100 Battersea Church Road
London
SW11 3YL
Director Name | Simon Jon Humphrey |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(same day as company formation) |
Role | Designer |
Correspondence Address | 5 Tigerseye Close Wokingham Berkshire RG41 3TR |
Secretary Name | Simon Jon Humphrey |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(same day as company formation) |
Role | Designer |
Correspondence Address | 18 Bridges Close Wokingham Berkshire RG41 3XL |
Website | markhumphrey.co.uk |
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Telephone | 07 767416092 |
Telephone region | Mobile |
Registered Address | B12 Montevetro 100 Battersea Church Road London SW11 3YL |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
110 at £1 | Mark Jason Humphrey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£23,300 |
Cash | £36 |
Current Liabilities | £64,842 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (5 months ago) |
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Next Return Due | 30 December 2024 (7 months, 2 weeks from now) |
18 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
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20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
16 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
21 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
17 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
13 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
24 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
20 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
6 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
6 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
28 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 January 2014 | Registered office address changed from Albany House Shute End Wokingham Berks RG40 1BJ on 30 January 2014 (1 page) |
30 January 2014 | Termination of appointment of Simon Humphrey as a secretary (1 page) |
30 January 2014 | Termination of appointment of Simon Humphrey as a secretary (1 page) |
30 January 2014 | Registered office address changed from Albany House Shute End Wokingham Berks RG40 1BJ on 30 January 2014 (1 page) |
20 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
17 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 February 2010 | Director's details changed for Mark Jason Humphrey on 2 October 2009 (2 pages) |
5 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for Mark Jason Humphrey on 2 October 2009 (2 pages) |
5 February 2010 | Director's details changed for Mark Jason Humphrey on 2 October 2009 (2 pages) |
5 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
27 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 April 2008 | Return made up to 14/01/08; full list of members (3 pages) |
10 April 2008 | Return made up to 14/01/08; full list of members (3 pages) |
23 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 January 2007 | Return made up to 14/01/07; full list of members (6 pages) |
26 January 2007 | Return made up to 14/01/07; full list of members (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 October 2006 | Registered office changed on 16/10/06 from: 1 reef house coral row plantation wharf london SW11 3UF (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: 1 reef house coral row plantation wharf london SW11 3UF (1 page) |
27 January 2006 | Return made up to 14/01/06; full list of members
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27 January 2006 | Return made up to 14/01/06; full list of members
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4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
24 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
24 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
27 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
27 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
14 October 2003 | Registered office changed on 14/10/03 from: M5 1927 building 2 michael road london SW6 2AD (1 page) |
14 October 2003 | Registered office changed on 14/10/03 from: M5 1927 building 2 michael road london SW6 2AD (1 page) |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
23 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
23 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
30 January 2002 | Return made up to 14/01/02; full list of members
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30 January 2002 | Return made up to 14/01/02; full list of members
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7 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
7 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
30 January 2001 | Resolutions
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30 January 2001 | Resolutions
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23 January 2001 | Return made up to 14/01/01; full list of members
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23 January 2001 | Return made up to 14/01/01; full list of members
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20 December 2000 | Registered office changed on 20/12/00 from: 14 ellison way wokingham berkshire RG40 2AB (1 page) |
20 December 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
20 December 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
20 December 2000 | Registered office changed on 20/12/00 from: 14 ellison way wokingham berkshire RG40 2AB (1 page) |
22 April 2000 | Ad 01/04/00--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
22 April 2000 | Ad 01/04/00--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
22 April 2000 | Resolutions
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22 April 2000 | Div 30/03/00 (1 page) |
22 April 2000 | Div 30/03/00 (1 page) |
22 April 2000 | £ nc 100/100000 24/03/00 (1 page) |
22 April 2000 | £ nc 100/100000 24/03/00 (1 page) |
22 April 2000 | Resolutions
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22 April 2000 | Resolutions
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22 April 2000 | Resolutions
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14 January 2000 | Incorporation (22 pages) |
14 January 2000 | Incorporation (22 pages) |