Kingston Upon Thames
Surrey
KT1 2BZ
Secretary Name | Graham Bartholomew Limited (Corporation) |
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Status | Current |
Appointed | 06 November 2007(7 years, 11 months after company formation) |
Appointment Duration | 16 years, 4 months |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Mr Derrick French |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 July 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Pemberton House 4 Doughty Street London WC1N 2PN |
Secretary Name | Hilary Richard Denny Lambert |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 August 2007) |
Role | Secretary |
Correspondence Address | Flat H 55 Lamont Road Chelsea London SW10 0HU |
Director Name | Angela Margot Collins Charlton |
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Date of Birth | February 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2001(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2003) |
Role | Retired |
Correspondence Address | 55 Lamont Road London SW10 0HU |
Director Name | Hugo Giles Stephen Astley Kirby |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2001(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 25 January 2002) |
Role | Businessman |
Correspondence Address | 55 Lamont Road London SW10 0HU |
Director Name | Hilary Richard Denny Lambert |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2001(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 August 2007) |
Role | Businessman |
Correspondence Address | Flat H 55 Lamont Road Chelsea London SW10 0HU |
Director Name | Prof Richard Frank Hosking |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2001(1 year, 7 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 01 January 2019) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Camilla MacDonnell |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(3 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 23 May 2014) |
Role | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Emily Rose Isabelle Crompton |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 May 2010) |
Role | Civil Servant |
Correspondence Address | 55c Lamont Road London SW10 0HU |
Director Name | Mr Stephen Thomas Crompton |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2010(10 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 24 November 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Littleworth House Common Lane Burnham Slough Bucks SL1 8PP |
Director Name | Mr Jeremy Tristan Boadle |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2014(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 17 August 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 73512926 |
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Telephone region | London |
Registered Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Alasdair Jonathan Kemsley & Eve Patricia Pein 12.50% Ordinary |
---|---|
1 at £1 | Arianna Roya Leila Radji 12.50% Ordinary |
1 at £1 | Jeremy Tristan Boadle & Jane Boadle 12.50% Ordinary |
1 at £1 | Laura Birkett 12.50% Ordinary |
1 at £1 | Leopold John Hirsch 12.50% Ordinary |
1 at £1 | Michael Alexander Smyth-osbourne & Annabel Claire Smyth-osbourne 12.50% Ordinary |
1 at £1 | Pierre Vacher & Jadranka Vacher 12.50% Ordinary |
1 at £1 | Professor Richard Frank Hosking 12.50% Ordinary |
Year | 2014 |
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Net Worth | £20,000 |
Latest Accounts | 23 June 2023 (9 months, 1 week ago) |
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Next Accounts Due | 23 March 2025 (11 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 23 June |
Latest Return | 1 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
29 December 2020 | Micro company accounts made up to 23 June 2020 (6 pages) |
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3 September 2020 | Confirmation statement made on 3 September 2020 with updates (5 pages) |
9 January 2020 | Micro company accounts made up to 23 June 2019 (6 pages) |
16 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
11 January 2019 | Micro company accounts made up to 22 June 2018 (6 pages) |
4 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
15 October 2017 | Micro company accounts made up to 23 June 2017 (2 pages) |
15 October 2017 | Micro company accounts made up to 23 June 2017 (2 pages) |
4 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
4 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
22 August 2017 | Termination of appointment of Jeremy Tristan Boadle as a director on 17 August 2017 (1 page) |
22 August 2017 | Termination of appointment of Jeremy Tristan Boadle as a director on 17 August 2017 (1 page) |
3 January 2017 | Total exemption full accounts made up to 23 June 2016 (7 pages) |
3 January 2017 | Total exemption full accounts made up to 23 June 2016 (7 pages) |
7 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
20 January 2016 | Total exemption small company accounts made up to 23 June 2015 (10 pages) |
20 January 2016 | Total exemption small company accounts made up to 23 June 2015 (10 pages) |
1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
22 December 2014 | Total exemption small company accounts made up to 23 June 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 23 June 2014 (4 pages) |
