London
SW19 1LA
Secretary Name | Robert Thomas Stewart |
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Nationality | British |
Status | Current |
Appointed | 08 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | The Mount Thame Road Stadhampton Oxford OX44 7TX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Central Road Morden SM4 5PQ |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | St Helier |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Damien Richard Bryant 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,061 |
Cash | £51,387 |
Current Liabilities | £34,452 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (3 weeks, 3 days from now) |
9 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
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16 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
11 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
22 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
13 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
13 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
4 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
4 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
6 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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14 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
14 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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11 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
11 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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29 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
4 August 2011 | Registered office address changed from 49 Green Avenue Ealing London W13 9RW on 4 August 2011 (1 page) |
4 August 2011 | Registered office address changed from 49 Green Avenue Ealing London W13 9RW on 4 August 2011 (1 page) |
4 August 2011 | Registered office address changed from 49 Green Avenue Ealing London W13 9RW on 4 August 2011 (1 page) |
5 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Registered office address changed from Suite 20 4 Bloomsbury Square London WC1A 2RP on 3 March 2011 (1 page) |
3 March 2011 | Registered office address changed from Suite 20 4 Bloomsbury Square London WC1A 2RP on 3 March 2011 (1 page) |
3 March 2011 | Registered office address changed from Suite 20 4 Bloomsbury Square London WC1A 2RP on 3 March 2011 (1 page) |
30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Registered office address changed from No 1 Harley Street London W1N 1DA on 24 March 2010 (1 page) |
24 March 2010 | Registered office address changed from No 1 Harley Street London W1N 1DA on 24 March 2010 (1 page) |
14 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
14 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
17 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
17 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
24 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
24 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
4 August 2008 | Return made up to 08/03/08; full list of members (3 pages) |
4 August 2008 | Return made up to 08/03/08; full list of members (3 pages) |
18 December 2007 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
18 December 2007 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
27 November 2007 | Registered office changed on 27/11/07 from: 80 kingston road london SW19 1LA (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 80 kingston road london SW19 1LA (1 page) |
28 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
28 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
13 November 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
13 November 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
2 May 2006 | Return made up to 08/03/06; full list of members (6 pages) |
2 May 2006 | Return made up to 08/03/06; full list of members (6 pages) |
17 October 2005 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
17 October 2005 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
13 May 2005 | Return made up to 08/03/05; full list of members (6 pages) |
13 May 2005 | Return made up to 08/03/05; full list of members (6 pages) |
12 July 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
12 July 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
28 April 2004 | Return made up to 08/03/04; full list of members (6 pages) |
28 April 2004 | Return made up to 08/03/04; full list of members (6 pages) |
25 November 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
25 November 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
11 April 2003 | Return made up to 08/03/03; full list of members
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11 April 2003 | Return made up to 08/03/03; full list of members
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19 September 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
19 September 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
26 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
26 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
11 April 2001 | Return made up to 08/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 08/03/01; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
31 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
27 March 2000 | Return made up to 08/03/00; full list of members
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27 March 2000 | Return made up to 08/03/00; full list of members
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17 November 1999 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
17 November 1999 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
11 June 1999 | Registered office changed on 11/06/99 from: gloucester house 57-59 gloucester place, london W1H 3PE (1 page) |
11 June 1999 | Registered office changed on 11/06/99 from: gloucester house 57-59 gloucester place, london W1H 3PE (1 page) |
10 March 1999 | Secretary resigned (1 page) |
10 March 1999 | Secretary resigned (1 page) |
8 March 1999 | Incorporation (15 pages) |
8 March 1999 | Incorporation (15 pages) |