123 Wapping High Street
London
E1W 3NX
Director Name | Mrs Suzanna Crowther |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2004(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 1 Falconet Court 123 Wapping High Street London E1W 3NX |
Secretary Name | Mrs Suzanna Crowther |
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Nationality | British |
Status | Current |
Appointed | 20 May 2004(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 1 Falconet Court 123 Wapping High Street London E1W 3NX |
Director Name | Mrs Patricia Pamela Norris |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(same day as company formation) |
Role | Company Secretary/Company Dire |
Country of Residence | England |
Correspondence Address | 2 Hampton Close London N11 3PR |
Secretary Name | Linda Simons |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1238 High Road Whetstone London N20 0LH |
Website | hdristudio.com |
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Registered Address | 17 Station Road Sunbury-On-Thames TW16 6SB |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Peter Crowther 50.00% Ordinary |
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50 at £1 | Suzanna Crowther 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,922 |
Cash | £29,243 |
Current Liabilities | £46,433 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 19 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (2 months from now) |
15 January 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
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5 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
27 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
9 September 2019 | Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to 17 Station Road Sunbury-on-Thames TW16 6SB on 9 September 2019 (1 page) |
21 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
21 May 2019 | Director's details changed for Mrs Suzanna Crowther on 14 May 2019 (2 pages) |
21 December 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
16 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
22 May 2017 | Secretary's details changed for Suzanna Crowther on 19 May 2017 (1 page) |
22 May 2017 | Director's details changed for Peter Crowther on 19 May 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
22 May 2017 | Director's details changed for Peter Crowther on 19 May 2017 (2 pages) |
22 May 2017 | Secretary's details changed for Suzanna Crowther on 19 May 2017 (1 page) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
6 June 2016 | Director's details changed for Suzanna Crowther on 1 May 2016 (2 pages) |
6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Director's details changed for Peter Crowther on 1 May 2016 (2 pages) |
6 June 2016 | Director's details changed for Peter Crowther on 1 May 2016 (2 pages) |
6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Director's details changed for Suzanna Crowther on 1 May 2016 (2 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
7 January 2016 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 7 January 2016 (1 page) |
7 January 2016 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 7 January 2016 (1 page) |
13 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
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11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
14 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
6 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders
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6 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders
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21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
10 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
1 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
10 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
25 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
25 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
4 July 2008 | Return made up to 20/05/08; full list of members (4 pages) |
4 July 2008 | Return made up to 20/05/08; full list of members (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
27 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
27 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
20 July 2006 | Return made up to 20/05/06; full list of members (2 pages) |
20 July 2006 | Return made up to 20/05/06; full list of members (2 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
13 July 2005 | Return made up to 20/05/05; full list of members (3 pages) |
13 July 2005 | Return made up to 20/05/05; full list of members (3 pages) |
11 June 2004 | Secretary resigned (1 page) |
11 June 2004 | Ad 20/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 June 2004 | Director resigned (1 page) |
11 June 2004 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
11 June 2004 | New director appointed (3 pages) |
11 June 2004 | Ad 20/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 June 2004 | New director appointed (3 pages) |
11 June 2004 | Location of register of members (1 page) |
11 June 2004 | Director resigned (1 page) |
11 June 2004 | New secretary appointed;new director appointed (3 pages) |
11 June 2004 | Location of register of members (1 page) |
11 June 2004 | Secretary resigned (1 page) |
11 June 2004 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
11 June 2004 | New secretary appointed;new director appointed (3 pages) |
20 May 2004 | Incorporation (13 pages) |
20 May 2004 | Incorporation (13 pages) |