London
SW15 6TL
Director Name | Mrs Jacqueline Sue Parker |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | South African |
Status | Current |
Appointed | 28 December 2018(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Mr Kwok Meng Tham |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 25 July 2022(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Retired |
Country of Residence | Malaysia |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Secretary Name | J C F P Secretaries Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 15 May 2022(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Caroline Matthews |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Role | Retired Civil Servant |
Correspondence Address | Flat 11 Warwick Court 4 Lansdowne Road London SW20 8AP |
Director Name | Justin Richard Vaughan Brown |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Role | Search & Selection Consultant |
Correspondence Address | Flat 7 Warwick Court Lansdowne Road London SW20 8AP |
Secretary Name | Kelly Anne Millar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor 5 Venetia Road London N4 1EJ |
Secretary Name | Mr John Stephen Morrall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 2004(9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Aylestone Avenue Brondesbury Park London NW6 7AA |
Secretary Name | Mr Richard Maurice Schmidt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 2004(9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 December 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 14 Perceval Avenue London NW3 4PY |
Secretary Name | Caroline Matthews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 2005(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 July 2007) |
Role | Company Director |
Correspondence Address | Flat 11 Warwick Court 4 Lansdowne Road London SW20 8AP |
Director Name | Mrs Ladan Hall |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(1 year, 11 months after company formation) |
Appointment Duration | 4 years (resigned 25 January 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Grange Park Place London SW20 0EE |
Director Name | Mrs Jacqueline Sue Parker |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 05 April 2007(3 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 20 January 2008) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Flat 1 Warwick Court 4 Lansdowne Road Wimbledon London SW20 8AP |
Secretary Name | Mrs Jacqueline Sue Parker |
---|---|
Nationality | South African |
Status | Resigned |
Appointed | 05 July 2007(3 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 20 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 Warwick Court 4 Lansdowne Road Wimbledon London SW20 8AP |
Director Name | Patrick Basil Furlong |
---|---|
Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2007(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Warwick Court 4 Lansdowne Road Wimbledon London SW20 8AP |
Director Name | Peter Hannigan |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2008(4 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 08 June 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Nathalie Christina Scott |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2011(7 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (resigned 04 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Ms Kate Olivier |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2016(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 April 2022) |
Role | Events Manager |
Country of Residence | England |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Mr Nazim Manji |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2022(18 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 17 October 2022) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Secretary Name | J J Homes (Properties) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 January 2008(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 June 2009) |
Correspondence Address | 146 Stanley Park Road Carshalton Surrey SM5 3JG |
Secretary Name | Grace Miller & Co. Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2009(5 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 15 May 2022) |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Registered Address | 322 Upper Richmond Road London SW15 6TL |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £38,973 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 January 2024 (2 months ago) |
---|---|
Next Return Due | 9 February 2025 (10 months, 2 weeks from now) |
26 January 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
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26 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
16 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
28 October 2022 | Termination of appointment of Nazim Manji as a director on 17 October 2022 (1 page) |
27 September 2022 | Appointment of Mr Kwok Meng Tham as a director on 25 July 2022 (2 pages) |
2 August 2022 | Appointment of J C F P Secretaries Ltd as a secretary on 15 May 2022 (2 pages) |
