Belvedere Drive Wimbledon
London
SW19 7BY
Secretary Name | Mrs Jennifer Irene Stow |
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Nationality | British |
Status | Closed |
Appointed | 10 July 2002(5 days after company formation) |
Appointment Duration | 21 years, 3 months (closed 10 October 2023) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 6 Harrowdene Court Belvedere Drive London SW19 7BY |
Director Name | Peter Howard Javes |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 6 Burns Green Benington Stevenage Hertfordshire SG2 7DA |
Secretary Name | WSM Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Website | www.barry-stow.com |
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Telephone | 07 799675552 |
Telephone region | Mobile |
Registered Address | 206 Upper Richmond Road West East Sheen 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 | Over 90 other UK companies use this postal address |
65 at £1 | Barry Stow 65.00% Ordinary |
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35 at £1 | Jennifer Irene Stow 35.00% Ordinary |
Year | 2014 |
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Net Worth | £131 |
Cash | £2,939 |
Current Liabilities | £9,425 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
2 March 2021 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
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7 July 2020 | Confirmation statement made on 5 July 2020 with updates (4 pages) |
9 March 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
9 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
4 April 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
9 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
9 April 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
9 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
9 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
11 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
11 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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16 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
16 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
22 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
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21 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
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8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
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8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
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7 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
18 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
27 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
22 March 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
14 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
14 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
17 November 2008 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
17 November 2008 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
7 November 2008 | Ad 29/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
7 November 2008 | Ad 29/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
5 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
5 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
28 January 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
28 January 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
16 January 2008 | Registered office changed on 16/01/08 from: 6 harrowdene court belvedere drive london SW19 7BY (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: 6 harrowdene court belvedere drive london SW19 7BY (1 page) |
13 July 2007 | Return made up to 05/07/07; no change of members (6 pages) |
13 July 2007 | Return made up to 05/07/07; no change of members (6 pages) |
6 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
6 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
13 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
13 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
6 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
6 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
11 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
11 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
28 June 2005 | Return made up to 05/07/05; full list of members (6 pages) |
28 June 2005 | Return made up to 05/07/05; full list of members (6 pages) |
13 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
13 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
18 May 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
18 May 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
6 September 2003 | Return made up to 05/07/03; full list of members (6 pages) |
6 September 2003 | Return made up to 05/07/03; full list of members (6 pages) |
7 October 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
7 October 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
4 September 2002 | Secretary resigned (1 page) |
4 September 2002 | Secretary resigned (1 page) |
19 August 2002 | Registered office changed on 19/08/02 from: pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
19 August 2002 | Registered office changed on 19/08/02 from: pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
12 August 2002 | Resolutions
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12 August 2002 | New director appointed (1 page) |
12 August 2002 | New secretary appointed (1 page) |
12 August 2002 | New secretary appointed (1 page) |
12 August 2002 | New director appointed (1 page) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | Resolutions
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12 August 2002 | Director resigned (1 page) |
2 August 2002 | Company name changed wsm seventy one LIMITED\certificate issued on 02/08/02 (2 pages) |
2 August 2002 | Company name changed wsm seventy one LIMITED\certificate issued on 02/08/02 (2 pages) |
16 July 2002 | Resolutions
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16 July 2002 | Resolutions
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5 July 2002 | Incorporation (37 pages) |
5 July 2002 | Incorporation (37 pages) |