Ashtead
Surrey
KT21 2AH
Director Name | Mr John Geoffrey Syrett |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Ashwood Park Fetcham Surrey KT22 9NT |
Secretary Name | John Geoffrey Syrett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Ashwood Park Fetcham Surrey KT22 9NT |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 134 Buckingham Palace Road London SW1W 9SA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Mr John Geoffrey Syrett 33.33% Ordinary A |
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100 at £1 | Mr Robert Derek Herman 33.33% Ordinary A |
50 at £1 | Mrs Anne Theresa Herman 16.67% Ordinary B |
50 at £1 | Mrs Sandra Jane Syrett 16.67% Ordinary B |
Year | 2014 |
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Net Worth | £120,422 |
Cash | £132 |
Current Liabilities | £129,710 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (8 months from now) |
1 November 2003 | Delivered on: 15 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: £202,000.00 due or to become due from the company to the chargee. Particulars: 20 the street ashtead surrey. Outstanding |
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11 October 2023 | Satisfaction of charge 1 in full (1 page) |
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20 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
27 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
30 May 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
13 April 2022 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 13 April 2022 (1 page) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
8 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
15 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
10 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
7 June 2018 | Resolutions
|
7 June 2018 | Change of name notice (2 pages) |
11 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
21 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
15 January 2014 | Director's details changed for John Geoffrey Syrett on 1 September 2013 (2 pages) |
15 January 2014 | Director's details changed for John Geoffrey Syrett on 1 September 2013 (2 pages) |
15 January 2014 | Secretary's details changed for John Geoffrey Syrett on 1 September 2013 (1 page) |
15 January 2014 | Director's details changed for John Geoffrey Syrett on 1 September 2013 (2 pages) |
15 January 2014 | Secretary's details changed for John Geoffrey Syrett on 1 September 2013 (1 page) |
15 January 2014 | Secretary's details changed for John Geoffrey Syrett on 1 September 2013 (1 page) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
25 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
25 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
16 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
16 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (15 pages) |
20 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (15 pages) |
20 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (15 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (15 pages) |
11 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (15 pages) |
11 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (15 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 April 2009 | Return made up to 04/04/09; full list of members (6 pages) |
9 April 2009 | Return made up to 04/04/09; full list of members (6 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 November 2008 | Registered office changed on 04/11/2008 from ground floor 100 rochester row london SW1P 1JP (1 page) |
4 November 2008 | Registered office changed on 04/11/2008 from ground floor 100 rochester row london SW1P 1JP (1 page) |
17 April 2008 | Return made up to 04/04/08; full list of members (6 pages) |
17 April 2008 | Return made up to 04/04/08; full list of members (6 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 May 2007 | Return made up to 04/04/07; full list of members (6 pages) |
9 May 2007 | Return made up to 04/04/07; full list of members (6 pages) |
11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 May 2006 | Return made up to 10/04/06; full list of members (8 pages) |
15 May 2006 | Return made up to 10/04/06; full list of members (8 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 January 2006 | Resolutions
|
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 January 2006 | Resolutions
|
25 October 2005 | Director's particulars changed (1 page) |
25 October 2005 | Director's particulars changed (1 page) |
25 October 2005 | Registered office changed on 25/10/05 from: magus house 1 catherine place london SW1E 6DX (1 page) |
25 October 2005 | Registered office changed on 25/10/05 from: magus house 1 catherine place london SW1E 6DX (1 page) |
11 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
11 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
23 March 2005 | Return made up to 10/04/04; full list of members; amend (6 pages) |
23 March 2005 | Return made up to 10/04/04; full list of members; amend (6 pages) |
22 March 2005 | Ad 10/04/03--------- £ si 100@1 (2 pages) |
22 March 2005 | Ad 10/04/03--------- £ si 100@1 (2 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 July 2004 | Return made up to 10/04/04; full list of members (7 pages) |
6 July 2004 | Return made up to 10/04/04; full list of members (7 pages) |
3 June 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
3 June 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
15 November 2003 | Particulars of mortgage/charge (3 pages) |
15 November 2003 | Particulars of mortgage/charge (3 pages) |
1 August 2003 | Registered office changed on 01/08/03 from: 4TH floor 33 welbeck street london W1G 8EX (1 page) |
1 August 2003 | Registered office changed on 01/08/03 from: 4TH floor 33 welbeck street london W1G 8EX (1 page) |
29 April 2003 | Resolutions
|
29 April 2003 | Resolutions
|
29 April 2003 | S-div 10/04/03 (1 page) |
29 April 2003 | Ad 10/04/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
29 April 2003 | S-div 10/04/03 (1 page) |
29 April 2003 | Ad 10/04/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
23 April 2003 | Secretary resigned (1 page) |
23 April 2003 | Secretary resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | New director appointed (1 page) |
23 April 2003 | New secretary appointed;new director appointed (1 page) |
23 April 2003 | New director appointed (1 page) |
23 April 2003 | New secretary appointed;new director appointed (1 page) |
10 April 2003 | Incorporation (9 pages) |
10 April 2003 | Incorporation (9 pages) |