Twickenham
TW2 5RR
Secretary Name | Polly Alexender Harper |
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Nationality | British |
Status | Current |
Appointed | 07 September 2000(1 week, 6 days after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Company Director |
Correspondence Address | 29 Wellesley Road Twickenham TW2 5RR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 116 Totteridge Lane Totteridge London N20 8JH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
75 at £1 | Olivia Tarn Harper 75.00% Ordinary |
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25 at £1 | Polly Harper 25.00% Ordinary |
Year | 2014 |
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Turnover | £457,415 |
Gross Profit | £457,415 |
Net Worth | £273,616 |
Cash | £262,611 |
Current Liabilities | £84,300 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
13 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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7 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
8 November 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
4 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
9 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
1 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
10 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
5 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
28 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
30 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
4 June 2018 | Secretary's details changed for Polly Alexender Harper on 4 June 2018 (1 page) |
4 June 2018 | Director's details changed for Ms. Olivia Tarn Harper on 4 June 2018 (2 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
7 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
5 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
5 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
13 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
18 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
18 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
22 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
8 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
8 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
18 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
18 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
1 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
3 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
3 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
30 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
20 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
12 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
17 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
8 September 2010 | Director's details changed for Olivia Tarn Harper on 25 August 2010 (2 pages) |
8 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Olivia Tarn Harper on 25 August 2010 (2 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
7 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
26 March 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
26 March 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
27 October 2008 | Return made up to 25/08/08; no change of members
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27 October 2008 | Return made up to 25/08/08; no change of members
|
9 May 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
9 May 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
14 September 2007 | Return made up to 25/08/07; no change of members (6 pages) |
14 September 2007 | Return made up to 25/08/07; no change of members (6 pages) |
2 May 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
2 May 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
2 October 2006 | Return made up to 25/08/06; full list of members (6 pages) |
2 October 2006 | Return made up to 25/08/06; full list of members (6 pages) |
4 May 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
4 May 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
7 September 2005 | Return made up to 25/08/05; full list of members (6 pages) |
7 September 2005 | Return made up to 25/08/05; full list of members (6 pages) |
20 May 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
20 May 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
21 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
21 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
20 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
20 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
29 August 2003 | Return made up to 25/08/03; full list of members (6 pages) |
29 August 2003 | Return made up to 25/08/03; full list of members (6 pages) |
13 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
13 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
8 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
8 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
5 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
5 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
16 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
16 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
29 June 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
29 June 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
28 September 2000 | Registered office changed on 28/09/00 from: 116 totteridge lane london N20 8JH (1 page) |
28 September 2000 | New secretary appointed (2 pages) |
28 September 2000 | Ad 07/09/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
28 September 2000 | Ad 07/09/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
28 September 2000 | New secretary appointed (2 pages) |
28 September 2000 | Registered office changed on 28/09/00 from: 116 totteridge lane london N20 8JH (1 page) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
31 August 2000 | Secretary resigned (1 page) |
31 August 2000 | Director resigned (1 page) |
31 August 2000 | Secretary resigned (1 page) |
31 August 2000 | Director resigned (1 page) |
25 August 2000 | Incorporation (17 pages) |
25 August 2000 | Incorporation (17 pages) |