Wandsworth
London
SW18 3AQ
Secretary Name | Mrs Christine Angela Gray |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 May 2003(2 days after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 May 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 May 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
---|---|
Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 1 June 2023 (11 months ago) |
---|---|
Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
5 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
---|---|
20 October 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
6 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
6 December 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
1 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
15 October 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
27 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
1 November 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
20 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
6 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
26 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
26 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
23 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 October 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
23 October 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
21 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
13 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
13 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
28 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
17 September 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
14 October 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
14 October 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
23 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
23 August 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
23 August 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
25 May 2010 | Director's details changed for Robert Mac Corgarry on 19 May 2010 (2 pages) |
25 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Robert Mac Corgarry on 19 May 2010 (2 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
10 August 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
20 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
20 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
22 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
22 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
19 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
19 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
2 October 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
23 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
23 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
24 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
24 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
12 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
12 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
23 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
23 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
17 December 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
17 December 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
7 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
7 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
20 June 2003 | New director appointed (2 pages) |
20 June 2003 | New director appointed (2 pages) |
9 June 2003 | New secretary appointed (2 pages) |
9 June 2003 | Registered office changed on 09/06/03 from: 51 swaffield road wandsworth london SW18 3AQ (1 page) |
9 June 2003 | New secretary appointed (2 pages) |
9 June 2003 | Registered office changed on 09/06/03 from: 51 swaffield road wandsworth london SW18 3AQ (1 page) |
28 May 2003 | Registered office changed on 28/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
28 May 2003 | Registered office changed on 28/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Secretary resigned (1 page) |
28 May 2003 | Secretary resigned (1 page) |
19 May 2003 | Incorporation (6 pages) |
19 May 2003 | Incorporation (6 pages) |