187 Cheam Road
Cheam Sutton
Surrey
SM1 2BT
Secretary Name | Patricia Arlette Gleeson |
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Nationality | British |
Status | Closed |
Appointed | 17 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | The Dutch House 187 Cheam Road Cheam Sutton Surrey SM1 2BT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2002(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 | 17 September 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | James Patrick Gleeson 50.00% Ordinary |
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1 at £1 | Patricia Arlette Gleeson 50.00% Ordinary |
Year | 2014 |
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Turnover | £114,740 |
Net Worth | £3,699 |
Cash | £5,953 |
Current Liabilities | £24,244 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
13 January 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
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18 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
26 February 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
23 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
19 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
26 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
26 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
2 December 2016 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
2 December 2016 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
25 April 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
25 April 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
14 October 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 October 2015 (1 page) |
14 October 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 October 2015 (1 page) |
23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
20 January 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
20 January 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
20 May 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
20 May 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
1 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
27 June 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
27 June 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
24 April 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
14 February 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Director's details changed for James Patrick Gleeson on 17 September 2010 (2 pages) |
20 September 2010 | Director's details changed for James Patrick Gleeson on 17 September 2010 (2 pages) |
17 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
17 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
22 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
18 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
18 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
20 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
20 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
15 May 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
15 May 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
20 November 2007 | Return made up to 17/09/07; no change of members (6 pages) |
20 November 2007 | Return made up to 17/09/07; no change of members (6 pages) |
21 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
21 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
27 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
27 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
18 January 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
18 January 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
2 November 2005 | Return made up to 17/09/05; full list of members (6 pages) |
2 November 2005 | Return made up to 17/09/05; full list of members (6 pages) |
10 March 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
10 March 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
1 November 2004 | Return made up to 17/09/04; full list of members (6 pages) |
1 November 2004 | Return made up to 17/09/04; full list of members (6 pages) |
19 May 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
19 May 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
23 October 2003 | Return made up to 17/09/03; full list of members
|
23 October 2003 | Return made up to 17/09/03; full list of members
|
29 July 2003 | Ad 17/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 July 2003 | Ad 17/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | New director appointed (2 pages) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | New director appointed (2 pages) |
22 October 2002 | Secretary resigned (1 page) |
22 October 2002 | New secretary appointed (2 pages) |
22 October 2002 | Secretary resigned (1 page) |
22 October 2002 | New secretary appointed (2 pages) |
17 September 2002 | Incorporation (19 pages) |
17 September 2002 | Incorporation (19 pages) |