London
SE3 7DW
Secretary Name | Mrs Kathryn Mary Hall |
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Nationality | British |
Status | Current |
Appointed | 16 April 1999(1 year, 7 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Director Name | Mrs Kathryn Mary Hall |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2000(2 years, 9 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1997(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 237 Westcombe Hill London SE3 7DW |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
60 at £1 | Garry Gibson Hall 60.00% Ordinary |
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40 at £1 | Kathryn Mary Hall 40.00% Ordinary |
Year | 2014 |
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Net Worth | £13,177 |
Cash | £1 |
Current Liabilities | £23,284 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 16 September 2022 (8 months, 2 weeks ago) |
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Next Return Due | 30 September 2023 (3 months, 4 weeks from now) |
13 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
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16 September 2021 | Confirmation statement made on 16 September 2021 with updates (4 pages) |
27 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
25 September 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
3 March 2020 | Current accounting period extended from 30 September 2019 to 31 March 2020 (3 pages) |
30 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
5 April 2019 | Unaudited abridged accounts made up to 30 September 2018 (10 pages) |
4 October 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
27 April 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
29 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
29 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
28 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
28 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
9 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
7 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
7 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
8 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
25 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Director's details changed for Mrs Kathryn Mary Hall on 1 August 2012 (2 pages) |
25 September 2012 | Director's details changed for Garry Gibson Hall on 1 August 2012 (2 pages) |
25 September 2012 | Secretary's details changed for Mrs Kathryn Mary Hall on 1 August 2012 (1 page) |
25 September 2012 | Director's details changed for Mrs Kathryn Mary Hall on 1 August 2012 (2 pages) |
25 September 2012 | Director's details changed for Garry Gibson Hall on 1 August 2012 (2 pages) |
25 September 2012 | Secretary's details changed for Mrs Kathryn Mary Hall on 1 August 2012 (1 page) |
25 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Director's details changed for Mrs Kathryn Mary Hall on 1 August 2012 (2 pages) |
25 September 2012 | Director's details changed for Garry Gibson Hall on 1 August 2012 (2 pages) |
25 September 2012 | Secretary's details changed for Mrs Kathryn Mary Hall on 1 August 2012 (1 page) |
2 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
27 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
12 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Director's details changed for Garry Gibson Hall on 1 October 2009 (2 pages) |
12 October 2010 | Director's details changed for Mrs Kathryn Mary Hall on 1 October 2009 (2 pages) |
12 October 2010 | Director's details changed for Garry Gibson Hall on 1 October 2009 (2 pages) |
12 October 2010 | Director's details changed for Mrs Kathryn Mary Hall on 1 October 2009 (2 pages) |
12 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Director's details changed for Garry Gibson Hall on 1 October 2009 (2 pages) |
12 October 2010 | Director's details changed for Mrs Kathryn Mary Hall on 1 October 2009 (2 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
3 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
16 December 2008 | Return made up to 16/09/08; full list of members (4 pages) |
16 December 2008 | Return made up to 16/09/08; full list of members (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
25 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
25 September 2007 | Registered office changed on 25/09/07 from: 237 westcombe hill london SE3 7DW (1 page) |
25 September 2007 | Registered office changed on 25/09/07 from: 155 main road biggin hill westerham kent TN16 3JP (1 page) |
25 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
25 September 2007 | Registered office changed on 25/09/07 from: 237 westcombe hill london SE3 7DW (1 page) |
25 September 2007 | Registered office changed on 25/09/07 from: 155 main road biggin hill westerham kent TN16 3JP (1 page) |
24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
27 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
27 September 2006 | Director's particulars changed (1 page) |
27 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
27 September 2006 | Director's particulars changed (1 page) |
27 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
13 October 2005 | Return made up to 16/09/05; full list of members (7 pages) |
13 October 2005 | Return made up to 16/09/05; full list of members (7 pages) |
12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
1 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
1 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
11 December 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
11 December 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
9 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
9 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
26 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
26 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
28 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
15 September 2000 | Return made up to 16/09/00; full list of members
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15 September 2000 | Return made up to 16/09/00; full list of members
|
4 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
4 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
29 June 2000 | Return made up to 16/09/99; full list of members
|
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | Return made up to 16/09/99; full list of members
|
29 June 2000 | New director appointed (2 pages) |
9 September 1999 | Return made up to 16/09/98; full list of members (5 pages) |
9 September 1999 | Return made up to 16/09/98; full list of members (5 pages) |
7 September 1999 | Compulsory strike-off action has been discontinued (1 page) |
7 September 1999 | Compulsory strike-off action has been discontinued (1 page) |
2 September 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
2 September 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
3 June 1999 | New secretary appointed (2 pages) |
3 June 1999 | New director appointed (2 pages) |
3 June 1999 | Registered office changed on 03/06/99 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
3 June 1999 | New secretary appointed (2 pages) |
3 June 1999 | New director appointed (2 pages) |
3 June 1999 | Registered office changed on 03/06/99 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
22 September 1997 | Secretary resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Secretary resigned (1 page) |
22 September 1997 | Director resigned (1 page) |