133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Secretary Name | Samira Majid Abdul-Hamid Abdul-Jabbar Sirhan |
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Nationality | British |
Status | Current |
Appointed | 04 March 2005(2 months after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JU |
Director Name | Mr Nopadol Boonyai |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2004(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 33 Colehill Lane London SW6 5EF |
Secretary Name | Jonathan David Frederick Foreshaw |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Corney Road Chiswick London W4 2RA |
Registered Address | Wsm Connect House Wimbledon London SW19 7JY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Yvonne Angela Sirhan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,435 |
Cash | £12,359 |
Current Liabilities | £753,924 |
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 | 30 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 13 January 2025 (9 months, 2 weeks from now) |
11 January 2024 | Confirmation statement made on 30 December 2023 with updates (5 pages) |
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26 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
3 January 2023 | Confirmation statement made on 30 December 2022 with updates (5 pages) |
2 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
9 February 2022 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
9 February 2022 | Confirmation statement made on 30 December 2021 with updates (5 pages) |
4 March 2021 | Confirmation statement made on 30 December 2020 with updates (5 pages) |
2 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
14 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
16 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
2 January 2019 | Confirmation statement made on 30 December 2018 with updates (5 pages) |
22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2018 | Confirmation statement made on 30 December 2017 with updates (5 pages) |
15 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
15 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
25 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 December 2016 | Secretary's details changed for Samira Majid Abdul-Hamid Abdul-Jabbar Sirhan on 7 December 2016 (1 page) |
7 December 2016 | Secretary's details changed for Samira Majid Abdul-Hamid Abdul-Jabbar Sirhan on 7 December 2016 (1 page) |
25 November 2016 | Director's details changed for Yvonne Angela Sirhan on 25 November 2016 (2 pages) |
25 November 2016 | Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House Wimbledon London SW19 7JY on 25 November 2016 (1 page) |
25 November 2016 | Director's details changed for Yvonne Angela Sirhan on 25 November 2016 (2 pages) |
25 November 2016 | Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House Wimbledon London SW19 7JY on 25 November 2016 (1 page) |
30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-03-29
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14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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1 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
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19 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 January 2013 | Secretary's details changed for Samira Majid Abdul-Hamid Abdul-Jabbar Sirhan on 30 December 2012 (1 page) |
14 January 2013 | Secretary's details changed for Samira Majid Abdul-Hamid Abdul-Jabbar Sirhan on 30 December 2012 (1 page) |
14 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
14 January 2013 | Director's details changed for Yvonne Angela Sirhan on 30 December 2012 (2 pages) |
14 January 2013 | Director's details changed for Yvonne Angela Sirhan on 30 December 2012 (2 pages) |
14 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
5 April 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 May 2010 | Director's details changed for Yvonne Angela Sirhan on 30 December 2009 (2 pages) |
18 May 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Yvonne Angela Sirhan on 30 December 2009 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 January 2010 | Registered office address changed from 19 Augustus Road London SW19 6LW on 20 January 2010 (2 pages) |
20 January 2010 | Registered office address changed from 19 Augustus Road London SW19 6LW on 20 January 2010 (2 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 July 2009 | Return made up to 30/12/08; full list of members (3 pages) |
23 July 2009 | Return made up to 30/12/08; full list of members (3 pages) |
23 July 2009 | Return made up to 30/12/07; full list of members (3 pages) |
23 July 2009 | Return made up to 30/12/07; full list of members (3 pages) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
18 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
18 June 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
18 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
10 March 2007 | Return made up to 30/12/06; full list of members
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10 March 2007 | Return made up to 30/12/06; full list of members
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7 April 2006 | Return made up to 30/12/05; full list of members
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7 April 2006 | Return made up to 30/12/05; full list of members
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30 March 2006 | Registered office changed on 30/03/06 from: 2 drayson mews london W8 4LY (1 page) |
30 March 2006 | Registered office changed on 30/03/06 from: 2 drayson mews london W8 4LY (1 page) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | New secretary appointed (2 pages) |
17 March 2005 | Secretary resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Secretary resigned (1 page) |
17 March 2005 | New secretary appointed (2 pages) |
30 December 2004 | Incorporation (14 pages) |
30 December 2004 | Incorporation (14 pages) |