Fulham
London
SW6 4SR
Director Name | Mr Richard Winterton |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2006(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 263 Goldhawk Road London W12 8EU |
Secretary Name | Mr Richard Winterton |
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Nationality | British |
Status | Current |
Appointed | 06 February 2006(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 263 Goldhawk Road London W12 8EU |
Director Name | Ms Wendy Cave |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2011(5 years after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Basement Flat 87 Brackenbury Road London W6 0BQ |
Director Name | Atan Martin Burrows |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2006(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Basement Flat 87a Brackenbury Road Hammersmith W6 0BQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 263 Goldhawk Road London W12 8EU |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Brian Darcy Peters 33.33% Ordinary |
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1 at £1 | Richard Winterton 33.33% Ordinary |
1 at £1 | Wendy Cave 33.33% Ordinary |
Latest Accounts | 29 February 2024 (4 weeks ago) |
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Next Accounts Due | 30 November 2025 (1 year, 8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 28 February 2023 (1 year ago) |
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Next Return Due | 14 March 2024 (overdue) |
22 September 2023 | Accounts for a dormant company made up to 28 February 2023 (6 pages) |
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20 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
25 October 2022 | Accounts for a dormant company made up to 28 February 2022 (6 pages) |
28 February 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
9 November 2021 | Accounts for a dormant company made up to 28 February 2021 (6 pages) |
15 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
10 December 2020 | Accounts for a dormant company made up to 29 February 2020 (6 pages) |
1 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
13 November 2019 | Accounts for a dormant company made up to 28 February 2019 (5 pages) |
5 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
17 July 2018 | Accounts for a dormant company made up to 28 February 2018 (5 pages) |
13 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
22 December 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 28 February 2016 (2 pages) |
9 December 2016 | Total exemption small company accounts made up to 28 February 2016 (2 pages) |
9 May 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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24 December 2015 | Total exemption small company accounts made up to 28 February 2015 (2 pages) |
24 December 2015 | Total exemption small company accounts made up to 28 February 2015 (2 pages) |
9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (2 pages) |
5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (2 pages) |
2 May 2014 | Amended accounts made up to 28 February 2013 (2 pages) |
2 May 2014 | Amended accounts made up to 28 February 2013 (2 pages) |
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (1 page) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (1 page) |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (1 page) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (1 page) |
29 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
29 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
29 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (1 page) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (1 page) |
14 February 2011 | Appointment of Ms Wendy Cave as a director (2 pages) |
14 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
14 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
14 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
14 February 2011 | Termination of appointment of Atan Burrows as a director (1 page) |
14 February 2011 | Termination of appointment of Atan Burrows as a director (1 page) |
14 February 2011 | Appointment of Ms Wendy Cave as a director (2 pages) |
17 December 2010 | Total exemption small company accounts made up to 28 February 2010 (2 pages) |
17 December 2010 | Total exemption small company accounts made up to 28 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Richard Winterton on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Brian Darcy Peters on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Atan Martin Burrows on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Atan Martin Burrows on 1 March 2010 (2 pages) |
1 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Richard Winterton on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Brian Darcy Peters on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Brian Darcy Peters on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Atan Martin Burrows on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Richard Winterton on 1 March 2010 (2 pages) |
6 December 2009 | Total exemption small company accounts made up to 28 February 2009 (1 page) |
6 December 2009 | Total exemption small company accounts made up to 28 February 2009 (1 page) |
6 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
6 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
31 July 2008 | Return made up to 06/02/08; full list of members (4 pages) |
31 July 2008 | Return made up to 06/02/08; full list of members (4 pages) |
7 May 2008 | Total exemption small company accounts made up to 28 February 2008 (1 page) |
7 May 2008 | Total exemption small company accounts made up to 28 February 2008 (1 page) |
23 March 2007 | Total exemption small company accounts made up to 28 February 2007 (1 page) |
23 March 2007 | Total exemption small company accounts made up to 28 February 2007 (1 page) |
9 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
9 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
15 February 2006 | Secretary resigned (1 page) |
15 February 2006 | Secretary resigned (1 page) |
6 February 2006 | Incorporation (21 pages) |
6 February 2006 | Incorporation (21 pages) |