London
SW18 4DX
Secretary Name | Helen Elizabeth Haumann |
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Nationality | British |
Status | Current |
Appointed | 22 August 2007(1 year, 11 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Company Director |
Correspondence Address | 1/307 Garratt Lane London SW18 4DX |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 1/307 Garratt Lane London SW18 4DX |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mark Haumann 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,106 |
Cash | £6,052 |
Current Liabilities | £10,093 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 5 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
27 October 2017 | Change of details for Dr Mark Haumann as a person with significant control on 1 January 2017 (2 pages) |
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5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
4 July 2017 | Statement of capital following an allotment of shares on 1 March 2017
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27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
13 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for Mark Haumann on 9 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mark Haumann on 9 September 2010 (2 pages) |
28 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
14 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
21 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
26 September 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
17 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
23 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
23 October 2007 | Director's particulars changed (1 page) |
30 August 2007 | New secretary appointed (2 pages) |
13 August 2007 | Secretary resigned (1 page) |
18 June 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
25 September 2006 | Secretary's particulars changed (1 page) |
22 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
28 February 2006 | Registered office changed on 28/02/06 from: 1ST contact broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
12 October 2005 | New director appointed (1 page) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Registered office changed on 12/10/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
9 September 2005 | Incorporation (7 pages) |