Raynes Park
Surrey
SW20 9DY
Secretary Name | Judith Horsford |
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Nationality | British |
Status | Current |
Appointed | 29 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 72 Grand Drive Raynes Park Surrey SW20 9DY |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Telephone | 020 85434151 |
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Telephone region | London |
Registered Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Jon David Horsford 50.00% Ordinary |
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50 at £1 | Judith Horsford 50.00% Ordinary |
Year | 2014 |
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Net Worth | £85,847 |
Cash | £66,116 |
Current Liabilities | £25,024 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
6 November 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
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6 March 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
17 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
7 April 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-07
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2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
20 April 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-20
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5 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
1 April 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
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11 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
14 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
9 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
6 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
10 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
4 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
19 April 2007 | Director's particulars changed (1 page) |
19 April 2007 | Return made up to 29/01/07; full list of members (2 pages) |
27 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
17 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
2 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
29 November 2004 | Registered office changed on 29/11/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
27 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
3 June 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
3 June 2003 | Ad 29/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 January 2003 | New secretary appointed (1 page) |
30 January 2003 | Registered office changed on 30/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
30 January 2003 | Secretary resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | New director appointed (1 page) |
29 January 2003 | Incorporation (30 pages) |