29 Station Road
Hampton
Middlesex
TW12 2BT
Secretary Name | Christopher Lovejoy Black |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 2003(1 day after company formation) |
Appointment Duration | 12 years, 7 months (resigned 19 May 2016) |
Role | Company Director |
Correspondence Address | 62 Peake Avenue Nuneaton Warwickshire CV11 6DW |
Director Name | Accord Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2003(same day as company formation) |
Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
Secretary Name | Accord Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2003(same day as company formation) |
Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
Registered Address | Flat 1 St Peters Court 29 Station Road Hampton Middlesex TW12 2BT |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
2 at £1 | Junaite Chackman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £270 |
Cash | £926 |
Current Liabilities | £2,515 |
Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
8 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
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14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
19 May 2016 | Termination of appointment of Christopher Lovejoy Black as a secretary on 19 May 2016 (1 page) |
10 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
10 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
6 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
11 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
11 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
24 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
26 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
26 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
20 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
16 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
16 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Director's details changed for Junaite Chackman on 15 October 2009 (2 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
13 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
18 October 2007 | Return made up to 06/10/07; full list of members (6 pages) |
1 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
19 October 2006 | Return made up to 06/10/06; full list of members (6 pages) |
31 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
13 October 2005 | Return made up to 06/10/05; full list of members
|
17 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
13 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
23 February 2004 | Secretary's particulars changed (1 page) |
25 January 2004 | Secretary's particulars changed (1 page) |
12 November 2003 | New secretary appointed (2 pages) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Registered office changed on 12/11/03 from: 5 new broadway hampton hill hampton middlesex TW12 1JG (1 page) |
6 October 2003 | Incorporation (19 pages) |