 2000 | Resolutions
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28 January 2000 | Return made up to 27/01/00; full list of members (6 pages) |
28 January 2000 | Return made up to 27/01/00; full list of members (6 pages) |
27 July 1999 | Resolutions
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27 July 1999 | Resolutions
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27 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
27 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
15 February 1999 | Secretary's particulars changed (1 page) |
15 February 1999 | Director's particulars changed (1 page) |
15 February 1999 | Director's particulars changed (1 page) |
15 February 1999 | Secretary's particulars changed (1 page) |
5 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
5 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
11 August 1998 | Resolutions
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11 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
11 August 1998 | Resolutions
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11 August 1998 | Resolutions
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11 August 1998 | Resolutions
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11 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
6 February 1998 | Return made up to 27/01/98; full list of members (5 pages) |
6 February 1998 | Return made up to 27/01/98; full list of members (5 pages) |
27 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
27 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
9 October 1997 | Resolutions
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9 October 1997 | Resolutions
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4 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
4 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
8 January 1997 | Resolutions
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8 January 1997 | Resolutions
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23 January 1996 | Return made up to 27/01/96; no change of members
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23 January 1996 | Return made up to 27/01/96; no change of members
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27 November 1995 | Return made up to 27/01/95; full list of members (6 pages) |
27 November 1995 | Return made up to 27/01/95; full list of members (6 pages) |
16 November 1995 | New secretary appointed (2 pages) |
16 November 1995 | New secretary appointed (2 pages) |
23 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
23 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
23 October 1995 | Accounting reference date shortened from 31/01 to 31/03 (1 page) |
23 October 1995 | Accounting reference date shortened from 31/01 to 31/03 (1 page) |
9 August 1995 | Registered office changed on 09/08/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
9 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
9 August 1995 | Registered office changed on 09/08/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
9 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 August 1995 | First Gazette notice for compulsory strike-off (2 pages) |
1 August 1995 | First Gazette notice for compulsory strike-off (2 pages) |