Epsom
Surrey
KT19 0QE
Director Name | Mrs Soma Mitra |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2005(6 days after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Thorndon Gardens Stoneleigh Epsom Surrey KT19 0QE |
Secretary Name | Mr Pathik Kumar Mitra |
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Nationality | British |
Status | Current |
Appointed | 07 July 2005(6 days after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Thorndon Gardens Epsom Surrey KT19 0QE |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2005(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2005(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Registered Address | 125 Thorndon Gardens Epsom Surrey KT19 0QE |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Auriol |
Built Up Area | Greater London |
2 at £1 | Pathik Mitra 50.00% Ordinary |
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2 at £1 | Soma Mitra 50.00% Ordinary |
Year | 2014 |
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Net Worth | £296,664 |
Cash | £300,249 |
Current Liabilities | £3,585 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 1 July 2023 (10 months ago) |
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Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
12 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
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23 May 2023 | Micro company accounts made up to 31 August 2022 (8 pages) |
6 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
20 May 2022 | Micro company accounts made up to 31 August 2021 (8 pages) |
1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
13 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
28 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
10 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
24 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
2 July 2018 | Register(s) moved to registered inspection location 135 Kings Road Kingston upon Thames KT2 5JE (1 page) |
2 July 2018 | Register inspection address has been changed from C/O J Tanna & Co. 57 Eden Street Suites 8 & 10 Gough House Kingston upon Thames KT1 1DA England to 135 Kings Road Kingston upon Thames KT2 5JE (1 page) |
23 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
11 July 2017 | Register inspection address has been changed from C/O J Tanna & Co. Suit 211/212, Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER United Kingdom to C/O J Tanna & Co. 57 Eden Street Suites 8 & 10 Gough House Kingston upon Thames KT1 1DA (1 page) |
11 July 2017 | Register inspection address has been changed from C/O J Tanna & Co. Suit 211/212, Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER United Kingdom to C/O J Tanna & Co. 57 Eden Street Suites 8 & 10 Gough House Kingston upon Thames KT1 1DA (1 page) |
11 July 2017 | Register inspection address has been changed from C/O J Tanna & Co. Suites 8 & 10 Gough House Eden Street Kingston upon Thames KT1 1DA England to C/O J Tanna & Co. 57 Eden Street Suites 8 & 10 Gough House Kingston upon Thames KT1 1DA (1 page) |
11 July 2017 | Register inspection address has been changed from C/O J Tanna & Co. Suites 8 & 10 Gough House Eden Street Kingston upon Thames KT1 1DA England to C/O J Tanna & Co. 57 Eden Street Suites 8 & 10 Gough House Kingston upon Thames KT1 1DA (1 page) |
10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
11 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
11 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Register inspection address has been changed from C/O J Tanna & Co, 120 London Road Kingston upon Thames Surrey KT2 6QW United Kingdom to Suit 211/212, Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER (1 page) |
22 July 2014 | Register inspection address has been changed from C/O J Tanna & Co, 120 London Road Kingston upon Thames Surrey KT2 6QW United Kingdom to Suit 211/212, Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER (1 page) |
22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
11 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
14 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
14 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
14 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Register(s) moved to registered office address (1 page) |
13 September 2011 | Register(s) moved to registered office address (1 page) |
25 July 2011 | Register(s) moved to registered inspection location (1 page) |
25 July 2011 | Register(s) moved to registered inspection location (1 page) |
24 July 2011 | Register inspection address has been changed (1 page) |
24 July 2011 | Register inspection address has been changed (1 page) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
22 July 2010 | Director's details changed for Soma Mitra on 1 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Pathik Kumar Mitra on 1 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Soma Mitra on 1 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Pathik Kumar Mitra on 1 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Pathik Kumar Mitra on 1 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Soma Mitra on 1 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
25 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
25 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
8 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
8 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
19 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
19 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
28 July 2006 | Return made up to 01/07/06; full list of members
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28 July 2006 | Return made up to 01/07/06; full list of members
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5 August 2005 | Accounting reference date extended from 31/07/06 to 31/08/06 (1 page) |
5 August 2005 | Accounting reference date extended from 31/07/06 to 31/08/06 (1 page) |
5 August 2005 | Ad 04/07/05--------- £ si 3@1=3 £ ic 4/7 (2 pages) |
5 August 2005 | Ad 04/07/05--------- £ si 3@1=3 £ ic 4/7 (2 pages) |
13 July 2005 | New secretary appointed (1 page) |
13 July 2005 | New director appointed (1 page) |
13 July 2005 | New director appointed (1 page) |
13 July 2005 | New secretary appointed (1 page) |
8 July 2005 | Registered office changed on 08/07/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
8 July 2005 | New director appointed (1 page) |
8 July 2005 | Ad 07/07/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
8 July 2005 | Director resigned (1 page) |
8 July 2005 | New director appointed (1 page) |
8 July 2005 | Secretary resigned (1 page) |
8 July 2005 | Director resigned (1 page) |
8 July 2005 | Registered office changed on 08/07/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
8 July 2005 | Ad 07/07/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
8 July 2005 | Secretary resigned (1 page) |
1 July 2005 | Incorporation (10 pages) |
1 July 2005 | Incorporation (10 pages) |