Wimbledon
London
SW19 7QA
Secretary Name | Ms Jaimini Patel |
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Nationality | British |
Status | Closed |
Appointed | 07 May 2003(1 day after company formation) |
Appointment Duration | 20 years, 7 months (closed 12 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Compton Road London SW19 7QA |
Director Name | Ms Jaimini Patel |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2016(12 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 12 December 2023) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 19 Compton Road Wimbledon London SW19 7QA |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 May 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 May 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Telephone | 07 986183921 |
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Telephone region | Mobile |
Registered Address | 19 Compton Road Wimbledon London SW19 7QA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
51 at £1 | Malcolm Lamond 51.00% Ordinary |
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49 at £1 | Jaimini Patel 49.00% Ordinary |
Year | 2014 |
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Net Worth | £1,309 |
Cash | £18,152 |
Current Liabilities | £17,239 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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13 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
6 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
8 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
17 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
17 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
31 March 2016 | Appointment of Ms Jaimini Patel as a director on 31 March 2016 (2 pages) |
31 March 2016 | Appointment of Ms Jaimini Patel as a director on 31 March 2016 (2 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
13 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
13 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
7 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
7 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Malcolm Lamond on 6 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Malcolm Lamond on 6 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Malcolm Lamond on 6 May 2010 (2 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 July 2009 | Ad 12/06/09\gbp si 96@1=96\gbp ic 4/100\ (3 pages) |
20 July 2009 | Ad 12/06/09\gbp si 96@1=96\gbp ic 4/100\ (3 pages) |
26 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
6 May 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
6 May 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
30 March 2009 | Resolutions
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30 March 2009 | Resolutions
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30 March 2009 | Ad 25/03/09-25/03/09\gbp si 3@1=3\gbp ic 1/4\ (3 pages) |
30 March 2009 | Ad 25/03/09-25/03/09\gbp si 3@1=3\gbp ic 1/4\ (3 pages) |
27 February 2009 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
27 February 2009 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
16 June 2008 | Return made up to 06/05/08; full list of members (3 pages) |
16 June 2008 | Return made up to 06/05/08; full list of members (3 pages) |
5 December 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
5 December 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
27 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
27 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
27 June 2007 | Secretary's particulars changed (1 page) |
27 June 2007 | Secretary's particulars changed (1 page) |
1 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
1 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
4 July 2006 | Location of debenture register (1 page) |
4 July 2006 | Return made up to 06/05/06; full list of members (2 pages) |
4 July 2006 | Location of debenture register (1 page) |
4 July 2006 | Return made up to 06/05/06; full list of members (2 pages) |
4 July 2006 | Location of register of members (1 page) |
4 July 2006 | Location of register of members (1 page) |
24 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
24 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
16 May 2005 | Return made up to 06/05/05; full list of members
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16 May 2005 | Return made up to 06/05/05; full list of members
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14 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
14 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
29 June 2004 | Return made up to 06/05/04; full list of members (6 pages) |
29 June 2004 | Return made up to 06/05/04; full list of members (6 pages) |
25 May 2004 | Director's particulars changed (1 page) |
25 May 2004 | Registered office changed on 25/05/04 from: 379C clapham road london SW9 9BT (1 page) |
25 May 2004 | Registered office changed on 25/05/04 from: 379C clapham road london SW9 9BT (1 page) |
25 May 2004 | Director's particulars changed (1 page) |
25 June 2003 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
25 June 2003 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
7 May 2003 | New director appointed (1 page) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | New secretary appointed (1 page) |
7 May 2003 | New director appointed (1 page) |
7 May 2003 | Secretary resigned (1 page) |
7 May 2003 | New secretary appointed (1 page) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | Secretary resigned (1 page) |
6 May 2003 | Incorporation (13 pages) |
6 May 2003 | Incorporation (13 pages) |