Wallington
SM6 9AY
Director Name | Mr Marco Silvio Jaeggi |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Role | Advisor |
Country of Residence | Switzerland |
Correspondence Address | Via Chiesuola 1 Ticino 6987 Caslano Switzerland |
Director Name | Ms Edna Mendoza Nino |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2009(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 June 2013) |
Role | Admin Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 135 Dursley Road Blackheath London SE3 8QB |
Director Name | Amersham Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Director Name | Pemex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Secretary Name | Pemex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Director Name | Norham Properties Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2004(2 weeks after company formation) |
Appointment Duration | 1 week, 6 days (resigned 02 December 2004) |
Correspondence Address | Road Town Tortola |
Secretary Name | Norham Properties Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 10 months (resigned 04 October 2005) |
Correspondence Address | Road Town Tortola |
Secretary Name | CMS Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2005(11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 April 2012) |
Correspondence Address | 3rd Floor Geneva Place Waterfront Drive P.O Box 3175 Road Town Tortola BVI |
Registered Address | Endeavour House 78 Stafford Road Wallington SM6 9AY |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100k at €1 | Esperia Servizi Fiduciari Spa 100.00% Ordinary |
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2 at £1 | Esperia Servizi Fiduciari Spa 0.00% Ordinary 1 |
Year | 2014 |
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Net Worth | £1,838,542 |
Cash | £1,379,908 |
Current Liabilities | £978,722 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
7 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
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16 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
21 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
21 November 2019 | Change of details for Mr Andrea Antonio Macchi as a person with significant control on 1 January 2019 (2 pages) |
20 November 2019 | Change of details for Mr Andrea Antonio Macchi as a person with significant control on 1 January 2019 (2 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
4 December 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
17 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
11 July 2017 | Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to Endeavour House 78 Stafford Road Wallington SM6 9AY on 11 July 2017 (1 page) |
11 July 2017 | Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to Endeavour House 78 Stafford Road Wallington SM6 9AY on 11 July 2017 (1 page) |
14 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
14 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
27 September 2016 | Appointment of Mr. Andrea Artioli as a director on 16 September 2016 (2 pages) |
27 September 2016 | Termination of appointment of Marco Silvio Jaeggi as a director on 16 September 2016 (1 page) |
27 September 2016 | Appointment of Mr. Andrea Artioli as a director on 16 September 2016 (2 pages) |
27 September 2016 | Termination of appointment of Marco Silvio Jaeggi as a director on 16 September 2016 (1 page) |
25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
1 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 November 2013 | Termination of appointment of Edna Nino as a director (1 page) |
25 November 2013 | Termination of appointment of Edna Nino as a director (1 page) |
25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 April 2012 | Termination of appointment of Cms Management Services Limited as a secretary (1 page) |
26 April 2012 | Termination of appointment of Cms Management Services Limited as a secretary (1 page) |
21 November 2011 | Director's details changed for Marco Silvio Jaeggi on 5 November 2011 (3 pages) |
21 November 2011 | Director's details changed for Marco Silvio Jaeggi on 5 November 2011 (3 pages) |
21 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Director's details changed for Marco Silvio Jaeggi on 5 November 2011 (3 pages) |
18 November 2011 | Statement of capital following an allotment of shares on 27 December 2010
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18 November 2011 | Statement of capital following an allotment of shares on 27 December 2010
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24 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 July 2011 | Statement of capital following an allotment of shares on 27 December 2010
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29 July 2011 | Statement of capital following an allotment of shares on 27 December 2010
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28 July 2011 | Statement of capital following an allotment of shares on 27 December 2010
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28 July 2011 | Statement of capital following an allotment of shares on 27 December 2010
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14 January 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
14 January 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
7 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
6 January 2010 | Director's details changed for Marco Silvio Jaeggi on 5 November 2009 (2 pages) |
6 January 2010 | Secretary's details changed for Cms Management Services Limited on 5 November 2009 (2 pages) |
6 January 2010 | Secretary's details changed for Cms Management Services Limited on 5 November 2009 (2 pages) |
6 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Marco Silvio Jaeggi on 5 November 2009 (2 pages) |
6 January 2010 | Secretary's details changed for Cms Management Services Limited on 5 November 2009 (2 pages) |
6 January 2010 | Director's details changed for Marco Silvio Jaeggi on 5 November 2009 (2 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
22 June 2009 | Director appointed edna nino (3 pages) |
22 June 2009 | Director appointed edna nino (3 pages) |
5 January 2009 | Secretary's change of particulars / cms management services LIMITED / 05/10/2005 (1 page) |
5 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
5 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
5 January 2009 | Secretary's change of particulars / cms management services LIMITED / 05/10/2005 (1 page) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
8 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
8 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
2 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
2 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
16 April 2007 | Secretary's particulars changed (1 page) |
16 April 2007 | Secretary's particulars changed (1 page) |
20 December 2006 | Director's particulars changed (1 page) |
20 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
20 December 2006 | Director's particulars changed (1 page) |
20 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
27 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
27 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
12 June 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
12 June 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
24 February 2006 | Resolutions
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24 February 2006 | Resolutions
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9 November 2005 | Director's particulars changed (1 page) |
9 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
9 November 2005 | Director's particulars changed (1 page) |
9 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
3 November 2005 | New secretary appointed (2 pages) |
3 November 2005 | New secretary appointed (2 pages) |
2 November 2005 | Secretary resigned (1 page) |
2 November 2005 | Secretary resigned (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
27 April 2005 | Resolutions
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27 April 2005 | Resolutions
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2 December 2004 | Director resigned (1 page) |
2 December 2004 | New secretary appointed (1 page) |
2 December 2004 | New secretary appointed (1 page) |
2 December 2004 | Director resigned (1 page) |
21 November 2004 | New director appointed (1 page) |
21 November 2004 | New director appointed (1 page) |
5 November 2004 | Director resigned (1 page) |
5 November 2004 | Incorporation (11 pages) |
5 November 2004 | Registered office changed on 05/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
5 November 2004 | Secretary resigned (1 page) |
5 November 2004 | Registered office changed on 05/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
5 November 2004 | Director resigned (1 page) |
5 November 2004 | Director resigned (1 page) |
5 November 2004 | Director resigned (1 page) |
5 November 2004 | New director appointed (1 page) |
5 November 2004 | Secretary resigned (1 page) |
5 November 2004 | Incorporation (11 pages) |
5 November 2004 | New director appointed (1 page) |