East Sheen
London
SW14 8EF
Secretary Name | Anthony Parker |
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Nationality | British |
Status | Current |
Appointed | 03 May 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 25 Hertford Avenue East Sheen London SW14 8EF |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 25 Hertford Avenue East Sheen London SW14 8EF |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | East Sheen |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 May 2023 (12 months ago) |
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Next Return Due | 17 May 2024 (2 weeks, 4 days from now) |
4 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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4 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
9 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
9 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
4 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
3 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
4 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
3 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
5 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
5 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
10 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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16 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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16 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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16 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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8 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
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4 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
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4 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
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4 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
4 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
4 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
4 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
4 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
5 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
5 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
5 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
8 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
8 May 2010 | Director's details changed for Jane Elizabeth Parker on 3 May 2010 (2 pages) |
8 May 2010 | Director's details changed for Jane Elizabeth Parker on 3 May 2010 (2 pages) |
8 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
8 May 2010 | Director's details changed for Jane Elizabeth Parker on 3 May 2010 (2 pages) |
8 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
14 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
14 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
5 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
5 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
9 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
9 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
23 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
23 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
19 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
19 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
31 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
31 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 May 2005 | Return made up to 03/05/05; full list of members (6 pages) |
17 May 2005 | Return made up to 03/05/05; full list of members (6 pages) |
5 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
5 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
17 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
17 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
26 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
26 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
13 May 2003 | Return made up to 03/05/03; full list of members
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13 May 2003 | Return made up to 03/05/03; full list of members
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8 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
8 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
20 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
20 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
10 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
28 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
28 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
8 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
8 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
25 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
25 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
7 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
7 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
9 June 1998 | Return made up to 03/05/98; no change of members
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9 June 1998 | Return made up to 03/05/98; no change of members
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21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
5 June 1997 | Return made up to 03/05/97; full list of members (6 pages) |
5 June 1997 | Return made up to 03/05/97; full list of members (6 pages) |
16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
2 June 1996 | Return made up to 03/05/96; no change of members (4 pages) |
2 June 1996 | Return made up to 03/05/96; no change of members (4 pages) |
14 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
14 September 1995 | Resolutions
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14 September 1995 | Resolutions
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14 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
12 September 1995 | Return made up to 03/05/95; full list of members
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12 September 1995 | Return made up to 03/05/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |