Kingston Upon Thames
Surrey
KT2 5HH
Secretary Name | Mrs Bianca Maria Smith |
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Status | Current |
Appointed | 01 October 2020(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | 68 St Albans Road Kingston Upon Thames Surrey KT2 5HH |
Director Name | Mr Paul Edward Smith |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 68 St. Albans Road Kingston Upon Thames Surrey KT2 5HH |
Secretary Name | Mr Paul Edward Smith |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 68 St. Albans Road Kingston Upon Thames Surrey KT2 5HH |
Telephone | 020 89749741 |
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Telephone region | London |
Registered Address | 68 St Albans Road Kingston Upon Thames Surrey KT2 5HH |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Bianca Maria Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £199 |
Current Liabilities | £4,041 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 2 August 2023 (9 months, 1 week ago) |
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Next Return Due | 16 August 2024 (3 months, 1 week from now) |
18 September 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
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30 May 2023 | Micro company accounts made up to 31 August 2022 (8 pages) |
6 September 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
22 May 2022 | Micro company accounts made up to 31 August 2021 (8 pages) |
6 September 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 31 August 2020 (8 pages) |
23 October 2020 | Termination of appointment of Paul Edward Smith as a director on 1 October 2020 (1 page) |
23 October 2020 | Appointment of Mrs Bianca Maria Smith as a secretary on 1 October 2020 (2 pages) |
23 October 2020 | Termination of appointment of Paul Edward Smith as a secretary on 1 October 2020 (1 page) |
17 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
28 May 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
17 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 31 August 2018 (7 pages) |
16 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
30 May 2018 | Amended micro company accounts made up to 31 August 2017 (6 pages) |
21 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
13 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
13 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
22 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
22 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
15 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
30 May 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
30 May 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
18 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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10 June 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
4 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-04
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4 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-04
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4 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-04
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (10 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (10 pages) |
30 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (10 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (10 pages) |
15 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
7 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
14 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
5 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
5 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
24 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
24 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
9 February 2009 | Director and secretary's change of particulars / paul smith / 06/01/2009 (1 page) |
9 February 2009 | Director and secretary's change of particulars / paul smith / 06/01/2009 (1 page) |
9 February 2009 | Director's change of particulars / bianca smith / 06/01/2009 (1 page) |
9 February 2009 | Director and secretary's change of particulars / paul smith / 06/01/2009 (1 page) |
9 February 2009 | Director's change of particulars / bianca smith / 06/01/2009 (1 page) |
9 February 2009 | Director and secretary's change of particulars / paul smith / 06/01/2009 (1 page) |
30 December 2008 | Registered office changed on 30/12/2008 from 90 wolsey drive kingston upon thames surrey KT2 5DW (1 page) |
30 December 2008 | Registered office changed on 30/12/2008 from 90 wolsey drive kingston upon thames surrey KT2 5DW (1 page) |
4 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
4 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
17 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
17 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
7 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
7 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
2 July 2007 | Full accounts made up to 31 August 2006 (8 pages) |
2 July 2007 | Full accounts made up to 31 August 2006 (8 pages) |
15 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
15 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
21 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
21 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
17 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
17 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
20 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
20 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
7 September 2004 | Return made up to 03/08/04; full list of members (7 pages) |
7 September 2004 | Return made up to 03/08/04; full list of members (7 pages) |
15 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
15 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
15 August 2003 | Return made up to 03/08/03; full list of members
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15 August 2003 | Return made up to 03/08/03; full list of members
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6 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
6 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
11 September 2002 | Registered office changed on 11/09/02 from: 3 park gardens kingston upon thames surrey KT2 5LT (1 page) |
11 September 2002 | Registered office changed on 11/09/02 from: 3 park gardens kingston upon thames surrey KT2 5LT (1 page) |
28 August 2002 | Return made up to 03/08/02; full list of members
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28 August 2002 | Return made up to 03/08/02; full list of members
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3 August 2001 | Incorporation (13 pages) |
3 August 2001 | Incorporation (13 pages) |