Ockham Road North
East Horsley
Surrey
KT24 6NT
Secretary Name | Mr Nicholas Lynedoch Graham |
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Nationality | British |
Status | Current |
Appointed | 08 April 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laurelbrook Ockham Road North East Horsley Leatherhead Surrey KT24 6NT |
Director Name | Mr Nicholas Lynedoch Graham |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2011(12 years, 6 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Music Producer |
Country of Residence | England |
Correspondence Address | Laurel Brook Ockham Road North East Horsley Surrey KT24 6NT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 52 Brighton Road Surbiton Surrey KT6 5PL |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Denise Lewis 50.00% Ordinary |
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1 at £1 | Nicholas Graham 50.00% Ordinary |
Year | 2014 |
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Net Worth | £107,861 |
Cash | £7,159 |
Current Liabilities | £2,554 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 8 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 22 April 2024 (3 weeks, 2 days from now) |
14 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
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13 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
11 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
24 January 2019 | Micro company accounts made up to 30 April 2018 (1 page) |
25 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
28 November 2017 | Micro company accounts made up to 30 April 2017 (1 page) |
28 November 2017 | Micro company accounts made up to 30 April 2017 (1 page) |
25 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
21 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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1 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
1 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
17 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
17 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
19 October 2011 | Director's details changed for Denise Lewis on 13 October 2011 (3 pages) |
19 October 2011 | Appointment of Nicholas Graham as a director (3 pages) |
19 October 2011 | Appointment of Nicholas Graham as a director (3 pages) |
19 October 2011 | Director's details changed for Denise Lewis on 13 October 2011 (3 pages) |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
21 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
14 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
28 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
7 November 2007 | Return made up to 08/04/07; no change of members (6 pages) |
7 November 2007 | Return made up to 08/04/07; no change of members (6 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
18 July 2006 | Return made up to 08/04/06; full list of members (6 pages) |
18 July 2006 | Return made up to 08/04/06; full list of members (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
15 August 2005 | Return made up to 08/04/05; full list of members (6 pages) |
15 August 2005 | Return made up to 08/04/05; full list of members (6 pages) |
28 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
28 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
9 June 2004 | Return made up to 08/04/04; full list of members
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9 June 2004 | Return made up to 08/04/04; full list of members
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1 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
1 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
5 July 2003 | Return made up to 08/04/03; full list of members (6 pages) |
5 July 2003 | Return made up to 08/04/03; full list of members (6 pages) |
14 February 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
14 February 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
13 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
13 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
15 April 2002 | Registered office changed on 15/04/02 from: 52 brighton road surbiton surrey KT6 5PL (1 page) |
15 April 2002 | Registered office changed on 15/04/02 from: 52 brighton road surbiton surrey KT6 5PL (1 page) |
22 February 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
22 February 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
26 April 2001 | Return made up to 08/04/01; full list of members
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26 April 2001 | Return made up to 08/04/01; full list of members
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20 April 2001 | Full accounts made up to 30 April 2000 (5 pages) |
20 April 2001 | Full accounts made up to 30 April 2000 (5 pages) |
26 April 2000 | Return made up to 08/04/00; full list of members
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26 April 2000 | Return made up to 08/04/00; full list of members
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7 September 1999 | Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 September 1999 | Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | Secretary resigned (1 page) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | Secretary resigned (1 page) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | New director appointed (2 pages) |
8 April 1999 | Incorporation (20 pages) |
8 April 1999 | Incorporation (20 pages) |