2 August 2022 | Register inspection address has been changed to 322 Upper Richmond Road London SW15 6TL (1 page) |
2 August 2022 | Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 322 Upper Richmond Road London SW15 6TL on 2 August 2022 (1 page) |
2 August 2022 | Director's details changed for Dr Adedolapo Adeniyi on 15 May 2022 (2 pages) |
7 July 2022 | Termination of appointment of Grace Miller & Co. Ltd as a secretary on 15 May 2022 (1 page) |
29 June 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
20 April 2022 | Termination of appointment of Kate Olivier as a director on 20 April 2022 (1 page) |
10 March 2022 | Appointment of Mr Nazim Manji as a director on 10 March 2022 (2 pages) |
3 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
15 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
27 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
16 July 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
31 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
4 November 2019 | Termination of appointment of Nathalie Christina Scott as a director on 4 November 2019 (1 page) |
19 July 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
31 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
4 January 2019 | Appointment of Mrs Jacqueline Sue Parker as a director on 28 December 2018 (2 pages) |
5 July 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
11 June 2018 | Termination of appointment of Peter Hannigan as a director on 8 June 2018 (1 page) |
2 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
6 February 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
6 February 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
15 November 2016 | Appointment of Ms Kate Olivier as a director on 15 November 2016 (2 pages) |
15 November 2016 | Appointment of Ms Kate Olivier as a director on 15 November 2016 (2 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
16 February 2016 | Annual return made up to 26 January 2016 no member list (5 pages) |
16 February 2016 | Annual return made up to 26 January 2016 no member list (5 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 February 2015 | Annual return made up to 26 January 2015 no member list (5 pages) |
27 February 2015 | Annual return made up to 26 January 2015 no member list (5 pages) |
10 November 2014 | Director's details changed for Nathalie Christina Scott on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Peter Hannigan on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Peter Hannigan on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Peter Hannigan on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Peter Hannigan on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Dr Adedolapo Adeniyi on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Dr Adedolapo Adeniyi on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Nathalie Christina Scott on 10 November 2014 (2 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 February 2014 | Annual return made up to 26 January 2014 no member list (5 pages) |
6 February 2014 | Annual return made up to 26 January 2014 no member list (5 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 February 2013 | Annual return made up to 26 January 2013 no member list (5 pages) |
25 February 2013 | Annual return made up to 26 January 2013 no member list (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 February 2012 | Annual return made up to 26 January 2012 no member list (5 pages) |
8 February 2012 | Annual return made up to 26 January 2012 no member list (5 pages) |
15 September 2011 | Secretary's details changed for Grace Miller & Company on 12 September 2011 (2 pages) |
15 September 2011 | Secretary's details changed for Grace Miller & Company on 12 September 2011 (2 pages) |
14 September 2011 | Registered office address changed from Grace Miller & Co 2a Lambton Road West Wimbledon London SW20 0LR on 14 September 2011 (1 page) |
14 September 2011 | Registered office address changed from Grace Miller & Co 2a Lambton Road West Wimbledon London SW20 0LR on 14 September 2011 (1 page) |
21 March 2011 | Appointment of Nathalie Christina Scott as a director (3 pages) |
21 March 2011 | Appointment of Nathalie Christina Scott as a director (3 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 February 2011 | Annual return made up to 26 January 2011 no member list (4 pages) |
23 February 2011 | Annual return made up to 26 January 2011 no member list (4 pages) |
18 February 2011 | Termination of appointment of Patrick Furlong as a director (2 pages) |
18 February 2011 | Termination of appointment of Patrick Furlong as a director (2 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 February 2010 | Director's details changed for Peter Hannigan on 12 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 26 January 2010 no member list (4 pages) |
12 February 2010 | Director's details changed for Peter Hannigan on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Adedolapo Adeniyi on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Adedolapo Adeniyi on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Patrick Basil Furlong on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Patrick Basil Furlong on 12 February 2010 (2 pages) |
