Thames Ditton
Surrey
KT7 0NW
Director Name | Mr Larry Steven Prinz |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 September 2005(same day as company formation) |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | 40 Church Walk Thames Ditton Surrey KT7 0NW |
Secretary Name | Mr Larry Steven Prinz |
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Nationality | American |
Status | Current |
Appointed | 30 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Church Walk Thames Ditton Surrey KT7 0NW |
Registered Address | 7 Grosvenor Gardens Victoria London SW1W 0AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Mrs Vanessa Prinz 99.00% Ordinary |
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1 at £1 | Mr Larry Prinz 1.00% Ordinary |
Year | 2014 |
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Net Worth | £27,047 |
Cash | £12,449 |
Current Liabilities | £37,027 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
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Next Return Due | 4 December 2024 (7 months, 1 week from now) |
28 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
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12 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
15 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
22 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
13 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
7 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
7 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Registered office address changed from David Smith & Co 41 Welbeck Street London W1G 8HH on 11 October 2013 (1 page) |
11 October 2013 | Registered office address changed from David Smith & Co 41 Welbeck Street London W1G 8HH on 11 October 2013 (1 page) |
11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
22 December 2010 | Director's details changed for Vanessa Prinz on 30 September 2010 (2 pages) |
22 December 2010 | Director's details changed for Vanessa Prinz on 30 September 2010 (2 pages) |
22 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Director's details changed for Larry Prinz on 30 September 2010 (2 pages) |
22 December 2010 | Director's details changed for Larry Prinz on 30 September 2010 (2 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
9 February 2010 | Total exemption small company accounts made up to 30 September 2008 (13 pages) |
9 February 2010 | Total exemption small company accounts made up to 30 September 2008 (13 pages) |
23 December 2009 | Current accounting period extended from 30 September 2009 to 31 January 2010 (3 pages) |
23 December 2009 | Current accounting period extended from 30 September 2009 to 31 January 2010 (3 pages) |
31 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2008 | Return made up to 30/09/07; full list of members (5 pages) |
14 November 2008 | Return made up to 30/09/08; full list of members (5 pages) |
14 November 2008 | Return made up to 30/09/07; full list of members (5 pages) |
14 November 2008 | Return made up to 30/09/08; full list of members (5 pages) |
1 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
1 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
8 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
8 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
30 September 2005 | Incorporation (20 pages) |
30 September 2005 | Incorporation (20 pages) |