Surbiton
Surrey
KT5 8AD
Director Name | Mr Jonathan Robert Blake |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2015(19 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Support & Training Manager For Universal Music |
Country of Residence | England |
Correspondence Address | 9 Victory Road London SW19 1HW |
Director Name | Richard Bennett Bowen |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1996(same day as company formation) |
Role | Property Developer |
Correspondence Address | Flat 11 Walton House 32 Leyborne Park Richmond Surrey TW9 3HA |
Director Name | Abdul Aziz Chaudhry |
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Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1996(same day as company formation) |
Role | Retired |
Correspondence Address | 9 Victory Road London SW19 1HW |
Director Name | Muhammad Bibi Chaudhry |
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Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Victory Road London SW19 1HW |
Secretary Name | Richard Bennett Bowen |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1996(same day as company formation) |
Role | Estate Agent |
Correspondence Address | 2614 N. Tamiami Trl ? Naples, Fl 34103 Foreign |
Director Name | Susan Mary Tudor |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 May 2003) |
Role | Estate Agent |
Correspondence Address | Ground Floor Flat 9 Victory Road London SW19 1HW |
Director Name | Miss Laura Jane Chappell |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2003(6 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 05 November 2010) |
Role | Compliance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 Hardy Road London SW19 1HY |
Director Name | Mrs Sarah Jane Keighley-Elstub |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2010(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 October 2015) |
Role | Crm Manager |
Country of Residence | England |
Correspondence Address | 30 Ashen Grove London SW19 8BN |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 1996(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 1996(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | Admin Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2006(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 August 2008) |
Correspondence Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
Website | www.code4love.com |
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Registered Address | 18 Cranes Park Surbiton Surrey KT5 8AD |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
50 at £1 | Lewis Chard 50.00% Ordinary |
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50 at £1 | Sarah Keighley-elstub 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 4 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
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19 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
15 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
20 July 2022 | Appointment of Mr Lewis Chard as a director on 19 July 2022 (2 pages) |
19 July 2022 | Cessation of Lewis Chard as a person with significant control on 19 July 2022 (1 page) |
19 July 2022 | Termination of appointment of Lewis Chard as a director on 19 July 2022 (1 page) |
19 July 2022 | Notification of Lewis Chard as a person with significant control on 19 July 2022 (2 pages) |
4 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
15 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
21 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
24 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
6 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
20 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
2 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
22 August 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
22 August 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
12 November 2015 | Appointment of Mr Jonathan Robert Blake as a director on 12 October 2015 (2 pages) |
12 November 2015 | Appointment of Mr Jonathan Robert Blake as a director on 12 October 2015 (2 pages) |
21 October 2015 | Termination of appointment of Sarah Jane Keighley-Elstub as a director on 12 October 2015 (1 page) |
21 October 2015 | Termination of appointment of Sarah Jane Keighley-Elstub as a director on 12 October 2015 (1 page) |
3 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
28 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Director's details changed for Mrs Sarah Jane Keighley-Elstub on 1 June 2013 (2 pages) |
28 August 2013 | Director's details changed for Mrs Sarah Jane Keighley-Elstub on 1 June 2013 (2 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
3 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Director's details changed for Ms Sarah Jane Linnell on 1 June 2012 (2 pages) |
1 June 2012 | Director's details changed for Ms Sarah Jane Linnell on 1 June 2012 (2 pages) |
1 June 2012 | Director's details changed for Ms Sarah Jane Linnell on 1 June 2012 (2 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
1 September 2011 | Appointment of Ms Sarah Jane Linnell as a director (2 pages) |
1 September 2011 | Appointment of Ms Sarah Jane Linnell as a director (2 pages) |
1 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
1 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Termination of appointment of Laura Chappell as a director (1 page) |
31 August 2011 | Termination of appointment of Laura Chappell as a director (1 page) |
9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
30 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
30 August 2010 | Director's details changed for Lewis Chard on 15 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Lewis Chard on 15 August 2010 (2 pages) |
30 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Accounts for a dormant company made up to 31 August 2009 (8 pages) |
17 June 2010 | Accounts for a dormant company made up to 31 August 2009 (8 pages) |
28 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
28 August 2009 | Director's change of particulars / laura chappell / 30/07/2008 (1 page) |
28 August 2009 | Director's change of particulars / laura chappell / 30/07/2008 (1 page) |
28 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
