34a Barrowgate Road
London
W4 4QY
Director Name | Mrs Lorraine Davis |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2005(same day as company formation) |
Role | Air Stewardess |
Country of Residence | England |
Correspondence Address | Flat 1 34a Barrowgate Road London W4 4QY |
Director Name | Po-Kwan Yu |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 34a Barrowgate Road London W4 4QY |
Director Name | Edward Grant Martin Davis |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2005(same day as company formation) |
Role | HM Government |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 34a Barrowgate Road London W4 4QY |
Secretary Name | Mrs Lorraine Davis |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 34a Barrowgate Road London W4 4QY |
Registered Address | Flat 1 34a Barrowgate Road Chiswick London W4 4QY |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
1 at £1 | Lorraine Francine Davis 33.33% Ordinary |
---|---|
1 at £1 | Marie-ange Barlow 33.33% Ordinary |
1 at £1 | Po-kwan Lau Yu 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £7,460 |
Cash | £7,132 |
Current Liabilities | £7,506 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 January 2024 (4 months ago) |
---|---|
Next Return Due | 2 February 2025 (8 months, 2 weeks from now) |
27 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
---|---|
8 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
1 August 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
23 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
1 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
23 March 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
27 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
24 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
4 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
22 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
23 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
19 March 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
31 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
19 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 January 2013 | Director's details changed for Lorraine Davis on 28 January 2013 (2 pages) |
28 January 2013 | Director's details changed for Lorraine Davis on 28 January 2013 (2 pages) |
28 January 2013 | Director's details changed for Po-Kwan Yu on 28 January 2013 (2 pages) |
28 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (7 pages) |
28 January 2013 | Director's details changed for Marie-Ange Barlow on 28 January 2013 (2 pages) |
28 January 2013 | Director's details changed for Po-Kwan Yu on 28 January 2013 (2 pages) |
28 January 2013 | Director's details changed for Marie-Ange Barlow on 28 January 2013 (2 pages) |
28 January 2013 | Director's details changed for Edward Davis on 28 January 2013 (2 pages) |
28 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (7 pages) |
28 January 2013 | Director's details changed for Edward Davis on 28 January 2013 (2 pages) |
13 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
13 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
29 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 19 January 2012 (16 pages) |
29 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 19 January 2012 (16 pages) |
14 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders
|
14 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders
|
25 August 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
25 August 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
4 February 2011 | Annual return made up to 19 January 2011 (16 pages) |
4 February 2011 | Annual return made up to 19 January 2011 (16 pages) |
8 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
8 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
8 April 2010 | Annual return made up to 19 January 2010 (16 pages) |
8 April 2010 | Annual return made up to 19 January 2010 (16 pages) |
14 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
14 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
5 April 2009 | Return made up to 19/01/09; full list of members (6 pages) |
5 April 2009 | Return made up to 19/01/09; full list of members (6 pages) |
5 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
5 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
10 April 2008 | Return made up to 19/01/08; no change of members (8 pages) |
10 April 2008 | Return made up to 19/01/08; no change of members (8 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
18 February 2007 | Return made up to 19/01/07; full list of members (8 pages) |
18 February 2007 | Return made up to 19/01/07; full list of members (8 pages) |
9 June 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
9 June 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
6 March 2006 | Return made up to 19/01/06; full list of members
|
6 March 2006 | Return made up to 19/01/06; full list of members
|
19 January 2006 | Registered office changed on 19/01/06 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
19 January 2006 | Registered office changed on 19/01/06 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
18 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
18 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
27 January 2005 | Director's particulars changed (1 page) |
27 January 2005 | Director's particulars changed (1 page) |
19 January 2005 | Incorporation (19 pages) |
19 January 2005 | Incorporation (19 pages) |