London
SW19 7HJ
Secretary Name | Mrs Harriet Ethna Chappell |
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Status | Current |
Appointed | 18 April 2021(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | 102 Dora Road London SW19 7HJ |
Director Name | Mark Clinton Marston |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 October 2000) |
Role | Lawyer |
Correspondence Address | 74 Brocklebank Road London SW18 3AX |
Director Name | Mrs Diana Ruth Guerrini |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 21 years, 1 month (resigned 09 May 2020) |
Role | Property Management |
Country of Residence | England |
Correspondence Address | 199a Queens Road London SW19 8NX |
Secretary Name | Mrs Diana Ruth Guerrini |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 21 years, 1 month (resigned 09 May 2020) |
Role | Property Management |
Country of Residence | England |
Correspondence Address | 199a Queens Road London SW19 8NX |
Secretary Name | Gerard Stephen Guerrini |
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Nationality | Irish |
Status | Resigned |
Appointed | 23 May 2006(7 years, 2 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 18 April 2021) |
Role | Retired |
Correspondence Address | 199a Queens Road London SW19 8NX |
Director Name | Mr Gerard Stephen Guerrini |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 March 2020(21 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 April 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 199a Queens Road London SW19 8NX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 102 Dora Road London SW19 7HJ |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Wimbledon Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
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21 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
18 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
18 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
20 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
19 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
20 May 2021 | Confirmation statement made on 20 March 2021 with updates (4 pages) |
18 April 2021 | Termination of appointment of Gerard Stephen Guerrini as a director on 18 April 2021 (1 page) |
18 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
18 April 2021 | Termination of appointment of Gerard Stephen Guerrini as a secretary on 18 April 2021 (1 page) |
18 April 2021 | Appointment of Mr Gerard Stephen Guerrini as a director on 9 March 2020 (2 pages) |
18 April 2021 | Registered office address changed from 199a Queens Road London SW19 8NX to 102 Dora Road London SW19 7HJ on 18 April 2021 (1 page) |
18 April 2021 | Appointment of Mrs Harriet Ethna Chappell as a director on 18 April 2021 (2 pages) |
18 April 2021 | Termination of appointment of Diana Ruth Guerrini as a secretary on 9 May 2020 (1 page) |
18 April 2021 | Appointment of Mrs Harriet Ethna Chappell as a secretary on 18 April 2021 (2 pages) |
18 April 2021 | Termination of appointment of Diana Ruth Guerrini as a director on 9 May 2020 (1 page) |
18 April 2021 | Notification of Harriet Ethna Chappell as a person with significant control on 18 April 2021 (2 pages) |
18 April 2021 | Cessation of Diana Ruth Guerrini as a person with significant control on 9 May 2020 (1 page) |
25 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
21 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
26 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
26 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
30 March 2010 | Annual return made up to 20 March 2010 (8 pages) |
30 March 2010 | Annual return made up to 20 March 2010 (8 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
23 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
23 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
12 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
12 April 2007 | Return made up to 01/03/07; full list of members (8 pages) |
12 April 2007 | Return made up to 01/03/07; full list of members (8 pages) |
11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
5 July 2006 | New secretary appointed (2 pages) |
5 July 2006 | New secretary appointed (2 pages) |
4 April 2006 | Return made up to 01/03/06; full list of members (7 pages) |
4 April 2006 | Return made up to 01/03/06; full list of members (7 pages) |
25 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
25 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
8 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
8 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
8 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
8 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
22 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
22 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
8 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
8 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
13 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
13 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
7 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
12 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
12 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
5 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
5 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
20 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
20 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
10 April 1999 | Director resigned (1 page) |
10 April 1999 | New secretary appointed;new director appointed (2 pages) |
10 April 1999 | New director appointed (2 pages) |
10 April 1999 | New secretary appointed;new director appointed (2 pages) |
10 April 1999 | Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 April 1999 | Director resigned (1 page) |
10 April 1999 | Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 April 1999 | Secretary resigned (1 page) |
10 April 1999 | Secretary resigned (1 page) |
10 April 1999 | New director appointed (2 pages) |
1 March 1999 | Incorporation (13 pages) |
1 March 1999 | Incorporation (13 pages) |