Mogdonia
Isleworth
Middlesex
TW7 7NF
Secretary Name | Mr Thomas Kevin McAuley |
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Status | Current |
Appointed | 10 January 2019(15 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Correspondence Address | Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX |
Secretary Name | Katherine Eileen McAuley |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 375 Whitton Dene Mogdonia Isleworth Middlesex TW7 7NF |
Secretary Name | Claudette Cadien |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2008(5 years after company formation) |
Appointment Duration | 10 years, 3 months (resigned 09 January 2019) |
Role | Company Director |
Correspondence Address | 375 Whitton Dene Isleworth Middlesex TW7 7NF |
Telephone | 020 88672949 |
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Telephone region | London |
Registered Address | Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Turnover | £208,466 |
Net Worth | £5 |
Cash | £28,022 |
Current Liabilities | £31,896 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
9 June 2020 | Delivered on: 10 June 2020 Persons entitled: Charter Court Financial Services Limited (Trading as Precise Mortgages) Classification: A registered charge Particulars: 16 lockesley square. Lovelace gardens. Surbiton. KT6 6RT. United kingdom. Outstanding |
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25 November 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
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9 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
10 June 2020 | Registration of charge 049180540001, created on 9 June 2020 (4 pages) |
24 February 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
19 February 2020 | Previous accounting period shortened from 31 October 2019 to 30 September 2019 (1 page) |
1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
10 January 2019 | Appointment of Mr Thomas Kevin Mcauley as a secretary on 10 January 2019 (2 pages) |
10 January 2019 | Termination of appointment of Claudette Cadien as a secretary on 9 January 2019 (1 page) |
10 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
9 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
24 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
25 July 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
25 July 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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17 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
17 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
5 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-05
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5 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-05
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5 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-05
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24 July 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
24 July 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
2 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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2 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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2 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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10 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
10 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
21 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
21 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
21 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
6 August 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
17 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
10 August 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
21 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
4 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Christopher Kevin Mcauley on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Christopher Kevin Mcauley on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Christopher Kevin Mcauley on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
25 July 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
25 July 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
2 March 2009 | Return made up to 01/10/08; full list of members (3 pages) |
2 March 2009 | Return made up to 01/10/08; full list of members (3 pages) |
9 February 2009 | Secretary appointed claudette cadien (1 page) |
9 February 2009 | Secretary appointed claudette cadien (1 page) |
9 February 2009 | Appointment terminated secretary katherine mcauley (1 page) |
9 February 2009 | Appointment terminated secretary katherine mcauley (1 page) |
13 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
13 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
5 November 2007 | Return made up to 01/10/07; no change of members (6 pages) |
5 November 2007 | Return made up to 01/10/07; no change of members (6 pages) |
23 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
23 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
13 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
13 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
5 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
5 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
4 January 2006 | Return made up to 01/10/05; full list of members (6 pages) |
4 January 2006 | Return made up to 01/10/05; full list of members (6 pages) |
26 July 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
26 July 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
3 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
3 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
1 October 2003 | Incorporation (19 pages) |
1 October 2003 | Incorporation (19 pages) |