Barnes
London
SW13 8ET
Secretary Name | Susan Ruth Tomlinson |
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Nationality | British |
Status | Current |
Appointed | 27 July 2006(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Marina Approach Yeading Middlesex UB4 9TB |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2006(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | 15 Trinity Church Road Barnes London SW13 8ET |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Barnes |
Built Up Area | Greater London |
1 at £1 | Fiona Colquhoun 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 27 July 2023 (9 months, 1 week ago) |
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Next Return Due | 10 August 2024 (3 months, 1 week from now) |
2 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
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4 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
8 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
29 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
7 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
27 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
9 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
29 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
5 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
25 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
9 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
8 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
3 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
3 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
8 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
24 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
24 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
12 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
4 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
4 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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4 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
21 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
7 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
7 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
14 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
14 August 2010 | Director's details changed for Fiona Colquhoun on 27 July 2010 (2 pages) |
14 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
14 August 2010 | Director's details changed for Fiona Colquhoun on 27 July 2010 (2 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
11 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
11 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
13 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
13 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
12 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
12 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
22 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
22 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
10 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
10 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | Secretary resigned (1 page) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | New secretary appointed (2 pages) |
7 August 2006 | Secretary resigned (1 page) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | New secretary appointed (2 pages) |
27 July 2006 | Incorporation (12 pages) |
27 July 2006 | Incorporation (12 pages) |