Esher
Surrey
KT10 9QY
Secretary Name | Mr Jason Gelver |
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Status | Current |
Appointed | 01 February 2017(11 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
Director Name | Della Berry |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Role | Nursery Manager |
Country of Residence | England |
Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
Secretary Name | Phillip John Berry |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | IP |
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Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Becky Gelver 50.00% Ordinary |
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50 at £1 | Della Berry 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,425 |
Cash | £8,508 |
Current Liabilities | £16,815 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 19 August 2024 (4 months, 3 weeks from now) |
10 September 2020 | Confirmation statement made on 5 August 2020 with updates (4 pages) |
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27 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
27 August 2019 | Confirmation statement made on 5 August 2019 with updates (4 pages) |
12 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
17 September 2018 | Second filing of Confirmation Statement dated 05/08/2016 (11 pages) |
30 August 2018 | Confirmation statement made on 5 August 2018 with updates (4 pages) |
21 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
19 March 2018 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018 (1 page) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
16 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
16 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
16 August 2017 | Notification of Jason Gelver as a person with significant control on 1 February 2017 (2 pages) |
16 August 2017 | Notification of Jason Gelver as a person with significant control on 1 February 2017 (2 pages) |
16 August 2017 | Cessation of Della Berry as a person with significant control on 1 February 2017 (1 page) |
16 August 2017 | Cessation of Della Berry as a person with significant control on 1 February 2017 (1 page) |
24 April 2017 | Director's details changed for Mrs Rebecca Gelver on 17 April 2017 (2 pages) |
24 April 2017 | Director's details changed for Mrs Rebecca Gelver on 17 April 2017 (2 pages) |
1 February 2017 | Termination of appointment of Phillip John Berry as a secretary on 1 February 2017 (1 page) |
1 February 2017 | Appointment of Mr Jason Gelver as a secretary on 1 February 2017 (2 pages) |
1 February 2017 | Appointment of Mrs Rebecca Gelver as a director on 1 February 2017 (2 pages) |
1 February 2017 | Termination of appointment of Della Berry as a director on 1 February 2017 (1 page) |
1 February 2017 | Termination of appointment of Phillip John Berry as a secretary on 1 February 2017 (1 page) |
1 February 2017 | Appointment of Mr Jason Gelver as a secretary on 1 February 2017 (2 pages) |
1 February 2017 | Appointment of Mrs Rebecca Gelver as a director on 1 February 2017 (2 pages) |
1 February 2017 | Termination of appointment of Della Berry as a director on 1 February 2017 (1 page) |
20 October 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 5 August 2016 with updates
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22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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16 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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10 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 November 2013 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 4 November 2013 (1 page) |
4 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Director's details changed for Della Berry on 3 September 2011 (2 pages) |
3 September 2012 | Secretary's details changed for Phillip John Berry on 3 September 2011 (1 page) |
3 September 2012 | Director's details changed for Della Berry on 3 September 2011 (2 pages) |
3 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Secretary's details changed for Phillip John Berry on 3 September 2011 (1 page) |
3 September 2012 | Secretary's details changed for Phillip John Berry on 3 September 2011 (1 page) |
3 September 2012 | Director's details changed for Della Berry on 3 September 2011 (2 pages) |
3 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
24 May 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
10 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Director's details changed for Della Berry on 1 October 2009 (2 pages) |
10 September 2010 | Director's details changed for Della Berry on 1 October 2009 (2 pages) |
10 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Director's details changed for Della Berry on 1 October 2009 (2 pages) |
18 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
18 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
14 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
13 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
13 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
12 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
12 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
1 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
1 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
11 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
29 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
29 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
22 September 2006 | Return made up to 05/08/06; full list of members (2 pages) |
22 September 2006 | Return made up to 05/08/06; full list of members (2 pages) |
14 September 2006 | Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 September 2006 | Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 April 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
3 April 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
8 September 2005 | New director appointed (2 pages) |
8 September 2005 | Secretary resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Secretary resigned (1 page) |
8 September 2005 | New director appointed (2 pages) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | New secretary appointed (2 pages) |
8 September 2005 | New secretary appointed (2 pages) |
5 August 2005 | Incorporation (15 pages) |
5 August 2005 | Incorporation (15 pages) |