Mitcham
Surrey
CR4 2HY
Director Name | Mrs Jennifer Mary Bratza |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2004(1 month, 4 weeks after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Property |
Country of Residence | England |
Correspondence Address | 15 Stanstead Road Caterham Surrey CR3 6AD |
Director Name | Mr Jeroen Xander Hoppe |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 23 March 2005(6 months, 1 week after company formation) |
Appointment Duration | 19 years |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 10-11 Ascot Parade Clapham Park Road London SW4 7EY |
Secretary Name | Sylvia Jean Guythia Furneaux |
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Nationality | British,Canadian |
Status | Current |
Appointed | 10 January 2006(1 year, 3 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Edgehill Road Mitcham Surrey CR4 2HY |
Director Name | Mr Michele Basile |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 17 September 2013(9 years after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 72f Wimbledon Park Road London SW18 5SH |
Director Name | Mr Tremayne Reiss |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2013(9 years after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72a Wimbledon Park Road London SW18 5SH |
Director Name | Miss Annabel Susan Margret Dyson |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2019(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Nanny |
Country of Residence | England |
Correspondence Address | 72 Wimbledon Park Road Southfields London SW18 5SH |
Director Name | Christian Pini |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(6 days after company formation) |
Appointment Duration | 8 years, 5 months (resigned 22 February 2013) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 5/44 Church Road Richmond Surrey TW10 6LN |
Secretary Name | Grant McRobert |
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Nationality | Australian |
Status | Resigned |
Appointed | 21 September 2004(6 days after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 February 2005) |
Role | Company Director |
Correspondence Address | 72d Wimbledon Park Road London SW18 5SH |
Secretary Name | John Paul Dunnett |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(4 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 January 2006) |
Role | Marketing Person |
Correspondence Address | Flat D 72 Wimbledon Park Road Southfields London SW18 5SH |
Director Name | Amanda Jane Orr |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2005(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 September 2009) |
Role | Secretary |
Correspondence Address | Apartado Correos 92 Baleares Spain |
Director Name | Mrs Zarina Reiss |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2009(5 years after company formation) |
Appointment Duration | 3 years, 12 months (resigned 26 September 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 8 Ashburnham Mansions Chelsea London SW10 0PA |
Director Name | Dr James Grant |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2014(10 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 May 2015) |
Role | Medical Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 72d Wimbledon Park Road London SW18 5SH |
Director Name | Mr Jacob Zaccharia |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2015(10 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 17 June 2019) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 72d Wimbledon Park Road London SW18 5SH |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Telephone | 020 88740543 |
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Telephone region | London |
Registered Address | 72 Wimbledon Park Road Southfields London SW18 5SH |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
1 at £1 | Jacob Zaccharia 16.67% Ordinary |
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1 at £1 | Jennifer Bratza 16.67% Ordinary |
1 at £1 | Jeroen Hoppe 16.67% Ordinary |
1 at £1 | Michele Basile 16.67% Ordinary |
1 at £1 | Sylvia Furneaux 16.67% Ordinary |
1 at £1 | Tremayne Reiss 16.67% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (6 months from now) |
17 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
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26 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
21 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
9 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
10 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
15 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
10 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
17 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
21 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
19 June 2019 | Appointment of Miss Annabel Susan Margret Dyson as a director on 19 June 2019 (2 pages) |
19 June 2019 | Termination of appointment of Jacob Zaccharia as a director on 17 June 2019 (1 page) |
14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
18 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
18 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
18 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
1 October 2015 | Appointment of Mr Jacob Zaccharia as a director on 30 May 2015 (2 pages) |
1 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Termination of appointment of James Grant as a director on 30 May 2015 (1 page) |
1 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Termination of appointment of James Grant as a director on 30 May 2015 (1 page) |
1 October 2015 | Appointment of Mr Jacob Zaccharia as a director on 30 May 2015 (2 pages) |
16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Mr Jeroen Xander Hoppe on 25 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Mr Jeroen Xander Hoppe on 25 September 2014 (2 pages) |
