London
SE3 7DW
Secretary Name | Ernest Keith Hampton |
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Nationality | British |
Status | Current |
Appointed | 18 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Director Name | Mr Keith Hampton |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2019(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Registered Address | 237 Westcombe Hill London SE3 7DW |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Christine Hampton 50.00% Ordinary |
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1 at £1 | Ernest Keith Hampton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £319 |
Cash | £349 |
Current Liabilities | £53,151 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 18 March 2024 (1 week, 4 days ago) |
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Next Return Due | 1 April 2025 (1 year from now) |
13 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
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20 March 2023 | Confirmation statement made on 18 March 2023 with updates (5 pages) |
14 February 2023 | Secretary's details changed (1 page) |
13 February 2023 | Director's details changed for Mr Keith Hampton on 13 February 2023 (2 pages) |
5 September 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
18 March 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
16 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
7 May 2021 | Secretary's details changed (1 page) |
7 May 2021 | Secretary's details changed for Ernest Keith Hampton on 7 May 2021 (1 page) |
6 May 2021 | Director's details changed for Mr Keith Hampton on 6 May 2021 (2 pages) |
28 April 2021 | Secretary's details changed (1 page) |
26 April 2021 | Director's details changed for Christine Hampton on 26 April 2021 (2 pages) |
26 April 2021 | Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 26 April 2021 (1 page) |
19 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
24 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
3 April 2020 | Confirmation statement made on 18 March 2020 with updates (5 pages) |
2 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
1 July 2019 | Appointment of Mr Keith Hampton as a director on 26 June 2019 (2 pages) |
20 March 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
8 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
28 March 2018 | Confirmation statement made on 18 March 2018 with updates (4 pages) |
22 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
22 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
3 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 September 2014 | Statement of capital following an allotment of shares on 15 September 2014
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23 September 2014 | Statement of capital following an allotment of shares on 15 September 2014
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15 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 April 2010 | Director's details changed for Christine Hampton on 1 October 2009 (2 pages) |
9 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Director's details changed for Christine Hampton on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Christine Hampton on 1 October 2009 (2 pages) |
9 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 September 2009 | Director's change of particulars / christine mann / 25/08/2009 (1 page) |
3 September 2009 | Director's change of particulars / christine mann / 25/08/2009 (1 page) |
14 May 2009 | Return made up to 18/03/09; full list of members (3 pages) |
14 May 2009 | Return made up to 18/03/09; full list of members (3 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 May 2007 | Return made up to 18/03/07; full list of members (2 pages) |
10 May 2007 | Return made up to 18/03/07; full list of members (2 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: 69 plumstead common road london SE18 3AX (1 page) |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: 69 plumstead common road london SE18 3AX (1 page) |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
20 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
19 January 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
19 January 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
24 March 2005 | Return made up to 18/03/05; full list of members (2 pages) |
24 March 2005 | Return made up to 18/03/05; full list of members (2 pages) |
18 March 2004 | Incorporation (17 pages) |
18 March 2004 | Incorporation (17 pages) |