London
NW1 1NB
Director Name | Mr Vladimir Rzhebaev |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 01 March 2011(10 years, 11 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Timber Broker |
Country of Residence | England |
Correspondence Address | Cambio, 15a The Mead Ashtead Surrey KT21 2LZ |
Director Name | Mr Morten Fredrik Brinchmann |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 13 May 2017(17 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cambio 15a The Mead Ashtead KT21 2LZ |
Secretary Name | Telemark Management Services Ltd (Corporation) |
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Status | Current |
Appointed | 29 March 2000(same day as company formation) |
Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
Director Name | Lalah Rukh Akhtar |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 6 Cranleigh Court Mitcham Surrey CR4 3PB |
Registered Address | Cambio, 15a The Mead Ashtead Surrey KT21 2LZ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ashtead Village |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £4,735 |
Cash | £10,309 |
Current Liabilities | £14,059 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (2 weeks from now) |
16 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
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21 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
17 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
14 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 September 2017 | Director's details changed for Mr Vladimir Rhazebaev on 1 September 2017 (2 pages) |
14 September 2017 | Director's details changed for Mr Vladimir Rhazebaev on 1 September 2017 (2 pages) |
8 September 2017 | Director's details changed for Mrs Nelly Lukava on 26 August 2017 (2 pages) |
8 September 2017 | Director's details changed for Mrs Nelly Lukava on 26 August 2017 (2 pages) |
18 July 2017 | Appointment of Mr Morten Fredrik Brinchmann as a director on 13 May 2017 (2 pages) |
18 July 2017 | Appointment of Mr Morten Fredrik Brinchmann as a director on 13 May 2017 (2 pages) |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 April 2016 | Director's details changed for Ms. Nelly Lukava on 2 April 2015 (2 pages) |
8 April 2016 | Director's details changed for Ms. Nelly Lukava on 2 April 2015 (2 pages) |
8 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 April 2012 | Director's details changed for Mr Vladimir Rhazebaev on 10 December 2011 (2 pages) |
10 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Director's details changed for Nelly Lukava on 10 December 2011 (2 pages) |
10 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Director's details changed for Mr Vladimir Rhazebaev on 10 December 2011 (2 pages) |
10 April 2012 | Director's details changed for Nelly Lukava on 10 December 2011 (2 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
4 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Appointment of Mr Vladimir Rhazebaev as a director (2 pages) |
4 April 2011 | Appointment of Mr Vladimir Rhazebaev as a director (2 pages) |
24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
1 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Nelly Lukava on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Nelly Lukava on 1 October 2009 (2 pages) |
31 March 2010 | Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Nelly Lukava on 1 October 2009 (2 pages) |
31 March 2010 | Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 (2 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
10 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
10 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 June 2008 | Return made up to 29/03/08; full list of members (3 pages) |
3 June 2008 | Secretary's change of particulars / telemark management services LTD / 01/02/2008 (1 page) |
3 June 2008 | Secretary's change of particulars / telemark management services LTD / 01/02/2008 (1 page) |
3 June 2008 | Return made up to 29/03/08; full list of members (3 pages) |
23 January 2008 | Registered office changed on 23/01/08 from: park house 158-160 arthur road london SW19 8AQ (1 page) |
23 January 2008 | Registered office changed on 23/01/08 from: park house 158-160 arthur road london SW19 8AQ (1 page) |
21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
13 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
12 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
12 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
27 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
27 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
17 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
17 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
5 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
5 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
2 May 2003 | Return made up to 29/03/03; full list of members (6 pages) |
2 May 2003 | Return made up to 29/03/03; full list of members (6 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
12 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
12 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
9 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
9 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
21 April 2000 | Ad 17/04/00--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
21 April 2000 | Ad 17/04/00--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 March 2000 | Incorporation (17 pages) |
29 March 2000 | Incorporation (17 pages) |