London
SW19 7QT
Director Name | Mr John Donald Clyde Inglis |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2017(21 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 9 Appold Street London EC2A 2AP |
Secretary Name | Ms Susan Rachel Hutchinson |
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Status | Current |
Appointed | 30 January 2017(21 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Correspondence Address | 7 Rostrevor Road London SW19 7AP |
Director Name | Mrs Susan Rachel Hutchinson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2019(23 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 7 Rostrevor Road London SW19 7AP |
Director Name | Duncan Keith Leslie Brown |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 July 2000) |
Role | Chartered Surveyor |
Correspondence Address | The Gatehouse 103 Hartfield Road London SW19 3TJ |
Director Name | Mary Margaret Dennis |
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Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(1 week, 6 days after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 April 2004) |
Role | Company Director |
Correspondence Address | 97a Wimbledon Hill Road London SW19 7QT |
Director Name | Maureen Frances Duffy |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(1 week, 6 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 July 2002) |
Role | Broadcasting |
Correspondence Address | 97b Wimbledon Hill Road London SW19 7QT |
Secretary Name | Maureen Frances Duffy |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(1 week, 6 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 July 2002) |
Role | Marketing |
Correspondence Address | 97b Wimbledon Hill Road London SW19 7QT |
Director Name | Barry Michael Taylor |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2000(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 July 2005) |
Role | Regional Manager Coca Cola |
Correspondence Address | 97c Wimbledon Hill Road Wimbledon London SW19 7QT |
Secretary Name | Lee Barry Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 April 2004) |
Role | Accountant |
Correspondence Address | 97c Wimbledon Hill Road Wimbledon London SW19 7QT |
Director Name | Mr Andrew Michael Horsfall Simon |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2002(6 years, 7 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 31 May 2019) |
Role | Retired Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Flat 97b Wimbledon Hill Road London SW19 7QT |
Secretary Name | Mr Andrew Michael Horsfall Simon |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(8 years, 4 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 30 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Flat 97b Wimbledon Hill Road London SW19 7QT |
Director Name | John Anthony Newton Dennis |
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Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 August 2005) |
Role | Retired |
Correspondence Address | 97a Wimbledon Hill Road London SW19 7QT |
Director Name | Mr Luis Oroval Oria De Rueda |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 26 August 2005(9 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 27 August 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 97c Wimbledon Hill Road Wimbledon London SW19 7QT |
Director Name | Mr Frederick Max St Lawrence Bircher |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | Swiss/Canadian |
Status | Resigned |
Appointed | 10 April 2006(10 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 30 January 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 97a Wimbledon Hill Road Wimbledon London SW19 7QT |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 97c Wimbledon Hill Road Wimbledon London SW19 7QT |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
1 at £1 | Frederick Max St Lawrence Bircher & Teresa Bircher 33.33% Ordinary |
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1 at £1 | John Donald Clyde Inglis 33.33% Ordinary |
1 at £1 | Mr Andrew Michael Horsfall Simon 33.33% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Cash | £3,055 |
Current Liabilities | £3,055 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 25 August 2023 (7 months, 1 week ago) |
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Next Return Due | 8 September 2024 (5 months, 1 week from now) |
12 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
4 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
4 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 June 2019 | Appointment of Mrs Susan Rachel Hutchinson as a director on 31 May 2019 (2 pages) |
2 June 2019 | Cessation of Andrew Michael Horsfall Simon as a person with significant control on 31 May 2019 (1 page) |
2 June 2019 | Termination of appointment of Andrew Michael Horsfall Simon as a director on 31 May 2019 (1 page) |
8 November 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
8 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
6 November 2018 | Registered office address changed from First Floor Flat 97B Wimbledon Hill Road London SW19 7QT to 97C Wimbledon Hill Road Wimbledon London SW19 7QT on 6 November 2018 (1 page) |
20 November 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
20 November 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
16 November 2017 | Cessation of Frederick Max St Lawrence Bircher as a person with significant control on 11 October 2017 (1 page) |
16 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
16 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
16 November 2017 | Cessation of Frederick Max St Lawrence Bircher as a person with significant control on 16 November 2017 (1 page) |
7 February 2017 | Termination of appointment of Andrew Michael Horsfall Simon as a secretary on 30 January 2017 (1 page) |
7 February 2017 | Termination of appointment of Andrew Michael Horsfall Simon as a secretary on 30 January 2017 (1 page) |
6 February 2017 | Appointment of Mrs Teresa Bircher as a director on 30 January 2017 (2 pages) |
6 February 2017 | Appointment of Mr John Donald Clyde Inglis as a director on 30 January 2017 (2 pages) |
6 February 2017 | Appointment of Mrs Teresa Bircher as a director on 30 January 2017 (2 pages) |
6 February 2017 | Appointment of Mr John Donald Clyde Inglis as a director on 30 January 2017 (2 pages) |
3 February 2017 | Termination of appointment of Frederick Max St Lawrence Bircher as a director on 30 January 2017 (1 page) |
3 February 2017 | Termination of appointment of Frederick Max St Lawrence Bircher as a director on 30 January 2017 (1 page) |
3 February 2017 | Appointment of Ms Susan Rachel Hutchinson as a secretary on 30 January 2017 (2 pages) |
3 February 2017 | Appointment of Ms Susan Rachel Hutchinson as a secretary on 30 January 2017 (2 pages) |
30 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
30 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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6 October 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
6 October 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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7 October 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
9 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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30 September 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
20 September 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
23 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
23 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
23 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
