Albany Park Road
Kingston Upon Thames
Surrey
KT2 5SS
Director Name | Miss Philippa Kathryn Eva Lewitt |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2024(25 years, 1 month after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Devereux Gardens Great Haywood Stafford ST18 0WY |
Director Name | Mr Robin Timothy David Lewitt |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2024(25 years, 1 month after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Caterbanck Way Lichfield WS13 6LR |
Director Name | David Sidney Alfred Lewitt |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ulster Court Albany Park Road Kingston Upon Thames Surrey KT2 5SS |
Director Name | Lyndsey Lewitt |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Role | Designer Jeweller |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ulster Court Albany Park Road Kingston Upon Thames Surrey KT2 5SS |
Secretary Name | Lyndsay Lewitt |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Role | Designer Jeweller |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ulster Court Albany Park Road Kingston Upon Thames Surrey KT2 5SS |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Website | ihtsaver.co.uk |
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Registered Address | 51 South Street Isleworth TW7 7AA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Isleworth |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Mrs Lyndsey Lewitt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,573 |
Cash | £503 |
Current Liabilities | £8,076 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 28 January 2024 (3 months ago) |
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Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
1 August 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
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3 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
28 March 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
7 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
22 March 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
5 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
1 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
7 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
11 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
8 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 March 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
21 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
21 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
17 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
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9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
9 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
19 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
19 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Termination of appointment of David Lewitt as a director (1 page) |
24 November 2010 | Termination of appointment of David Lewitt as a director (1 page) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
9 February 2010 | Secretary's details changed for Lyndsey Lewitt on 28 January 2010 (1 page) |
9 February 2010 | Director's details changed for Lyndsey Lewitt on 28 January 2010 (2 pages) |
9 February 2010 | Secretary's details changed for Lyndsey Lewitt on 28 January 2010 (1 page) |
9 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Lyndsey Lewitt on 28 January 2010 (2 pages) |
9 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
20 April 2009 | Return made up to 28/02/09; full list of members (5 pages) |
20 April 2009 | Return made up to 28/02/09; full list of members (5 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 May 2008 | Return made up to 28/01/08; no change of members
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2 May 2008 | Return made up to 28/01/08; no change of members
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31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
16 February 2007 | Return made up to 28/01/07; full list of members (7 pages) |
16 February 2007 | Return made up to 28/01/07; full list of members (7 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
10 April 2006 | Return made up to 28/01/06; full list of members (7 pages) |
10 April 2006 | Return made up to 28/01/06; full list of members (7 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
8 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
8 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
5 March 2004 | Return made up to 28/01/04; full list of members (7 pages) |
5 March 2004 | Return made up to 28/01/04; full list of members (7 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
3 March 2003 | Director's particulars changed (1 page) |
3 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 2003 | Director's particulars changed (1 page) |
1 March 2003 | Return made up to 28/01/03; full list of members
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1 March 2003 | Return made up to 28/01/03; full list of members
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5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
19 February 2002 | Return made up to 28/01/02; full list of members
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19 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2002 | Director's particulars changed (1 page) |
19 February 2002 | Registered office changed on 19/02/02 from: 13 waterside business centre rails head road isleworth middlesex TW7 7DY (1 page) |
19 February 2002 | Director's particulars changed (1 page) |
19 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2002 | Return made up to 28/01/02; full list of members
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19 February 2002 | Registered office changed on 19/02/02 from: 13 waterside business centre rails head road isleworth middlesex TW7 7DY (1 page) |
26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
5 September 2001 | Registered office changed on 05/09/01 from: 83 lichfield court sheen road richmond surrey TW9 1AX (1 page) |
5 September 2001 | Registered office changed on 05/09/01 from: 83 lichfield court sheen road richmond surrey TW9 1AX (1 page) |
26 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
26 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
15 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
15 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
23 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
23 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
2 December 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
2 December 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
21 July 1999 | New secretary appointed;new director appointed (2 pages) |
21 July 1999 | New secretary appointed;new director appointed (2 pages) |
4 June 1999 | New director appointed (2 pages) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Secretary resigned (1 page) |
4 June 1999 | Secretary resigned (1 page) |
4 June 1999 | New director appointed (2 pages) |
4 June 1999 | Director resigned (1 page) |
28 January 1999 | Incorporation (13 pages) |
28 January 1999 | Incorporation (13 pages) |