Hampton Hill
Hampton
Middlesex
TW12 1HX
Secretary Name | Mrs Sarah Victoria Whalley |
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Nationality | British |
Status | Current |
Appointed | 08 November 2007(11 years, 1 month after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Westbrook Avenue Hampton Middlesex TW12 2RE |
Director Name | Mr Alexander Stephen Kennewell |
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Date of Birth | May 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2022(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | 7-8 Ritz Parade Western Avenue London W5 3RA |
Secretary Name | Helen Jarvis |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1996(1 week after company formation) |
Appointment Duration | 11 years, 1 month (resigned 08 November 2007) |
Role | Secretary |
Correspondence Address | 47 Park Road Hampton Hill Hampton Middlesex TW12 1HX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 7-8 Ritz Parade Western Avenue London W5 3RA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Mr S. Kennewell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £411,821 |
Cash | £2,253 |
Current Liabilities | £6,159 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
4 September 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
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31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
22 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
10 June 2022 | Appointment of Mr Alexander Stephen Kennewell as a director on 10 June 2022 (2 pages) |
30 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
29 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
19 July 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
15 October 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
13 July 2020 | Confirmation statement made on 10 July 2020 with updates (3 pages) |
22 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
7 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
2 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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12 December 2014 | Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
12 December 2014 | Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
26 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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14 October 2014 | Registered office address changed from 86/88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 (1 page) |
14 October 2014 | Registered office address changed from 86/88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 (1 page) |
19 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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2 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
19 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
2 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Director's details changed for Stephen Kennewell on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Director's details changed for Stephen Kennewell on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Stephen Kennewell on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
7 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
7 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | New secretary appointed (1 page) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | New secretary appointed (1 page) |
15 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
16 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
16 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
10 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
10 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
21 October 2005 | Return made up to 02/10/05; full list of members
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21 October 2005 | Return made up to 02/10/05; full list of members
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26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
19 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
19 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
20 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
20 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
9 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
9 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
16 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
16 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
2 November 2002 | Return made up to 02/10/02; full list of members (6 pages) |
2 November 2002 | Return made up to 02/10/02; full list of members (6 pages) |
27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
3 December 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
3 December 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
5 November 2001 | Return made up to 02/10/01; full list of members (6 pages) |
5 November 2001 | Return made up to 02/10/01; full list of members (6 pages) |
8 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
8 November 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
8 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
8 November 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
3 November 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
3 November 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
21 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
21 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
19 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
19 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
30 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
30 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
30 December 1997 | Return made up to 02/10/97; full list of members (6 pages) |
30 December 1997 | Return made up to 02/10/97; full list of members (6 pages) |
3 November 1996 | Director resigned (1 page) |
3 November 1996 | Director resigned (1 page) |
3 November 1996 | New secretary appointed (2 pages) |
3 November 1996 | Secretary resigned (1 page) |
3 November 1996 | New secretary appointed (2 pages) |
3 November 1996 | Secretary resigned (1 page) |
3 November 1996 | New director appointed (2 pages) |
3 November 1996 | New director appointed (2 pages) |
30 October 1996 | Ad 21/10/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
30 October 1996 | Ad 21/10/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
16 October 1996 | Memorandum and Articles of Association (10 pages) |
16 October 1996 | Resolutions
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16 October 1996 | Resolutions
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16 October 1996 | Memorandum and Articles of Association (10 pages) |
15 October 1996 | Registered office changed on 15/10/96 from: 788-790 finchley road london NW11 7UR (1 page) |
15 October 1996 | Registered office changed on 15/10/96 from: 788-790 finchley road london NW11 7UR (1 page) |
2 October 1996 | Incorporation (17 pages) |
2 October 1996 | Incorporation (17 pages) |