London
SW19 3BP
Secretary Name | Kavitha Kumaresan |
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Nationality | British |
Status | Current |
Appointed | 08 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 112 Morden Road London SW19 3BP |
Director Name | George Best |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Role | Administrative Officer |
Correspondence Address | 165 Cann Hall Road Leyton Stone London E11 3NJ |
Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Correspondence Address | 112 Morden Road London SW19 3BP |
Registered Address | 112 Morden Road London SW19 3BP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
80 at £1 | Thirumalaisamy Kumaresan 80.00% Ordinary |
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20 at £1 | Kavitha Kumaresan 20.00% Ordinary |
Year | 2014 |
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Net Worth | £135,411 |
Current Liabilities | £22,273 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
16 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
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28 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
22 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
25 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
23 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
23 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
23 February 2021 | Secretary's details changed for Kavitha Kumaresan on 23 February 2021 (1 page) |
23 February 2021 | Director's details changed for Mr Kumaresan Thirumalaisamy on 23 February 2021 (2 pages) |
22 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
20 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
21 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
22 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
29 June 2017 | Notification of Kumaresan Thirumalaisamy as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
29 June 2017 | Notification of Kumaresan Thirumalaisamy as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
6 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
3 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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5 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
5 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
18 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
13 August 2013 | Director's details changed for Kumaresan Thirumalaisamy on 6 August 2013 (2 pages) |
13 August 2013 | Director's details changed for Kumaresan Thirumalaisamy on 6 August 2013 (2 pages) |
13 August 2013 | Director's details changed for Kumaresan Thirumalaisamy on 6 August 2013 (2 pages) |
13 August 2013 | Director's details changed for Kumaresan Thirumalaisamy on 6 August 2013 (2 pages) |
13 August 2013 | Director's details changed for Kumaresan Thirumalaisamy on 6 August 2013 (2 pages) |
13 August 2013 | Director's details changed for Kumaresan Thirumalaisamy on 6 August 2013 (2 pages) |
17 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
17 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
8 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Director's details changed for Kumaresan Thirumalaisamy on 1 January 2010 (2 pages) |
8 July 2010 | Director's details changed for Kumaresan Thirumalaisamy on 1 January 2010 (2 pages) |
8 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Director's details changed for Kumaresan Thirumalaisamy on 1 January 2010 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
16 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
16 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
14 August 2008 | Return made up to 08/06/08; full list of members (3 pages) |
14 August 2008 | Return made up to 08/06/08; full list of members (3 pages) |
3 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
3 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
28 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
28 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
4 July 2006 | New director appointed (2 pages) |
4 July 2006 | New director appointed (2 pages) |
22 June 2006 | Director resigned (1 page) |
22 June 2006 | Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 June 2006 | Secretary resigned (1 page) |
22 June 2006 | New secretary appointed (2 pages) |
22 June 2006 | Director resigned (1 page) |
22 June 2006 | Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 June 2006 | New secretary appointed (2 pages) |
22 June 2006 | Secretary resigned (1 page) |
8 June 2006 | Incorporation (13 pages) |
8 June 2006 | Incorporation (13 pages) |