Teddington
Middlesex
TW11 8QH
Secretary Name | Ms Dubravka Kokot |
---|---|
Status | Current |
Appointed | 01 March 2021(26 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Director Name | Angela Barr |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1995(same day as company formation) |
Role | Teacher |
Correspondence Address | 11 Bedster Gardens Hurst Park West Molesey Surrey KT8 1TA |
Secretary Name | Mr Dusan Cosic |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Secretary Name | Katherine Grace Cosic |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(1 year after company formation) |
Appointment Duration | 14 years (resigned 01 February 2010) |
Role | Company Director |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Director Name | Mrs Linda Cosic |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 December 2015(20 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 August 2019) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Telephone | 020 89771411 |
---|---|
Telephone region | London |
Registered Address | 159 Church Road Teddington Middlesex TW11 8QH |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Mr Dusan Cosic 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £4,519 |
Cash | £2,908 |
Current Liabilities | £7,051 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 25 October 2024 (6 months from now) |
16 November 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
---|---|
13 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
11 November 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
25 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
11 November 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
28 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
2 June 2021 | Appointment of Ms Dubravka Kokot as a secretary on 1 March 2021 (2 pages) |
31 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
25 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
11 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
22 August 2019 | Termination of appointment of Linda Cosic as a director on 9 August 2019 (1 page) |
11 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
3 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
17 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
8 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
5 February 2016 | Appointment of Mrs Linda Cosic as a director on 30 December 2015 (2 pages) |
5 February 2016 | Appointment of Mrs Linda Cosic as a director on 30 December 2015 (2 pages) |
26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
25 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
25 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
27 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
30 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
26 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
6 March 2010 | Termination of appointment of Katherine Cosic as a secretary (1 page) |
6 March 2010 | Termination of appointment of Katherine Cosic as a secretary (1 page) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
27 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
27 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
25 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
25 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
2 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
2 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
2 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 January 2005 | Return made up to 23/01/05; full list of members (6 pages) |
29 January 2005 | Return made up to 23/01/05; full list of members (6 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
16 July 2004 | Return made up to 23/01/04; full list of members (6 pages) |
16 July 2004 | Return made up to 23/01/04; full list of members (6 pages) |
10 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
10 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
17 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
17 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
6 March 2002 | Return made up to 23/01/02; full list of members (6 pages) |
6 March 2002 | Return made up to 23/01/02; full list of members (6 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
22 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
22 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
6 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
6 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
26 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
19 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
19 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
5 February 1997 | Return made up to 23/01/97; full list of members (6 pages) |
5 February 1997 | Return made up to 23/01/97; full list of members (6 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | Director resigned (1 page) |
13 February 1996 | Secretary resigned (1 page) |
13 February 1996 | Secretary resigned (1 page) |
13 February 1996 | New secretary appointed (2 pages) |
13 February 1996 | New secretary appointed (2 pages) |
6 September 1995 | Accounting reference date notified as 31/12 (1 page) |
6 September 1995 | Accounting reference date notified as 31/12 (1 page) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New director appointed (2 pages) |