New Malden
Surrey
KT3 4QS
Director Name | Simon Neil Bode |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2006(8 years, 1 month after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Architectural Technician |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Secretary Name | Grace Miller & Co. Ltd (Corporation) |
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Status | Current |
Appointed | 15 July 2008(9 years, 9 months after company formation) |
Appointment Duration | 15 years, 8 months |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Andrea Meloney Liddiard |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(same day as company formation) |
Role | Doctor |
Correspondence Address | Flat A 12-14 Old Meldrum Road Bucksburn Aberdeenshire AB21 9DT Scotland |
Secretary Name | Tony Jannetta |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat E 17 Pepys Road Wimbledon London SW20 8NJ |
Secretary Name | Nicolette Beeston |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 September 2005) |
Role | Company Director |
Correspondence Address | 17e Pepys Road West Wimbledon London SW20 8NJ |
Director Name | Margaretta Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1998(same day as company formation) |
Correspondence Address | 420 Finchley Road London NW2 2HY |
Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1998(same day as company formation) |
Correspondence Address | 420 Finchley Road London NW2 2HY |
Secretary Name | J J Homes (Properties) Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 April 2005(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 July 2008) |
Correspondence Address | 146 Stanley Park Road Carshalton Surrey SM5 3JG |
Registered Address | 84 Coombe Road New Malden KT3 4QS |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Vale |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | A. Smyth Waddacor 16.67% Ordinary |
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1 at £1 | Katharine Cox 16.67% Ordinary |
1 at £1 | Mr David Langton 16.67% Ordinary |
1 at £1 | Mr Simon Bode 16.67% Ordinary |
1 at £1 | Ms Carolyn Davey 16.67% Ordinary |
1 at £1 | T. Taylor & S. Ferreira 16.67% Ordinary |
Year | 2014 |
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Net Worth | £6 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 28 September 2023 (6 months ago) |
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Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
28 September 2023 | Confirmation statement made on 28 September 2023 with updates (4 pages) |
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20 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
11 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
20 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
13 July 2022 | Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 13 July 2022 (1 page) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
30 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
8 October 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
11 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
5 October 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
15 August 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
29 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
22 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
22 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
3 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
19 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 November 2014 | Director's details changed for Simon Neil Bode on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Simon Neil Bode on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Katharine Mary Charlton Cox on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Katharine Mary Charlton Cox on 10 November 2014 (2 pages) |
28 October 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
28 October 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
24 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
4 July 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
4 July 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
28 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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24 May 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
24 May 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
13 February 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
13 February 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
7 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
7 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
14 September 2011 | Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page) |
14 September 2011 | Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page) |
14 September 2011 | Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages) |
14 September 2011 | Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
21 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
21 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
21 October 2010 | Director's details changed for Katharine Mary Charlton Cox on 28 September 2010 (2 pages) |
21 October 2010 | Secretary's details changed for Grace Miller & Co on 28 September 2010 (2 pages) |
21 October 2010 | Director's details changed for Simon Neil Bode on 28 September 2010 (2 pages) |
21 October 2010 | Director's details changed for Katharine Mary Charlton Cox on 28 September 2010 (2 pages) |
21 October 2010 | Secretary's details changed for Grace Miller & Co on 28 September 2010 (2 pages) |
21 October 2010 | Director's details changed for Simon Neil Bode on 28 September 2010 (2 pages) |
14 May 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
14 May 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
12 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (5 pages) |
8 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
8 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
20 October 2008 | Return made up to 28/09/08; full list of members (5 pages) |
20 October 2008 | Director's change of particulars / simon bode / 01/08/2008 (1 page) |
20 October 2008 | Director's change of particulars / simon bode / 01/08/2008 (1 page) |
20 October 2008 | Return made up to 28/09/08; full list of members (5 pages) |
15 September 2008 | Registered office changed on 15/09/2008 from 146 stanley park road carshalton surrey SM5 3JG (1 page) |
15 September 2008 | Secretary appointed grace miller & co (2 pages) |
15 September 2008 | Registered office changed on 15/09/2008 from 146 stanley park road carshalton surrey SM5 3JG (1 page) |
15 September 2008 | Secretary appointed grace miller & co (2 pages) |
12 September 2008 | Appointment terminated secretary homes property services (1 page) |
12 September 2008 | Appointment terminated secretary homes property services (1 page) |
29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
29 November 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
29 November 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
5 November 2007 | Return made up to 28/09/07; full list of members (8 pages) |
5 November 2007 | Return made up to 28/09/07; full list of members (8 pages) |
28 December 2006 | New director appointed (2 pages) |
28 December 2006 | New director appointed (2 pages) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
1 November 2006 | Return made up to 28/09/06; full list of members (8 pages) |
1 November 2006 | Return made up to 28/09/06; full list of members (8 pages) |
6 October 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
6 October 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
4 October 2005 | Return made up to 28/09/05; full list of members
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4 October 2005 | Return made up to 28/09/05; full list of members
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21 September 2005 | Secretary resigned (1 page) |
21 September 2005 | Secretary resigned (1 page) |
28 June 2005 | New secretary appointed (2 pages) |
28 June 2005 | New secretary appointed (2 pages) |
20 June 2005 | Registered office changed on 20/06/05 from: 17 pepys road london SW20 8NJ (1 page) |
20 June 2005 | Registered office changed on 20/06/05 from: 17 pepys road london SW20 8NJ (1 page) |
10 May 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
10 May 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
22 October 2004 | Return made up to 28/09/04; full list of members
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22 October 2004 | Return made up to 28/09/04; full list of members
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19 August 2004 | Amended accounts made up to 30 September 2003 (8 pages) |
19 August 2004 | Amended accounts made up to 30 September 2003 (8 pages) |
10 December 2003 | Secretary's particulars changed (1 page) |
10 December 2003 | Secretary resigned (1 page) |
10 December 2003 | Secretary's particulars changed (1 page) |
10 December 2003 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
10 December 2003 | Secretary resigned (1 page) |
10 December 2003 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
24 November 2003 | New secretary appointed (2 pages) |
24 November 2003 | New secretary appointed (2 pages) |
9 October 2003 | Return made up to 28/09/03; full list of members (8 pages) |
9 October 2003 | Return made up to 28/09/03; full list of members (8 pages) |
11 November 2002 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
11 November 2002 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
14 October 2002 | Return made up to 28/09/02; full list of members (8 pages) |
14 October 2002 | Return made up to 28/09/02; full list of members (8 pages) |
3 December 2001 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
3 December 2001 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
10 October 2001 | Return made up to 28/09/01; full list of members (7 pages) |
10 October 2001 | Return made up to 28/09/01; full list of members (7 pages) |
1 October 2001 | Director's particulars changed (1 page) |
1 October 2001 | Director's particulars changed (1 page) |
21 December 2000 | Accounts for a small company made up to 30 September 2000 (1 page) |
21 December 2000 | Accounts for a small company made up to 30 September 2000 (1 page) |
4 October 2000 | Return made up to 28/09/00; full list of members (7 pages) |
4 October 2000 | Return made up to 28/09/00; full list of members (7 pages) |
4 April 2000 | Director's particulars changed (1 page) |
4 April 2000 | Director's particulars changed (1 page) |
23 February 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
23 February 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
19 October 1999 | Return made up to 28/09/99; full list of members
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19 October 1999 | Return made up to 28/09/99; full list of members
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7 October 1998 | Ad 28/09/98--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
7 October 1998 | Ad 28/09/98--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
28 September 1998 | Incorporation (15 pages) |
28 September 1998 | Incorporation (15 pages) |