Putney
London
SW15 1QP
Director Name | Catherine Sarah Jones |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 86 Hotham Road London SW15 1QP |
Secretary Name | Mr Christopher Raymond Jones |
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Nationality | British |
Status | Current |
Appointed | 10 May 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Hotham Road Putney London SW15 1QP |
Secretary Name | Management Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2007(same day as company formation) |
Correspondence Address | 114 Middlesex Street London E1 7HY |
Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Christopher Jones 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £93,429 |
Cash | £123,145 |
Current Liabilities | £30,271 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 16 February 2024 (1 month, 1 week ago) |
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Next Return Due | 2 March 2025 (11 months, 1 week from now) |
9 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
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12 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
22 January 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
14 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
17 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
6 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
12 January 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
2 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
9 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
3 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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28 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
28 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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28 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
12 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
28 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
24 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Catherine Sarah Jones on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Catherine Sarah Jones on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Christopher Raymond Jones on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Christopher Raymond Jones on 16 February 2010 (2 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
17 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
3 December 2008 | Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page) |
3 December 2008 | Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page) |
4 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
4 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
22 May 2007 | Secretary resigned (1 page) |
22 May 2007 | New secretary appointed (2 pages) |
22 May 2007 | New director appointed (2 pages) |
22 May 2007 | Secretary resigned (1 page) |
22 May 2007 | New director appointed (2 pages) |
22 May 2007 | New secretary appointed (2 pages) |
29 April 2007 | Registered office changed on 29/04/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
29 April 2007 | Registered office changed on 29/04/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
16 February 2007 | Incorporation (17 pages) |
16 February 2007 | Incorporation (17 pages) |