Bayswater
London
W2 5RB
Secretary Name | Ann McAskie |
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Nationality | British |
Status | Current |
Appointed | 12 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 112 Newland Park Hull East Yorkshire HU5 2DU |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 112 Morden Road London SW19 3BP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Gill Mcaskie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £163,597 |
Current Liabilities | £20,138 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 12 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 26 June 2024 (2 months, 4 weeks from now) |
26 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
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25 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
26 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
10 July 2017 | Notification of Gill Mcaskie as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Notification of Gill Mcaskie as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
26 June 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
8 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
26 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
10 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
29 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
29 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
17 July 2013 | Amended accounts made up to 30 June 2012 (10 pages) |
17 July 2013 | Amended accounts made up to 30 June 2012 (10 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
17 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
4 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for Gill Mcaskie on 1 January 2010 (2 pages) |
4 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for Gill Mcaskie on 1 January 2010 (2 pages) |
4 August 2010 | Director's details changed for Gill Mcaskie on 1 January 2010 (2 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
16 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
16 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
14 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
14 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
3 March 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
3 March 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
27 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
27 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
4 June 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
4 June 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
3 August 2006 | Return made up to 12/06/06; full list of members (2 pages) |
3 August 2006 | Return made up to 12/06/06; full list of members (2 pages) |
5 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
5 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
27 June 2005 | Return made up to 12/06/05; full list of members (2 pages) |
27 June 2005 | Return made up to 12/06/05; full list of members (2 pages) |
3 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
3 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
20 September 2004 | Registered office changed on 20/09/04 from: third floor hill house highgate hill london N19 5NA (1 page) |
20 September 2004 | Registered office changed on 20/09/04 from: third floor hill house highgate hill london N19 5NA (1 page) |
23 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
23 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
25 July 2003 | Registered office changed on 25/07/03 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
25 July 2003 | Registered office changed on 25/07/03 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
12 July 2003 | New secretary appointed (2 pages) |
12 July 2003 | New secretary appointed (2 pages) |
12 July 2003 | New director appointed (2 pages) |
12 July 2003 | New director appointed (2 pages) |
28 June 2003 | Resolutions
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28 June 2003 | Resolutions
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24 June 2003 | Secretary resigned (1 page) |
24 June 2003 | Registered office changed on 24/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
24 June 2003 | Secretary resigned (1 page) |
24 June 2003 | Director resigned (1 page) |
24 June 2003 | Director resigned (1 page) |
24 June 2003 | Registered office changed on 24/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
12 June 2003 | Incorporation (16 pages) |
12 June 2003 | Incorporation (16 pages) |