2 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
21 August 2014 | Appointment of Mr Jeremy Tristan Boadle as a director on 20 August 2014 (2 pages) |
21 August 2014 | Appointment of Mr Jeremy Tristan Boadle as a director on 20 August 2014 (2 pages) |
13 June 2014 | Termination of appointment of Camilla Macdonnell as a director (1 page) |
13 June 2014 | Termination of appointment of Camilla Macdonnell as a director (1 page) |
27 November 2013 | Total exemption full accounts made up to 23 June 2013 (10 pages) |
27 November 2013 | Total exemption full accounts made up to 23 June 2013 (10 pages) |
19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
30 November 2012 | Total exemption full accounts made up to 23 June 2012 (10 pages) |
30 November 2012 | Total exemption full accounts made up to 23 June 2012 (10 pages) |
24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Director's details changed for Camilla Macdonnell on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Mrs Jadranka Vacher on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Mrs Jadranka Vacher on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Camilla Macdonnell on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Prof Richard Frank Hosking on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Prof Richard Frank Hosking on 19 March 2012 (2 pages) |
28 September 2011 | Total exemption full accounts made up to 23 June 2011 (10 pages) |
28 September 2011 | Total exemption full accounts made up to 23 June 2011 (10 pages) |
6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
24 November 2010 | Termination of appointment of Stephen Crompton as a director (1 page) |
24 November 2010 | Termination of appointment of Stephen Crompton as a director (1 page) |
14 October 2010 | Appointment of Mr Stephen Thomas Crompton as a director (2 pages) |
14 October 2010 | Appointment of Mr Stephen Thomas Crompton as a director (2 pages) |
24 September 2010 | Total exemption full accounts made up to 23 June 2010 (10 pages) |
24 September 2010 | Total exemption full accounts made up to 23 June 2010 (10 pages) |
3 September 2010 | Director's details changed for Prof Richard Frank Hosking on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Camilla Macdonnell on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Jadranka Vacher on 3 September 2010 (2 pages) |
3 September 2010 | Secretary's details changed for Graham Bartholomew Limited on 3 September 2010 (2 pages) |
3 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (7 pages) |
3 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (7 pages) |
3 September 2010 | Secretary's details changed for Graham Bartholomew Limited on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Jadranka Vacher on 3 September 2010 (2 pages) |
3 September 2010 | Secretary's details changed for Graham Bartholomew Limited on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Camilla Macdonnell on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Camilla Macdonnell on 3 September 2010 (2 pages) |
3 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (7 pages) |
3 September 2010 | Director's details changed for Prof Richard Frank Hosking on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Jadranka Vacher on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Prof Richard Frank Hosking on 3 September 2010 (2 pages) |
9 June 2010 | Termination of appointment of Emily Crompton as a director (1 page) |
9 June 2010 | Termination of appointment of Emily Crompton as a director (1 page) |
22 March 2010 | Total exemption small company accounts made up to 23 June 2009 (4 pages) |
22 March 2010 | Total exemption small company accounts made up to 23 June 2009 (4 pages) |
30 September 2009 | Return made up to 03/09/09; full list of members (8 pages) |
30 September 2009 | Return made up to 03/09/09; full list of members (8 pages) |
28 September 2009 | Secretary's change of particulars / graham bartholomew ktd / 03/09/2009 (2 pages) |
28 September 2009 | Secretary's change of particulars / graham bartholomew ktd / 03/09/2009 (2 pages) |
25 September 2009 | Director's change of particulars / emily crompton / 03/09/2009 (1 page) |
25 September 2009 | Director's change of particulars / camilla geddes / 03/09/2009 (2 pages) |
25 September 2009 | Location of register of members (1 page) |
25 September 2009 | Director's change of particulars / jadranka vacher / 03/09/2009 (1 page) |
25 September 2009 | Director's change of particulars / jadranka vacher / 03/09/2009 (1 page) |
25 September 2009 | Director's change of particulars / emily crompton / 03/09/2009 (1 page) |
25 September 2009 | Director's change of particulars / camilla geddes / 03/09/2009 (2 pages) |
25 September 2009 | Director's change of particulars / richard hosking / 03/09/2009 (1 page) |
25 September 2009 | Location of register of members (1 page) |
25 September 2009 | Director's change of particulars / richard hosking / 03/09/2009 (1 page) |
21 April 2009 | Total exemption full accounts made up to 23 June 2008 (12 pages) |
21 April 2009 | Total exemption full accounts made up to 23 June 2008 (12 pages) |
31 December 2008 | Registered office changed on 31/12/2008 from 55 lamont road chelsea london SW10 0HU (1 page) |
