Brixton Hill
London
SW2 1HS
Director Name | Mr Solitaire Townsend |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN |
Secretary Name | Mr Edward Roger Gillespie |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 New Park Court Brixton Hill London SW2 1HS |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 29 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 July 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 October |
Latest Return | 30 October 2023 (6 months ago) |
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Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
13 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
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28 July 2023 | Accounts for a dormant company made up to 29 October 2022 (4 pages) |
11 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
28 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2022 | Micro company accounts made up to 29 October 2021 (3 pages) |
12 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
21 July 2021 | Micro company accounts made up to 29 October 2020 (4 pages) |
10 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
15 July 2020 | Micro company accounts made up to 29 October 2019 (3 pages) |
12 June 2020 | Director's details changed for Mr Solitaire Townsend on 30 May 2020 (2 pages) |
11 June 2020 | Change of details for Miss Lucy Catherine Shea as a person with significant control on 30 May 2020 (2 pages) |
11 June 2020 | Change of details for Miss Karen Anne Brennan as a person with significant control on 30 May 2020 (2 pages) |
12 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
26 July 2019 | Micro company accounts made up to 29 October 2018 (3 pages) |
9 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
23 October 2018 | Micro company accounts made up to 29 October 2017 (3 pages) |
30 July 2018 | Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page) |
14 November 2017 | Total exemption small company accounts made up to 30 October 2016 (5 pages) |
14 November 2017 | Total exemption small company accounts made up to 30 October 2016 (5 pages) |
10 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
26 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
26 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
14 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
27 November 2015 | Annual return made up to 30 October 2015 no member list (4 pages) |
27 November 2015 | Annual return made up to 30 October 2015 no member list (4 pages) |
30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
26 November 2014 | Annual return made up to 30 October 2014 no member list (4 pages) |
26 November 2014 | Annual return made up to 30 October 2014 no member list (4 pages) |
31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
26 November 2013 | Annual return made up to 30 October 2013 no member list (4 pages) |
26 November 2013 | Annual return made up to 30 October 2013 no member list (4 pages) |
22 March 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
22 March 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
2 January 2013 | Annual return made up to 30 October 2012 no member list (4 pages) |
2 January 2013 | Annual return made up to 30 October 2012 no member list (4 pages) |
1 October 2012 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 (1 page) |
17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
23 December 2011 | Annual return made up to 30 October 2011 no member list (4 pages) |
23 December 2011 | Annual return made up to 30 October 2011 no member list (4 pages) |
15 July 2011 | Accounts for a dormant company made up to 31 October 2010 (7 pages) |
15 July 2011 | Accounts for a dormant company made up to 31 October 2010 (7 pages) |
14 January 2011 | Annual return made up to 30 October 2010 no member list (4 pages) |
14 January 2011 | Annual return made up to 30 October 2010 no member list (4 pages) |
6 April 2010 | Accounts for a dormant company made up to 31 October 2009 (7 pages) |
6 April 2010 | Accounts for a dormant company made up to 31 October 2009 (7 pages) |
18 December 2009 | Director's details changed for Solitaire Townsend on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 30 October 2009 no member list (3 pages) |
18 December 2009 | Director's details changed for Mr Edward Gillespie on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Edward Gillespie on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 30 October 2009 no member list (3 pages) |
18 December 2009 | Director's details changed for Solitaire Townsend on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Solitaire Townsend on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Edward Gillespie on 1 October 2009 (2 pages) |
12 June 2009 | Annual return made up to 30/10/08 (2 pages) |
12 June 2009 | Annual return made up to 30/10/08 (2 pages) |
11 June 2009 | Annual return made up to 30/10/07 (2 pages) |
11 June 2009 | Annual return made up to 30/10/07 (2 pages) |
10 June 2009 | Annual return made up to 30/10/05 (2 pages) |
10 June 2009 | Annual return made up to 30/10/05 (2 pages) |
10 June 2009 | Annual return made up to 30/10/06 (2 pages) |
10 June 2009 | Annual return made up to 30/10/06 (2 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
21 July 2008 | Registered office changed on 21/07/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page) |
16 May 2008 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2008 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
22 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2007 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2007 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2005 | Annual return made up to 30/10/04 (4 pages) |
10 March 2005 | Annual return made up to 30/10/04 (4 pages) |
7 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
7 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
2 April 2004 | Annual return made up to 30/10/03 (4 pages) |
2 April 2004 | Annual return made up to 30/10/03 (4 pages) |
7 October 2003 | Registered office changed on 07/10/03 from: 135 high street egham surrey TW20 9HL (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: 135 high street egham surrey TW20 9HL (1 page) |
30 December 2002 | New secretary appointed;new director appointed (2 pages) |
30 December 2002 | New secretary appointed;new director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
30 October 2002 | Incorporation (21 pages) |
30 October 2002 | Incorporation (21 pages) |