Surbiton
Surrey
KT5 8LP
Secretary Name | Hermitage Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 16 March 2006(same day as company formation) |
Correspondence Address | 6 Hermitage Road St Johns Woking Surrey GU21 8TB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 March 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 March 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 35 Chiltern Drive, Berrylands Surbiton Surrey KT5 8LP |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Berrylands |
Built Up Area | Greater London |
Year | 2014 |
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Current Liabilities | £500 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 14 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 28 April 2025 (11 months, 3 weeks from now) |
17 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
17 March 2020 | Confirmation statement made on 16 March 2020 with updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
20 March 2019 | Confirmation statement made on 16 March 2019 with updates (3 pages) |
29 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
16 March 2018 | Confirmation statement made on 16 March 2018 with updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
10 July 2017 | Director's details changed for Mr Talib Araim on 7 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Mr Talib Araim on 7 July 2017 (2 pages) |
28 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
28 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 March 2016 | Annual return made up to 16 March 2016 no member list (3 pages) |
21 March 2016 | Annual return made up to 16 March 2016 no member list (3 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 March 2015 | Annual return made up to 16 March 2015 no member list (3 pages) |
16 March 2015 | Annual return made up to 16 March 2015 no member list (3 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 June 2014 | Annual return made up to 16 March 2014 no member list (3 pages) |
4 June 2014 | Annual return made up to 16 March 2014 no member list (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 May 2013 | Annual return made up to 16 March 2013 no member list (3 pages) |
9 May 2013 | Annual return made up to 16 March 2013 no member list (3 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 May 2012 | Annual return made up to 16 March 2012 no member list (3 pages) |
3 May 2012 | Annual return made up to 16 March 2012 no member list (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 March 2011 | Annual return made up to 16 March 2011 no member list (3 pages) |
17 March 2011 | Annual return made up to 16 March 2011 no member list (3 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 May 2010 | Secretary's details changed for Hermitage Secretaries Ltd on 1 March 2010 (2 pages) |
4 May 2010 | Annual return made up to 16 March 2010 no member list (3 pages) |
4 May 2010 | Secretary's details changed for Hermitage Secretaries Ltd on 1 March 2010 (2 pages) |
4 May 2010 | Secretary's details changed for Hermitage Secretaries Ltd on 1 March 2010 (2 pages) |
4 May 2010 | Annual return made up to 16 March 2010 no member list (3 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 April 2009 | Annual return made up to 16/03/09 (2 pages) |
23 April 2009 | Annual return made up to 16/03/09 (2 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 May 2008 | Annual return made up to 16/03/08 (2 pages) |
20 May 2008 | Annual return made up to 16/03/08 (2 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 March 2007 | Annual return made up to 16/03/07 (2 pages) |
29 March 2007 | Annual return made up to 16/03/07 (2 pages) |
12 April 2006 | Secretary resigned;director resigned (1 page) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | Secretary resigned;director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | New secretary appointed (2 pages) |
16 March 2006 | Incorporation (16 pages) |
16 March 2006 | Incorporation (16 pages) |