Isleworth
Middlesex
TW7 6BS
Director Name | Ms Caroline Moore |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37a Burma Road London N16 9BH |
Secretary Name | Ms Caroline Moore |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37a Burma Road London N16 9BH |
Registered Address | The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Philip Dodd 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,484 |
Cash | £29,347 |
Current Liabilities | £16,961 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
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11 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
18 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
27 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
22 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
10 May 2017 | Director's details changed for Mr Philip Dodd on 10 May 2017 (2 pages) |
10 May 2017 | Director's details changed for Mr Philip Dodd on 10 May 2017 (2 pages) |
18 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
18 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
10 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
10 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
20 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
19 April 2013 | Director's details changed for Mr Philip Dodd on 15 July 2012 (2 pages) |
19 April 2013 | Director's details changed for Mr Philip Dodd on 15 July 2012 (2 pages) |
19 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
8 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
8 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
12 March 2012 | Director's details changed for Philip Dodd on 12 March 2012 (2 pages) |
12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Director's details changed for Philip Dodd on 12 March 2012 (2 pages) |
12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
14 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
14 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
6 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
6 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
28 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
28 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
6 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
21 July 2010 | Termination of appointment of Caroline Moore as a secretary (1 page) |
21 July 2010 | Termination of appointment of Caroline Moore as a director (1 page) |
21 July 2010 | Termination of appointment of Caroline Moore as a secretary (1 page) |
21 July 2010 | Termination of appointment of Caroline Moore as a director (1 page) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
9 September 2009 | Return made up to 24/07/09; full list of members (4 pages) |
9 September 2009 | Return made up to 24/07/09; full list of members (4 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
20 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
20 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
15 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
15 August 2007 | Ad 24/07/06--------- £ si 100@1=100 (1 page) |
15 August 2007 | Ad 24/07/06--------- £ si 100@1=100 (1 page) |
15 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
16 January 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
16 January 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
24 July 2006 | Incorporation (11 pages) |
24 July 2006 | Incorporation (11 pages) |