Richmond
Surrey
TW9 4LB
Secretary Name | Madeleine Williams |
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Nationality | British |
Status | Current |
Appointed | 12 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Dancer Road Kew Surrey TW9 4LB |
Director Name | Warren Street Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2005(same day as company formation) |
Correspondence Address | 37 Warren Street London W1T 6AD |
Secretary Name | Warren Street Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2005(same day as company formation) |
Correspondence Address | 37 Warren Street London W1T 6AD |
Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
70 at £1 | Christopher Williams 70.00% Ordinary |
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30 at £1 | Madeleine Williams 30.00% Ordinary |
Year | 2014 |
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Net Worth | £186 |
Cash | £6,153 |
Current Liabilities | £9,490 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 3 April 2024 (2 weeks, 3 days ago) |
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Next Return Due | 17 April 2025 (12 months from now) |
21 January 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
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3 April 2020 | Confirmation statement made on 3 April 2020 with updates (5 pages) |
30 November 2019 | Resolutions
|
15 November 2019 | Change of share class name or designation (2 pages) |
4 November 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
13 May 2019 | Confirmation statement made on 12 May 2019 with updates (4 pages) |
22 November 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
29 May 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
24 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
25 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
25 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
7 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
11 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
11 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
16 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
16 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
16 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
23 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
10 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
5 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
5 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
14 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
14 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
4 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
4 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
26 February 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
26 February 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
27 June 2006 | Resolutions
|
27 June 2006 | Resolutions
|
13 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
13 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
1 June 2005 | Ad 12/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 June 2005 | Ad 12/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 May 2005 | New director appointed (1 page) |
19 May 2005 | New director appointed (1 page) |
18 May 2005 | New secretary appointed (1 page) |
18 May 2005 | New secretary appointed (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Secretary resigned (1 page) |
18 May 2005 | Secretary resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
12 May 2005 | Incorporation (17 pages) |
12 May 2005 | Incorporation (17 pages) |