Kew
Richmond
Surrey
TW9 3NR
Secretary Name | Mrs Claire Barker |
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Nationality | French |
Status | Current |
Appointed | 01 June 1994(2 weeks, 5 days after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Company Director |
Correspondence Address | 13 Lawn Crescent Kew Richmond Surrey TW9 3NR |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 13 Lawn Crescent Kew Surrey TW9 3NR |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Kew |
Built Up Area | Greater London |
2 at £1 | A.j. Barker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,043,690 |
Cash | £803,067 |
Current Liabilities | £216,204 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 2 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 16 October 2024 (6 months, 2 weeks from now) |
18 October 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
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2 October 2023 | Confirmation statement made on 2 October 2023 with updates (5 pages) |
14 June 2023 | Confirmation statement made on 13 May 2023 with updates (5 pages) |
15 November 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
24 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
16 November 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
25 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
20 October 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
27 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
5 December 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
29 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
5 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
4 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
22 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
24 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
19 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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10 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
10 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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23 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
26 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
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30 October 2013 | Total exemption full accounts made up to 31 May 2013 (13 pages) |
30 October 2013 | Total exemption full accounts made up to 31 May 2013 (13 pages) |
3 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
20 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
20 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
23 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
11 June 2010 | Director's details changed for Alfred John Barker on 13 May 2010 (2 pages) |
11 June 2010 | Director's details changed for Alfred John Barker on 13 May 2010 (2 pages) |
11 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
15 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
15 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
3 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
3 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
24 May 2007 | Return made up to 13/05/07; no change of members (6 pages) |
24 May 2007 | Return made up to 13/05/07; no change of members (6 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
1 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
1 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
19 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
19 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
8 November 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
8 November 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
28 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
28 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
27 November 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
27 November 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
21 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
21 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
7 January 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
7 January 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
23 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
23 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
20 August 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
20 August 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
21 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
21 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
10 January 2001 | Full accounts made up to 31 May 2000 (8 pages) |
10 January 2001 | Full accounts made up to 31 May 2000 (8 pages) |
11 July 2000 | Return made up to 13/05/00; full list of members (6 pages) |
11 July 2000 | Return made up to 13/05/00; full list of members (6 pages) |
26 October 1999 | Full accounts made up to 31 May 1999 (8 pages) |
26 October 1999 | Full accounts made up to 31 May 1999 (8 pages) |
2 July 1999 | Return made up to 13/05/99; full list of members (6 pages) |
2 July 1999 | Return made up to 13/05/99; full list of members (6 pages) |
19 November 1998 | Full accounts made up to 31 May 1998 (8 pages) |
19 November 1998 | Full accounts made up to 31 May 1998 (8 pages) |
3 June 1998 | Return made up to 13/05/98; no change of members
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3 June 1998 | Return made up to 13/05/98; no change of members
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19 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
19 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
7 October 1996 | Full accounts made up to 31 May 1996 (8 pages) |
7 October 1996 | Full accounts made up to 31 May 1996 (8 pages) |
9 July 1996 | Return made up to 13/05/96; full list of members (6 pages) |
9 July 1996 | Return made up to 13/05/96; full list of members (6 pages) |
30 November 1995 | Full accounts made up to 31 May 1995 (9 pages) |
30 November 1995 | Full accounts made up to 31 May 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
9 June 1994 | Company name changed liveheath LIMITED\certificate issued on 10/06/94 (2 pages) |
9 June 1994 | Company name changed liveheath LIMITED\certificate issued on 10/06/94 (2 pages) |
13 May 1994 | Incorporation (15 pages) |
13 May 1994 | Incorporation (15 pages) |