Hampton Wick
Kingston Upon Thames
KT1 4AS
Secretary Name | Mrs Susan Elizabeth Huxtable |
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Nationality | British |
Status | Current |
Appointed | 25 May 2006(1 week after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
50 at £1 | Michael John Huxtable 50.00% Ordinary |
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50 at £1 | Mrs Susan Elizabeth Huxtable 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£152,400 |
Cash | £248 |
Current Liabilities | £152,653 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 18 May 2023 (11 months, 1 week ago) |
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Next Return Due | 1 June 2024 (1 month, 1 week from now) |
18 May 2023 | Confirmation statement made on 18 May 2023 with updates (4 pages) |
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19 December 2022 | Micro company accounts made up to 30 September 2022 (4 pages) |
30 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
18 May 2022 | Confirmation statement made on 18 May 2022 with updates (4 pages) |
17 May 2022 | Registered office address changed from C/O Byrne Palmer & Co 14 Queens Road Hersham Walton on Thames Surrey KT12 5LS to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 17 May 2022 (1 page) |
21 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
29 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
18 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
1 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
20 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
31 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
18 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
23 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
18 May 2016 | Secretary's details changed for Mrs Susan Elizabeth Huxtable on 18 May 2016 (1 page) |
18 May 2016 | Director's details changed for Michael John Huxtable on 18 May 2016 (2 pages) |
18 May 2016 | Secretary's details changed for Mrs Susan Elizabeth Huxtable on 18 May 2016 (1 page) |
18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Director's details changed for Michael John Huxtable on 18 May 2016 (2 pages) |
18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
22 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
29 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
30 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Director's details changed for Michael John Huxtable on 18 May 2010 (2 pages) |
30 June 2010 | Director's details changed for Michael John Huxtable on 18 May 2010 (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
7 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
7 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
11 June 2008 | Return made up to 18/05/08; no change of members
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11 June 2008 | Return made up to 18/05/08; no change of members
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13 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
13 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
18 June 2007 | Return made up to 18/05/07; full list of members (6 pages) |
18 June 2007 | Return made up to 18/05/07; full list of members (6 pages) |
22 June 2006 | Company name changed ledwin LIMITED\certificate issued on 22/06/06 (3 pages) |
22 June 2006 | Company name changed ledwin LIMITED\certificate issued on 22/06/06 (3 pages) |
20 June 2006 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
20 June 2006 | Ad 12/06/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
20 June 2006 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
20 June 2006 | Ad 12/06/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
8 June 2006 | Registered office changed on 08/06/06 from: 6-8 underwood street london N1 7JQ (1 page) |
8 June 2006 | Registered office changed on 08/06/06 from: 6-8 underwood street london N1 7JQ (1 page) |
8 June 2006 | Memorandum and Articles of Association (16 pages) |
8 June 2006 | Memorandum and Articles of Association (16 pages) |
7 June 2006 | Resolutions
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7 June 2006 | New director appointed (2 pages) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | New director appointed (2 pages) |
7 June 2006 | Resolutions
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7 June 2006 | New secretary appointed (1 page) |
7 June 2006 | Secretary resigned (1 page) |
7 June 2006 | Secretary resigned (1 page) |
7 June 2006 | New secretary appointed (1 page) |
18 May 2006 | Incorporation (19 pages) |
18 May 2006 | Incorporation (19 pages) |