London
W1U 2LR
Director Name | Mrs Jennifer Ann Hough |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(same day as company formation) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 47 Brooklyn Road Bromley Kent BR2 9SD |
Secretary Name | Mrs Jennifer Ann Hough |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Brooklyn Road Bromley Kent BR2 9SD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 20 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 4 October 2024 (4 months, 3 weeks from now) |
20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
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29 August 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
19 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
21 September 2022 | Confirmation statement made on 20 September 2022 with updates (4 pages) |
20 May 2022 | Confirmation statement made on 20 May 2022 with updates (4 pages) |
8 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
20 May 2021 | Confirmation statement made on 20 May 2021 with updates (4 pages) |
27 August 2020 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
20 May 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
15 October 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
10 January 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
22 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
26 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
26 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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23 June 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
23 June 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
21 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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31 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
31 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
17 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Termination of appointment of Jennifer Hough as a director (1 page) |
17 June 2014 | Termination of appointment of Jennifer Hough as a director (1 page) |
17 June 2014 | Termination of appointment of Jennifer Hough as a secretary (1 page) |
17 June 2014 | Termination of appointment of Jennifer Hough as a secretary (1 page) |
3 April 2014 | Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 3 April 2014 (1 page) |
10 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
10 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
13 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
13 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
2 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
12 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
12 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
25 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
30 June 2010 | Director's details changed for Pamela Anne Scoular on 1 October 2009 (2 pages) |
30 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Director's details changed for Pamela Anne Scoular on 1 October 2009 (2 pages) |
30 June 2010 | Director's details changed for Pamela Anne Scoular on 1 October 2009 (2 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
20 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
20 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
4 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
4 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
3 August 2007 | Return made up to 20/05/07; no change of members (7 pages) |
3 August 2007 | Return made up to 20/05/07; no change of members (7 pages) |
2 July 2007 | Registered office changed on 02/07/07 from: 286A high street dorking RH4 1QT (1 page) |
2 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
2 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
2 July 2007 | Registered office changed on 02/07/07 from: 286A high street dorking RH4 1QT (1 page) |
8 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
8 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
8 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
8 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
14 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
5 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
5 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
21 May 2004 | Secretary resigned (1 page) |
21 May 2004 | Secretary resigned (1 page) |
20 May 2004 | Incorporation (16 pages) |
20 May 2004 | Incorporation (16 pages) |