Somerset Road
London
SW19 5JA
Secretary Name | Michiko Miyazaki-Ross |
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Nationality | British |
Status | Current |
Appointed | 16 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Somerset House Somerset Road London SW19 5JA |
Director Name | Michiko Miyazaki-Ross |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 04 February 2011(3 years, 11 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Somerset House Somerset Road London SW19 5JA |
Registered Address | 7 Somerset House Somerset Road Londond SW19 5JA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
1 at £1 | Trustees Of Estreham Veterinary Services Furbs Trust 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £87,304 |
Cash | £3,201 |
Current Liabilities | £16,206 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
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Next Return Due | 2 March 2025 (10 months, 1 week from now) |
22 May 2007 | Delivered on: 24 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1203A london road norbury london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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16 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
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16 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
18 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
24 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
16 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
3 December 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
19 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
18 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
20 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
19 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
13 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
13 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
21 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
7 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
23 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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20 May 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
20 May 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
8 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
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16 August 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
16 August 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
24 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Appointment of Michiko Miyazaki-Ross as a director (3 pages) |
18 February 2011 | Appointment of Michiko Miyazaki-Ross as a director (3 pages) |
18 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
18 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
23 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
28 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
25 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
25 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
11 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
11 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
4 April 2008 | Return made up to 16/02/08; full list of members (3 pages) |
4 April 2008 | Return made up to 16/02/08; full list of members (3 pages) |
24 May 2007 | Particulars of mortgage/charge (3 pages) |
24 May 2007 | Particulars of mortgage/charge (3 pages) |
1 March 2007 | Resolutions
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1 March 2007 | Resolutions
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16 February 2007 | Incorporation (15 pages) |
16 February 2007 | Incorporation (15 pages) |