Putney
London
SW15 6HF
Director Name | Alice Lai Wa Mak |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2003(2 years, 1 month after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Trading Partner |
Country of Residence | United Kingdom |
Correspondence Address | 10b Chartfield Avenue London SW15 6HF |
Director Name | Mrs Giti Ghadimi |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2013(11 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Chartfield Avenue London SW15 6HF |
Director Name | Isa Nnachi |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2016(14 years, 5 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 10 Chartfield Avenue Putney London SW15 6HF |
Director Name | Ms Dawn Carina Reade |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2022(20 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH |
Director Name | Richard James Gowing |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2001(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 10a Chartfield Avenue Putney London SW15 6HF |
Director Name | Adrian Paul Bedingham |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2001(same day as company formation) |
Role | Bank Officer |
Correspondence Address | 10b Chartfield Avenue Putney London SW15 6HF |
Secretary Name | Jocelyn Kirstie Baxter |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | 10g Chartfield Avenue Putney London SW15 6HF |
Director Name | Maureen O Hara |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 April 2006) |
Role | Secretary |
Correspondence Address | Flat C 10 Chartfield Avenue Putney London SW15 6HF |
Director Name | Jocelyn Kirstie Baxter |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 12 months (resigned 16 December 2003) |
Role | Solicitor |
Correspondence Address | 10g Chartfield Avenue Putney London SW15 6HF |
Director Name | Nicholas Graham |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 December 2003) |
Role | Company Director |
Correspondence Address | 10 Chartfield Avenue London SW15 6HF |
Director Name | Peter Hewer |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 April 2007) |
Role | Investment Banker |
Correspondence Address | Flat E 10 Chartfield Avenue Putney London SW15 6HF |
Director Name | Neil David Hay |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 May 2005) |
Role | Company Director |
Correspondence Address | 10d Chartfield Avenue Putney London SW15 6HF |
Director Name | Georgina Honor Clark |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2003(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 November 2010) |
Role | Tennis Administrator |
Correspondence Address | 10g Chartfield Avenue Putney Wandsworth Borough London SW15 6HF |
Secretary Name | Maureen O Hara |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 April 2006) |
Role | Secretary |
Correspondence Address | Flat C 10 Chartfield Avenue Putney London SW15 6HF |
Director Name | Martin James Chandler |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2005(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 12 April 2012) |
Role | Marketing Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10d Chartfield Avenue London SW15 6HF |
Director Name | Jerome Jose Maorice Diego De Vasconcelos |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 December 2005(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 January 2011) |
Role | Investment Banker |
Correspondence Address | 10a Chartfield Avenue London SW15 6HF |
Secretary Name | Martin James Chandler |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2006(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 April 2012) |
Role | Evp Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 10d Chartfield Avenue London SW15 6HF |
Director Name | Deborah Beadle |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2007(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 March 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10e Chartfield Avenue London SW15 6HF |
Director Name | Sally Ann Margaret Elizabeth Jones |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2013(11 years, 6 months after company formation) |
Appointment Duration | 9 years (resigned 20 May 2022) |
Role | Communications Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10a Chartfield Avenue London SW15 6HF |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | East Sheen |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Avnisha Mavadia & Ketan Mavadia 14.29% Ordinary |
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1 at £1 | Giti Ghadimi 14.29% Ordinary |
1 at £1 | Ija Nnachi & Sandra Belot-nnachi 14.29% Ordinary |
1 at £1 | Lucy Macdonald 14.29% Ordinary |
1 at £1 | Mr Robin Middleton 14.29% Ordinary |
1 at £1 | Ms Alice Laiwa Mak 14.29% Ordinary |
1 at £1 | Sally Jones 14.29% Ordinary |
Year | 2014 |
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Turnover | £10,842 |
Net Worth | £22,151 |
Cash | £3,705 |
Current Liabilities | £4,886 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 16 November 2024 (7 months from now) |
19 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
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17 November 2022 | Confirmation statement made on 2 November 2022 with updates (4 pages) |
7 November 2022 | Appointment of Ms Helen Margaret Smith as a director on 7 November 2022 (2 pages) |
20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
12 July 2022 | Termination of appointment of Sally Ann Margaret Elizabeth Jones as a director on 20 May 2022 (1 page) |
22 March 2022 | Appointment of Ms Dawn Carina Reade as a director on 21 March 2022 (2 pages) |
16 November 2021 | Confirmation statement made on 2 November 2021 with updates (4 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
13 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
24 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
15 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
7 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
17 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
7 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 May 2016 | Appointment of Isa Nnachi as a director on 25 April 2016 (3 pages) |
18 May 2016 | Appointment of Isa Nnachi as a director on 25 April 2016 (3 pages) |
25 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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24 November 2015 | Termination of appointment of Deborah Beadle as a director on 1 March 2015 (1 page) |
24 November 2015 | Appointment of Mrs Giti Ghadimi as a director on 20 March 2013 (2 pages) |
24 November 2015 | Appointment of Mrs Giti Ghadimi as a director on 20 March 2013 (2 pages) |
24 November 2015 | Termination of appointment of Deborah Beadle as a director on 1 March 2015 (1 page) |
6 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
6 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
2 October 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
2 October 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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23 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
23 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
