Kingston Upon Thames
Surrey
KT2 5BD
Director Name | Mr Christopher Denis Stephen Leach |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2000(same day as company formation) |
Role | Executive |
Country of Residence | England |
Correspondence Address | River Dacha 122 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
Secretary Name | Mrs Christine Jennifer Leach |
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Nationality | British |
Status | Current |
Appointed | 06 July 2000(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | River Dacha 122 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 122 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Tudor |
Built Up Area | Greater London |
25 at £1 | Christine Leach 25.00% Ordinary |
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25 at £1 | Christopher Leach 25.00% Ordinary |
25 at £1 | Emily Leach 25.00% Ordinary A |
25 at £1 | James Leach 25.00% Ordinary A |
Year | 2014 |
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Net Worth | £80,492 |
Cash | £21,104 |
Current Liabilities | £4,976 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 6 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (3 months, 3 weeks from now) |
23 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
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24 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
28 October 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
22 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
17 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
9 September 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
9 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
17 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
21 May 2019 | Resolutions
|
30 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
18 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
15 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
15 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
12 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
12 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
23 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
23 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
9 April 2013 | Statement of capital following an allotment of shares on 13 January 2013
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9 April 2013 | Statement of capital following an allotment of shares on 13 January 2013
|
5 February 2013 | Statement of company's objects (2 pages) |
5 February 2013 | Resolutions
|
5 February 2013 | Statement of company's objects (2 pages) |
5 February 2013 | Resolutions
|
20 November 2012 | Registered office address changed from Millbank House 171-185 Ewell Road Surbiton Surrey KT6 6AP on 20 November 2012 (1 page) |
20 November 2012 | Registered office address changed from Millbank House 171-185 Ewell Road Surbiton Surrey KT6 6AP on 20 November 2012 (1 page) |
1 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
26 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
2 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
11 August 2010 | Registered office address changed from Charter House, 45C High St Hampton Wick Kingston upon Thames Surrey KT14DG on 11 August 2010 (1 page) |
11 August 2010 | Registered office address changed from Charter House, 45C High St Hampton Wick Kingston upon Thames Surrey KT14DG on 11 August 2010 (1 page) |
11 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
3 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
18 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
18 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
7 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
7 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
9 June 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
9 June 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
8 January 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
8 January 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
20 September 2007 | Registered office changed on 20/09/07 from: brentham house 45C high street hampton wick kingston upon thames surrey KT1 4DG (1 page) |
20 September 2007 | Registered office changed on 20/09/07 from: brentham house 45C high street hampton wick kingston upon thames surrey KT1 4DG (1 page) |
9 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
9 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
10 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
10 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
23 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
23 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
23 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
23 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
22 August 2005 | Return made up to 06/07/05; full list of members (7 pages) |
22 August 2005 | Return made up to 06/07/05; full list of members (7 pages) |
26 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
26 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
27 July 2004 | Return made up to 06/07/04; full list of members
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27 July 2004 | Return made up to 06/07/04; full list of members
|
4 July 2003 | Return made up to 06/07/03; no change of members (7 pages) |
4 July 2003 | Return made up to 06/07/03; no change of members (7 pages) |
15 June 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
15 June 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
18 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
18 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
18 August 2002 | Return made up to 06/07/02; no change of members (7 pages) |
18 August 2002 | Return made up to 06/07/02; no change of members (7 pages) |
12 July 2002 | Registered office changed on 12/07/02 from: riverview house 20 old bridge street, hampton wick, kingston upon thames surrey KT1 4BU (1 page) |
12 July 2002 | Registered office changed on 12/07/02 from: riverview house 20 old bridge street, hampton wick, kingston upon thames surrey KT1 4BU (1 page) |
21 August 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
21 August 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
20 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
20 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
29 July 2001 | Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page) |
29 July 2001 | Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page) |
6 July 2000 | Incorporation (18 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | Incorporation (18 pages) |