Battersea Rise Battersea
London
SW11 1HG
Secretary Name | Mr Stephen Robert Sanders |
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Nationality | British |
Status | Current |
Appointed | 01 March 2005(10 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Lecturer |
Correspondence Address | 53 Ashley Road Walton-On-Thames Surrey KT12 1HG |
Director Name | Tim Norbron |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2004(same day as company formation) |
Role | Acting Agent |
Correspondence Address | 6 Bond Close Iver Heath Buckinghamshire SL0 0NA |
Director Name | Mr Richard Christopher Burke |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2004(same day as company formation) |
Role | Actor/Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 29 Kirtle Road Chesham Buckinghamshire HP5 1AD |
Secretary Name | Mr Richard Christopher Burke |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Kirtle Road Chesham Buckinghamshire HP5 1AD |
Registered Address | 29b Battersea Rise Battersea Rise London SW11 1HG |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
2 at £1 | Jonathan Sidgwick 100.00% Ordinary |
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Year | 2014 |
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Turnover | £33,589 |
Net Worth | £1,260 |
Cash | £4,454 |
Current Liabilities | £3,380 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 13 April 2023 (1 year ago) |
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Next Return Due | 27 April 2024 (0 days from now) |
24 January 2024 | Micro company accounts made up to 30 April 2023 (9 pages) |
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16 May 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
30 January 2023 | Registered office address changed from 53 Ashley Road Walton-on-Thames Surrey KT12 1HG to 29B Battersea Rise Battersea Rise London SW11 1HG on 30 January 2023 (1 page) |
10 January 2023 | Micro company accounts made up to 30 April 2022 (9 pages) |
20 May 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
26 January 2022 | Micro company accounts made up to 30 April 2021 (9 pages) |
18 May 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
18 May 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
24 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
21 January 2020 | Total exemption full accounts made up to 30 April 2019 (3 pages) |
20 May 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (3 pages) |
21 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
10 June 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
10 June 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
30 January 2017 | Total exemption full accounts made up to 30 April 2016 (3 pages) |
30 January 2017 | Total exemption full accounts made up to 30 April 2016 (3 pages) |
26 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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23 February 2016 | Total exemption full accounts made up to 30 April 2015 (3 pages) |
23 February 2016 | Total exemption full accounts made up to 30 April 2015 (3 pages) |
4 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
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28 January 2015 | Total exemption full accounts made up to 30 April 2014 (3 pages) |
28 January 2015 | Total exemption full accounts made up to 30 April 2014 (3 pages) |
23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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15 July 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
18 January 2013 | Total exemption full accounts made up to 30 April 2012 (3 pages) |
18 January 2013 | Total exemption full accounts made up to 30 April 2012 (3 pages) |
28 June 2012 | Registered office address changed from 53 Ashley Road Walton-on-Thames Surrey KT18 5BN United Kingdom on 28 June 2012 (1 page) |
28 June 2012 | Registered office address changed from 53 Ashley Road Walton-on-Thames Surrey KT18 5BN United Kingdom on 28 June 2012 (1 page) |
28 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Total exemption full accounts made up to 30 April 2011 (3 pages) |
1 February 2012 | Total exemption full accounts made up to 30 April 2011 (3 pages) |
30 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
20 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
20 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
19 October 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Registered office address changed from 23 Dane Road Ealing London W13 9AQ on 19 October 2010 (1 page) |
19 October 2010 | Director's details changed for Jonathan Anthony Sidgwick on 13 April 2010 (3 pages) |
19 October 2010 | Director's details changed for Jonathan Anthony Sidgwick on 13 April 2010 (3 pages) |
19 October 2010 | Registered office address changed from 23 Dane Road Ealing London W13 9AQ on 19 October 2010 (1 page) |
18 October 2010 | Secretary's details changed for Stephen Robert Sanders on 13 April 2010 (2 pages) |
18 October 2010 | Secretary's details changed for Stephen Robert Sanders on 13 April 2010 (2 pages) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
9 September 2009 | Return made up to 13/04/09; full list of members (3 pages) |
9 September 2009 | Return made up to 13/04/09; full list of members (3 pages) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2009 | Registered office changed on 06/02/2009 from 124 d lavender hill battersea london SW11 5RB (1 page) |
6 February 2009 | Total exemption full accounts made up to 30 April 2008 (3 pages) |
6 February 2009 | Registered office changed on 06/02/2009 from 124 d lavender hill battersea london SW11 5RB (1 page) |
6 February 2009 | Total exemption full accounts made up to 30 April 2008 (3 pages) |
8 August 2008 | Return made up to 13/04/08; full list of members (3 pages) |
8 August 2008 | Return made up to 13/04/08; full list of members (3 pages) |
19 March 2008 | Return made up to 13/04/07; full list of members (3 pages) |
19 March 2008 | Return made up to 13/04/07; full list of members (3 pages) |
24 January 2008 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
24 January 2008 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
18 February 2007 | Total exemption full accounts made up to 30 April 2006 (3 pages) |
18 February 2007 | Total exemption full accounts made up to 30 April 2006 (3 pages) |
10 July 2006 | Return made up to 13/04/06; full list of members (6 pages) |
10 July 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
10 July 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
10 July 2006 | Return made up to 13/04/06; full list of members (6 pages) |
12 August 2005 | Return made up to 13/04/05; full list of members (6 pages) |
12 August 2005 | Return made up to 13/04/05; full list of members (6 pages) |
14 March 2005 | Registered office changed on 14/03/05 from: pinewood studios room 131, pinewood road iver heath buckinghamshire SL0 0NH (1 page) |
14 March 2005 | Registered office changed on 14/03/05 from: pinewood studios room 131, pinewood road iver heath buckinghamshire SL0 0NH (1 page) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | New secretary appointed (2 pages) |
1 March 2005 | Secretary resigned;director resigned (1 page) |
1 March 2005 | Secretary resigned;director resigned (1 page) |
1 March 2005 | New director appointed (2 pages) |
1 March 2005 | Secretary resigned;director resigned (1 page) |
1 March 2005 | Secretary resigned;director resigned (1 page) |
1 March 2005 | New director appointed (2 pages) |
7 July 2004 | Director's particulars changed (1 page) |
7 July 2004 | Director's particulars changed (1 page) |
2 June 2004 | Director's particulars changed (1 page) |
2 June 2004 | Director's particulars changed (1 page) |
13 April 2004 | Incorporation (14 pages) |
13 April 2004 | Incorporation (14 pages) |