London
SW9 0JQ
Secretary Name | Ms Kathryn Losowsky |
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Nationality | British |
Status | Current |
Appointed | 08 December 2007(2 years, 5 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | Flat B, 46 Clapham Road London SW9 0JQ |
Director Name | Mr Nicholas Coward |
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Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2016(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 46 Clapham Road London SW9 0JQ |
Director Name | Miss Emma Georgina Bishopp |
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Date of Birth | January 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2019(14 years after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Flat C 46, Clapham Road London SW9 0JQ |
Director Name | Emma Louise Channon |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat C, 46 Clapham Road London SW9 0JQ |
Director Name | Keith Baddeley |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2005(same day as company formation) |
Role | Information Systems Technology |
Country of Residence | United Kingdom |
Correspondence Address | Flat A, 46 Clapham Road London SW9 0JQ |
Secretary Name | Emma Louise Channon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat C 46 Clapham Road London SW9 0JQ |
Director Name | Mrs Victoria Kate Sellick |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2012(7 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 April 2019) |
Role | Researcher |
Country of Residence | England |
Correspondence Address | 46 Clapham Road London SW9 0JQ |
Registered Address | 46 Clapham Road London SW9 0JQ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £36 |
Cash | £785 |
Current Liabilities | £1,211 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 27 June 2023 (10 months ago) |
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Next Return Due | 11 July 2024 (2 months, 1 week from now) |
31 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
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11 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
28 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
5 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
28 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
27 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
29 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
9 July 2019 | Appointment of Miss Emma Georgina Bishopp as a director on 9 July 2019 (2 pages) |
9 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
9 July 2019 | Notification of Emma Georgina Bishopp as a person with significant control on 9 July 2019 (2 pages) |
28 April 2019 | Cessation of Victoria Kate Sellick as a person with significant control on 28 April 2019 (1 page) |
28 April 2019 | Termination of appointment of Victoria Kate Sellick as a director on 28 April 2019 (1 page) |
21 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
2 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
3 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
3 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
23 August 2017 | Notification of Victoria Kate Sellick as a person with significant control on 22 August 2017 (2 pages) |
23 August 2017 | Notification of Nicholas Coward as a person with significant control on 22 August 2017 (2 pages) |
23 August 2017 | Notification of Kathryn Losowsky as a person with significant control on 22 August 2017 (2 pages) |
23 August 2017 | Notification of Kathryn Losowsky as a person with significant control on 22 August 2017 (2 pages) |
23 August 2017 | Notification of Victoria Kate Sellick as a person with significant control on 22 August 2017 (2 pages) |
23 August 2017 | Notification of Nicholas Coward as a person with significant control on 22 August 2017 (2 pages) |
11 July 2017 | Appointment of Mr Nicholas Coward as a director on 4 September 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
11 July 2017 | Appointment of Mr Nicholas Coward as a director on 4 September 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
11 July 2016 | Annual return made up to 27 June 2016 no member list (4 pages) |
11 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
11 July 2016 | Annual return made up to 27 June 2016 no member list (4 pages) |
11 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
16 June 2016 | Termination of appointment of Keith Baddeley as a director on 27 May 2016 (1 page) |
16 June 2016 | Termination of appointment of Keith Baddeley as a director on 27 May 2016 (1 page) |
24 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
24 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
8 July 2015 | Annual return made up to 27 June 2015 no member list (5 pages) |
8 July 2015 | Annual return made up to 27 June 2015 no member list (5 pages) |
1 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
1 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
28 June 2014 | Annual return made up to 27 June 2014 no member list (5 pages) |
28 June 2014 | Annual return made up to 27 June 2014 no member list (5 pages) |
4 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
4 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
1 July 2013 | Annual return made up to 27 June 2013 no member list (5 pages) |
1 July 2013 | Annual return made up to 27 June 2013 no member list (5 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
24 October 2012 | Appointment of Mrs Victoria Kate Sellick as a director (2 pages) |
24 October 2012 | Appointment of Mrs Victoria Kate Sellick as a director (2 pages) |
4 August 2012 | Termination of appointment of Emma Channon as a director (1 page) |
4 August 2012 | Termination of appointment of Emma Channon as a director (1 page) |
2 July 2012 | Annual return made up to 27 June 2012 no member list (5 pages) |
2 July 2012 | Annual return made up to 27 June 2012 no member list (5 pages) |
14 February 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
14 February 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
7 July 2011 | Annual return made up to 27 June 2011 no member list (5 pages) |
7 July 2011 | Annual return made up to 27 June 2011 no member list (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
10 July 2010 | Annual return made up to 27 June 2010 no member list (4 pages) |
10 July 2010 | Secretary's details changed for Kathryn Losowsky on 27 June 2010 (1 page) |
10 July 2010 | Director's details changed for Kathryn Losowsky on 27 June 2010 (2 pages) |
10 July 2010 | Director's details changed for Keith Baddeley on 27 June 2010 (2 pages) |
10 July 2010 | Director's details changed for Emma Louise Channon on 27 June 2010 (2 pages) |
10 July 2010 | Director's details changed for Kathryn Losowsky on 27 June 2010 (2 pages) |
10 July 2010 | Secretary's details changed for Kathryn Losowsky on 27 June 2010 (1 page) |
10 July 2010 | Annual return made up to 27 June 2010 no member list (4 pages) |
10 July 2010 | Director's details changed for Keith Baddeley on 27 June 2010 (2 pages) |
10 July 2010 | Director's details changed for Emma Louise Channon on 27 June 2010 (2 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
2 July 2009 | Annual return made up to 27/06/09 (3 pages) |
2 July 2009 | Annual return made up to 27/06/09 (3 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
14 July 2008 | Annual return made up to 27/06/08 (3 pages) |
14 July 2008 | Annual return made up to 27/06/08 (3 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
12 December 2007 | New secretary appointed (2 pages) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | New secretary appointed (2 pages) |
12 December 2007 | Secretary resigned (1 page) |
5 July 2007 | Annual return made up to 27/06/07 (2 pages) |
5 July 2007 | Annual return made up to 27/06/07 (2 pages) |
18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
17 July 2006 | Annual return made up to 27/06/06 (2 pages) |
17 July 2006 | Annual return made up to 27/06/06 (2 pages) |
27 June 2005 | Incorporation (33 pages) |
27 June 2005 | Incorporation (33 pages) |