Eyhurst Close
Kingswood
Surrey
KT20 6NR
Secretary Name | Gillian Bisland |
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Nationality | British |
Status | Current |
Appointed | 11 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Squirrels Wood Exhurst Close Kingswood Surrey KT20 6NR |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Nightingale House, 46/48 East Street, Epsom Surrey KT17 1HQ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Christopher Hyde 25.00% Ordinary A |
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1 at £1 | Gillian Bisland 25.00% Ordinary A |
1 at £1 | Julio Mosquera 25.00% Ordinary C |
1 at £1 | Mark Hockham 25.00% Ordinary B |
Year | 2014 |
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Net Worth | -£218,518 |
Cash | £1,095 |
Current Liabilities | £977,172 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 11 January 2024 (3 months, 1 week ago) |
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Next Return Due | 25 January 2025 (9 months, 1 week from now) |
18 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
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28 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
18 January 2023 | Confirmation statement made on 11 January 2023 with updates (4 pages) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
11 January 2022 | Confirmation statement made on 11 January 2022 with updates (4 pages) |
9 April 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
12 January 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
25 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
22 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
14 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
26 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
23 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
5 February 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
5 February 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
16 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
9 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
6 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
29 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
29 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
20 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
4 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
4 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
30 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
30 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
6 December 2007 | Resolutions
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6 December 2007 | Ad 22/11/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
6 December 2007 | Resolutions
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6 December 2007 | Ad 22/11/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
8 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
8 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
8 February 2007 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
8 February 2007 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
23 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
23 January 2007 | Registered office changed on 23/01/07 from: nightingale house, 46/48 east street, epsom surrey KT17 1HQ (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: nightingale house, 46/48 east street, epsom surrey KT17 1HQ (1 page) |
23 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Incorporation (17 pages) |
11 January 2006 | Incorporation (17 pages) |