Kenilworth
Warwickshire
CV8 1JJ
Secretary Name | Diana Davies |
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Status | Closed |
Appointed | 30 June 2018(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 10 May 2022) |
Role | Company Director |
Correspondence Address | 21 Station Road Kenilworth Warwickshire CV8 1JJ |
Director Name | Mrs Andree Louise Thomas |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Gwern Medd Llangoedmor Cardigan Dyfed SA43 2LP Wales |
Secretary Name | Mrs Andree Louise Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Role | Teacher |
Country of Residence | Wales |
Correspondence Address | Gwern Medd Llangoedmor Cardigan Dyfed SA43 2LP Wales |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Website | www.darcyproperties.com/ |
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Email address | [email protected] |
Telephone | 07 890660101 |
Telephone region | Mobile |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Andree Louise Thomas 50.00% Ordinary |
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1 at £1 | Andrew Davies 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £85,266 |
Cash | £72,245 |
Current Liabilities | £74,593 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
8 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
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18 February 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
31 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
31 October 2019 | Change of details for Mrs Andree Louise Thomas as a person with significant control on 14 October 2018 (2 pages) |
12 February 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
4 February 2019 | Appointment of Diana Davies as a secretary on 30 June 2018 (2 pages) |
31 January 2019 | Termination of appointment of Andree Louise Thomas as a secretary on 30 June 2018 (1 page) |
10 October 2018 | Change of details for Mrs Andree Louise Thomas as a person with significant control on 30 June 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
3 July 2018 | Termination of appointment of Andree Louise Thomas as a director on 30 June 2018 (1 page) |
13 March 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
17 October 2017 | Confirmation statement made on 4 October 2017 with updates (3 pages) |
17 October 2017 | Confirmation statement made on 4 October 2017 with updates (3 pages) |
7 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
7 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
19 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
19 October 2016 | Director's details changed for Andree Louise Thomas on 19 October 2016 (2 pages) |
19 October 2016 | Director's details changed for Andree Louise Thomas on 19 October 2016 (2 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
22 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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26 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
22 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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26 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
24 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
24 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
24 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
13 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
13 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
13 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
22 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
22 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
13 October 2009 | Director's details changed for Andrew Davies on 4 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
13 October 2009 | Director's details changed for Andree Louise Thomas on 4 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Andree Louise Thomas on 4 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Andree Louise Thomas on 4 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
13 October 2009 | Director's details changed for Andrew Davies on 4 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Andrew Davies on 4 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
27 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
27 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
28 November 2007 | Return made up to 04/10/07; full list of members (7 pages) |
28 November 2007 | Return made up to 04/10/07; full list of members (7 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
30 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
30 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
21 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
21 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
19 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
19 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
11 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
11 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
22 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
22 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
23 September 2003 | Notice of assignment of name or new name to shares (1 page) |
23 September 2003 | Resolutions
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23 September 2003 | Resolutions
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23 September 2003 | Resolutions
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23 September 2003 | Resolutions
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23 September 2003 | Notice of assignment of name or new name to shares (1 page) |
2 December 2002 | Company name changed gwern medd properties LIMITED\certificate issued on 02/12/02 (2 pages) |
2 December 2002 | Company name changed gwern medd properties LIMITED\certificate issued on 02/12/02 (2 pages) |
5 November 2002 | Ad 04/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 November 2002 | Ad 04/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Secretary resigned (1 page) |
4 October 2002 | Incorporation (20 pages) |
4 October 2002 | Incorporation (20 pages) |