14 Sandown Avenue
Esher
Surrey
KT10 9NT
Secretary Name | Mr David John Norris |
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Nationality | British |
Status | Current |
Appointed | 06 January 2006(3 weeks after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Peter John Coombs Kershaw 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£44,861 |
Cash | £15,541 |
Current Liabilities | £122,610 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 21 October 2023 (6 months, 1 week ago) |
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Next Return Due | 4 November 2024 (6 months, 1 week from now) |
24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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30 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
5 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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28 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
21 January 2013 | Secretary's details changed for Mr David John Norris on 18 August 2012 (1 page) |
21 January 2013 | Secretary's details changed for Mr David John Norris on 18 August 2012 (1 page) |
21 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
31 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 31 August 2012 (1 page) |
31 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 31 August 2012 (1 page) |
28 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
29 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
23 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
28 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
1 February 2007 | Return made up to 16/12/06; full list of members (2 pages) |
1 February 2007 | Return made up to 16/12/06; full list of members (2 pages) |
19 October 2006 | Company name changed china investment 88 company limi ted\certificate issued on 19/10/06 (2 pages) |
19 October 2006 | Company name changed china investment 88 company limi ted\certificate issued on 19/10/06 (2 pages) |
14 February 2006 | Company name changed pimco 2404 LIMITED\certificate issued on 14/02/06 (2 pages) |
14 February 2006 | Company name changed pimco 2404 LIMITED\certificate issued on 14/02/06 (2 pages) |
30 January 2006 | New secretary appointed (2 pages) |
30 January 2006 | New director appointed (5 pages) |
30 January 2006 | New secretary appointed (2 pages) |
30 January 2006 | New director appointed (5 pages) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Secretary resigned (1 page) |
13 January 2006 | Secretary resigned (1 page) |
13 January 2006 | Registered office changed on 13/01/06 from: 1 park row leeds LS1 5AB (1 page) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Registered office changed on 13/01/06 from: 1 park row leeds LS1 5AB (1 page) |
16 December 2005 | Incorporation (17 pages) |
16 December 2005 | Incorporation (17 pages) |