Golf Club Drive
Kingston Upon Thames
Surrey
KT2 7DF
Director Name | Mr David Ian Burns |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2010(3 years, 3 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Prop House Proprietor |
Country of Residence | England |
Correspondence Address | 11 Chobham Road Ottershaw Surrey KT16 0NL |
Director Name | Mr David William Burns |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(same day as company formation) |
Role | Antique Dealer |
Country of Residence | England |
Correspondence Address | 11 Chalvedon Avenue Pitsea Basildon Essex SS13 1AF |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2006(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2006(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | Units 5 And 7, Commercial Way Park Royal London NW10 7XF |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
1 at £1 | David Ian Burns 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
3 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
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2 February 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
16 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
6 December 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
6 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
6 December 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
19 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
5 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
4 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
28 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
22 November 2016 | Registered office address changed from 158a Chesterfield Road Ashford Middlesex TW15 3PT to 2 Castle Business Village Station Road Hampton TW12 2BX on 22 November 2016 (1 page) |
22 November 2016 | Registered office address changed from 158a Chesterfield Road Ashford Middlesex TW15 3PT to 2 Castle Business Village Station Road Hampton TW12 2BX on 22 November 2016 (1 page) |
19 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
19 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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21 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
21 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
12 April 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
26 March 2010 | Termination of appointment of David Burns as a director (1 page) |
26 March 2010 | Appointment of Mr David Ian Burns as a director (2 pages) |
26 March 2010 | Appointment of Mr David Ian Burns as a director (2 pages) |
26 March 2010 | Termination of appointment of David Burns as a director (1 page) |
4 March 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
4 March 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
16 November 2009 | Director's details changed for Mr David William Burns on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr David William Burns on 1 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for Mr David William Burns on 1 October 2009 (2 pages) |
14 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
14 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
7 November 2008 | Director's change of particulars / david burns / 31/10/2008 (2 pages) |
7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
7 November 2008 | Director's change of particulars / david burns / 31/10/2008 (2 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
19 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
19 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
12 December 2006 | Registered office changed on 12/12/06 from: 307 lillie road fulham london SW6 7LL (1 page) |
12 December 2006 | Registered office changed on 12/12/06 from: 307 lillie road fulham london SW6 7LL (1 page) |
6 November 2006 | New secretary appointed (1 page) |
6 November 2006 | Secretary resigned (1 page) |
6 November 2006 | New director appointed (1 page) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | New director appointed (1 page) |
6 November 2006 | Secretary resigned (1 page) |
6 November 2006 | New secretary appointed (1 page) |
31 October 2006 | Incorporation (9 pages) |
31 October 2006 | Incorporation (9 pages) |