Tw1 1hw
Twickenham
TW1 1HW
Secretary Name | Patricia Gonzales |
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Nationality | British |
Status | Current |
Appointed | 17 May 1999(3 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Company Director |
Correspondence Address | 24 24 Cole Park Road Tw1 1hw Twickenham TW1 1HW |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 February 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 February 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 24 Cole Park Road Twickenham TW1 1HW |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | St Margarets and North Twickenham |
Built Up Area | Greater London |
100 at £1 | Martin Robb 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 10 February 2024 (2 months, 1 week ago) |
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Next Return Due | 24 February 2025 (10 months, 1 week from now) |
23 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
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27 January 2021 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
13 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
29 January 2020 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
13 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
24 January 2019 | Micro company accounts made up to 30 April 2018 (7 pages) |
5 September 2018 | Registered office address changed from 44 Cross Deep Gardens Twickenham TW1 4QU to 24 24 Cole Park Road TW1 1HW Twickenham TW1 1HW on 5 September 2018 (1 page) |
14 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (7 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (7 pages) |
24 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
10 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (12 pages) |
31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (12 pages) |
20 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (8 pages) |
30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (8 pages) |
25 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
25 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
23 February 2013 | Registered office address changed from 21 Haggard Road Twickenham Middlesex TW1 3AL on 23 February 2013 (1 page) |
23 February 2013 | Secretary's details changed for Patricia Gonzales on 23 February 2013 (1 page) |
23 February 2013 | Registered office address changed from 21 Haggard Road Twickenham Middlesex TW1 3AL on 23 February 2013 (1 page) |
23 February 2013 | Director's details changed for Martin James Robb on 23 February 2013 (2 pages) |
23 February 2013 | Secretary's details changed for Patricia Gonzales on 23 February 2013 (1 page) |
23 February 2013 | Registered office address changed from 44 Cross Deep Gardens Twickenham TW1 4QU England on 23 February 2013 (1 page) |
23 February 2013 | Registered office address changed from 44 Cross Deep Gardens Twickenham TW1 4QU England on 23 February 2013 (1 page) |
23 February 2013 | Director's details changed for Martin James Robb on 23 February 2013 (2 pages) |
3 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
3 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
28 January 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
28 January 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
10 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
20 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
9 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Martin James Robb on 9 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Martin James Robb on 9 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Martin James Robb on 9 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
20 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
23 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
23 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
19 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
19 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
12 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
12 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
12 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
12 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
3 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
3 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
29 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
29 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
24 April 2006 | Return made up to 10/02/06; full list of members (6 pages) |
24 April 2006 | Return made up to 10/02/06; full list of members (6 pages) |
28 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
28 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
10 May 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
10 May 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
11 March 2005 | Return made up to 10/02/05; full list of members (6 pages) |
11 March 2005 | Return made up to 10/02/05; full list of members (6 pages) |
28 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
28 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
12 March 2004 | Return made up to 10/02/04; full list of members
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12 March 2004 | Return made up to 10/02/04; full list of members
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8 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
8 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
21 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
21 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
6 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
6 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
15 July 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
15 July 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
28 March 2002 | Return made up to 10/02/02; full list of members
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28 March 2002 | Return made up to 10/02/02; full list of members
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24 April 2001 | Full accounts made up to 30 April 2000 (8 pages) |
24 April 2001 | Full accounts made up to 30 April 2000 (8 pages) |
27 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
27 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
10 March 2000 | Return made up to 10/02/00; full list of members
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10 March 2000 | Return made up to 10/02/00; full list of members
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7 June 1999 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | Registered office changed on 07/06/99 from: 39A leicester road salford M7 4AS (1 page) |
7 June 1999 | Registered office changed on 07/06/99 from: 39A leicester road salford M7 4AS (1 page) |
7 June 1999 | New secretary appointed (2 pages) |
7 June 1999 | New secretary appointed (2 pages) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
21 May 1999 | Secretary resigned (1 page) |
21 May 1999 | Director resigned (1 page) |
21 May 1999 | Secretary resigned (1 page) |
21 May 1999 | Director resigned (1 page) |
10 February 1999 | Incorporation (14 pages) |
10 February 1999 | Incorporation (14 pages) |