Richmond
Surrey
TW10 6LW
Director Name | Mr Reuben Anthony D'Souza |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 25 November 2011(6 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | 104 Church Road Richmond Surrey TW10 6LW |
Director Name | Mr Guy Nivelles |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2012(7 years, 9 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Programme Manager |
Country of Residence | United Kingdom |
Correspondence Address | 104 Church Road Richmond Surrey TW10 6LW |
Director Name | Ms Pui Kwan So |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2012(7 years, 9 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 104 Church Road Richmond Surrey TW10 6LW |
Secretary Name | Guy Nivelles |
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Status | Current |
Appointed | 26 September 2012(7 years, 9 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Correspondence Address | 104 Church Road Richmond Surrey TW10 6LW |
Director Name | Mr Nigel Clifford Coles |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 3 104 Church Road Richmond Surrey TW10 6LW |
Director Name | Bridgid Stella D'Souza |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Home Maker |
Correspondence Address | Flat 4 104a Church Road Richmond Surrey TW10 6LW |
Director Name | Nina Mary Godwin |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Retired |
Correspondence Address | Flat 1 104 Church Road Richmond Surrey TW10 6LW |
Director Name | Mr Stuart Alexander Nevill |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Psychotherapist |
Country of Residence | England |
Correspondence Address | Flat 2 104 Church Road Richmond London TW10 6LW |
Secretary Name | Bridgid Stella D'Souza |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Home Maker |
Correspondence Address | Flat 4 104a Church Road Richmond Surrey TW10 6LW |
Secretary Name | Mr Stuart Alexander Nevill |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2006(1 year, 9 months after company formation) |
Appointment Duration | 3 years (resigned 05 October 2009) |
Role | Psychotherapist |
Country of Residence | England |
Correspondence Address | Flat 2 104 Church Road Richmond London TW10 6LW |
Secretary Name | Mr Nigel Clifford Coles |
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Status | Resigned |
Appointed | 05 October 2009(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 September 2012) |
Role | Company Director |
Correspondence Address | 104 Church Road Richmond Surrey TW10 6LW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 020 82867400 |
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Telephone region | London |
Registered Address | 104 Church Road Richmond Surrey TW10 6LW |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
2 at £1 | Bridgid Stella D'souza & Reuben D'souza 50.00% Ordinary |
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1 at £1 | Guy Nivelles 25.00% Ordinary |
1 at £1 | Pui So 25.00% Ordinary |
Year | 2014 |
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Net Worth | £4 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (7 months, 1 week ago) |
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Next Return Due | 28 September 2024 (5 months, 1 week from now) |
14 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
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14 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
7 November 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
5 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
15 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
15 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
18 December 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
24 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
20 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
12 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
16 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
3 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
3 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 December 2013 | Appointment of Mrs Bridget Stella D’Souza as a director (2 pages) |
28 December 2013 | Termination of appointment of Bridgid D'souza as a secretary (1 page) |
28 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
28 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
28 December 2013 | Appointment of Mrs Bridget Stella D’Souza as a director (2 pages) |
28 December 2013 | Termination of appointment of Bridgid D'souza as a secretary (1 page) |
28 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
18 June 2013 | Amended accounts made up to 31 December 2008 (5 pages) |
18 June 2013 | Amended accounts made up to 31 December 2007 (5 pages) |
18 June 2013 | Amended accounts made up to 31 December 2006 (5 pages) |
18 June 2013 | Amended accounts made up to 31 December 2008 (5 pages) |
18 June 2013 | Amended accounts made up to 31 December 2006 (5 pages) |
18 June 2013 | Amended accounts made up to 31 December 2007 (5 pages) |
7 May 2013 | Amended accounts made up to 31 December 2009 (5 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 May 2013 | Amended accounts made up to 31 December 2009 (5 pages) |
7 May 2013 | Amended accounts made up to 31 December 2010 (5 pages) |
7 May 2013 | Amended accounts made up to 31 December 2011 (5 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 May 2013 | Amended accounts made up to 31 December 2010 (5 pages) |
7 May 2013 | Amended accounts made up to 31 December 2011 (5 pages) |
27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
26 December 2012 | Termination of appointment of Nigel Coles as a director (1 page) |
26 December 2012 | Termination of appointment of Nigel Coles as a director (1 page) |
27 September 2012 | Appointment of Ms Pui So as a director (2 pages) |
27 September 2012 | Appointment of Ms Pui So as a director (2 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Appointment of Guy Nivelles as a secretary (1 page) |
26 September 2012 | Appointment of Guy Nivelles as a secretary (1 page) |
26 September 2012 | Appointment of Mr Guy Nivelles as a director (2 pages) |
26 September 2012 | Termination of appointment of Nigel Coles as a secretary (1 page) |
26 September 2012 | Termination of appointment of Nigel Coles as a secretary (1 page) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Appointment of Mr Guy Nivelles as a director (2 pages) |
22 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Termination of appointment of Stuart Nevill as a director (1 page) |
22 December 2011 | Appointment of Mr Reuben Anthony D'souza as a director (2 pages) |
22 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Termination of appointment of Stuart Nevill as a director (1 page) |
22 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Appointment of Mr Reuben Anthony D'souza as a director (2 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
5 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
5 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
5 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Stuart Alexander Nevill on 5 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Nigel Clifford Coles on 5 October 2009 (2 pages) |
31 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Appointment of Mr Nigel Clifford Coles as a secretary (1 page) |
31 December 2009 | Director's details changed for Stuart Alexander Nevill on 5 October 2009 (2 pages) |
31 December 2009 | Termination of appointment of Stuart Nevill as a secretary (1 page) |
31 December 2009 | Director's details changed for Stuart Alexander Nevill on 5 October 2009 (2 pages) |
31 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Nigel Clifford Coles on 5 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Nigel Clifford Coles on 5 October 2009 (2 pages) |
31 December 2009 | Appointment of Mr Nigel Clifford Coles as a secretary (1 page) |
31 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Termination of appointment of Stuart Nevill as a secretary (1 page) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
6 October 2009 | Annual return made up to 2 December 2008 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 2 December 2008 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 2 December 2008 with a full list of shareholders (4 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
18 April 2008 | Appointment terminated director nina godwin (1 page) |
18 April 2008 | Appointment terminated director nina godwin (1 page) |
18 April 2008 | Return made up to 02/12/07; full list of members (4 pages) |
18 April 2008 | Return made up to 02/12/07; full list of members (4 pages) |
8 January 2007 | New secretary appointed (2 pages) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | New secretary appointed (2 pages) |
8 January 2007 | Return made up to 02/12/06; full list of members (9 pages) |
8 January 2007 | Return made up to 02/12/06; full list of members (9 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
3 January 2006 | Return made up to 02/12/05; full list of members
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3 January 2006 | Return made up to 02/12/05; full list of members
|
13 January 2005 | Director resigned (1 page) |
13 January 2005 | New secretary appointed;new director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | Secretary resigned (1 page) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | Secretary resigned (1 page) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New secretary appointed;new director appointed (2 pages) |
2 December 2004 | Incorporation (18 pages) |
2 December 2004 | Incorporation (18 pages) |