Hampton Wick
Surrey
KT1 4AS
Director Name | Ms Carol Sarah Dukes |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2005(2 years, 8 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Park Road Hampton Wick Surrey KT1 4AS |
Secretary Name | Mrs Carol Sarah Dukes |
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Status | Current |
Appointed | 10 March 2010(7 years after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Correspondence Address | 38 Park Road Hampton Wick Surrey KT1 4AS |
Secretary Name | Michelle Renee Walton |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Park Road Hampton Wick Surrey KT1 4AS |
Secretary Name | Richard Anthony Buckley |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2003(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (resigned 10 March 2010) |
Role | Company Director |
Correspondence Address | 38 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
Director Name | Chancery Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2003(same day as company formation) |
Correspondence Address | 1 High Street Knaphill Woking Surrey GU21 2PG |
Secretary Name | Chancery Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2003(same day as company formation) |
Correspondence Address | 1 High Street Knaphill Woking Surrey GU21 2PG |
Registered Address | 1 Park Road Hampton Wick Surrey KT1 4AS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Mr Mark Nicholas Buckley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £237 |
Cash | £3,699 |
Current Liabilities | £4,918 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
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) |
19 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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27 February 2023 | Confirmation statement made on 26 February 2023 with updates (4 pages) |
17 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
28 February 2022 | Confirmation statement made on 26 February 2022 with updates (4 pages) |
29 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
26 February 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
25 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
26 February 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
3 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
27 February 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
23 July 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
26 February 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
20 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
20 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
28 June 2016 | Registered office address changed from David Howard 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 1 Park Road Hampton Wick Surrey KT1 4AS on 28 June 2016 (1 page) |
28 June 2016 | Registered office address changed from David Howard 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 1 Park Road Hampton Wick Surrey KT1 4AS on 28 June 2016 (1 page) |
28 June 2016 | Secretary's details changed for Mrs. Carol Sarah Dukes on 28 June 2016 (1 page) |
28 June 2016 | Secretary's details changed for Mrs. Carol Sarah Dukes on 28 June 2016 (1 page) |
20 June 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
20 June 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
26 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
17 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
17 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
25 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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9 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
9 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
11 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
11 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
2 October 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
7 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
8 June 2011 | Partial exemption accounts made up to 28 February 2011 (7 pages) |
8 June 2011 | Partial exemption accounts made up to 28 February 2011 (7 pages) |
14 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
5 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
25 March 2010 | Secretary's details changed for Richard Anthony Buckley on 1 October 2009 (2 pages) |
25 March 2010 | Secretary's details changed for Richard Anthony Buckley on 1 October 2009 (2 pages) |
25 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Mark Nicholas Buckley on 1 October 2009 (2 pages) |
25 March 2010 | Secretary's details changed for Richard Anthony Buckley on 1 October 2009 (2 pages) |
25 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Mark Nicholas Buckley on 1 October 2009 (2 pages) |
25 March 2010 | Director's details changed for Mark Nicholas Buckley on 1 October 2009 (2 pages) |
11 March 2010 | Appointment of Mrs. Carol Sarah Dukes as a secretary (1 page) |
11 March 2010 | Termination of appointment of Richard Buckley as a secretary (1 page) |
11 March 2010 | Appointment of Mrs. Carol Sarah Dukes as a secretary (1 page) |
11 March 2010 | Termination of appointment of Richard Buckley as a secretary (1 page) |
12 August 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
12 August 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
14 April 2009 | Secretary's change of particulars / richard buckley / 08/03/2009 (1 page) |
14 April 2009 | Secretary's change of particulars / richard buckley / 08/03/2009 (1 page) |
14 April 2009 | Return made up to 26/02/09; full list of members; amend (5 pages) |
14 April 2009 | Return made up to 26/02/09; full list of members; amend (5 pages) |
26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
2 December 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
2 December 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
12 March 2008 | Return made up to 26/02/08; full list of members (7 pages) |
12 March 2008 | Return made up to 26/02/08; full list of members (7 pages) |
28 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
28 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
18 December 2007 | Registered office changed on 18/12/07 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS (1 page) |
18 December 2007 | Registered office changed on 18/12/07 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS (1 page) |
28 June 2007 | Return made up to 26/02/07; full list of members (7 pages) |
28 June 2007 | Return made up to 26/02/07; full list of members (7 pages) |
29 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
29 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
15 May 2006 | Registered office changed on 15/05/06 from: 1 high street knaphill woking surrey GU21 2PG (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: 1 high street knaphill woking surrey GU21 2PG (1 page) |
28 February 2006 | Director's particulars changed (1 page) |
28 February 2006 | Director's particulars changed (1 page) |
28 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
28 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | New director appointed (2 pages) |
5 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
5 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
28 February 2005 | Return made up to 26/02/05; full list of members (2 pages) |
28 February 2005 | Return made up to 26/02/05; full list of members (2 pages) |
21 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
21 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
6 March 2004 | Return made up to 26/02/04; full list of members (5 pages) |
6 March 2004 | Return made up to 26/02/04; full list of members (5 pages) |
24 April 2003 | New secretary appointed (2 pages) |
24 April 2003 | Secretary resigned (1 page) |
24 April 2003 | New secretary appointed (2 pages) |
24 April 2003 | Secretary resigned (1 page) |
17 March 2003 | New director appointed (2 pages) |
17 March 2003 | New secretary appointed (2 pages) |
17 March 2003 | New secretary appointed (2 pages) |
17 March 2003 | Resolutions
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17 March 2003 | New director appointed (2 pages) |
17 March 2003 | Resolutions
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13 March 2003 | Secretary resigned (1 page) |
13 March 2003 | Secretary resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
26 February 2003 | Incorporation (18 pages) |
26 February 2003 | Incorporation (18 pages) |