Merton Park
London
SW19 3HE
Director Name | Mr Matthew Phillip Lochead |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 156 Worple Road London SW20 8QA |
Secretary Name | Denar Property Services Ltd (Corporation) |
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Status | Current |
Appointed | 01 August 2022(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Correspondence Address | 6 Hedingham House Seven Kings Way Kingston Upon Thames KT2 5AE |
Director Name | Catherine Elizabeth Roberts |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 6 Greener Court 156 Worple Road London SW20 8QA |
Secretary Name | Mr Christopher James Brown |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 126a High Street Ruislip Middlesex HA4 8LL |
Secretary Name | Mr Christopher James Brown |
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Status | Resigned |
Appointed | 16 January 2015(15 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 2017) |
Role | Company Director |
Correspondence Address | 11 Mulberry Way Ashtead KT21 2FE |
Secretary Name | Mr Mohammed Eyeedul Haque |
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Status | Resigned |
Appointed | 01 January 2017(17 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 January 2022) |
Role | Company Director |
Correspondence Address | 11 Mulberry Way Ashtead KT21 2FE |
Registered Address | Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 23 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 23 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 23 June |
Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
29 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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19 March 2020 | Accounts for a dormant company made up to 23 June 2019 (2 pages) |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
13 March 2019 | Accounts for a dormant company made up to 23 June 2018 (2 pages) |
14 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
22 March 2018 | Accounts for a dormant company made up to 23 June 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
9 September 2017 | Registered office address changed from 11 Mulberry Way Ashtead KT21 2FE England to PO Box KT21 1DD 23 Ralliwood Road 23 Ralliwood Road Ashtead Surrey KT21 1DD on 9 September 2017 (1 page) |
9 September 2017 | Registered office address changed from 11 Mulberry Way Ashtead KT21 2FE England to PO Box KT21 1DD 23 Ralliwood Road 23 Ralliwood Road Ashtead Surrey KT21 1DD on 9 September 2017 (1 page) |
20 January 2017 | Termination of appointment of a secretary (1 page) |
20 January 2017 | Termination of appointment of a secretary (1 page) |
19 January 2017 | Termination of appointment of Christopher James Brown as a secretary on 1 January 2017 (1 page) |
19 January 2017 | Termination of appointment of Christopher James Brown as a secretary on 1 January 2017 (1 page) |
19 January 2017 | Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 11 Mulberry Way Ashtead KT21 2FE on 19 January 2017 (1 page) |
19 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
19 January 2017 | Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 11 Mulberry Way Ashtead KT21 2FE on 19 January 2017 (1 page) |
19 January 2017 | Appointment of Mr Mohammed Eyeedul Haque as a secretary on 1 January 2017 (2 pages) |
19 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
19 January 2017 | Appointment of Mr Mohammed Eyeedul Haque as a secretary on 1 January 2017 (2 pages) |
26 July 2016 | Accounts for a dormant company made up to 23 June 2016 (2 pages) |
26 July 2016 | Accounts for a dormant company made up to 23 June 2016 (2 pages) |
23 February 2016 | Accounts for a dormant company made up to 23 June 2015 (2 pages) |
23 February 2016 | Accounts for a dormant company made up to 23 June 2015 (2 pages) |
8 January 2016 | Annual return made up to 5 January 2016 no member list (3 pages) |
8 January 2016 | Annual return made up to 5 January 2016 no member list (3 pages) |
19 January 2015 | Appointment of Mr Christopher James Brown as a secretary on 16 January 2015 (2 pages) |
19 January 2015 | Appointment of Mr Christopher James Brown as a secretary on 16 January 2015 (2 pages) |
16 January 2015 | Termination of appointment of Christopher James Brown as a secretary on 16 January 2015 (1 page) |
16 January 2015 | Termination of appointment of Christopher James Brown as a secretary on 16 January 2015 (1 page) |
12 January 2015 | Annual return made up to 5 January 2015 no member list (3 pages) |
12 January 2015 | Annual return made up to 5 January 2015 no member list (3 pages) |
12 January 2015 | Annual return made up to 5 January 2015 no member list (3 pages) |
26 September 2014 | Accounts for a dormant company made up to 23 June 2014 (2 pages) |
26 September 2014 | Accounts for a dormant company made up to 23 June 2014 (2 pages) |
17 February 2014 | Accounts for a dormant company made up to 23 June 2013 (2 pages) |
