London
SW15 3SR
Director Name | Miss Ann Marie Devereux |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 22 January 1998(1 year, 10 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 162 West Hill Putney London SW15 3SR |
Secretary Name | Miss Ann Marie Devereux |
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Nationality | Irish |
Status | Current |
Appointed | 01 October 2004(8 years, 6 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Executive Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 162 West Hill Putney London SW15 3SR |
Director Name | Annabel Louise Thornton |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1996(1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 17 January 2003) |
Role | Oil Trader |
Correspondence Address | Flat 6 162 West Hill Putney London SW15 3SR |
Secretary Name | Katja Fleischmann |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1996(1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 January 1997) |
Role | Marketing |
Correspondence Address | Flat 3 162 West Hill London SW15 3SR |
Secretary Name | Annabel Louise Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(10 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 January 2003) |
Role | Company Director |
Correspondence Address | Flat 6 162 West Hill Putney London SW15 3SR |
Director Name | Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 March 1996(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 March 1996(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Registered Address | 162 West Hill Flat 4 Putney London SW15 3SR |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
1 at £1 | A.m. Devereux 16.67% Ordinary |
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1 at £1 | Damian Wright 16.67% Ordinary |
1 at £1 | G. Humphrey 16.67% Ordinary |
1 at £1 | Katherine Waite & Peter Waite 16.67% Ordinary |
1 at £1 | S.h. Brindle 16.67% Ordinary |
1 at £1 | Steven-john Tait 16.67% Ordinary |
Year | 2014 |
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Turnover | £5,930 |
Net Worth | £773 |
Cash | £773 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 2 April 2025 (11 months from now) |
22 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
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17 October 2022 | Total exemption full accounts made up to 30 April 2022 (2 pages) |
29 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
2 November 2021 | Total exemption full accounts made up to 30 April 2021 (2 pages) |
19 May 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
23 November 2020 | Total exemption full accounts made up to 30 April 2020 (2 pages) |
28 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
14 November 2019 | Total exemption full accounts made up to 30 April 2019 (2 pages) |
22 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
31 October 2018 | Total exemption full accounts made up to 30 April 2018 (2 pages) |
26 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
24 November 2017 | Total exemption full accounts made up to 30 April 2017 (2 pages) |
24 November 2017 | Total exemption full accounts made up to 30 April 2017 (2 pages) |
22 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
8 October 2016 | Total exemption small company accounts made up to 30 April 2016 (2 pages) |
8 October 2016 | Total exemption small company accounts made up to 30 April 2016 (2 pages) |
24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
8 December 2015 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
8 December 2015 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
25 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
26 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
17 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (6 pages) |
17 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (6 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
12 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
12 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
31 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
31 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
17 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (7 pages) |
17 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (7 pages) |
14 May 2010 | Director's details changed for Ann Marie Devereux on 19 March 2010 (2 pages) |
14 May 2010 | Director's details changed for Stephen Howard Brindle on 19 March 2010 (2 pages) |
14 May 2010 | Director's details changed for Stephen Howard Brindle on 19 March 2010 (2 pages) |
14 May 2010 | Director's details changed for Ann Marie Devereux on 19 March 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
1 June 2009 | Return made up to 19/03/09; full list of members (5 pages) |
1 June 2009 | Return made up to 19/03/09; full list of members (5 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
2 February 2009 | Return made up to 19/03/08; full list of members (5 pages) |
2 February 2009 | Return made up to 19/03/08; full list of members (5 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
17 July 2007 | Return made up to 19/03/07; full list of members (8 pages) |
17 July 2007 | Return made up to 19/03/07; full list of members (8 pages) |
21 February 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
21 February 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
28 June 2006 | Return made up to 19/03/06; full list of members (8 pages) |
28 June 2006 | Return made up to 19/03/06; full list of members (8 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
22 July 2005 | Return made up to 19/03/05; full list of members (8 pages) |
22 July 2005 | Return made up to 19/03/05; full list of members (8 pages) |
8 March 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
8 March 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
14 February 2005 | New secretary appointed (2 pages) |
14 February 2005 | New secretary appointed (2 pages) |
14 February 2005 | Return made up to 19/03/04; full list of members (8 pages) |
14 February 2005 | Return made up to 19/03/04; full list of members (8 pages) |
10 March 2004 | Return made up to 19/03/03; full list of members
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10 March 2004 | Return made up to 19/03/03; full list of members
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6 March 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
6 March 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
12 August 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
12 August 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
13 December 2002 | Return made up to 19/03/02; full list of members
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13 December 2002 | Return made up to 19/03/02; full list of members
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6 July 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
6 July 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
24 December 2001 | Return made up to 19/03/01; full list of members
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24 December 2001 | Return made up to 19/03/01; full list of members
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5 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
5 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
5 June 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
5 June 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
18 May 2000 | Return made up to 19/03/00; full list of members (8 pages) |
18 May 2000 | Return made up to 19/03/00; full list of members (8 pages) |
19 April 1999 | Return made up to 19/03/99; change of members (6 pages) |
19 April 1999 | Return made up to 19/03/99; change of members (6 pages) |
26 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
26 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | Return made up to 19/03/98; no change of members (4 pages) |
26 March 1998 | Return made up to 19/03/98; no change of members (4 pages) |
26 March 1998 | New director appointed (2 pages) |
16 March 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
16 March 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
8 June 1997 | Return made up to 19/03/97; full list of members
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8 June 1997 | Return made up to 19/03/97; full list of members
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20 March 1997 | Secretary resigned (1 page) |
20 March 1997 | Secretary resigned (1 page) |
20 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | New secretary appointed (2 pages) |
26 April 1996 | New director appointed (2 pages) |
26 April 1996 | New director appointed (2 pages) |
26 April 1996 | New director appointed (2 pages) |
26 April 1996 | New secretary appointed (2 pages) |
26 April 1996 | Ad 21/04/96--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
26 April 1996 | New secretary appointed (2 pages) |
26 April 1996 | Accounting reference date notified as 30/04 (1 page) |
26 April 1996 | Ad 21/04/96--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
26 April 1996 | New director appointed (2 pages) |
26 April 1996 | Accounting reference date notified as 30/04 (1 page) |
24 March 1996 | Director resigned (1 page) |
24 March 1996 | Secretary resigned (1 page) |
24 March 1996 | Director resigned (1 page) |
24 March 1996 | Secretary resigned (1 page) |
19 March 1996 | Incorporation (16 pages) |
19 March 1996 | Incorporation (16 pages) |