Wandsworth
London
SW18 3AQ
Secretary Name | Mrs Christine Angela Gray |
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Nationality | British |
Status | Current |
Appointed | 08 November 2004(same day as company formation) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Director Name | Mr Amitt Mass |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 01 February 2010(5 years, 2 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 49 Wolmer Gardens Edgware Middlesex HA8 8QB |
Director Name | David Percy Frederick Dedman |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Baryta House 29 Victoria Avenue Southend On Sea Essex SS2 6AZ |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 51 Swaffield Road London SW18 3AQ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £12,160 |
Net Worth | £4,463 |
Cash | £5,823 |
Current Liabilities | £6,892 |
Latest Accounts | 7 February 2024 (2 months, 2 weeks ago) |
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Next Accounts Due | 7 November 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 07 February |
Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
10 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
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11 May 2023 | Accounts for a dormant company made up to 7 February 2023 (2 pages) |
9 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
3 May 2022 | Accounts for a dormant company made up to 7 February 2022 (2 pages) |
11 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
17 May 2021 | Accounts for a dormant company made up to 7 February 2021 (2 pages) |
9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
22 April 2020 | Accounts for a dormant company made up to 7 February 2020 (2 pages) |
11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
23 July 2019 | Accounts for a dormant company made up to 7 February 2019 (2 pages) |
12 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
9 May 2018 | Accounts for a dormant company made up to 7 February 2018 (2 pages) |
13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
20 May 2017 | Accounts for a dormant company made up to 7 February 2017 (2 pages) |
20 May 2017 | Accounts for a dormant company made up to 7 February 2017 (2 pages) |
11 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
11 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
27 May 2016 | Total exemption full accounts made up to 7 February 2016 (5 pages) |
27 May 2016 | Total exemption full accounts made up to 7 February 2016 (5 pages) |
21 December 2015 | Annual return made up to 8 November 2015 no member list (4 pages) |
21 December 2015 | Annual return made up to 8 November 2015 no member list (4 pages) |
28 April 2015 | Total exemption full accounts made up to 7 February 2015 (5 pages) |
28 April 2015 | Total exemption full accounts made up to 7 February 2015 (5 pages) |
28 April 2015 | Total exemption full accounts made up to 7 February 2015 (5 pages) |
13 November 2014 | Annual return made up to 8 November 2014 no member list (4 pages) |
13 November 2014 | Annual return made up to 8 November 2014 no member list (4 pages) |
13 November 2014 | Annual return made up to 8 November 2014 no member list (4 pages) |
8 May 2014 | Total exemption full accounts made up to 7 February 2014 (5 pages) |
8 May 2014 | Total exemption full accounts made up to 7 February 2014 (5 pages) |
8 May 2014 | Total exemption full accounts made up to 7 February 2014 (5 pages) |
12 November 2013 | Annual return made up to 8 November 2013 no member list (4 pages) |
12 November 2013 | Annual return made up to 8 November 2013 no member list (4 pages) |
12 November 2013 | Annual return made up to 8 November 2013 no member list (4 pages) |
24 April 2013 | Total exemption full accounts made up to 7 February 2013 (5 pages) |
24 April 2013 | Total exemption full accounts made up to 7 February 2013 (5 pages) |
24 April 2013 | Total exemption full accounts made up to 7 February 2013 (5 pages) |
12 November 2012 | Annual return made up to 8 November 2012 no member list (4 pages) |
12 November 2012 | Annual return made up to 8 November 2012 no member list (4 pages) |
12 November 2012 | Annual return made up to 8 November 2012 no member list (4 pages) |
16 May 2012 | Total exemption full accounts made up to 7 February 2012 (5 pages) |
16 May 2012 | Total exemption full accounts made up to 7 February 2012 (5 pages) |
16 May 2012 | Total exemption full accounts made up to 7 February 2012 (5 pages) |
14 November 2011 | Annual return made up to 8 November 2011 no member list (4 pages) |
14 November 2011 | Annual return made up to 8 November 2011 no member list (4 pages) |
14 November 2011 | Annual return made up to 8 November 2011 no member list (4 pages) |
17 October 2011 | Total exemption full accounts made up to 7 February 2011 (5 pages) |
17 October 2011 | Total exemption full accounts made up to 7 February 2011 (5 pages) |
17 October 2011 | Total exemption full accounts made up to 7 February 2011 (5 pages) |
10 November 2010 | Annual return made up to 8 November 2010 no member list (4 pages) |
10 November 2010 | Annual return made up to 8 November 2010 no member list (4 pages) |
10 November 2010 | Annual return made up to 8 November 2010 no member list (4 pages) |
1 June 2010 | Appointment of Mr. Amit Mass as a director (2 pages) |
1 June 2010 | Appointment of Mr. Amit Mass as a director (2 pages) |
21 May 2010 | Total exemption full accounts made up to 7 February 2010 (5 pages) |
21 May 2010 | Total exemption full accounts made up to 7 February 2010 (5 pages) |
21 May 2010 | Total exemption full accounts made up to 7 February 2010 (5 pages) |
23 February 2010 | Termination of appointment of David Dedman as a director (1 page) |
23 February 2010 | Termination of appointment of David Dedman as a director (1 page) |
12 November 2009 | Annual return made up to 8 November 2009 no member list (3 pages) |
12 November 2009 | Director's details changed for David Percy Frederick Dedman on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 8 November 2009 no member list (3 pages) |
12 November 2009 | Director's details changed for David Percy Frederick Dedman on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 8 November 2009 no member list (3 pages) |
9 March 2009 | Total exemption full accounts made up to 7 February 2009 (5 pages) |
9 March 2009 | Total exemption full accounts made up to 7 February 2009 (5 pages) |
9 March 2009 | Total exemption full accounts made up to 7 February 2009 (5 pages) |
11 November 2008 | Annual return made up to 08/11/08 (2 pages) |
11 November 2008 | Annual return made up to 08/11/08 (2 pages) |
13 May 2008 | Total exemption full accounts made up to 7 February 2008 (5 pages) |
13 May 2008 | Total exemption full accounts made up to 7 February 2008 (5 pages) |
13 May 2008 | Total exemption full accounts made up to 7 February 2008 (5 pages) |
9 November 2007 | Annual return made up to 08/11/07 (2 pages) |
9 November 2007 | Annual return made up to 08/11/07 (2 pages) |
26 June 2007 | Total exemption full accounts made up to 7 February 2007 (5 pages) |
26 June 2007 | Total exemption full accounts made up to 7 February 2007 (5 pages) |
26 June 2007 | Total exemption full accounts made up to 7 February 2007 (5 pages) |
23 November 2006 | Annual return made up to 08/11/06 (2 pages) |
23 November 2006 | Annual return made up to 08/11/06 (2 pages) |
6 April 2006 | Total exemption full accounts made up to 7 February 2006 (5 pages) |
6 April 2006 | Total exemption full accounts made up to 7 February 2006 (5 pages) |
6 April 2006 | Total exemption full accounts made up to 7 February 2006 (5 pages) |
22 November 2005 | Annual return made up to 08/11/05 (2 pages) |
22 November 2005 | Annual return made up to 08/11/05 (2 pages) |
21 November 2005 | Accounting reference date extended from 30/11/05 to 07/02/06 (1 page) |
21 November 2005 | Accounting reference date extended from 30/11/05 to 07/02/06 (1 page) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
19 November 2004 | New secretary appointed;new director appointed (2 pages) |
19 November 2004 | New secretary appointed;new director appointed (2 pages) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
8 November 2004 | Incorporation (22 pages) |
8 November 2004 | Incorporation (22 pages) |