Leatherhead
Surrey
KT22 7LT
Secretary Name | Mrs Elke De Palma |
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Nationality | Dutch |
Status | Resigned |
Appointed | 29 November 2006(2 days after company formation) |
Appointment Duration | 17 years, 1 month (resigned 01 January 2024) |
Role | HR Manager |
Correspondence Address | Trident House Kingston Road Leatherhead Surrey KT22 7LT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.goldney.net/ |
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Email address | [email protected] |
Telephone | 01372 386700 |
Telephone region | Esher |
Registered Address | Trident House Kingston Road Leatherhead Surrey KT22 7LT |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Nicolas De Palma 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £552 |
Cash | £3,348 |
Current Liabilities | £4,955 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 30 October 2023 (6 months ago) |
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Next Return Due | 13 November 2024 (6 months, 1 week from now) |
30 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
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16 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
16 March 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
18 March 2022 | Change of details for Mr Nicolas De Palma as a person with significant control on 1 March 2022 (2 pages) |
18 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
10 February 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
29 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
11 February 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
9 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
11 February 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
18 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
11 February 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
10 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
20 February 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
13 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
16 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
16 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
8 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
12 February 2016 | Total exemption full accounts made up to 30 November 2015 (18 pages) |
12 February 2016 | Total exemption full accounts made up to 30 November 2015 (18 pages) |
27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
17 February 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
17 February 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
12 February 2014 | Total exemption full accounts made up to 30 November 2013 (18 pages) |
12 February 2014 | Total exemption full accounts made up to 30 November 2013 (18 pages) |
28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
7 February 2013 | Total exemption full accounts made up to 30 November 2012 (18 pages) |
7 February 2013 | Total exemption full accounts made up to 30 November 2012 (18 pages) |
5 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7JE on 12 June 2012 (1 page) |
12 June 2012 | Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7JE on 12 June 2012 (1 page) |
13 February 2012 | Total exemption full accounts made up to 30 November 2011 (18 pages) |
13 February 2012 | Total exemption full accounts made up to 30 November 2011 (18 pages) |
29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Total exemption full accounts made up to 30 November 2010 (17 pages) |
8 April 2011 | Total exemption full accounts made up to 30 November 2010 (17 pages) |
14 February 2011 | Secretary's details changed for Elke Van Zuile Kom on 1 November 2010 (1 page) |
14 February 2011 | Secretary's details changed for Elke Van Zuile Kom on 1 November 2010 (1 page) |
14 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
14 February 2011 | Director's details changed for Nicolas De Palma on 1 November 2010 (2 pages) |
14 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
14 February 2011 | Director's details changed for Nicolas De Palma on 1 November 2010 (2 pages) |
14 February 2011 | Director's details changed for Nicolas De Palma on 1 November 2010 (2 pages) |
14 February 2011 | Secretary's details changed for Elke Van Zuile Kom on 1 November 2010 (1 page) |
2 November 2010 | Registered office address changed from 6 Queen Anne's Gardens Leatherhead KT22 7JE on 2 November 2010 (2 pages) |
2 November 2010 | Registered office address changed from 6 Queen Anne's Gardens Leatherhead KT22 7JE on 2 November 2010 (2 pages) |
2 November 2010 | Registered office address changed from 6 Queen Anne's Gardens Leatherhead KT22 7JE on 2 November 2010 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
9 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Nicolas De Palma on 27 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Nicolas De Palma on 27 November 2009 (2 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
8 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
8 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
24 January 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
4 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
22 January 2007 | Ad 29/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 January 2007 | Ad 29/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 December 2006 | New secretary appointed (2 pages) |
18 December 2006 | New director appointed (2 pages) |
18 December 2006 | Registered office changed on 18/12/06 from: 6 queen annes gardens leatherhead KT22 7JE (1 page) |
18 December 2006 | New director appointed (2 pages) |
18 December 2006 | New secretary appointed (2 pages) |
18 December 2006 | Registered office changed on 18/12/06 from: 6 queen annes gardens leatherhead KT22 7JE (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
27 November 2006 | Incorporation (9 pages) |
27 November 2006 | Incorporation (9 pages) |