Walton On Thames
Surrey
KT12 3AN
Secretary Name | Jaspal Singh Bhohi |
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Nationality | British |
Status | Current |
Appointed | 12 February 2004(3 years, 11 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 85 Rydens Road Walton On Thames Surrey KT12 3AN |
Director Name | Mrs Susan Bhohi |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2009(9 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 85 Rydens Road Walton-On-Thames Surrey KT12 3AN |
Director Name | Miss Samantha Maria Eve |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2016(15 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 184 Greenford Avenue London W7 3QT |
Director Name | Martin Swadling |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2000(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 March 2005) |
Role | Buyer |
Correspondence Address | 184 Greenford Avenue Hanwell London W7 3QT |
Secretary Name | Suzanne Morton |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2000(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 February 2004) |
Role | Nurse |
Correspondence Address | 186 Greenford Avenue Hanwell London W7 3QT |
Director Name | Rob Wiemerink |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 March 2005(5 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 09 November 2009) |
Role | Sales Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 184 Greenford Avenue Hanwell W7 3QT |
Director Name | Miss Mary Aboukhalil |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(9 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Rydens Road Walton On Thames Surrey KT12 3AN |
Director Name | Mr Vernon Hendon |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(9 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Rydens Road Walton On Thames Surrey KT12 3AN |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Springfield House C/O Kumar Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mary Aboukhalil & Vernon Hendon 50.00% Ordinary |
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1 at £1 | Susan Bhohi & Mr Jaspal Singh Bhohi 50.00% Ordinary |
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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 2 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 16 March 2025 (11 months, 3 weeks from now) |
24 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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3 March 2023 | Confirmation statement made on 2 March 2023 with updates (5 pages) |
22 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
11 March 2022 | Confirmation statement made on 2 March 2022 with updates (5 pages) |
17 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
12 March 2021 | Confirmation statement made on 2 March 2021 with updates (5 pages) |
12 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
22 May 2020 | Registered office address changed from Springfield House C/O Kumar Co Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Kumar Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 22 May 2020 (1 page) |
14 March 2020 | Confirmation statement made on 2 March 2020 with updates (5 pages) |
1 November 2019 | Registered office address changed from Springfield House C/O Kumar Co Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Kumar Co Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 1 November 2019 (1 page) |
23 October 2019 | Registered office address changed from 85 Rydens Road Walton on Thames Surrey KT12 3AN to Springfield House C/O Kumar Co Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 23 October 2019 (1 page) |
4 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
6 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
5 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
14 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
21 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
17 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
17 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 March 2016 | Termination of appointment of Mary Aboukhalil as a director on 22 January 2016 (1 page) |
15 March 2016 | Termination of appointment of Mary Aboukhalil as a director on 22 January 2016 (1 page) |
15 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Appointment of Miss Samantha Maria Eve as a director on 22 January 2016 (2 pages) |
15 March 2016 | Termination of appointment of Vernon Hendon as a director on 22 January 2016 (1 page) |
15 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Termination of appointment of Vernon Hendon as a director on 22 January 2016 (1 page) |
15 March 2016 | Appointment of Miss Samantha Maria Eve as a director on 22 January 2016 (2 pages) |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 December 2015 | Appointment of Mrs Susan Bhohi as a director on 1 October 2009 (2 pages) |
23 December 2015 | Appointment of Mrs Susan Bhohi as a director on 1 October 2009 (2 pages) |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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12 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Appointment of Miss Mary Aboukhalil as a director (2 pages) |
8 March 2011 | Appointment of Mr Vernon Hendon as a director (2 pages) |
8 March 2011 | Appointment of Miss Mary Aboukhalil as a director (2 pages) |
8 March 2011 | Termination of appointment of Rob Wiemerink as a director (1 page) |
8 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Appointment of Mr Vernon Hendon as a director (2 pages) |
8 March 2011 | Termination of appointment of Rob Wiemerink as a director (1 page) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Rob Wiemerink on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Rob Wiemerink on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Jaspal Singh Bhohi on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Jaspal Singh Bhohi on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Rob Wiemerink on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Jaspal Singh Bhohi on 2 March 2010 (2 pages) |
17 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
10 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
10 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
27 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
27 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
23 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
23 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
23 March 2007 | Registered office changed on 23/03/07 from: 10 severn drive walton on thames surrey KT12 3BQ (1 page) |
23 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 March 2007 | Registered office changed on 23/03/07 from: 10 severn drive walton on thames surrey KT12 3BQ (1 page) |
8 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
8 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
10 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
10 March 2006 | Director resigned (1 page) |
2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
6 March 2005 | Return made up to 02/03/05; full list of members (2 pages) |
6 March 2005 | Return made up to 02/03/05; full list of members (2 pages) |
24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
22 April 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
22 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
22 April 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
22 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
6 April 2004 | Secretary resigned (1 page) |
6 April 2004 | Registered office changed on 06/04/04 from: 184-186 greenford avenue london W7 3QT (1 page) |
6 April 2004 | Secretary resigned (1 page) |
6 April 2004 | New secretary appointed;new director appointed (2 pages) |
6 April 2004 | New secretary appointed;new director appointed (2 pages) |
6 April 2004 | Registered office changed on 06/04/04 from: 184-186 greenford avenue london W7 3QT (1 page) |
11 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
11 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
31 January 2003 | Return made up to 02/03/02; full list of members (6 pages) |
31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
31 January 2003 | Return made up to 02/03/02; full list of members (6 pages) |
31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
21 March 2001 | Return made up to 02/03/01; full list of members
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21 March 2001 | Return made up to 02/03/01; full list of members
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2 October 2000 | New secretary appointed (2 pages) |
2 October 2000 | New secretary appointed (2 pages) |
2 October 2000 | New director appointed (2 pages) |
2 October 2000 | New director appointed (2 pages) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Registered office changed on 10/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
10 March 2000 | Secretary resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Secretary resigned (1 page) |
10 March 2000 | Registered office changed on 10/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
2 March 2000 | Incorporation (17 pages) |
2 March 2000 | Incorporation (17 pages) |