London
SW11 4DD
Director Name | Mrs Anne Heasley |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | 47 Lurline Gardens London SW11 4DD |
Director Name | Mrs Soo Mei Fong |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2011(14 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 6 Shirbutt Lane Hessay York YO26 8JT |
Director Name | Mrs Rachel Mary Reed |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2011(14 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Lurline Gardens Batter Sea London SW11 4DD |
Director Name | Kerstin Margaret Curwen |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 19 February 1997(1 week, 2 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 14 November 2002) |
Role | Teacher |
Correspondence Address | 45 Shaw Road Newbury Berkshire Rg14 1h9 |
Director Name | Kathleen Clancy Schueppert |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 October 1998(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 12 January 2006) |
Role | Singer |
Correspondence Address | 47a Lurline Gardens London SW11 4DD |
Director Name | Mark Perry |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(5 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 March 2011) |
Role | Investment Banking |
Country of Residence | United Kingdom |
Correspondence Address | 47b Lurline Gardens London SW11 4DD |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1997(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1997(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 47 Lurline Gardens Batter Sea London SW11 4DD |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
1 at £1 | Anne Heasley 33.33% Ordinary |
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1 at £1 | Christopher Stephen Reed & Rachel Mary Reed 33.33% Ordinary |
1 at £1 | Tommy Fong & Soo Mei Fong 33.33% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Cash | £3 |
Current Liabilities | £2,600 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 15 November 2024 (7 months from now) |
2 January 2024 | Total exemption full accounts made up to 5 April 2023 (5 pages) |
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2 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
19 December 2022 | Total exemption full accounts made up to 5 April 2022 (5 pages) |
3 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
7 January 2022 | Total exemption full accounts made up to 5 April 2021 (5 pages) |
7 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
18 January 2021 | Total exemption full accounts made up to 5 April 2020 (5 pages) |
19 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
18 November 2019 | Total exemption full accounts made up to 5 April 2019 (5 pages) |
7 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
14 November 2018 | Total exemption full accounts made up to 5 April 2018 (5 pages) |
3 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 5 April 2017 (5 pages) |
10 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
13 December 2016 | Total exemption full accounts made up to 5 April 2016 (5 pages) |
13 December 2016 | Total exemption full accounts made up to 5 April 2016 (5 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
10 November 2015 | Total exemption full accounts made up to 5 April 2015 (5 pages) |
10 November 2015 | Total exemption full accounts made up to 5 April 2015 (5 pages) |
6 November 2015 | Register(s) moved to registered inspection location 10 Wayfarer Gardens Burnham-on-Crouch Essex CM0 8HL (1 page) |
6 November 2015 | Register(s) moved to registered inspection location 10 Wayfarer Gardens Burnham-on-Crouch Essex CM0 8HL (1 page) |
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Register inspection address has been changed to 10 Wayfarer Gardens Burnham-on-Crouch Essex CM0 8HL (1 page) |
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Register inspection address has been changed to 10 Wayfarer Gardens Burnham-on-Crouch Essex CM0 8HL (1 page) |
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
25 November 2014 | Total exemption full accounts made up to 5 April 2014 (5 pages) |
25 November 2014 | Total exemption full accounts made up to 5 April 2014 (5 pages) |
25 November 2014 | Total exemption full accounts made up to 5 April 2014 (5 pages) |
13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
26 November 2013 | Total exemption full accounts made up to 5 April 2013 (5 pages) |
26 November 2013 | Total exemption full accounts made up to 5 April 2013 (5 pages) |
26 November 2013 | Total exemption full accounts made up to 5 April 2013 (5 pages) |
9 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
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9 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
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9 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
10 December 2012 | Total exemption full accounts made up to 5 April 2012 (5 pages) |
10 December 2012 | Total exemption full accounts made up to 5 April 2012 (5 pages) |
10 December 2012 | Total exemption full accounts made up to 5 April 2012 (5 pages) |
9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
14 December 2011 | Total exemption full accounts made up to 5 April 2011 (5 pages) |
14 December 2011 | Total exemption full accounts made up to 5 April 2011 (5 pages) |
14 December 2011 | Total exemption full accounts made up to 5 April 2011 (5 pages) |
9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
4 November 2011 | Appointment of Mrs Rachel Mary Reed as a director (2 pages) |
4 November 2011 | Appointment of Mrs Soo Mei Fong as a director (2 pages) |
4 November 2011 | Appointment of Mrs Soo Mei Fong as a director (2 pages) |
4 November 2011 | Appointment of Mrs Rachel Mary Reed as a director (2 pages) |
12 March 2011 | Termination of appointment of Mark Perry as a director (1 page) |
12 March 2011 | Termination of appointment of Mark Perry as a director (1 page) |
11 January 2011 | Total exemption full accounts made up to 5 April 2010 (5 pages) |
11 January 2011 | Total exemption full accounts made up to 5 April 2010 (5 pages) |
11 January 2011 | Total exemption full accounts made up to 5 April 2010 (5 pages) |
19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