12 February 2010 | Secretary's details changed for Grace Miller & Company on 12 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 26 January 2010 no member list (4 pages) |
12 February 2010 | Secretary's details changed for Grace Miller & Company on 12 February 2010 (2 pages) |
2 February 2010 | Termination of appointment of Ladan Hall as a director (2 pages) |
2 February 2010 | Termination of appointment of Ladan Hall as a director (2 pages) |
24 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
24 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
11 June 2009 | Registered office changed on 11/06/2009 from 146 stanley park road carshalton SW5 3JG (1 page) |
11 June 2009 | Secretary appointed grace miller & company (2 pages) |
11 June 2009 | Secretary appointed grace miller & company (2 pages) |
11 June 2009 | Registered office changed on 11/06/2009 from 146 stanley park road carshalton SW5 3JG (1 page) |
1 June 2009 | Appointment terminated secretary j j homes prperties LTD (1 page) |
1 June 2009 | Appointment terminated secretary j j homes prperties LTD (1 page) |
27 March 2009 | Annual return made up to 26/01/09 (5 pages) |
27 March 2009 | Annual return made up to 26/01/09 (5 pages) |
16 February 2009 | Appointment terminated secretary jacqueline parker (1 page) |
16 February 2009 | Annual return made up to 26/01/08 (5 pages) |
16 February 2009 | Appointment terminated director jacqueline parker (1 page) |
16 February 2009 | Appointment terminated director jacqueline parker (1 page) |
16 February 2009 | Annual return made up to 26/01/08 (5 pages) |
16 February 2009 | Appointment terminated secretary jacqueline parker (1 page) |
7 February 2009 | Location of register of members (1 page) |
7 February 2009 | Registered office changed on 07/02/2009 from 1 warwick court lansdowne road london SW20 8AP (1 page) |
7 February 2009 | Location of register of members (1 page) |
7 February 2009 | Registered office changed on 07/02/2009 from 1 warwick court lansdowne road london SW20 8AP (1 page) |
6 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
6 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
17 April 2008 | Director appointed peter hannigan (1 page) |
17 April 2008 | Director appointed peter hannigan (1 page) |
11 February 2008 | New secretary appointed (1 page) |
11 February 2008 | New secretary appointed (1 page) |
7 February 2008 | New director appointed (1 page) |
7 February 2008 | New director appointed (1 page) |
6 December 2007 | New director appointed (1 page) |
6 December 2007 | New director appointed (1 page) |
21 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
21 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
15 August 2007 | New secretary appointed (1 page) |
15 August 2007 | New secretary appointed (1 page) |
26 July 2007 | Secretary resigned;director resigned (1 page) |
26 July 2007 | Registered office changed on 26/07/07 from: flat 11 warwick court 4 lansdowne road london SW20 8AP (1 page) |
26 July 2007 | Secretary resigned;director resigned (1 page) |
26 July 2007 | Registered office changed on 26/07/07 from: flat 11 warwick court 4 lansdowne road london SW20 8AP (1 page) |
10 May 2007 | New director appointed (2 pages) |
10 May 2007 | New director appointed (2 pages) |
5 March 2007 | Annual return made up to 26/01/07 (4 pages) |
5 March 2007 | Annual return made up to 26/01/07 (4 pages) |
18 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
18 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
15 February 2006 | Annual return made up to 26/01/06 (4 pages) |
15 February 2006 | Secretary resigned (1 page) |
15 February 2006 | Secretary resigned (1 page) |
15 February 2006 | Annual return made up to 26/01/06 (4 pages) |
15 February 2006 | New secretary appointed (2 pages) |
15 February 2006 | New secretary appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | Director resigned (1 page) |
16 January 2006 | Secretary resigned (1 page) |
16 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: 3 cloth street london EC1A 7NP (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: 3 cloth street london EC1A 7NP (1 page) |
14 July 2005 | Resolutions
|
14 July 2005 | Resolutions
|
14 July 2005 | Resolutions
|
14 July 2005 | Resolutions
|
26 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
26 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
21 March 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
21 March 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
3 February 2005 | Annual return made up to 26/01/05 (4 pages) |
3 February 2005 | Annual return made up to 26/01/05 (4 pages) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | New secretary appointed (2 pages) |
16 April 2004 | Secretary's particulars changed (1 page) |
16 April 2004 | Secretary's particulars changed (1 page) |
26 January 2004 | Incorporation (16 pages) |
26 January 2004 | Incorporation (16 pages) |