Wandsworth
London
SW18 4GQ
Secretary Name | Mrs Barbara Joyce Nalty |
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Nationality | British |
Status | Current |
Appointed | 03 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Joseph Nalty 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £143,430 |
Cash | £119,787 |
Current Liabilities | £92,961 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 April 2024 (3 weeks, 5 days ago) |
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Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
3 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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14 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
15 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
13 April 2018 | Director's details changed for Joseph Nalty on 13 April 2018 (2 pages) |
13 April 2018 | Secretary's details changed for Mrs Barbara Joyce Nalty on 13 April 2018 (1 page) |
13 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
28 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
11 May 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
6 April 2017 | Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017 (1 page) |
6 April 2017 | Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017 (1 page) |
6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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27 August 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
27 August 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
12 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013 (1 page) |
10 April 2013 | Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013 (1 page) |
16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Joseph Nalty on 1 October 2009 (2 pages) |
26 April 2010 | Director's details changed for Joseph Nalty on 1 October 2009 (2 pages) |
26 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Joseph Nalty on 1 October 2009 (2 pages) |
26 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
22 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
22 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
14 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
23 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
23 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
10 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
10 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
13 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
13 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
12 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
12 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
20 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
20 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
5 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
5 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
1 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
1 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
13 September 2005 | Resolutions
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13 September 2005 | Resolutions
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8 April 2005 | Return made up to 03/04/05; full list of members
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8 April 2005 | Return made up to 03/04/05; full list of members
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2 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
14 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
14 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
8 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
8 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
3 April 2003 | Resolutions
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3 April 2003 | Resolutions
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3 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
3 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
4 November 2002 | Registered office changed on 04/11/02 from: 30 the broadway wimbledon london SW19 1RE (1 page) |
4 November 2002 | Registered office changed on 04/11/02 from: 30 the broadway wimbledon london SW19 1RE (1 page) |
4 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
4 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
15 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
15 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
3 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
3 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
12 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
12 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
12 April 2000 | Return made up to 03/04/00; full list of members
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12 April 2000 | Return made up to 03/04/00; full list of members
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2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
5 May 1999 | Return made up to 03/04/99; no change of members (4 pages) |
5 May 1999 | Return made up to 03/04/99; no change of members (4 pages) |
6 April 1999 | Full accounts made up to 30 April 1998 (9 pages) |
6 April 1999 | Full accounts made up to 30 April 1998 (9 pages) |
24 March 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
24 March 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
20 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
20 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
31 July 1997 | Ad 15/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 July 1997 | Ad 15/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 April 1997 | Secretary resigned (1 page) |
8 April 1997 | Secretary resigned (1 page) |
3 April 1997 | Incorporation (17 pages) |
3 April 1997 | Incorporation (17 pages) |