15 December 2009 | Total exemption full accounts made up to 5 April 2009 (5 pages) |
15 December 2009 | Total exemption full accounts made up to 5 April 2009 (5 pages) |
15 December 2009 | Total exemption full accounts made up to 5 April 2009 (5 pages) |
5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Mark Perry on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Anne Heasley on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mark Perry on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Anne Heasley on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Anne Heasley on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mark Perry on 5 November 2009 (2 pages) |
21 December 2008 | Total exemption full accounts made up to 5 April 2008 (5 pages) |
21 December 2008 | Total exemption full accounts made up to 5 April 2008 (5 pages) |
21 December 2008 | Total exemption full accounts made up to 5 April 2008 (5 pages) |
10 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
10 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
7 January 2008 | Total exemption full accounts made up to 5 April 2007 (5 pages) |
7 January 2008 | Total exemption full accounts made up to 5 April 2007 (5 pages) |
7 January 2008 | Total exemption full accounts made up to 5 April 2007 (5 pages) |
14 November 2007 | Return made up to 01/11/07; full list of members (7 pages) |
14 November 2007 | Return made up to 01/11/07; full list of members (7 pages) |
20 January 2007 | Total exemption full accounts made up to 5 April 2006 (5 pages) |
20 January 2007 | Total exemption full accounts made up to 5 April 2006 (5 pages) |
22 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
22 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
5 February 2006 | Director resigned (1 page) |
5 February 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
18 January 2006 | Total exemption full accounts made up to 5 April 2005 (5 pages) |
18 January 2006 | Total exemption full accounts made up to 5 April 2005 (5 pages) |
18 January 2006 | Total exemption full accounts made up to 5 April 2005 (5 pages) |
23 November 2005 | Return made up to 01/11/05; full list of members (8 pages) |
23 November 2005 | Return made up to 01/11/05; full list of members (8 pages) |
25 January 2005 | Total exemption full accounts made up to 5 April 2004 (5 pages) |
25 January 2005 | Total exemption full accounts made up to 5 April 2004 (5 pages) |
25 January 2005 | Total exemption full accounts made up to 5 April 2004 (5 pages) |
9 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
9 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
7 January 2004 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
7 January 2004 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
7 January 2004 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
17 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
17 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
24 December 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
24 December 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
24 December 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Director resigned (1 page) |
12 November 2002 | Return made up to 01/11/02; full list of members
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12 November 2002 | Return made up to 01/11/02; full list of members
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19 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
19 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
19 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
20 November 2001 | Return made up to 01/11/01; full list of members (8 pages) |
20 November 2001 | Return made up to 01/11/01; full list of members (8 pages) |
20 January 2001 | Full accounts made up to 5 April 2000 (5 pages) |
20 January 2001 | Full accounts made up to 5 April 2000 (5 pages) |
20 January 2001 | Full accounts made up to 5 April 2000 (5 pages) |
8 November 2000 | Return made up to 01/11/00; full list of members (8 pages) |
8 November 2000 | Return made up to 01/11/00; full list of members (8 pages) |
22 February 2000 | Return made up to 10/02/00; full list of members
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22 February 2000 | Return made up to 10/02/00; full list of members
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9 December 1999 | Full accounts made up to 5 April 1999 (6 pages) |
9 December 1999 | Full accounts made up to 5 April 1999 (6 pages) |
9 December 1999 | Full accounts made up to 5 April 1999 (6 pages) |
6 April 1999 | Return made up to 10/02/99; no change of members (4 pages) |
6 April 1999 | Return made up to 10/02/99; no change of members (4 pages) |
17 November 1998 | Full accounts made up to 5 April 1998 (5 pages) |
17 November 1998 | Full accounts made up to 5 April 1998 (5 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | Full accounts made up to 5 April 1998 (5 pages) |
2 March 1998 | Return made up to 10/02/98; full list of members (6 pages) |
2 March 1998 | New director appointed (2 pages) |
2 March 1998 | Return made up to 10/02/98; full list of members (6 pages) |
2 March 1998 | New director appointed (2 pages) |
22 December 1997 | Accounting reference date extended from 28/02/98 to 05/04/98 (1 page) |
22 December 1997 | Accounting reference date extended from 28/02/98 to 05/04/98 (1 page) |
4 April 1997 | New secretary appointed (2 pages) |
4 April 1997 | New secretary appointed (2 pages) |
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | Registered office changed on 04/04/97 from: 47 lurline gardens london SW11 4DD (1 page) |
4 April 1997 | Registered office changed on 04/04/97 from: 47 lurline gardens london SW11 4DD (1 page) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | Secretary resigned (1 page) |
14 February 1997 | Registered office changed on 14/02/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
14 February 1997 | Registered office changed on 14/02/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
14 February 1997 | Secretary resigned (1 page) |
14 February 1997 | Director resigned (1 page) |
10 February 1997 | Incorporation (22 pages) |
10 February 1997 | Incorporation (22 pages) |