Kingston Upon Thames
Surrey
KT2 6RZ
Secretary Name | Mrs Karin Oberhofer |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 March 2001(4 years, 9 months after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 55 Tithe Barn Close Kingston Upon Thames Surrey KT2 6RZ |
Director Name | Angela Barr |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Bedster Gardens West Molesey Surrey KT8 1TA |
Director Name | Mrs Karin Oberhofer |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(same day as company formation) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 4 Mary Adelaide Close London SW15 3PZ |
Secretary Name | Katherine Grace Cosic |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Secretary Name | Bozidar Dimitrijevic |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Mary Adelaide Close London SW15 3PZ |
Registered Address | 135 Kings Road Kingston Upon Thames Surrey KT2 5JE |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Canbury |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
75 at £1 | Bozidar Dimitrijevic 75.00% Ordinary |
---|---|
25 at £1 | Karin E. Oberhofer 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £581 |
Cash | £1,490 |
Current Liabilities | £15,008 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 19 July 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 2 August 2024 (3 months from now) |
1 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
---|---|
30 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
13 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
27 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
28 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
23 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
23 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
19 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
13 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
11 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
11 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
7 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
7 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 July 2010 | Director's details changed for Bozidar Dimitrijevic on 24 June 2010 (2 pages) |
25 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
25 July 2010 | Director's details changed for Bozidar Dimitrijevic on 24 June 2010 (2 pages) |
25 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
21 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
15 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
5 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
20 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
20 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 August 2005 | Return made up to 24/06/05; full list of members (2 pages) |
2 August 2005 | Return made up to 24/06/05; full list of members (2 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
27 August 2004 | Return made up to 24/06/04; full list of members (6 pages) |
27 August 2004 | Return made up to 24/06/04; full list of members (6 pages) |
1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
21 August 2003 | Return made up to 24/06/03; full list of members
|
21 August 2003 | Return made up to 24/06/03; full list of members
|
5 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
5 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
26 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
26 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
3 July 2001 | Return made up to 24/06/01; full list of members
|
3 July 2001 | Return made up to 24/06/01; full list of members
|
14 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
14 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
6 April 2001 | New secretary appointed (2 pages) |
6 April 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | New secretary appointed (2 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Secretary resigned (1 page) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | Secretary resigned (1 page) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
6 July 2000 | Return made up to 24/06/00; full list of members
|
6 July 2000 | Return made up to 24/06/00; full list of members
|
7 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
7 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
21 June 1999 | Registered office changed on 21/06/99 from: aranmor lodge kingston hill kingston upon thames surrey KT2 7LX (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: aranmor lodge kingston hill kingston upon thames surrey KT2 7LX (1 page) |
21 June 1999 | Return made up to 24/06/99; no change of members (4 pages) |
21 June 1999 | Return made up to 24/06/99; no change of members (4 pages) |
11 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
11 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
23 June 1998 | Return made up to 24/06/98; full list of members (6 pages) |
23 June 1998 | Return made up to 24/06/98; full list of members (6 pages) |
20 March 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
20 March 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
25 June 1997 | Return made up to 24/06/97; full list of members (6 pages) |
25 June 1997 | Return made up to 24/06/97; full list of members (6 pages) |
4 July 1996 | New director appointed (1 page) |
4 July 1996 | Secretary resigned (2 pages) |
4 July 1996 | Secretary resigned (2 pages) |
4 July 1996 | Registered office changed on 04/07/96 from: 5 new broadway hampton hill middlesex TW12 1JG (1 page) |
4 July 1996 | Registered office changed on 04/07/96 from: 5 new broadway hampton hill middlesex TW12 1JG (1 page) |
4 July 1996 | Director resigned (2 pages) |
4 July 1996 | New secretary appointed (1 page) |
4 July 1996 | New director appointed (1 page) |
4 July 1996 | Director resigned (2 pages) |
4 July 1996 | New secretary appointed (1 page) |
24 June 1996 | Incorporation (18 pages) |
24 June 1996 | Incorporation (18 pages) |