Teddington
TW11 9JR
Secretary Name | Dr Matthew Lee |
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Nationality | British |
Status | Current |
Appointed | 24 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Woodcote Close Epsom Surrey KT18 7QJ |
Registered Address | 50 Seymour Street London W1H 7JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | James David Lee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,282 |
Cash | £192,370 |
Current Liabilities | £182,459 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 24 November 2023 (4 months ago) |
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Next Return Due | 8 December 2024 (8 months, 1 week from now) |
25 February 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
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22 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
8 April 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
9 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
2 April 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
2 January 2019 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
31 August 2018 | Director's details changed for Mr James David Lee on 31 August 2018 (2 pages) |
25 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
7 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
22 December 2015 | Director's details changed for Mr James David Lee on 25 November 2015 (2 pages) |
22 December 2015 | Director's details changed for Mr James David Lee on 25 November 2015 (2 pages) |
27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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17 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
17 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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12 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
12 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
4 February 2013 | Director's details changed for Mr James David Lee on 1 February 2013 (2 pages) |
4 February 2013 | Director's details changed for Mr James David Lee on 1 February 2013 (2 pages) |
4 February 2013 | Director's details changed for Mr James David Lee on 1 February 2013 (2 pages) |
6 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
6 January 2012 | Director's details changed for Mr James David Lee on 6 January 2012 (2 pages) |
6 January 2012 | Secretary's details changed for Matthew Lee on 6 January 2012 (2 pages) |
6 January 2012 | Director's details changed for Mr James David Lee on 6 January 2012 (2 pages) |
6 January 2012 | Director's details changed for Mr James David Lee on 6 January 2012 (2 pages) |
6 January 2012 | Secretary's details changed for Matthew Lee on 6 January 2012 (2 pages) |
6 January 2012 | Secretary's details changed for Matthew Lee on 6 January 2012 (2 pages) |
4 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Registered office address changed from C/O C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 4 January 2012 (1 page) |
4 January 2012 | Registered office address changed from C/O C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 4 January 2012 (1 page) |
4 January 2012 | Registered office address changed from C/O C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 4 January 2012 (1 page) |
4 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Registered office address changed from C/O Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 25 May 2011 (1 page) |
25 May 2011 | Registered office address changed from C/O Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 25 May 2011 (1 page) |
12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
17 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for James David Lee on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for James David Lee on 17 December 2009 (2 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
10 December 2008 | Director's change of particulars / james lee / 05/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / james lee / 05/12/2008 (1 page) |
5 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
5 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
5 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
22 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
22 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
9 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
9 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
7 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
7 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
12 January 2005 | Return made up to 24/11/04; full list of members
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12 January 2005 | Return made up to 24/11/04; full list of members
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8 December 2004 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
8 December 2004 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
24 November 2003 | Incorporation (17 pages) |
24 November 2003 | Incorporation (17 pages) |