31 December 2008 | Registered office changed on 31/12/2008 from 55 lamont road chelsea london SW10 0HU (1 page) |
31 December 2008 | Return made up to 03/09/08; no change of members (5 pages) |
31 December 2008 | Return made up to 03/09/08; no change of members (5 pages) |
21 February 2008 | New director appointed (2 pages) |
21 February 2008 | New director appointed (2 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New director appointed (2 pages) |
12 November 2007 | Total exemption full accounts made up to 23 June 2007 (10 pages) |
12 November 2007 | Total exemption full accounts made up to 23 June 2007 (10 pages) |
8 November 2007 | New secretary appointed (1 page) |
8 November 2007 | New secretary appointed (1 page) |
17 September 2007 | Secretary resigned;director resigned (1 page) |
17 September 2007 | Secretary resigned;director resigned (1 page) |
17 September 2007 | Return made up to 03/09/07; no change of members (7 pages) |
17 September 2007 | Return made up to 03/09/07; no change of members (7 pages) |
2 November 2006 | Total exemption full accounts made up to 23 June 2006 (10 pages) |
2 November 2006 | Total exemption full accounts made up to 23 June 2006 (10 pages) |
4 October 2006 | Return made up to 03/09/06; full list of members (10 pages) |
4 October 2006 | Return made up to 03/09/06; full list of members (10 pages) |
19 October 2005 | Total exemption full accounts made up to 23 June 2005 (10 pages) |
19 October 2005 | Total exemption full accounts made up to 23 June 2005 (10 pages) |
13 September 2005 | Return made up to 03/09/05; full list of members
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13 September 2005 | Return made up to 03/09/05; full list of members
|
21 April 2005 | Registered office changed on 21/04/05 from: 55 lamont road chelsea london SW10 0HU (1 page) |
21 April 2005 | Registered office changed on 21/04/05 from: 55 lamont road chelsea london SW10 0HU (1 page) |
1 November 2004 | Total exemption full accounts made up to 23 June 2004 (10 pages) |
1 November 2004 | Total exemption full accounts made up to 23 June 2004 (10 pages) |
9 September 2004 | Return made up to 03/09/04; full list of members (10 pages) |
9 September 2004 | Return made up to 03/09/04; full list of members (10 pages) |
15 March 2004 | Total exemption full accounts made up to 23 June 2003 (10 pages) |
15 March 2004 | Total exemption full accounts made up to 23 June 2003 (10 pages) |
27 August 2003 | Return made up to 03/09/03; full list of members
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27 August 2003 | Return made up to 03/09/03; full list of members
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12 June 2003 | Director resigned (1 page) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | Director resigned (1 page) |
2 April 2003 | Accounting reference date shortened from 26/07/03 to 23/06/03 (1 page) |
2 April 2003 | Accounting reference date shortened from 26/07/03 to 23/06/03 (1 page) |
20 March 2003 | Total exemption full accounts made up to 26 July 2002 (10 pages) |
20 March 2003 | Total exemption full accounts made up to 26 July 2002 (10 pages) |
22 November 2002 | Total exemption full accounts made up to 26 July 2001 (10 pages) |
22 November 2002 | Total exemption full accounts made up to 26 July 2001 (10 pages) |
29 August 2002 | Return made up to 03/09/02; full list of members
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29 August 2002 | Return made up to 03/09/02; full list of members
|
26 September 2001 | Return made up to 25/11/00; full list of members (6 pages) |
26 September 2001 | Return made up to 25/11/00; full list of members (6 pages) |
26 September 2001 | Return made up to 03/09/01; full list of members (8 pages) |
25 September 2001 | Accounting reference date shortened from 30/11/00 to 26/07/00 (1 page) |
25 September 2001 | Accounts for a dormant company made up to 26 July 2000 (1 page) |
25 September 2001 | Accounting reference date shortened from 30/11/00 to 26/07/00 (1 page) |
25 September 2001 | Accounts for a dormant company made up to 26 July 2000 (1 page) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
20 September 2001 | Company name changed viewideal property management li mited\certificate issued on 20/09/01 (2 pages) |
20 September 2001 | Company name changed viewideal property management li mited\certificate issued on 20/09/01 (2 pages) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | New director appointed (2 pages) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | New director appointed (2 pages) |
11 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2000 | New director appointed (3 pages) |
19 June 2000 | New director appointed (3 pages) |
19 June 2000 | Director resigned (1 page) |
19 June 2000 | Director resigned (1 page) |
19 June 2000 | Registered office changed on 19/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
19 June 2000 | Registered office changed on 19/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
19 June 2000 | Secretary resigned;director resigned (1 page) |
19 June 2000 | New secretary appointed (2 pages) |
19 June 2000 | New secretary appointed (2 pages) |
19 June 2000 | Secretary resigned;director resigned (1 page) |
25 November 1999 | Incorporation (19 pages) |
25 November 1999 | Incorporation (19 pages) |