10 February 2009 | Accounts for a dormant company made up to 31 August 2008 (8 pages) |
10 February 2009 | Accounts for a dormant company made up to 31 August 2008 (8 pages) |
13 November 2008 | Return made up to 15/08/08; full list of members (3 pages) |
13 November 2008 | Return made up to 15/08/08; full list of members (3 pages) |
6 November 2008 | Return made up to 15/08/07; full list of members (4 pages) |
6 November 2008 | Director's change of particulars / lewis chard / 16/04/2007 (1 page) |
6 November 2008 | Return made up to 15/08/07; full list of members (4 pages) |
6 November 2008 | Director's change of particulars / lewis chard / 16/04/2007 (1 page) |
5 November 2008 | Director's change of particulars / stephanie bowden / 14/04/2007 (2 pages) |
5 November 2008 | Director's change of particulars / stephanie bowden / 14/04/2007 (2 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 August 2007 (8 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 August 2007 (8 pages) |
26 September 2008 | Registered office changed on 26/09/2008 from 36 crane road twickenham middlesex TW2 6RY (1 page) |
26 September 2008 | Registered office changed on 26/09/2008 from 36 crane road twickenham middlesex TW2 6RY (1 page) |
18 August 2008 | Registered office changed on 18/08/2008 from c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR (1 page) |
18 August 2008 | Appointment terminated secretary admin solutions LIMITED (1 page) |
18 August 2008 | Appointment terminated secretary admin solutions LIMITED (1 page) |
18 August 2008 | Registered office changed on 18/08/2008 from c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR (1 page) |
10 February 2007 | New secretary appointed (1 page) |
10 February 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
10 February 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
10 February 2007 | Secretary resigned (1 page) |
10 February 2007 | New secretary appointed (1 page) |
10 February 2007 | Secretary resigned (1 page) |
9 November 2006 | Return made up to 15/08/06; full list of members
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9 November 2006 | Return made up to 15/08/06; full list of members
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14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
8 November 2005 | Return made up to 15/08/05; full list of members (7 pages) |
8 November 2005 | Return made up to 15/08/05; full list of members (7 pages) |
28 September 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
28 September 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
17 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
17 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
17 January 2004 | Registered office changed on 17/01/04 from: 32 leyborne park richmond surrey TW9 3HA (1 page) |
17 January 2004 | Registered office changed on 17/01/04 from: 32 leyborne park richmond surrey TW9 3HA (1 page) |
11 August 2003 | Return made up to 15/08/03; full list of members
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11 August 2003 | Return made up to 15/08/03; full list of members
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16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
24 March 2003 | Total exemption small company accounts made up to 30 August 2002 (5 pages) |
24 March 2003 | Total exemption small company accounts made up to 30 August 2002 (5 pages) |
30 October 2002 | Return made up to 15/08/02; full list of members (7 pages) |
30 October 2002 | Return made up to 15/08/02; full list of members (7 pages) |
15 August 2002 | Total exemption small company accounts made up to 30 August 2001 (5 pages) |
15 August 2002 | Total exemption small company accounts made up to 30 August 2001 (5 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | Director resigned (1 page) |
9 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
9 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
8 November 2000 | Accounts for a small company made up to 30 August 1999 (5 pages) |
8 November 2000 | Accounts for a small company made up to 30 August 2000 (5 pages) |
8 November 2000 | Accounts for a small company made up to 30 August 1999 (5 pages) |
8 November 2000 | Accounts for a small company made up to 30 August 2000 (5 pages) |
6 September 2000 | Return made up to 15/08/00; full list of members (7 pages) |
6 September 2000 | Return made up to 15/08/00; full list of members (7 pages) |
7 December 1999 | Return made up to 15/08/99; full list of members
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7 December 1999 | Return made up to 15/08/99; full list of members
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10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | Return made up to 15/08/98; full list of members
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10 September 1999 | Return made up to 15/08/98; full list of members
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5 July 1999 | Registered office changed on 05/07/99 from: 23 russell road wimbledon london SW19 1QN (1 page) |
5 July 1999 | Registered office changed on 05/07/99 from: 23 russell road wimbledon london SW19 1QN (1 page) |
24 April 1999 | Accounts for a small company made up to 30 August 1998 (5 pages) |
24 April 1999 | Accounts for a small company made up to 30 August 1998 (5 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
18 March 1998 | Return made up to 15/08/97; full list of members
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18 March 1998 | Return made up to 15/08/97; full list of members
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11 January 1998 | Secretary resigned (1 page) |
11 January 1998 | New director appointed (2 pages) |
11 January 1998 | New director appointed (2 pages) |
11 January 1998 | New secretary appointed;new director appointed (2 pages) |
11 January 1998 | Director resigned (1 page) |
11 January 1998 | New director appointed (2 pages) |
11 January 1998 | New secretary appointed;new director appointed (2 pages) |
11 January 1998 | Secretary resigned (1 page) |
11 January 1998 | New director appointed (2 pages) |
11 January 1998 | Director resigned (1 page) |
15 August 1996 | Incorporation (18 pages) |
15 August 1996 | Incorporation (18 pages) |