Teddington
Middlesex
TW11 8UE
Secretary Name | Jacqueline Michelle Sinclaire |
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Nationality | British |
Status | Current |
Appointed | 09 June 1994(3 days after company formation) |
Appointment Duration | 29 years, 9 months |
Role | Company Director |
Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Registered Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Denis Jean Patrick Changleng 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,813 |
Cash | £1,374 |
Current Liabilities | £6,187 |
Latest Accounts | 30 September 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 June 2024 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 6 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 20 June 2024 (3 months from now) |
30 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
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30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
25 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
19 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
27 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
27 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
14 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
14 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
12 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
12 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
10 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
10 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
15 July 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
15 July 2017 | Notification of Patrick Chang-Leng as a person with significant control on 6 April 2016 (2 pages) |
15 July 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
15 July 2017 | Notification of Patrick Chang-Leng as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
3 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
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3 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
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30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
19 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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22 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
22 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
22 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
22 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
22 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
17 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
16 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
16 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
14 July 2010 | Director's details changed for Denis Jean Patrick Changleng on 1 January 2010 (2 pages) |
14 July 2010 | Secretary's details changed for Jacqueline Michelle Sinclaire on 1 January 2010 (1 page) |
14 July 2010 | Director's details changed for Denis Jean Patrick Changleng on 1 January 2010 (2 pages) |
14 July 2010 | Secretary's details changed for Jacqueline Michelle Sinclaire on 1 January 2010 (1 page) |
14 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Denis Jean Patrick Changleng on 1 January 2010 (2 pages) |
14 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Secretary's details changed for Jacqueline Michelle Sinclaire on 1 January 2010 (1 page) |
19 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
19 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
25 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
25 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
6 October 2008 | Return made up to 06/06/08; full list of members (3 pages) |
6 October 2008 | Return made up to 06/06/08; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
17 April 2008 | Registered office changed on 17/04/2008 from cornwell and cornwell first floor 64 wellington road hampton hill middlesex TW12 1JT (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from cornwell and cornwell first floor 64 wellington road hampton hill middlesex TW12 1JT (1 page) |
26 November 2007 | Return made up to 06/06/07; full list of members (2 pages) |
26 November 2007 | Return made up to 06/06/07; full list of members (2 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
24 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
24 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
25 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
25 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
14 October 2005 | Return made up to 06/06/05; full list of members (2 pages) |
14 October 2005 | Return made up to 06/06/05; full list of members (2 pages) |
22 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
22 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
26 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
26 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
12 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
12 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
16 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
16 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
7 October 2002 | Registered office changed on 07/10/02 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
7 October 2002 | Registered office changed on 07/10/02 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
15 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
15 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
13 August 2002 | Return made up to 06/06/02; full list of members (6 pages) |
13 August 2002 | Return made up to 06/06/02; full list of members (6 pages) |
21 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
21 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
9 April 2001 | Registered office changed on 09/04/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
9 April 2001 | Registered office changed on 09/04/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
12 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
12 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
20 June 2000 | Return made up to 06/06/00; full list of members
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20 June 2000 | Return made up to 06/06/00; full list of members
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30 January 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
30 January 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
10 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
10 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
6 January 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
6 January 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
5 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
5 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
20 February 1998 | Registered office changed on 20/02/98 from: 22 high street billericay essex CM12 9BQ (1 page) |
20 February 1998 | Registered office changed on 20/02/98 from: 22 high street billericay essex CM12 9BQ (1 page) |
25 January 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
25 January 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
14 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
14 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
30 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
30 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
21 May 1997 | Resolutions
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21 May 1997 | Resolutions
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23 June 1996 | Return made up to 06/06/96; no change of members (4 pages) |
23 June 1996 | Return made up to 06/06/96; no change of members (4 pages) |
10 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
10 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
3 November 1995 | Accounting reference date shortened from 31/08 to 30/09 (1 page) |
3 November 1995 | Accounting reference date shortened from 31/08 to 30/09 (1 page) |
24 July 1995 | Return made up to 06/06/95; full list of members (6 pages) |
24 July 1995 | Return made up to 06/06/95; full list of members (6 pages) |