Stevenage Road
London
SW6 6DX
Secretary Name | David Richard Powell |
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Nationality | British |
Status | Current |
Appointed | 16 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 138 Bishops's Mansions Stevenage Road London SW6 6DX |
Registered Address | 138 Bishop's Mansions Stevenage Road London SW6 6DX |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Palace Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | A.e. Beaton 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
29 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
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21 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
26 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
29 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
3 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
1 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
18 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
18 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
26 June 2015 | Annual return made up to 16 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 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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19 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
19 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
27 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 June 2013 | Director's details changed for Alisa Elizabeth Beaton on 24 January 2013 (2 pages) |
28 June 2013 | Secretary's details changed for David Richard Powell on 24 January 2013 (2 pages) |
28 June 2013 | Registered office address changed from 9 Canford Road London SW11 6PA on 28 June 2013 (1 page) |
28 June 2013 | Secretary's details changed for David Richard Powell on 24 January 2013 (2 pages) |
28 June 2013 | Director's details changed for Alisa Elizabeth Beaton on 24 January 2013 (2 pages) |
28 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
28 June 2013 | Registered office address changed from 9 Canford Road London SW11 6PA on 28 June 2013 (1 page) |
28 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
27 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
14 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
14 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Alisa Elizabeth Beaton on 16 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Alisa Elizabeth Beaton on 16 June 2010 (2 pages) |
21 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
8 June 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
9 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
9 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
24 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
24 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
2 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
2 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
28 August 2007 | Return made up to 16/06/07; full list of members (2 pages) |
28 August 2007 | Return made up to 16/06/07; full list of members (2 pages) |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
11 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
11 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
6 July 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
6 July 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
23 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
23 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
22 July 2004 | Return made up to 16/06/04; full list of members
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22 July 2004 | Return made up to 16/06/04; full list of members
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16 June 2003 | Incorporation (16 pages) |
16 June 2003 | Incorporation (16 pages) |