Streatham Hill
London
SW2 3TN
Secretary Name | David Robert Williams |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Role | Town Planner |
Correspondence Address | 13 Wyatt Park Road Streatham Hill London SW2 3TN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Bridge House 11 Creek Road East Molesey Surrey KT8 9BE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Mrs Susan Williams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £87,374 |
Cash | £56,562 |
Current Liabilities | £30,350 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2018 | Application to strike the company off the register (1 page) |
11 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
11 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
2 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
21 January 2016 | Register(s) moved to registered inspection location 13 Wyatt Park Road Streatham Hill London SW2 3TN (1 page) |
21 January 2016 | Register(s) moved to registered inspection location 13 Wyatt Park Road Streatham Hill London SW2 3TN (1 page) |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 June 2014 | Registered office address changed from , C/O Wheatley & Co. Accountants, 1st Floor Belhaven House, 67 Walton Road, East Molesey, Surrey, KT8 0DP on 24 June 2014 (1 page) |
24 June 2014 | Registered office address changed from , C/O Wheatley & Co. Accountants, 1st Floor Belhaven House, 67 Walton Road, East Molesey, Surrey, KT8 0DP on 24 June 2014 (1 page) |
24 June 2014 | Registered office address changed from C/O Wheatley & Co. Accountants 1St Floor Belhaven House 67 Walton Road East Molesey Surrey KT8 0DP on 24 June 2014 (1 page) |
12 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Registered office address changed from , 1st Floor Belhaven House 67 Walton Road, East Mosely, Surrey, KT8 0DP on 27 April 2012 (1 page) |
27 April 2012 | Registered office address changed from , 1st Floor Belhaven House 67 Walton Road, East Mosely, Surrey, KT8 0DP on 27 April 2012 (1 page) |
27 April 2012 | Registered office address changed from 1St Floor Belhaven House 67 Walton Road East Mosely Surrey KT8 0DP on 27 April 2012 (1 page) |
27 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2012 | Termination of appointment of David Williams as a secretary (1 page) |
4 January 2012 | Termination of appointment of David Williams as a secretary (1 page) |
22 December 2011 | Registered office address changed from 13 Wyatt Park Road Streatham Hill London SW2 3TN on 22 December 2011 (2 pages) |
22 December 2011 | Registered office address changed from , 13 Wyatt Park Road, Streatham Hill, London, SW2 3TN on 22 December 2011 (2 pages) |
22 December 2011 | Registered office address changed from , 13 Wyatt Park Road, Streatham Hill, London, SW2 3TN on 22 December 2011 (2 pages) |
9 May 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Register inspection address has been changed (1 page) |
8 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Susan Williams on 1 November 2009 (2 pages) |
8 April 2010 | Register inspection address has been changed (1 page) |
8 April 2010 | Director's details changed for Susan Williams on 1 November 2009 (2 pages) |
8 April 2010 | Director's details changed for Susan Williams on 1 November 2009 (2 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
12 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
4 December 2008 | Full accounts made up to 31 March 2008 (12 pages) |
4 December 2008 | Full accounts made up to 31 March 2008 (12 pages) |
27 May 2008 | Return made up to 21/02/08; full list of members (3 pages) |
27 May 2008 | Return made up to 21/02/08; full list of members (3 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
29 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
29 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
16 May 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
16 May 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
9 March 2006 | New secretary appointed (2 pages) |
9 March 2006 | New secretary appointed (2 pages) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | New director appointed (2 pages) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | New director appointed (2 pages) |
7 March 2006 | Secretary resigned (1 page) |
21 February 2006 | Incorporation (16 pages) |
21 February 2006 | Incorporation (16 pages) |