Esher
Surrey
KT10 8QH
Director Name | Mrs Sarah Jenkins |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2002(same day as company formation) |
Role | Investment Administration Mana |
Country of Residence | United Kingdom |
Correspondence Address | 7 Winchester Close Esher Surrey KT10 8QH |
Secretary Name | Lisa Helen Hoare |
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Nationality | British |
Status | Current |
Appointed | 05 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Winchester Close Esher Surrey KT10 8QH |
Registered Address | 7 Winchester Close Esher Surrey KT10 8QH |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
50 at £1 | Richard Gregory Jenkins 50.00% Ordinary |
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50 at £1 | Sarah Jenkins 50.00% Ordinary |
Year | 2014 |
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Net Worth | £454,636 |
Cash | £11,359 |
Current Liabilities | £40,360 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
14 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
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26 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
10 December 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
14 December 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
8 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
8 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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19 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Director's details changed for Richard Gregory Jenkins on 1 June 2014 (2 pages) |
19 December 2014 | Registered office address changed from Alderwick James & Co Suite 4 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU to 7 Winchester Close Esher Surrey KT10 8QH on 19 December 2014 (1 page) |
19 December 2014 | Registered office address changed from 7 Winchester Close Esher Surrey KT10 8QH England to 7 Winchester Close Esher Surrey KT10 8QH on 19 December 2014 (1 page) |
19 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Director's details changed for Sarah Jenkins on 1 June 2014 (2 pages) |
19 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Director's details changed for Sarah Jenkins on 1 June 2014 (2 pages) |
19 December 2014 | Director's details changed for Sarah Jenkins on 1 June 2014 (2 pages) |
19 December 2014 | Registered office address changed from 7 Winchester Close Esher Surrey KT10 8QH England to 7 Winchester Close Esher Surrey KT10 8QH on 19 December 2014 (1 page) |
19 December 2014 | Registered office address changed from Alderwick James & Co Suite 4 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU to 7 Winchester Close Esher Surrey KT10 8QH on 19 December 2014 (1 page) |
19 December 2014 | Director's details changed for Richard Gregory Jenkins on 1 June 2014 (2 pages) |
19 December 2014 | Director's details changed for Richard Gregory Jenkins on 1 June 2014 (2 pages) |
27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
16 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
17 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
28 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Sarah Jenkins on 1 October 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Lisa Helen Hoare on 1 October 2009 (1 page) |
12 January 2010 | Director's details changed for Sarah Jenkins on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Sarah Jenkins on 1 October 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Lisa Helen Hoare on 1 October 2009 (1 page) |
12 January 2010 | Director's details changed for Richard Gregory Jenkins on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Richard Gregory Jenkins on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Richard Gregory Jenkins on 1 October 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Lisa Helen Hoare on 1 October 2009 (1 page) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
16 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
16 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
2 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
16 January 2008 | Return made up to 05/12/07; full list of members (5 pages) |
16 January 2008 | Return made up to 05/12/07; full list of members (5 pages) |
2 November 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
2 November 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
16 January 2007 | Return made up to 05/12/06; full list of members (5 pages) |
16 January 2007 | Return made up to 05/12/06; full list of members (5 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
22 December 2005 | Return made up to 05/12/05; full list of members (5 pages) |
22 December 2005 | Return made up to 05/12/05; full list of members (5 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
17 January 2005 | Return made up to 05/12/04; full list of members (5 pages) |
17 January 2005 | Return made up to 05/12/04; full list of members (5 pages) |
7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
18 January 2004 | Return made up to 05/12/03; full list of members
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18 January 2004 | Return made up to 05/12/03; full list of members
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5 December 2002 | Incorporation (20 pages) |
5 December 2002 | Incorporation (20 pages) |