London
E1 4EG
Secretary Name | Stanley Wilfred Wilson |
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Nationality | British |
Status | Closed |
Appointed | 12 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Charnwood Avenue Wimbledon London SW19 3EJ |
Director Name | Mr Graham Edward Sinclair |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(same day as company formation) |
Role | Teacher Director Of Drama |
Country of Residence | England |
Correspondence Address | No Number The Old Rectory Church Road Hoath Kent CT3 4JT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 30 Charnwood Avenue London SW19 3EJ |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Merton Park |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£7,001 |
Cash | £7,808 |
Current Liabilities | £14,972 |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
27 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
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22 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
17 March 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
24 October 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
26 March 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
10 August 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
22 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
9 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
9 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
16 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
28 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-28
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28 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-28
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28 March 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
28 March 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
23 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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13 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
13 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
4 April 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
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28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
15 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
15 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
5 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
5 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Stephen Bentley-Klein on 31 December 2009 (2 pages) |
4 March 2010 | Director's details changed for Stephen Bentley-Klein on 31 December 2009 (2 pages) |
4 March 2010 | Director's details changed for Graham Edward Sinclair on 31 December 2009 (2 pages) |
4 March 2010 | Director's details changed for Graham Edward Sinclair on 31 December 2009 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
18 March 2009 | Director's change of particulars / graham sinclair / 31/12/2008 (1 page) |
18 March 2009 | Director's change of particulars / graham sinclair / 31/12/2008 (1 page) |
18 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
18 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
15 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
15 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
14 April 2007 | Return made up to 31/12/06; full list of members (8 pages) |
14 April 2007 | Return made up to 31/12/06; full list of members (8 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
24 February 2006 | Return made up to 31/12/05; full list of members
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24 February 2006 | Return made up to 31/12/05; full list of members
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21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
26 April 2005 | Return made up to 31/12/04; full list of members (8 pages) |
26 April 2005 | Return made up to 31/12/04; full list of members (8 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
10 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
10 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
18 March 2003 | Return made up to 12/02/03; full list of members
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18 March 2003 | Return made up to 12/02/03; full list of members
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16 October 2002 | Registered office changed on 16/10/02 from: 18 wilton grove wimbledon london SW19 3QX (1 page) |
16 October 2002 | Registered office changed on 16/10/02 from: 18 wilton grove wimbledon london SW19 3QX (1 page) |
14 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
14 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
19 March 2002 | Return made up to 12/02/02; full list of members (7 pages) |
19 March 2002 | Return made up to 12/02/02; full list of members (7 pages) |
5 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
5 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
4 April 2001 | Return made up to 31/12/00; full list of members (7 pages) |
4 April 2001 | Return made up to 31/12/00; full list of members (7 pages) |
28 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
28 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
17 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
17 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
11 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
11 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
2 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
2 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
10 March 1998 | Return made up to 31/12/97; full list of members
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10 March 1998 | Return made up to 31/12/97; full list of members
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1 February 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
1 February 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | Secretary resigned (1 page) |
12 February 1997 | Incorporation (16 pages) |
12 February 1997 | Incorporation (16 pages) |