New Malden
Surrey
KT3 5BQ
Secretary Name | Benita Patricia Rajmohan |
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Nationality | Canadian |
Status | Current |
Appointed | 14 May 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Computer Programmer |
Correspondence Address | 3 Sunningdale Court Queens Road Kingston Upon Thames Surrey KT2 7SG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 1997(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 | 17 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 20 Spinney Close New Malden Surrey KT3 5BQ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St James |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 July 2023 (9 months ago) |
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Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
26 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
8 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
23 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
3 October 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
3 October 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
18 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-18
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18 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-18
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8 October 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
8 October 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
20 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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17 December 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
17 December 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
15 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-15
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15 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-15
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10 December 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
10 December 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
25 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
25 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
4 October 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
4 October 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
30 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
1 July 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Secretary's details changed for Benita Patricia Rajmohan on 15 December 2010 (1 page) |
30 June 2011 | Director's details changed for Joseph Gonsal Rajmohan on 15 December 2010 (2 pages) |
30 June 2011 | Secretary's details changed for Benita Patricia Rajmohan on 15 December 2010 (1 page) |
30 June 2011 | Registered office address changed from 3 Sunningdale Court Queens Road Kingston upon Thames Surrey KT2 7SG United Kingdom on 30 June 2011 (1 page) |
30 June 2011 | Register inspection address has been changed from 3 Sunningdale Court Queens Road Kingston upon Thames Surrey KT2 7SG United Kingdom (1 page) |
30 June 2011 | Register inspection address has been changed from 3 Sunningdale Court Queens Road Kingston upon Thames Surrey KT2 7SG United Kingdom (1 page) |
30 June 2011 | Director's details changed for Joseph Gonsal Rajmohan on 15 December 2010 (2 pages) |
30 June 2011 | Registered office address changed from 3 Sunningdale Court Queens Road Kingston upon Thames Surrey KT2 7SG United Kingdom on 30 June 2011 (1 page) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Joseph Gonsal Rajmohan on 1 October 2009 (2 pages) |
28 June 2010 | Register inspection address has been changed (1 page) |
28 June 2010 | Register inspection address has been changed (1 page) |
28 June 2010 | Register(s) moved to registered inspection location (1 page) |
28 June 2010 | Director's details changed for Joseph Gonsal Rajmohan on 1 October 2009 (2 pages) |
28 June 2010 | Director's details changed for Joseph Gonsal Rajmohan on 1 October 2009 (2 pages) |
28 June 2010 | Register(s) moved to registered inspection location (1 page) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
15 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 August 2008 | Return made up to 17/04/08; full list of members (3 pages) |
7 August 2008 | Registered office changed on 07/08/2008 from unit 11 access business centre 30 rugby road twickenham middlesex TW1 1DG (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from 3 sunningdale court queens road kingston upon thames surrey KT2 7SG united kingdom (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from 3 sunningdale court queens road kingston upon thames surrey KT2 7SG united kingdom (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from unit 11 access business centre 30 rugby road twickenham middlesex TW1 1DG (1 page) |
7 August 2008 | Return made up to 17/04/08; full list of members (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
13 September 2007 | Return made up to 17/04/07; full list of members (2 pages) |
13 September 2007 | Return made up to 17/04/07; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 June 2006 | Secretary's particulars changed (1 page) |
30 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
30 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
30 June 2006 | Secretary's particulars changed (1 page) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 July 2005 | Return made up to 17/04/05; full list of members (2 pages) |
13 July 2005 | Return made up to 17/04/05; full list of members (2 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 October 2004 | Return made up to 17/04/04; full list of members (6 pages) |
29 October 2004 | Return made up to 17/04/04; full list of members (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
22 September 2003 | Return made up to 17/04/03; full list of members
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22 September 2003 | Return made up to 17/04/03; full list of members
|
5 April 2003 | Registered office changed on 05/04/03 from: 3 sunningdale court queens road kingston upon thames surrey KT2 7SG (1 page) |
5 April 2003 | Registered office changed on 05/04/03 from: 3 sunningdale court queens road kingston upon thames surrey KT2 7SG (1 page) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
25 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
25 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
10 July 2001 | Return made up to 17/04/01; full list of members (6 pages) |
10 July 2001 | Return made up to 17/04/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
15 June 2000 | Return made up to 17/04/00; full list of members (6 pages) |
15 June 2000 | Return made up to 17/04/00; full list of members (6 pages) |
16 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
16 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
14 July 1999 | Return made up to 17/04/99; no change of members (6 pages) |
14 July 1999 | Return made up to 17/04/99; no change of members (6 pages) |
12 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
12 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
11 June 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
11 June 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
3 June 1997 | Registered office changed on 03/06/97 from: 2ND floor,osborn house 74-80 middlesex street london E1 7EZ (1 page) |
3 June 1997 | New director appointed (2 pages) |
3 June 1997 | New secretary appointed (2 pages) |
3 June 1997 | Registered office changed on 03/06/97 from: 2ND floor,osborn house 74-80 middlesex street london E1 7EZ (1 page) |
3 June 1997 | Ad 14/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
3 June 1997 | New director appointed (2 pages) |
3 June 1997 | Ad 14/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
3 June 1997 | New secretary appointed (2 pages) |
17 April 1997 | Incorporation (17 pages) |
17 April 1997 | Incorporation (17 pages) |