Hampton Wick
Kingston Upon Thames
KT1 4AS
Secretary Name | Anne Shirley Harvey |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | The Summit Witheridge Lane Penn Bucks HP10 8PG |
Website | bluestoneit.co.uk |
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Telephone | 020 88195456 |
Telephone region | London |
Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames 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 |
510 at £1 | Paul Godfrey 83.61% Ordinary |
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100 at £1 | Sonja Anette Merchel Merchel 16.39% Ordinary |
Year | 2014 |
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Net Worth | £64,015 |
Cash | £64,874 |
Current Liabilities | £29,770 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 8 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 22 April 2024 (3 weeks, 3 days from now) |
23 September 2020 | Unaudited abridged accounts made up to 30 April 2020 (10 pages) |
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14 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
13 October 2019 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
9 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
9 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (10 pages) |
15 April 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
18 December 2017 | Registered office address changed from 74a Chiswick Lane London W4 2LA to 74a Chiswick Lane London Chiswick W4 2LA on 18 December 2017 (1 page) |
18 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
15 December 2017 | Change of details for Mr Paul Godfrey as a person with significant control on 15 December 2017 (2 pages) |
15 December 2017 | Director's details changed for Mr Paul Godfrey on 15 December 2017 (2 pages) |
15 December 2017 | Director's details changed for Mr Paul Godfrey on 15 December 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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11 April 2016 | Termination of appointment of Anne Shirley Harvey as a secretary on 4 April 2016 (1 page) |
11 April 2016 | Termination of appointment of Anne Shirley Harvey as a secretary on 4 April 2016 (1 page) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
10 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
2 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
2 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
2 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
16 April 2010 | Director's details changed for Paul Godfrey on 5 April 2010 (2 pages) |
16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Paul Godfrey on 5 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Paul Godfrey on 5 April 2010 (2 pages) |
28 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
28 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
9 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
9 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
16 December 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
16 December 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
10 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
10 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
30 January 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
30 January 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
6 June 2007 | Registered office changed on 06/06/07 from: 1 chestwood close billericay CM12 0PB (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: 1 chestwood close billericay CM12 0PB (1 page) |
17 April 2007 | Secretary's particulars changed (1 page) |
17 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
17 April 2007 | Secretary's particulars changed (1 page) |
17 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
28 February 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
28 February 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
20 July 2006 | Director's particulars changed (1 page) |
20 July 2006 | Director's particulars changed (1 page) |
12 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
12 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
30 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
30 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
10 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
10 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
5 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
5 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
28 April 2004 | Return made up to 08/04/04; full list of members
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28 April 2004 | Return made up to 08/04/04; full list of members
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19 November 2003 | Company name changed zalum LTD\certificate issued on 19/11/03 (2 pages) |
19 November 2003 | Company name changed zalum LTD\certificate issued on 19/11/03 (2 pages) |
8 April 2003 | Incorporation (8 pages) |
8 April 2003 | Incorporation (8 pages) |