London
SW18 3LP
Director Name | Mrs Joanna Sarah Peggie |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2004(same day as company formation) |
Role | Interior Consultant |
Country of Residence | England |
Correspondence Address | 20 Frewin Road London SW18 3LP |
Secretary Name | Mrs Joanna Sarah Peggie |
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Nationality | British |
Status | Current |
Appointed | 26 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Frewin Road London SW18 3LP |
Registered Address | 20 Frewin Road London SW18 3LP |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Andrew James Peggie 50.00% Ordinary A |
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1 at £1 | Joanna Sarah Peggie 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £52,150 |
Cash | £8,800 |
Current Liabilities | £1,544 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 26 April 2023 (1 year ago) |
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Next Return Due | 10 May 2024 (1 week, 6 days from now) |
28 September 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
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2 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
13 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
18 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
15 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
5 June 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
19 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
1 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 June 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
19 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
20 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
12 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
24 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (6 pages) |
24 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (6 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
18 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (6 pages) |
18 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (6 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
16 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (6 pages) |
16 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (6 pages) |
4 August 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
4 August 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
17 May 2010 | Director's details changed for Joanna Sarah Peggie on 26 April 2010 (2 pages) |
17 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Andrew James Peggie on 26 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Andrew James Peggie on 26 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Joanna Sarah Peggie on 26 April 2010 (2 pages) |
4 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
4 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
1 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
1 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
12 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
12 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
15 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
15 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
14 June 2007 | Director's particulars changed (1 page) |
14 June 2007 | Director's particulars changed (1 page) |
14 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 2007 | Director's particulars changed (1 page) |
30 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 2007 | Registered office changed on 30/04/07 from: 90 grandison road london SW11 6LN (1 page) |
30 April 2007 | Registered office changed on 30/04/07 from: 90 grandison road london SW11 6LN (1 page) |
30 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 2007 | Director's particulars changed (1 page) |
26 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
26 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
20 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
20 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
9 May 2005 | Return made up to 26/04/05; full list of members (3 pages) |
9 May 2005 | Return made up to 26/04/05; full list of members (3 pages) |
4 June 2004 | Resolutions
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4 June 2004 | Resolutions
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25 May 2004 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
25 May 2004 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
25 May 2004 | Resolutions
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25 May 2004 | Resolutions
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18 May 2004 | New director appointed (1 page) |
18 May 2004 | New director appointed (1 page) |
26 April 2004 | Incorporation (12 pages) |
26 April 2004 | Incorporation (12 pages) |