London
W4 1SY
Secretary Name | Geoffrey Thomas |
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Nationality | British |
Status | Current |
Appointed | 30 November 2002(3 days after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Retired Company Director |
Correspondence Address | 80-82 Chiswick High Road London W4 1SY |
Director Name | Mrs Jenny Viktoria Thomas De Cruz |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 01 September 2018(15 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 80-82 Chiswick High Road London W4 1SY |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | thomasdecruz.com |
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Registered Address | 80-82 Chiswick High Road London W4 1SY |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
99 at £1 | Peter Thomas De Cruz 99.00% Ordinary |
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1 at £1 | Geoffrey Thomas 1.00% Ordinary |
Year | 2014 |
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Net Worth | £20,986 |
Current Liabilities | £7,504 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 November 2023 (4 months, 1 week ago) |
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Next Return Due | 7 December 2024 (8 months, 1 week from now) |
27 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
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28 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
4 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
16 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
26 January 2019 | Secretary's details changed for Geoffrey Thomas on 26 January 2019 (1 page) |
26 January 2019 | Director's details changed for Mr Peter David Thomas De Cruz on 26 January 2019 (2 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
6 September 2018 | Appointment of Mrs Jenny Viktoria Thomas De Cruz as a director on 1 September 2018 (2 pages) |
5 January 2018 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
27 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
4 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
4 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
14 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
9 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
9 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
4 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
21 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
26 September 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
14 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
10 November 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
29 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
28 February 2009 | Return made up to 23/11/08; full list of members (3 pages) |
28 February 2009 | Return made up to 23/11/08; full list of members (3 pages) |
8 December 2008 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
8 December 2008 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
11 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
11 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
29 November 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
29 November 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
5 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
5 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
3 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
3 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
1 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
1 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
19 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
19 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
22 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
22 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
29 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
29 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
4 February 2004 | Return made up to 27/11/03; full list of members (6 pages) |
4 February 2004 | Return made up to 27/11/03; full list of members (6 pages) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | Registered office changed on 13/01/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | Ad 27/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
13 January 2003 | New secretary appointed (2 pages) |
13 January 2003 | Ad 27/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
13 January 2003 | New secretary appointed (2 pages) |
13 January 2003 | Registered office changed on 13/01/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Secretary resigned (1 page) |
27 November 2002 | Incorporation (15 pages) |
27 November 2002 | Incorporation (15 pages) |