22 December 2011 | Termination of appointment of Luis Oroval Oria De Rueda as a director (1 page) |
22 December 2011 | Termination of appointment of Luis Oroval Oria De Rueda as a director (1 page) |
7 October 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
7 October 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
13 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
13 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
13 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
10 March 2010 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
10 March 2010 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
3 December 2009 | Director's details changed for Luis Oroval Oria De Rueda on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Frederick Max St Lawrence Bircher on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Frederick Max St Lawrence Bircher on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Luis Oroval Oria De Rueda on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Luis Oroval Oria De Rueda on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Frederick Max St Lawrence Bircher on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
21 November 2008 | Return made up to 04/11/08; full list of members (5 pages) |
21 November 2008 | Return made up to 04/11/08; full list of members (5 pages) |
23 October 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
23 October 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
19 November 2007 | Return made up to 04/11/07; no change of members (7 pages) |
19 November 2007 | Return made up to 04/11/07; no change of members (7 pages) |
29 October 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
29 October 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
11 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
11 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
3 July 2006 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
3 July 2006 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
13 June 2006 | Return made up to 04/11/05; full list of members
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13 June 2006 | Return made up to 04/11/05; full list of members
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28 April 2006 | New director appointed (2 pages) |
28 April 2006 | New director appointed (2 pages) |
28 April 2006 | Director resigned (1 page) |
28 April 2006 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
19 September 2005 | New director appointed (2 pages) |
19 September 2005 | New director appointed (2 pages) |
6 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | Registered office changed on 13/08/04 from: 97C wimbledon hill road wimbledon london SW19 7QT (1 page) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Secretary resigned (1 page) |
13 August 2004 | Secretary resigned (1 page) |
13 August 2004 | New secretary appointed (2 pages) |
13 August 2004 | New secretary appointed (2 pages) |
13 August 2004 | Registered office changed on 13/08/04 from: 97C wimbledon hill road wimbledon london SW19 7QT (1 page) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | New director appointed (2 pages) |
18 March 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
18 March 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
11 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
11 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
12 August 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
12 August 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
18 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
18 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 July 2002 | New secretary appointed (2 pages) |
18 July 2002 | New secretary appointed (2 pages) |
18 July 2002 | Registered office changed on 18/07/02 from: 97B wimbledon hill road wimbledon london SW17 7QT (1 page) |
18 July 2002 | Secretary resigned;director resigned (1 page) |
18 July 2002 | Secretary resigned;director resigned (1 page) |
18 July 2002 | Registered office changed on 18/07/02 from: 97B wimbledon hill road wimbledon london SW17 7QT (1 page) |
26 March 2002 | Total exemption full accounts made up to 31 December 2001 (1 page) |
26 March 2002 | Total exemption full accounts made up to 31 December 2001 (1 page) |
5 December 2001 | Return made up to 17/11/01; full list of members (7 pages) |
5 December 2001 | Return made up to 17/11/01; full list of members (7 pages) |
28 March 2001 | Full accounts made up to 31 December 2000 (3 pages) |
28 March 2001 | Full accounts made up to 31 December 2000 (3 pages) |
24 November 2000 | Return made up to 17/11/00; full list of members
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24 November 2000 | Return made up to 17/11/00; full list of members
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23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
7 April 2000 | Full accounts made up to 31 December 1999 (3 pages) |
7 April 2000 | Full accounts made up to 31 December 1999 (3 pages) |
22 November 1999 | Return made up to 17/11/99; full list of members
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22 November 1999 | Return made up to 17/11/99; full list of members
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17 September 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
17 September 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
11 February 1999 | Return made up to 17/11/98; full list of members (6 pages) |
11 February 1999 | Return made up to 17/11/98; full list of members (6 pages) |
27 August 1998 | Registered office changed on 27/08/98 from: 97B wimbledon hill road wimbledon london SW19 7QT (1 page) |
27 August 1998 | Registered office changed on 27/08/98 from: 97B wimbledon hill road wimbledon london SW19 7QT (1 page) |
17 March 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
17 March 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
13 November 1997 | Return made up to 17/11/97; full list of members (6 pages) |
13 November 1997 | Return made up to 17/11/97; full list of members (6 pages) |
2 May 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
2 May 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
13 December 1996 | Return made up to 17/11/96; full list of members
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13 December 1996 | Return made up to 17/11/96; full list of members
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22 November 1996 | Registered office changed on 22/11/96 from: 6 new square lincolns inn london WC2A 3RP (1 page) |
22 November 1996 | Registered office changed on 22/11/96 from: 6 new square lincolns inn london WC2A 3RP (1 page) |
22 March 1996 | Accounting reference date notified as 31/12 (1 page) |
22 March 1996 | Ad 18/01/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
22 March 1996 | Accounting reference date notified as 31/12 (1 page) |
22 March 1996 | Ad 18/01/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
14 December 1995 | Director resigned;new director appointed (2 pages) |
14 December 1995 | New director appointed (2 pages) |
14 December 1995 | Director resigned;new director appointed (2 pages) |
14 December 1995 | New director appointed (2 pages) |
12 December 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
12 December 1995 | Registered office changed on 12/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 December 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
12 December 1995 | Registered office changed on 12/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
17 November 1995 | Incorporation (10 pages) |
17 November 1995 | Incorporation (10 pages) |