17 February 2014 | Accounts for a dormant company made up to 23 June 2013 (2 pages) |
7 January 2014 | Annual return made up to 5 January 2014 no member list (3 pages) |
7 January 2014 | Annual return made up to 5 January 2014 no member list (3 pages) |
7 January 2014 | Annual return made up to 5 January 2014 no member list (3 pages) |
10 January 2013 | Annual return made up to 5 January 2013 no member list (3 pages) |
10 January 2013 | Annual return made up to 5 January 2013 no member list (3 pages) |
10 January 2013 | Annual return made up to 5 January 2013 no member list (3 pages) |
28 August 2012 | Accounts for a dormant company made up to 23 June 2012 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 23 June 2012 (2 pages) |
31 January 2012 | Annual return made up to 5 January 2012 no member list (3 pages) |
31 January 2012 | Annual return made up to 5 January 2012 no member list (3 pages) |
31 January 2012 | Director's details changed for Hugh Francis Mccann on 31 January 2012 (2 pages) |
31 January 2012 | Director's details changed for Hugh Francis Mccann on 31 January 2012 (2 pages) |
31 January 2012 | Annual return made up to 5 January 2012 no member list (3 pages) |
21 October 2011 | Accounts for a dormant company made up to 23 June 2011 (3 pages) |
21 October 2011 | Accounts for a dormant company made up to 23 June 2011 (3 pages) |
8 March 2011 | Accounts for a dormant company made up to 23 June 2010 (3 pages) |
8 March 2011 | Accounts for a dormant company made up to 23 June 2010 (3 pages) |
4 February 2011 | Annual return made up to 5 January 2011 (14 pages) |
4 February 2011 | Annual return made up to 5 January 2011 (14 pages) |
4 February 2011 | Annual return made up to 5 January 2011 (14 pages) |
22 April 2010 | Accounts for a dormant company made up to 23 June 2009 (3 pages) |
22 April 2010 | Accounts for a dormant company made up to 23 June 2009 (3 pages) |
1 February 2010 | Annual return made up to 5 January 2010 (13 pages) |
1 February 2010 | Annual return made up to 5 January 2010 (13 pages) |
1 February 2010 | Annual return made up to 5 January 2010 (13 pages) |
3 February 2009 | Accounts for a dormant company made up to 23 June 2008 (3 pages) |
3 February 2009 | Accounts for a dormant company made up to 23 June 2008 (3 pages) |
23 January 2009 | Annual return made up to 05/01/09 (4 pages) |
23 January 2009 | Annual return made up to 05/01/09 (4 pages) |
26 February 2008 | Accounts for a dormant company made up to 23 June 2007 (4 pages) |
26 February 2008 | Accounts for a dormant company made up to 23 June 2007 (4 pages) |
28 January 2008 | Annual return made up to 05/01/08
|
28 January 2008 | Annual return made up to 05/01/08
|
2 March 2007 | Accounts for a dormant company made up to 23 June 2006 (3 pages) |
2 March 2007 | Accounts for a dormant company made up to 23 June 2006 (3 pages) |
23 January 2007 | Annual return made up to 05/01/07 (3 pages) |
23 January 2007 | Annual return made up to 05/01/07 (3 pages) |
24 April 2006 | Accounts for a dormant company made up to 23 June 2005 (3 pages) |
24 April 2006 | Accounts for a dormant company made up to 23 June 2005 (3 pages) |
27 January 2006 | Annual return made up to 05/01/06 (3 pages) |
27 January 2006 | Annual return made up to 05/01/06 (3 pages) |
1 February 2005 | Accounts for a dormant company made up to 23 June 2004 (3 pages) |
1 February 2005 | Accounts for a dormant company made up to 23 June 2004 (3 pages) |
10 January 2005 | Annual return made up to 05/01/05 (3 pages) |
10 January 2005 | Annual return made up to 05/01/05 (3 pages) |
23 April 2004 | Accounts for a dormant company made up to 23 June 2003 (3 pages) |
23 April 2004 | Accounts for a dormant company made up to 23 June 2003 (3 pages) |
23 April 2004 | Annual return made up to 05/01/04 (4 pages) |
23 April 2004 | Annual return made up to 05/01/04 (4 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
9 January 2003 | Annual return made up to 05/01/03 (3 pages) |
9 January 2003 | Annual return made up to 05/01/03 (3 pages) |
1 October 2002 | Accounts for a dormant company made up to 23 June 2002 (3 pages) |
1 October 2002 | Accounts for a dormant company made up to 23 June 2002 (3 pages) |
9 January 2002 | Annual return made up to 05/01/02 (3 pages) |
9 January 2002 | Annual return made up to 05/01/02 (3 pages) |
31 August 2001 | Total exemption full accounts made up to 23 June 2001 (3 pages) |
31 August 2001 | Total exemption full accounts made up to 23 June 2001 (3 pages) |
10 January 2001 | Annual return made up to 05/01/01 (3 pages) |
10 January 2001 | Annual return made up to 05/01/01 (3 pages) |
7 November 2000 | Accounting reference date extended from 31/01/01 to 23/06/01 (1 page) |
7 November 2000 | Accounting reference date extended from 31/01/01 to 23/06/01 (1 page) |
5 January 2000 | Incorporation (19 pages) |
5 January 2000 | Incorporation (19 pages) |