London
N16 8QY
Secretary Name | Milly Patrzalek |
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Nationality | British |
Status | Current |
Appointed | 05 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 78 Milton Grove London N16 8QY |
Registered Address | Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Thames Ditton |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Barry Alistair Branford 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £560 |
Cash | £13,314 |
Current Liabilities | £24,716 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 5 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 19 May 2024 (4 weeks, 1 day from now) |
28 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
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24 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
30 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
23 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
14 June 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
30 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
23 June 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
14 June 2019 | Confirmation statement made on 5 May 2019 with updates (3 pages) |
16 April 2019 | Registered office address changed from C/O Blinkhorns 27 Mortimer Street London W1T 3BL to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 16 April 2019 (1 page) |
22 January 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
15 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
21 November 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
21 November 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
16 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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25 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
26 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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23 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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22 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
28 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
11 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
9 June 2010 | Director's details changed for Barry Alistair Branford on 2 October 2009 (2 pages) |
9 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Barry Alistair Branford on 2 October 2009 (2 pages) |
9 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Barry Alistair Branford on 2 October 2009 (2 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
6 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
6 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
16 June 2008 | Return made up to 16/04/08; no change of members (4 pages) |
16 June 2008 | Return made up to 16/04/08; no change of members (4 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
22 August 2007 | Return made up to 16/04/07; full list of members (5 pages) |
22 August 2007 | Return made up to 16/04/07; full list of members (5 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
17 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
17 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
5 May 2005 | Incorporation (17 pages) |
5 May 2005 | Incorporation (17 pages) |