London
SW19 3PY
Secretary Name | Mrs Sarah Jane Pennington |
---|---|
Status | Closed |
Appointed | 28 January 2015(20 years after company formation) |
Appointment Duration | 6 years, 7 months (closed 07 September 2021) |
Role | Company Director |
Correspondence Address | 103 Merton Hall Road London SW19 3PY |
Secretary Name | Helen Acford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 1995(3 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | 1 Vale Farm Road Woking Surrey GU21 1DE |
Secretary Name | Richard Stuart Pennington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(9 years after company formation) |
Appointment Duration | 11 years, 2 months (resigned 25 March 2015) |
Role | Company Director |
Correspondence Address | 46 Addiscombe Court Road Croydon Surrey CR0 6TQ |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 16 January 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 January 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 January 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 103 Merton Hall Road London SW19 3PY |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Merton Park |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £51,990 |
Cash | £54,261 |
Current Liabilities | £14,871 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
25 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
---|---|
5 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
26 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
22 August 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
20 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
15 October 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
21 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
22 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
22 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
22 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
22 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
7 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
8 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
28 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
25 March 2015 | Termination of appointment of Richard Stuart Pennington as a secretary on 25 March 2015 (1 page) |
25 March 2015 | Termination of appointment of Richard Stuart Pennington as a secretary on 25 March 2015 (1 page) |
28 January 2015 | Appointment of Mrs Sarah Jane Pennington as a secretary on 28 January 2015 (2 pages) |
28 January 2015 | Appointment of Mrs Sarah Jane Pennington as a secretary on 28 January 2015 (2 pages) |
28 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
8 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
8 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
20 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
20 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
21 January 2013 | Director's details changed for Robert Alexander Pennington on 21 January 2013 (2 pages) |
21 January 2013 | Director's details changed for Robert Alexander Pennington on 21 January 2013 (2 pages) |
21 January 2013 | Registered office address changed from 46 Addiscombe Court Road Croydon Surrey CR0 6TQ on 21 January 2013 (1 page) |
21 January 2013 | Registered office address changed from 46 Addiscombe Court Road Croydon Surrey CR0 6TQ on 21 January 2013 (1 page) |
21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
12 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
12 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
3 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
8 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
8 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
8 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Robert Alexander Pennington on 6 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Robert Alexander Pennington on 6 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Robert Alexander Pennington on 6 February 2010 (2 pages) |
27 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
27 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
25 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
25 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
15 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
15 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
27 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
27 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
17 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
17 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
26 January 2005 | Return made up to 16/01/05; full list of members
|
26 January 2005 | Return made up to 16/01/05; full list of members
|
31 August 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
31 August 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
31 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
31 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
31 January 2004 | New secretary appointed (2 pages) |
31 January 2004 | New secretary appointed (2 pages) |
22 October 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
22 October 2003 | Director's particulars changed (1 page) |
22 October 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
22 October 2003 | Registered office changed on 22/10/03 from: 2 victoria mews victoria road fleet,hants GU51 4DQ (1 page) |
22 October 2003 | Registered office changed on 22/10/03 from: 2 victoria mews victoria road fleet,hants GU51 4DQ (1 page) |
22 October 2003 | Director's particulars changed (1 page) |
9 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
9 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
22 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
22 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
23 January 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
23 January 2002 | Return made up to 16/01/02; full list of members
|
23 January 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
23 January 2002 | Return made up to 16/01/02; full list of members
|
29 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
29 January 2001 | Return made up to 16/01/01; full list of members
|
29 January 2001 | Return made up to 16/01/01; full list of members
|
29 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
4 April 2000 | Secretary's particulars changed (1 page) |
4 April 2000 | Director's particulars changed (1 page) |
4 April 2000 | Director's particulars changed (1 page) |
4 April 2000 | Secretary's particulars changed (1 page) |
19 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
19 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
18 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
18 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
5 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
5 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
29 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
29 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
25 January 1998 | Full accounts made up to 30 April 1997 (8 pages) |
25 January 1998 | Full accounts made up to 30 April 1997 (8 pages) |
22 January 1998 | Return made up to 16/01/98; no change of members
|
22 January 1998 | Return made up to 16/01/98; no change of members
|
24 January 1997 | Secretary's particulars changed (1 page) |
24 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
24 January 1997 | Secretary's particulars changed (1 page) |
24 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
19 November 1996 | Full accounts made up to 30 April 1996 (9 pages) |
19 November 1996 | Full accounts made up to 30 April 1996 (9 pages) |
1 February 1996 | Return made up to 16/01/96; full list of members
|
1 February 1996 | Return made up to 16/01/96; full list of members
|
7 March 1995 | Ad 16/01/95-25/02/95 £ si 100@1=100 £ ic 2/102 (2 pages) |
7 March 1995 | Accounting reference date notified as 30/04 (1 page) |
7 March 1995 | Accounting reference date notified as 30/04 (1 page) |
7 March 1995 | Ad 16/01/95-25/02/95 £ si 100@1=100 £ ic 2/102 (2 pages) |