London
SW19 7QR
Secretary Name | Mr Julian James Benedict Roe |
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Nationality | British |
Status | Current |
Appointed | 16 February 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Leeward Gardens London SW19 7QR |
Director Name | Alexandra Elizabeth Roe |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2000(same day as company formation) |
Role | Education |
Correspondence Address | 8 Leeward Gardens London SW19 7QR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 8 Leeward Gardens London SW19 7QR |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
99 at £1 | Mr J.j.b. Roe 99.00% Ordinary |
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1 at £1 | Miss A.e. Roe 1.00% Ordinary |
Year | 2014 |
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Net Worth | £479 |
Cash | £1,252 |
Current Liabilities | £1,258 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 16 February 2024 (1 month, 1 week ago) |
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Next Return Due | 2 March 2025 (11 months, 1 week from now) |
8 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
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4 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
24 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
30 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
24 February 2019 | Confirmation statement made on 16 February 2019 with updates (3 pages) |
29 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
17 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
18 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
18 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
19 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
19 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
14 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
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14 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
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8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
23 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
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23 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
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13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
23 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
26 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
26 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
10 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
10 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
10 March 2010 | Termination of appointment of Alexandra Roe as a director (1 page) |
10 March 2010 | Termination of appointment of Alexandra Roe as a director (1 page) |
1 March 2010 | Director's details changed for Julian James Benedict Roe on 16 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Termination of appointment of Alexandra Roe as a director (1 page) |
1 March 2010 | Director's details changed for Julian James Benedict Roe on 16 February 2010 (2 pages) |
1 March 2010 | Termination of appointment of Alexandra Roe as a director (1 page) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
16 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
16 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
19 March 2008 | Return made up to 16/02/08; full list of members (4 pages) |
19 March 2008 | Return made up to 16/02/08; full list of members (4 pages) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
12 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
12 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
13 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
13 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
3 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
3 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
15 March 2005 | Return made up to 16/02/05; full list of members (2 pages) |
15 March 2005 | Return made up to 16/02/05; full list of members (2 pages) |
14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
1 March 2004 | Return made up to 16/02/04; full list of members
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1 March 2004 | Return made up to 16/02/04; full list of members
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12 July 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
12 July 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
6 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
6 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
8 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
8 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
5 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
5 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
10 October 2001 | Director's particulars changed (1 page) |
10 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
10 October 2001 | Director's particulars changed (1 page) |
10 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
15 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
15 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
2 August 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
2 August 2000 | Resolutions
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2 August 2000 | Resolutions
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2 August 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
12 June 2000 | Ad 06/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 June 2000 | Ad 06/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 February 2000 | Secretary resigned (1 page) |
22 February 2000 | Secretary resigned (1 page) |
16 February 2000 | Incorporation (18 pages) |
16 February 2000 | Incorporation (18 pages) |