21 Eden Street
Kingston Upon Thames
Surrey
KT1 1BL
Secretary Name | Mr Atanas Stankov Varbachev |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Stevens House, Jerome Place Kingston Upon Thames Surrey KT1 1HX |
Registered Address | Suite 3a Millennium House 21 Eden Street Kingston Upon Thames Surrey KT1 1BL |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
- | OTHER 80.00% - |
---|---|
2 at £1 | Elena Yankova 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £309 |
Cash | £4,359 |
Current Liabilities | £12,860 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
---|---|
Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 28 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 12 October 2024 (5 months, 1 week from now) |
25 March 2024 | Unaudited abridged accounts made up to 30 June 2023 (8 pages) |
---|---|
30 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
16 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
25 October 2022 | Change of details for Miss Elena Yanakieva Yankova as a person with significant control on 25 October 2022 (2 pages) |
25 October 2022 | Change of details for Mr Atanas Stankov Varbachev as a person with significant control on 25 October 2022 (2 pages) |
25 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
25 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
1 November 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
5 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
26 November 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
30 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
15 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
14 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
15 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
12 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
8 January 2018 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
30 October 2017 | Confirmation statement made on 28 September 2017 with updates (5 pages) |
30 October 2017 | Confirmation statement made on 28 September 2017 with updates (5 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
29 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Director's details changed for Miss Elena Yanakieva Yankova on 6 December 2014 (2 pages) |
21 October 2015 | Director's details changed for Miss Elena Yanakieva Yankova on 6 December 2014 (2 pages) |
21 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
5 December 2014 | Registered office address changed from Unit 407, Bondway Commercial Centre, 71 Bondway London SW8 1SQ to Suite 3a Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on 5 December 2014 (1 page) |
5 December 2014 | Registered office address changed from Unit 407, Bondway Commercial Centre, 71 Bondway London SW8 1SQ to Suite 3a Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on 5 December 2014 (1 page) |
5 December 2014 | Registered office address changed from Unit 407, Bondway Commercial Centre, 71 Bondway London SW8 1SQ to Suite 3a Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on 5 December 2014 (1 page) |
10 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
3 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 March 2013 | Director's details changed for Miss Elena Yanakieva Yankova on 1 March 2013 (2 pages) |
13 March 2013 | Director's details changed for Miss Elena Yanakieva Yankova on 1 March 2013 (2 pages) |
13 March 2013 | Director's details changed for Miss Elena Yanakieva Yankova on 1 March 2013 (2 pages) |
5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
23 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
10 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
10 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
19 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Termination of appointment of Atanas Varbachev as a secretary (1 page) |
14 October 2009 | Termination of appointment of Atanas Varbachev as a secretary (1 page) |
9 October 2009 | Director's details changed for Miss Elena Yankova on 2 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Miss Elena Yankova on 2 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Miss Elena Yankova on 2 October 2009 (2 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
7 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
20 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
20 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
15 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
15 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
21 June 2007 | Secretary's particulars changed (1 page) |
21 June 2007 | Director's particulars changed (1 page) |
21 June 2007 | Secretary's particulars changed (1 page) |
21 June 2007 | Director's particulars changed (1 page) |
28 September 2006 | Incorporation (14 pages) |
28 September 2006 | Incorporation (14 pages) |