West Kingsdown
Sevenoaks
Kent
TN15 6AH
Director Name | Mr Reinaldo Pedro Vargas |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 15 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Two Chimneys St. Clere Hill Road West Kingsdown Sevenoaks Kent TN15 6AH |
Secretary Name | Mrs Kathryn Elizabeth Louise Vargas |
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Nationality | British |
Status | Current |
Appointed | 15 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Two Chimneys St. Clere Hill Road West Kingsdown Sevenoaks Kent TN15 6AH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 84886764 |
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Telephone region | London |
Registered Address | 17 Royal Parade Royal Parade London SE3 0TL |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Blackheath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Kathryn Elizabeth Louise Dunford 50.00% Ordinary |
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1 at £1 | Reinaldo Vargas 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,572 |
Cash | £46,034 |
Current Liabilities | £160,238 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (9 months, 4 weeks from now) |
7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
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21 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
19 March 2019 | Registered office address changed from 86 Royal Hill Greenwich London SE10 8RT to 15 Nelson Road London SE10 9JB on 19 March 2019 (1 page) |
13 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
11 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
22 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
3 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 March 2017 | Director's details changed for Mr Reinaldo Pedro Vargas on 24 March 2017 (2 pages) |
24 March 2017 | Director's details changed for Mr Reinaldo Pedro Vargas on 24 March 2017 (2 pages) |
24 March 2017 | Director's details changed for Mr Reinaldo Pedro Vargas on 24 March 2017 (2 pages) |
24 March 2017 | Secretary's details changed for Mrs Kathryn Elizabeth Louise Vargas on 24 March 2017 (1 page) |
24 March 2017 | Secretary's details changed for Mrs Kathryn Elizabeth Louise Vargas on 24 March 2017 (1 page) |
24 March 2017 | Director's details changed for Mrs Kathryn Elizabeth Louise Vargas on 24 March 2017 (2 pages) |
24 March 2017 | Director's details changed for Mrs Kathryn Elizabeth Louise Vargas on 24 March 2017 (2 pages) |
24 March 2017 | Director's details changed for Mrs Kathryn Elizabeth Louise Vargas on 24 March 2017 (2 pages) |
24 March 2017 | Director's details changed for Mrs Kathryn Elizabeth Louise Vargas on 24 March 2017 (2 pages) |
24 March 2017 | Director's details changed for Mr Reinaldo Pedro Vargas on 24 March 2017 (2 pages) |
23 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
17 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 January 2011 | Secretary's details changed (1 page) |
31 January 2011 | Secretary's details changed (1 page) |
31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Secretary's details changed for Kathryn Elizabeth Louise Dunford on 1 July 2010 (1 page) |
31 January 2011 | Director's details changed for Kathryn Elizabeth Louise Dunford on 1 July 2010 (2 pages) |
31 January 2011 | Secretary's details changed for Kathryn Elizabeth Louise Dunford on 1 July 2010 (1 page) |
31 January 2011 | Secretary's details changed for {officer_name} (1 page) |
31 January 2011 | Director's details changed for Kathryn Elizabeth Louise Dunford on 1 July 2010 (2 pages) |
31 January 2011 | Secretary's details changed for Kathryn Elizabeth Louise Dunford on 1 July 2010 (1 page) |
31 January 2011 | Director's details changed for Kathryn Elizabeth Louise Dunford on 1 July 2010 (2 pages) |
31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
23 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Kathryn Elizabeth Louise Dunford on 21 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Kathryn Elizabeth Louise Dunford on 21 February 2010 (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
19 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
19 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
9 December 2008 | Amended accounts made up to 31 March 2008 (5 pages) |
9 December 2008 | Amended accounts made up to 31 March 2008 (5 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 November 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
17 November 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
17 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
17 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
15 February 2007 | Ad 15/01/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
15 February 2007 | Ad 15/01/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
30 January 2007 | New secretary appointed;new director appointed (2 pages) |
30 January 2007 | Secretary resigned (1 page) |
30 January 2007 | Director resigned (1 page) |
30 January 2007 | Director resigned (1 page) |
30 January 2007 | Secretary resigned (1 page) |
30 January 2007 | New secretary appointed;new director appointed (2 pages) |
30 January 2007 | New director appointed (2 pages) |
30 January 2007 | New director appointed (2 pages) |
15 January 2007 | Incorporation (16 pages) |
15 January 2007 | Incorporation (16 pages) |