Wimbledon
London
SW19 5BB
Director Name | Rowan Geoffrey Cole |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pyne House Ditton Grange Drive Long Ditton Surbiton KT6 5HG |
Secretary Name | Mr Martyn Hickman |
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Nationality | British |
Status | Current |
Appointed | 22 December 1994(same day as company formation) |
Role | Property Company Director |
Country of Residence | England |
Correspondence Address | 11 Marryat Road Wimbledon London SW19 5BB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Long Ditton |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Coombe Construction LTD 50.00% Ordinary |
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50 at £1 | Cox & Readman Developments LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,108 |
Cash | £147 |
Current Liabilities | £3,255 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (8 months from now) |
11 December 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
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13 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
24 August 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
28 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
24 August 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
20 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
13 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
1 July 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
22 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 January 2018 | Director's details changed for Rowan Geoffrey Cole on 1 January 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA to Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG on 11 January 2016 (1 page) |
11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA to Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG on 11 January 2016 (1 page) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
19 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Rowan Geoffrey Cole on 1 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Rowan Geoffrey Cole on 1 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Martyn Hickman on 1 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Martyn Hickman on 1 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Martyn Hickman on 1 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Rowan Geoffrey Cole on 1 December 2009 (2 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
9 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
11 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
22 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
22 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
4 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
4 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
18 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
18 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
20 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
20 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
28 March 2003 | Return made up to 22/12/02; full list of members (7 pages) |
28 March 2003 | Return made up to 22/12/02; full list of members (7 pages) |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
11 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
31 May 2001 | Registered office changed on 31/05/01 from: ashley house 18-20 george street richmond surrey TW9 1PR (1 page) |
31 May 2001 | Registered office changed on 31/05/01 from: ashley house 18-20 george street richmond surrey TW9 1PR (1 page) |
4 April 2001 | Return made up to 22/12/00; full list of members (6 pages) |
4 April 2001 | Return made up to 22/12/00; full list of members (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
1 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
1 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
23 March 1999 | Return made up to 22/12/98; full list of members
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23 March 1999 | Return made up to 22/12/98; full list of members
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2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
20 January 1998 | Return made up to 22/12/97; no change of members (5 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
20 January 1998 | Return made up to 22/12/97; no change of members (5 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
2 February 1997 | Return made up to 22/12/96; no change of members (5 pages) |
2 February 1997 | Return made up to 22/12/96; no change of members (5 pages) |
21 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
21 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
20 March 1996 | Return made up to 22/11/95; full list of members (7 pages) |
20 March 1996 | Return made up to 22/11/95; full list of members (7 pages) |
22 March 1995 | Ad 06/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 March 1995 | Accounting reference date notified as 31/03 (1 page) |
22 March 1995 | Accounting reference date notified as 31/03 (1 page) |
22 March 1995 | Ad 06/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 March 1995 | Resolutions
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7 March 1995 | Resolutions
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