2 Devonhurst Place, Heathfield Terrace
London
W4 4JD
Director Name | Ms Enrica Costamagna |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 March 2011(6 years, 1 month after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Gatehouse The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD |
Secretary Name | Mr Philip Dodd |
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Status | Current |
Appointed | 01 March 2011(6 years, 1 month after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Correspondence Address | The Gatehouse The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD |
Director Name | Ms Caroline Moore |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37a Burma Road London N16 9BH |
Secretary Name | Ms Caroline Moore |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37a Burma Road London N16 9BH |
Registered Address | The Gatehouse The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
50 at £1 | Enrica Costamanga 50.00% Ordinary |
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50 at £1 | Philip Dodd 50.00% Ordinary |
Year | 2014 |
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Net Worth | £90,127 |
Cash | £64,571 |
Current Liabilities | £25,786 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
22 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
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7 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
28 January 2016 | Director's details changed for Miss Enrica Costamanga on 28 January 2016 (2 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
10 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
24 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
21 October 2012 | Director's details changed for Philip Dodd on 1 October 2012 (2 pages) |
21 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
21 October 2012 | Director's details changed for Miss Enrica Costamanga on 1 October 2012 (2 pages) |
21 October 2012 | Secretary's details changed for Mr Philip Dodd on 1 October 2012 (1 page) |
21 October 2012 | Director's details changed for Miss Enrica Costamanga on 1 October 2012 (2 pages) |
21 October 2012 | Secretary's details changed for Mr Philip Dodd on 1 October 2012 (1 page) |
21 October 2012 | Director's details changed for Philip Dodd on 1 October 2012 (2 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Secretary's details changed for Mr Philip Dodd on 1 September 2011 (2 pages) |
20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Secretary's details changed for Mr Philip Dodd on 1 September 2011 (2 pages) |
5 April 2011 | Appointment of Mr Philip Dodd as a secretary (1 page) |
31 March 2011 | Appointment of Miss Enrica Costamanga as a director (2 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
6 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
6 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
21 July 2010 | Termination of appointment of Caroline Moore as a secretary (1 page) |
6 July 2010 | Termination of appointment of Caroline Moore as a director (1 page) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
7 January 2010 | Director's details changed for Philip Dodd on 5 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Philip Dodd on 5 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
18 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
14 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
23 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
16 January 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
16 January 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
26 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
5 January 2005 | Incorporation (12 pages) |