20 Keith Grove
London
W12 9EZ
Director Name | Mr Philip James Waind |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2005(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | Garden Flat 20 Keith Grove London W12 9EZ |
Secretary Name | Ms Sonya Natasha Gohil |
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Nationality | British |
Status | Current |
Appointed | 01 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Garden Flat 20 Keith Grove London W12 9EZ |
Director Name | Mr James Edwin Potter |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2014(9 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Architect |
Country of Residence | England |
Correspondence Address | 9 Church Road Ickford Aylesbury Buckinghamshire HP18 9HZ |
Website | waindgohil.co.uk |
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Registered Address | 20 Keith Grove London W12 9EZ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Askew |
Built Up Area | Greater London |
2 at £1 | Philip Waind 50.00% Ordinary |
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2 at £1 | Sonya Gohil 50.00% Ordinary |
Year | 2014 |
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Net Worth | £210,436 |
Cash | £143,283 |
Current Liabilities | £160,562 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (4 months, 1 week ago) |
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Next Return Due | 29 December 2024 (8 months, 1 week from now) |
20 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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19 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
14 July 2022 | Change of details for Ms Sonya Natasha Gohil as a person with significant control on 1 September 2019 (2 pages) |
14 July 2022 | Change of details for Mr Philip James Waind as a person with significant control on 1 September 2019 (2 pages) |
3 March 2022 | Notification of James Edwin Potter as a person with significant control on 16 April 2016 (2 pages) |
1 March 2022 | Director's details changed for Mr James Edwin Potter on 1 February 2022 (2 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
4 August 2021 | Resolutions
|
4 August 2021 | Change of name notice (2 pages) |
4 August 2021 | Change of name with request to seek comments from relevant body (2 pages) |
18 June 2021 | Registered office address changed from Garden Flat 20 Keith Grove London W12 9EZ to 20 Keith Grove London W12 9EZ on 18 June 2021 (1 page) |
14 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
9 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
14 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
5 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
18 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
25 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
14 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 April 2016 | Resolutions
|
21 April 2016 | Change of share class name or designation (2 pages) |
21 April 2016 | Statement of capital following an allotment of shares on 30 March 2016
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21 April 2016 | Resolutions
|
21 April 2016 | Statement of capital following an allotment of shares on 30 March 2016
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21 April 2016 | Change of share class name or designation (2 pages) |
8 February 2016 | Company name changed waind gohil architects LIMITED\certificate issued on 08/02/16
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8 February 2016 | Company name changed waind gohil architects LIMITED\certificate issued on 08/02/16
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8 February 2016 | Change of name notice (2 pages) |
8 February 2016 | Change of name notice (2 pages) |
21 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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19 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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26 November 2015 | Resolutions
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26 November 2015 | Resolutions
|
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 January 2015 | Appointment of Mr James Edwin Potter as a director on 2 December 2014 (2 pages) |
8 January 2015 | Appointment of Mr James Edwin Potter as a director on 2 December 2014 (2 pages) |
8 January 2015 | Appointment of Mr James Edwin Potter as a director on 2 December 2014 (2 pages) |
18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
27 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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25 October 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
25 October 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
1 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
1 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
19 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
19 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
19 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 December 2009 | Director's details changed for Sonya Natasha Gohil on 1 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Sonya Natasha Gohil on 1 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Philip James Waind on 1 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Philip James Waind on 1 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Sonya Natasha Gohil on 1 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Philip James Waind on 1 December 2009 (2 pages) |
15 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
15 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
29 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
29 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
28 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
2 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
28 November 2007 | Company name changed waind gohil LIMITED\certificate issued on 28/11/07 (2 pages) |
28 November 2007 | Company name changed waind gohil LIMITED\certificate issued on 28/11/07 (2 pages) |
9 September 2007 | Ad 17/08/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
9 September 2007 | Ad 17/08/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
8 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
8 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
23 December 2005 | Resolutions
|
23 December 2005 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
23 December 2005 | Resolutions
|
23 December 2005 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
1 December 2005 | Incorporation (17 pages) |
1 December 2005 | Incorporation (17 pages) |