24 September 2014 | Appointment of Dr James Grant as a director on 24 September 2014 (2 pages) |
24 September 2014 | Director's details changed for Mr Michele Basile on 24 September 2014 (2 pages) |
24 September 2014 | Director's details changed for Mr Jeroen Xander Hoppe on 24 September 2014 (2 pages) |
24 September 2014 | Appointment of Dr James Grant as a director on 24 September 2014 (2 pages) |
24 September 2014 | Director's details changed for Mr Michele Basile on 24 September 2014 (2 pages) |
24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Director's details changed for Mr Jeroen Xander Hoppe on 24 September 2014 (2 pages) |
24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
16 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
16 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
26 September 2013 | Appointment of Mr Michele Basile as a director (2 pages) |
26 September 2013 | Termination of appointment of Zarina Reiss as a director (1 page) |
26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Appointment of Mr Tremayne Reiss as a director (2 pages) |
26 September 2013 | Appointment of Mr Michele Basile as a director (2 pages) |
26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Appointment of Mr Tremayne Reiss as a director (2 pages) |
26 September 2013 | Termination of appointment of Zarina Reiss as a director (1 page) |
22 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
22 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
22 February 2013 | Termination of appointment of Christian Pini as a director (1 page) |
22 February 2013 | Termination of appointment of Christian Pini as a director (1 page) |
21 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (8 pages) |
21 September 2012 | Termination of appointment of a director (1 page) |
21 September 2012 | Termination of appointment of a director (1 page) |
21 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (8 pages) |
20 September 2012 | Director's details changed for Mrs Zarina Reiss on 20 September 2012 (2 pages) |
20 September 2012 | Director's details changed for Mrs Zarina Reiss on 20 September 2012 (2 pages) |
15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (8 pages) |
19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (8 pages) |
15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (8 pages) |
20 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (8 pages) |
18 September 2010 | Director's details changed for Sylvia Jean Guythia Furneaux on 15 September 2010 (2 pages) |
18 September 2010 | Director's details changed for Sylvia Jean Guythia Furneaux on 15 September 2010 (2 pages) |
18 September 2010 | Director's details changed for Christian Pini on 15 September 2010 (2 pages) |
18 September 2010 | Director's details changed for Christian Pini on 15 September 2010 (2 pages) |
14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
28 September 2009 | Director appointed mrs zarina reiss (1 page) |
28 September 2009 | Director appointed mrs zarina reiss (1 page) |
28 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
28 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
6 September 2009 | Appointment terminated director amanda orr (1 page) |
6 September 2009 | Appointment terminated director amanda orr (1 page) |
10 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
10 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
13 October 2008 | Director's change of particulars / christian pini / 01/09/2008 (1 page) |
13 October 2008 | Return made up to 15/09/08; full list of members (5 pages) |
13 October 2008 | Return made up to 15/09/08; full list of members (5 pages) |
13 October 2008 | Director's change of particulars / christian pini / 01/09/2008 (1 page) |
13 October 2008 | Director's change of particulars / jeroen hoppe / 01/09/2008 (1 page) |
13 October 2008 | Director's change of particulars / jeroen hoppe / 01/09/2008 (1 page) |
13 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
13 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
9 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
9 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
19 September 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
19 September 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
1 November 2006 | Return made up to 15/09/06; full list of members
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1 November 2006 | Return made up to 15/09/06; full list of members
|
27 April 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
27 April 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | Secretary resigned (1 page) |
8 September 2005 | Return made up to 15/09/05; full list of members (8 pages) |
8 September 2005 | Return made up to 15/09/05; full list of members (8 pages) |
22 April 2005 | New director appointed (2 pages) |
22 April 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
9 February 2005 | Secretary resigned (1 page) |
9 February 2005 | Secretary resigned (1 page) |
9 February 2005 | New secretary appointed (2 pages) |
9 February 2005 | New secretary appointed (2 pages) |
18 October 2004 | New secretary appointed (1 page) |
18 October 2004 | New secretary appointed (1 page) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
6 October 2004 | Ad 21/09/04--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
6 October 2004 | Registered office changed on 06/10/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | Registered office changed on 06/10/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
6 October 2004 | Ad 21/09/04--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
15 September 2004 | Incorporation (10 pages) |
15 September 2004 | Incorporation (10 pages) |