London
SW14 8EF
Secretary Name | Dale Adrienne Van Graan |
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Nationality | British |
Status | Current |
Appointed | 01 June 2006(3 years, 7 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Company Director |
Correspondence Address | 17 Hertford Avenue London SW14 8EF |
Secretary Name | Ms Helen Anne Burton |
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Nationality | English |
Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Hertford Avenue East Sheen London SW14 8EF |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | 17 Hertford Avenue London SW14 8EF |
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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 |
1 at £1 | C. Van Graan 7.14% Ordinary C |
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1 at £1 | Miss B. Van Graan 7.14% Ordinary B |
9 at £1 | A.d. Van Graan 64.29% Ordinary A |
3 at £1 | Mrs D. Van Graan 21.43% Ordinary A |
Year | 2014 |
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Turnover | £136,960 |
Gross Profit | £82,885 |
Net Worth | £26,305 |
Cash | £23,184 |
Current Liabilities | £29,654 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 25 October 2023 (5 months ago) |
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Next Return Due | 8 November 2024 (7 months, 2 weeks from now) |
23 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
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24 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
11 July 2020 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
18 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
30 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
23 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
26 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
22 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
22 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
23 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
16 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
4 August 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
4 August 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
29 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
6 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
24 July 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
24 July 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
12 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
22 November 2010 | Director's details changed for Adriaan Durandt Van Graan on 1 March 2010 (2 pages) |
22 November 2010 | Secretary's details changed for Dale Adrienne Van Graan on 1 March 2010 (1 page) |
22 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Secretary's details changed for Dale Adrienne Van Graan on 1 March 2010 (1 page) |
22 November 2010 | Director's details changed for Adriaan Durandt Van Graan on 1 March 2010 (2 pages) |
22 November 2010 | Secretary's details changed for Dale Adrienne Van Graan on 1 March 2010 (1 page) |
22 November 2010 | Director's details changed for Adriaan Durandt Van Graan on 1 March 2010 (2 pages) |
22 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
18 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Adriaan Durandt Van Graan on 24 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Adriaan Durandt Van Graan on 24 October 2009 (2 pages) |
1 August 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
1 August 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
11 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
23 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
23 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
5 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
5 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
2 May 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
2 May 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
1 January 2007 | Secretary resigned (1 page) |
1 January 2007 | Return made up to 24/10/06; full list of members (3 pages) |
1 January 2007 | Secretary resigned (1 page) |
1 January 2007 | Return made up to 24/10/06; full list of members (3 pages) |
9 June 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
9 June 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
9 June 2006 | New secretary appointed (1 page) |
9 June 2006 | New secretary appointed (1 page) |
11 April 2006 | Ad 01/03/06--------- £ si 10@1=10 £ ic 4/14 (2 pages) |
11 April 2006 | Ad 01/03/06--------- £ si 10@1=10 £ ic 4/14 (2 pages) |
15 November 2005 | Return made up to 24/10/05; full list of members (3 pages) |
15 November 2005 | Return made up to 24/10/05; full list of members (3 pages) |
24 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
24 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
1 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
1 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
14 June 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
14 June 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
7 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
7 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
31 March 2003 | Director's particulars changed (1 page) |
31 March 2003 | Director's particulars changed (1 page) |
30 October 2002 | Secretary resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Registered office changed on 30/10/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | New secretary appointed (2 pages) |
30 October 2002 | New secretary appointed (2 pages) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | Secretary resigned (1 page) |
30 October 2002 | Registered office changed on 30/10/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
24 October 2002 | Incorporation (13 pages) |
24 October 2002 | Incorporation (13 pages) |