133-137 Alexandra Road
London
SW19 7JY
Secretary Name | Dorothy Anne Johnson |
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Nationality | British |
Status | Closed |
Appointed | 20 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Wsm Connect House 133-137 Alexandra Road London SW19 7JY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 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 | 20 May 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Wsm Connect House 133-137 Alexandra Road London SW19 7JY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
100 at £1 | Anthony Ian Johnson 100.00% Ordinary |
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Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
22 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
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1 March 2017 | Director's details changed for Anthony Ian Johnson on 1 March 2017 (2 pages) |
1 March 2017 | Secretary's details changed for Dorothy Anne Johnson on 1 March 2017 (1 page) |
1 March 2017 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to C/O Wsm Connect House 133-137 Alexandra Road London SW19 7JY on 1 March 2017 (1 page) |
3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (2 pages) |
21 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
15 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
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24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
1 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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17 December 2013 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
11 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
21 January 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
25 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
22 June 2011 | Secretary's details changed for Dorothy Anne Johnson on 20 May 2011 (1 page) |
22 June 2011 | Director's details changed for Anthony Ian Johnson on 20 May 2011 (2 pages) |
22 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
9 December 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
7 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Anthony Ian Johnson on 20 May 2010 (2 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
17 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
6 August 2008 | Return made up to 20/05/08; full list of members (3 pages) |
12 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
13 May 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
20 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
26 February 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
16 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
5 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
25 May 2005 | Return made up to 20/05/05; full list of members
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5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (1 page) |
29 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
15 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
23 May 2003 | Return made up to 20/05/03; full list of members (6 pages) |
16 October 2002 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
16 October 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
30 May 2002 | Return made up to 20/05/02; full list of members (6 pages) |
23 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
5 April 2001 | Full accounts made up to 31 May 2000 (8 pages) |
30 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
23 February 2000 | Full accounts made up to 31 May 1999 (7 pages) |
11 June 1999 | Return made up to 20/05/99; no change of members (5 pages) |
8 June 1999 | Registered office changed on 08/06/99 from: meares house 194/6 finchley road london NW3 6BX (1 page) |
23 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
23 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
17 June 1997 | Ad 03/06/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | New director appointed (2 pages) |
4 June 1997 | New secretary appointed (2 pages) |
4 June 1997 | Secretary resigned (1 page) |
20 May 1997 | Incorporation (19 pages) |