2 Lower Mortlake Road
Richmond
TW9 2JA
Secretary Name | Ms Gail Pamela Kenny |
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Nationality | British |
Status | Current |
Appointed | 16 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2005(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2005(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
10 at £1 | Ian Brooks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,518 |
Cash | £9,357 |
Current Liabilities | £7,325 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 May |
Latest Return | 6 April 2024 (2 weeks, 6 days ago) |
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Next Return Due | 20 April 2025 (11 months, 4 weeks from now) |
12 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
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23 February 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
21 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
24 February 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
17 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
18 March 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
24 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
22 May 2019 | Change of details for Ian Edward Brooks as a person with significant control on 20 May 2019 (2 pages) |
21 May 2019 | Secretary's details changed for Ms Gail Pamela Kenny on 20 May 2019 (1 page) |
21 May 2019 | Director's details changed for Mr Ian Edward Brooks on 20 May 2019 (2 pages) |
21 May 2019 | Change of details for Ian Edward Brooks as a person with significant control on 20 May 2019 (2 pages) |
21 May 2019 | Director's details changed for Mr Ian Edward Brooks on 20 May 2019 (2 pages) |
20 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
16 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
28 March 2018 | Registered office address changed from C/O a C Photi & Co East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
24 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
18 January 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
18 January 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
27 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
4 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
5 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
11 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 16 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) |
13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
3 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
2 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
2 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
11 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
14 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
14 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
13 June 2006 | Ad 16/05/05--------- £ si 8@1 (2 pages) |
13 June 2006 | Ad 16/05/05--------- £ si 8@1 (2 pages) |
6 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
6 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
7 June 2005 | New director appointed (2 pages) |
7 June 2005 | Secretary resigned (1 page) |
7 June 2005 | New secretary appointed (2 pages) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | New director appointed (2 pages) |
7 June 2005 | New secretary appointed (2 pages) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Secretary resigned (1 page) |
16 May 2005 | Incorporation (14 pages) |
16 May 2005 | Incorporation (14 pages) |