Constitution Hill
Woking
GU22 7RT
Secretary Name | Janet Crocket |
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Nationality | British |
Status | Current |
Appointed | 22 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Westhills Drive Ulverston Cumbria LA12 9NW |
Registered Address | 47 Aliwal Road London SW11 1RB |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £277,268 |
Cash | £296,629 |
Current Liabilities | £42,101 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 2 August 2023 (9 months ago) |
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Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
19 September 2023 | Total exemption full accounts made up to 5 April 2023 (7 pages) |
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4 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
2 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
2 June 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
2 August 2021 | Registered office address changed from 47 47 Aliwal Road London SW11 1RB United Kingdom to 47 Aliwal Road London SW11 1RB on 2 August 2021 (1 page) |
2 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
19 May 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
3 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
27 July 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
16 August 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
2 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
30 July 2019 | Registered office address changed from 32 Westhills Drive Ulverston LA12 9NW England to 47 47 Aliwal Road London SW11 1RB on 30 July 2019 (1 page) |
2 November 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
27 September 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
12 September 2017 | Registered office address changed from 47 Aliwal Road London SW11 1RB England to 32 Westhills Drive Ulverston LA12 9NW on 12 September 2017 (1 page) |
12 September 2017 | Registered office address changed from 47 Aliwal Road London SW11 1RB England to 32 Westhills Drive Ulverston LA12 9NW on 12 September 2017 (1 page) |
2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
16 March 2017 | Registered office address changed from 19 Park Heights Constitution Hill Woking GU22 7RT to 47 Aliwal Road London SW11 1RB on 16 March 2017 (1 page) |
16 March 2017 | Registered office address changed from 19 Park Heights Constitution Hill Woking GU22 7RT to 47 Aliwal Road London SW11 1RB on 16 March 2017 (1 page) |
28 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
28 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
24 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
27 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
27 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
29 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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19 August 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
19 August 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
19 August 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
29 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
8 June 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
8 June 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
8 June 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
28 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
28 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
22 May 2010 | Director's details changed for Peter Crockett on 21 May 2010 (2 pages) |
22 May 2010 | Director's details changed for Peter Crockett on 21 May 2010 (2 pages) |
22 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
22 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
25 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
25 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
24 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
24 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
24 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
22 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
22 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
6 July 2007 | Return made up to 22/05/07; no change of members
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6 July 2007 | Return made up to 22/05/07; no change of members
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29 August 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
29 August 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
29 August 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
8 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
8 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
12 October 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
12 October 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
12 October 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
8 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
8 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
23 August 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
23 August 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
23 August 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
24 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
24 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
4 July 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
4 July 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
4 July 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
20 May 2003 | Return made up to 22/05/03; full list of members (6 pages) |
20 May 2003 | Return made up to 22/05/03; full list of members (6 pages) |
8 October 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
8 October 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
8 October 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
21 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
21 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
24 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
24 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
7 June 2001 | Return made up to 22/05/01; full list of members
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7 June 2001 | Return made up to 22/05/01; full list of members
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4 September 2000 | Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page) |
4 September 2000 | Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page) |
22 May 2000 | Incorporation (15 pages) |
22 May 2000 | Incorporation (15 pages) |