Station Parade
Richmond
Surrey
TW9 3PS
Secretary Name | Bibi Rahiman Russell |
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Nationality | British |
Status | Current |
Appointed | 15 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Station Parade Richmond Surrey TW9 3PS |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Telephone | 020 89400183 |
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Telephone region | London |
Registered Address | 1 Station Parade, Kew Gardens Richmond Upon Thames Surrey TW9 3PS |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Kew |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 February 2024 (2 months, 1 week ago) |
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Next Return Due | 8 March 2025 (10 months, 1 week from now) |
27 July 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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10 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
9 September 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
24 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
28 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
12 April 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
8 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
6 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
6 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
9 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
9 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
14 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
17 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
13 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
13 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
8 April 2010 | Director's details changed for Dr Alan Simon Temple Russell on 1 October 2009 (2 pages) |
8 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Dr Alan Simon Temple Russell on 1 October 2009 (2 pages) |
8 April 2010 | Director's details changed for Dr Alan Simon Temple Russell on 1 October 2009 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
14 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
14 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
2 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
2 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
22 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
22 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
27 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
27 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | New director appointed (2 pages) |
29 March 2006 | New secretary appointed (2 pages) |
29 March 2006 | New secretary appointed (2 pages) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Secretary resigned (1 page) |
21 March 2006 | Secretary resigned (1 page) |
15 March 2006 | Incorporation (13 pages) |
15 March 2006 | Incorporation (13 pages) |