Wembley Park
Middlesex
HA9 9HG
Secretary Name | Ms Susan Jennifer Garson |
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Nationality | British |
Status | Current |
Appointed | 07 August 1997(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Apartment E April House 45 Maresfield Gardens London NW3 5TE |
Director Name | Philip James Hodges |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | Pier Cottage Redcastle Muir Of Ord Ross Shire IV6 7SQ Scotland |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 22 22 The Causeway Teddington Middlesex TW11 0HF |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£9,199 |
Cash | £1,567 |
Current Liabilities | £10,766 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 7 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (4 months, 3 weeks from now) |
19 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
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5 April 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
17 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
5 April 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
19 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
20 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
7 April 2021 | Registered office address changed from 22 22 the Causeway Teddington Middlesex TW11 0HF United Kingdom to 22 22 the Causeway Teddington Middlesex TW11 0HF on 7 April 2021 (1 page) |
7 April 2021 | Registered office address changed from 29 the Paddocks Wembley Park Wembley Middlesex HA9 9HG to 22 22 the Causeway Teddington Middlesex TW11 0HF on 7 April 2021 (1 page) |
16 September 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
10 March 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
2 September 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
13 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
14 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
19 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
19 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
24 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
24 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
26 August 2015 | Annual return made up to 7 August 2015 no member list (3 pages) |
26 August 2015 | Annual return made up to 7 August 2015 no member list (3 pages) |
26 August 2015 | Annual return made up to 7 August 2015 no member list (3 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
12 August 2014 | Annual return made up to 7 August 2014 no member list (3 pages) |
12 August 2014 | Annual return made up to 7 August 2014 no member list (3 pages) |
12 August 2014 | Annual return made up to 7 August 2014 no member list (3 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
23 August 2013 | Annual return made up to 7 August 2013 no member list (3 pages) |
23 August 2013 | Annual return made up to 7 August 2013 no member list (3 pages) |
23 August 2013 | Annual return made up to 7 August 2013 no member list (3 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
28 August 2012 | Annual return made up to 7 August 2012 no member list (3 pages) |
28 August 2012 | Annual return made up to 7 August 2012 no member list (3 pages) |
28 August 2012 | Annual return made up to 7 August 2012 no member list (3 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
25 August 2011 | Annual return made up to 7 August 2011 no member list (3 pages) |
25 August 2011 | Annual return made up to 7 August 2011 no member list (3 pages) |
25 August 2011 | Annual return made up to 7 August 2011 no member list (3 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
1 September 2010 | Annual return made up to 7 August 2010 no member list (3 pages) |
1 September 2010 | Annual return made up to 7 August 2010 no member list (3 pages) |
1 September 2010 | Annual return made up to 7 August 2010 no member list (3 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
19 August 2009 | Annual return made up to 07/08/09 (2 pages) |
19 August 2009 | Annual return made up to 07/08/09 (2 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
2 September 2008 | Annual return made up to 07/08/08 (2 pages) |
2 September 2008 | Annual return made up to 07/08/08 (2 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
3 September 2007 | Annual return made up to 07/08/07 (2 pages) |
3 September 2007 | Annual return made up to 07/08/07 (2 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
24 August 2006 | Annual return made up to 07/08/06
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24 August 2006 | Registered office changed on 24/08/06 from: 29 the paddocks wembley park middx HA9 9HG (1 page) |
24 August 2006 | Registered office changed on 24/08/06 from: 29 the paddocks wembley park middx HA9 9HG (1 page) |
24 August 2006 | Director resigned (2 pages) |
24 August 2006 | Director resigned (2 pages) |
24 August 2006 | Annual return made up to 07/08/06
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29 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
29 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
19 August 2005 | Annual return made up to 07/08/05
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19 August 2005 | Annual return made up to 07/08/05
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5 May 2005 | Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5NA (1 page) |
5 May 2005 | Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5NA (1 page) |
1 November 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
1 November 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
1 September 2004 | Annual return made up to 07/08/04 (4 pages) |
1 September 2004 | Annual return made up to 07/08/04 (4 pages) |
24 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
24 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
29 August 2003 | Annual return made up to 07/08/03
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29 August 2003 | Annual return made up to 07/08/03
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4 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
4 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
21 August 2002 | Annual return made up to 07/08/02
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21 August 2002 | Annual return made up to 07/08/02
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10 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
10 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
15 August 2001 | Annual return made up to 07/08/01
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15 August 2001 | Annual return made up to 07/08/01
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14 November 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
14 November 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
17 August 2000 | Annual return made up to 07/08/00 (3 pages) |
17 August 2000 | Annual return made up to 07/08/00 (3 pages) |
14 July 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
14 July 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
19 August 1999 | Annual return made up to 07/08/99 (6 pages) |
19 August 1999 | Annual return made up to 07/08/99 (6 pages) |
17 April 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
17 April 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
2 April 1999 | Registered office changed on 02/04/99 from: 120 east road london N1 6AA (1 page) |
2 April 1999 | Registered office changed on 02/04/99 from: 120 east road london N1 6AA (1 page) |
2 September 1998 | Annual return made up to 07/08/98 (6 pages) |
2 September 1998 | Resolutions
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2 September 1998 | Annual return made up to 07/08/98 (6 pages) |
2 September 1998 | Resolutions
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21 August 1997 | New secretary appointed (2 pages) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | Secretary resigned (1 page) |
21 August 1997 | New director appointed (1 page) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Secretary resigned (1 page) |
21 August 1997 | New secretary appointed (2 pages) |
7 August 1997 | Incorporation (22 pages) |
7 August 1997 | Incorporation (22 pages) |