14 August 2013 | Appointment of Sally Jones as a director (3 pages) |
14 August 2013 | Appointment of Sally Jones as a director (3 pages) |
4 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
24 April 2012 | Termination of appointment of Martin Chandler as a secretary (1 page) |
24 April 2012 | Termination of appointment of Martin Chandler as a secretary (1 page) |
24 April 2012 | Termination of appointment of Martin Chandler as a director (1 page) |
24 April 2012 | Termination of appointment of Martin Chandler as a director (1 page) |
8 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
8 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
30 November 2011 | Director's details changed for Robin Benedict Middleton on 1 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Robin Benedict Middleton on 1 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Alice Lai Wa Mak on 1 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Deborah Beadle on 1 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Alice Lai Wa Mak on 1 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Martin James Chandler on 1 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Robin Benedict Middleton on 1 November 2011 (2 pages) |
30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (8 pages) |
30 November 2011 | Director's details changed for Martin James Chandler on 1 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Deborah Beadle on 1 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Martin James Chandler on 1 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Alice Lai Wa Mak on 1 November 2011 (2 pages) |
30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (8 pages) |
30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (8 pages) |
30 November 2011 | Director's details changed for Deborah Beadle on 1 November 2011 (2 pages) |
11 April 2011 | Termination of appointment of Jerome De Vasconcelos as a director (1 page) |
11 April 2011 | Termination of appointment of Jerome De Vasconcelos as a director (1 page) |
8 April 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
8 April 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
25 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (13 pages) |
25 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (13 pages) |
25 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (13 pages) |
19 January 2011 | Termination of appointment of Georgina Clark as a director (1 page) |
19 January 2011 | Termination of appointment of Georgina Clark as a director (1 page) |
8 April 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
8 April 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
2 February 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (20 pages) |
2 February 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (20 pages) |
2 February 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (20 pages) |
22 April 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
22 April 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
8 January 2009 | Return made up to 02/11/08; no change of members (6 pages) |
8 January 2009 | Return made up to 02/11/08; no change of members (6 pages) |
22 April 2008 | Full accounts made up to 31 December 2007 (7 pages) |
22 April 2008 | Full accounts made up to 31 December 2007 (7 pages) |
13 November 2007 | Return made up to 02/11/07; change of members
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13 November 2007 | Return made up to 02/11/07; change of members
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19 June 2007 | Full accounts made up to 31 December 2006 (7 pages) |
19 June 2007 | Full accounts made up to 31 December 2006 (7 pages) |
17 June 2007 | Director resigned (1 page) |
17 June 2007 | Director resigned (1 page) |
17 June 2007 | New director appointed (2 pages) |
17 June 2007 | New director appointed (2 pages) |
15 January 2007 | Secretary resigned;director resigned (1 page) |
15 January 2007 | Return made up to 02/11/06; full list of members (12 pages) |
15 January 2007 | Secretary resigned;director resigned (1 page) |
15 January 2007 | Return made up to 02/11/06; full list of members (12 pages) |
20 June 2006 | New secretary appointed (2 pages) |
20 June 2006 | New secretary appointed (2 pages) |
5 May 2006 | Full accounts made up to 31 December 2005 (7 pages) |
5 May 2006 | Full accounts made up to 31 December 2005 (7 pages) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (1 page) |
30 January 2006 | New director appointed (1 page) |
23 December 2005 | Return made up to 02/11/05; full list of members (11 pages) |
23 December 2005 | Return made up to 02/11/05; full list of members (11 pages) |
8 August 2005 | New director appointed (2 pages) |
8 August 2005 | Director resigned (1 page) |
8 August 2005 | New director appointed (2 pages) |
8 August 2005 | Director resigned (1 page) |
2 June 2005 | Director resigned (1 page) |
2 June 2005 | Director resigned (1 page) |
21 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
21 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
22 December 2004 | Return made up to 02/11/04; full list of members
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22 December 2004 | Return made up to 02/11/04; full list of members
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5 August 2004 | Full accounts made up to 31 December 2003 (7 pages) |
5 August 2004 | Full accounts made up to 31 December 2003 (7 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
27 May 2004 | New director appointed (2 pages) |
27 May 2004 | New director appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | New secretary appointed (2 pages) |
6 January 2004 | Secretary resigned;director resigned (1 page) |
6 January 2004 | New secretary appointed (2 pages) |
6 January 2004 | Return made up to 02/11/03; full list of members (11 pages) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | Secretary resigned;director resigned (1 page) |
6 January 2004 | Return made up to 02/11/03; full list of members (11 pages) |
6 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
6 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
6 December 2002 | Return made up to 02/11/02; full list of members (10 pages) |
6 December 2002 | Return made up to 02/11/02; full list of members (10 pages) |
11 March 2002 | Ad 18/12/01--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
11 March 2002 | Ad 18/12/01--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | Registered office changed on 04/02/02 from: 10B chartfield avenue london SW15 6HF (1 page) |
4 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | Registered office changed on 04/02/02 from: 10B chartfield avenue london SW15 6HF (1 page) |
4 February 2002 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | New secretary appointed (2 pages) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | Secretary resigned (1 page) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | Secretary resigned (1 page) |
28 November 2001 | New secretary appointed (2 pages) |
2 November 2001 | Incorporation (18 pages) |
2 November 2001 | Incorporation (18 pages) |