1 Daylesford Avenue
London
SW15 5QP
Secretary Name | Mr Gholam Reza Rahmat Samii |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 September 2004(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19 Cornerways 1 Daylesford Avenue London SW15 5QP |
Director Name | Alex Richard McDonald |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Role | Materials Manager |
Correspondence Address | 7a St Margarets Road Twickenham Middlesex TW1 2LN |
Director Name | Patricia Brigid Horscroft |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 September 2006(2 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 29 January 2007) |
Role | Retired |
Correspondence Address | 28 Cambridge Park Court Cambridge Park East Twickenham Middlesex TW1 2JN |
Director Name | Esther Danks |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 April 2009) |
Role | Analyst |
Correspondence Address | 7a St Margarets Road Twickenham Middlesex TW1 2LN |
Director Name | Bonusworth Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Director Name | RWL Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 19 Cornerways 1 Daylesford Avenue Barnes London SW15 5QP |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Putney |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £3,671 |
Cash | £561 |
Current Liabilities | £561 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
26 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
---|---|
7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
16 December 2021 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
8 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
8 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
5 February 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
4 October 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
27 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
29 May 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
23 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
17 October 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
17 October 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 October 2015 | Annual return made up to 7 September 2015 no member list (3 pages) |
30 October 2015 | Annual return made up to 7 September 2015 no member list (3 pages) |
1 July 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
1 July 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
24 October 2014 | Annual return made up to 7 September 2014 no member list (3 pages) |
24 October 2014 | Annual return made up to 7 September 2014 no member list (3 pages) |
24 October 2014 | Annual return made up to 7 September 2014 no member list (3 pages) |
9 May 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
9 May 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
5 November 2013 | Annual return made up to 7 September 2013 no member list (3 pages) |
5 November 2013 | Annual return made up to 7 September 2013 no member list (3 pages) |
5 November 2013 | Annual return made up to 7 September 2013 no member list (3 pages) |
14 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
14 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
17 October 2012 | Register(s) moved to registered inspection location (1 page) |
17 October 2012 | Annual return made up to 7 September 2012 no member list (3 pages) |
17 October 2012 | Register inspection address has been changed (1 page) |
17 October 2012 | Register inspection address has been changed (1 page) |
17 October 2012 | Annual return made up to 7 September 2012 no member list (3 pages) |
17 October 2012 | Register(s) moved to registered inspection location (1 page) |
17 October 2012 | Annual return made up to 7 September 2012 no member list (3 pages) |
15 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
15 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
24 October 2011 | Annual return made up to 7 September 2011 no member list (3 pages) |
24 October 2011 | Annual return made up to 7 September 2011 no member list (3 pages) |
24 October 2011 | Annual return made up to 7 September 2011 no member list (3 pages) |
10 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
10 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
23 November 2010 | Annual return made up to 7 September 2010 no member list (3 pages) |
23 November 2010 | Annual return made up to 7 September 2010 no member list (3 pages) |
23 November 2010 | Annual return made up to 7 September 2010 no member list (3 pages) |
23 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
23 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
7 December 2009 | Annual return made up to 7 September 2009 no member list (2 pages) |
7 December 2009 | Annual return made up to 7 September 2009 no member list (2 pages) |
7 December 2009 | Annual return made up to 7 September 2009 no member list (2 pages) |
25 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
25 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
7 May 2009 | Appointment terminated director esther danks (1 page) |
7 May 2009 | Appointment terminated director esther danks (1 page) |
7 October 2008 | Annual return made up to 07/09/08 (2 pages) |
7 October 2008 | Annual return made up to 07/09/08 (2 pages) |
30 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
30 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
29 October 2007 | Annual return made up to 07/09/07 (2 pages) |
29 October 2007 | Annual return made up to 07/09/07 (2 pages) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
21 February 2007 | Annual return made up to 07/09/06 (2 pages) |
21 February 2007 | Annual return made up to 07/09/06 (2 pages) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | Director resigned (1 page) |
13 October 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
13 October 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
23 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
23 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
21 November 2005 | Return made up to 07/09/05; amending return (4 pages) |
21 November 2005 | Return made up to 07/09/05; amending return (4 pages) |
10 October 2005 | Annual return made up to 07/09/05 (2 pages) |
10 October 2005 | Annual return made up to 07/09/05 (2 pages) |
4 May 2005 | New secretary appointed;new director appointed (2 pages) |
4 May 2005 | New director appointed (2 pages) |
4 May 2005 | New secretary appointed;new director appointed (2 pages) |
4 May 2005 | New director appointed (2 pages) |
27 September 2004 | Secretary resigned;director resigned (1 page) |
27 September 2004 | Secretary resigned;director resigned (1 page) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | Director resigned (1 page) |
7 September 2004 | Incorporation (33 pages) |
7 September 2004 | Incorporation (33 pages) |