Wandsworth
London
SW18 3AQ
Director Name | Mr Hugh Robert Maccorgarry |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2007(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Secretary Name | Mrs Christine Angela Gray |
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Nationality | British |
Status | Current |
Appointed | 08 March 2007(same day as company formation) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Director Name | John Robert Bender |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2007(5 months, 1 week after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Taxi Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | 35 Pantile Hill Southminster Essex CM0 7BA |
Director Name | Doreen Joan Hill |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2007(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 October 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 112 High Street Shoeburyness Essex SS3 9AS |
Director Name | Ann Maureen Puddifant |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2007(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (resigned 14 June 2013) |
Role | Post Office Clerk |
Country of Residence | United Kingdom |
Correspondence Address | 110 High Street Shoeburyness Southend On Sea Essex SS3 9AS |
Website | www.brummellassociates.com |
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Registered Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,920 |
Net Worth | £4,941 |
Cash | £3,511 |
Current Liabilities | £480 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 March 2024 (1 month, 1 week ago) |
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Next Return Due | 22 March 2025 (11 months, 1 week from now) |
13 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
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28 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
10 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
3 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
8 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
18 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
9 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
12 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
8 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
28 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
25 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
10 March 2017 | Confirmation statement made on 8 March 2017 with updates (4 pages) |
10 March 2017 | Confirmation statement made on 8 March 2017 with updates (4 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
31 March 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
31 March 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
11 March 2016 | Annual return made up to 8 March 2016 no member list (5 pages) |
11 March 2016 | Annual return made up to 8 March 2016 no member list (5 pages) |
24 March 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
24 March 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
9 March 2015 | Annual return made up to 8 March 2015 no member list (5 pages) |
9 March 2015 | Annual return made up to 8 March 2015 no member list (5 pages) |
9 March 2015 | Annual return made up to 8 March 2015 no member list (5 pages) |
28 March 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
28 March 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
12 March 2014 | Termination of appointment of Ann Puddifant as a director (1 page) |
12 March 2014 | Termination of appointment of Ann Puddifant as a director (1 page) |
12 March 2014 | Annual return made up to 8 March 2014 no member list (5 pages) |
12 March 2014 | Annual return made up to 8 March 2014 no member list (5 pages) |
12 March 2014 | Annual return made up to 8 March 2014 no member list (5 pages) |
11 March 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
11 March 2013 | Annual return made up to 8 March 2013 no member list (6 pages) |
11 March 2013 | Annual return made up to 8 March 2013 no member list (6 pages) |
11 March 2013 | Termination of appointment of Doreen Hill as a director (1 page) |
11 March 2013 | Termination of appointment of Doreen Hill as a director (1 page) |
11 March 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
11 March 2013 | Annual return made up to 8 March 2013 no member list (6 pages) |
9 March 2012 | Annual return made up to 8 March 2012 no member list (7 pages) |
9 March 2012 | Annual return made up to 8 March 2012 no member list (7 pages) |
9 March 2012 | Annual return made up to 8 March 2012 no member list (7 pages) |
8 March 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
8 March 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
9 March 2011 | Annual return made up to 8 March 2011 no member list (7 pages) |
9 March 2011 | Annual return made up to 8 March 2011 no member list (7 pages) |
9 March 2011 | Annual return made up to 8 March 2011 no member list (7 pages) |
3 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
3 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 March 2010 | Annual return made up to 8 March 2010 no member list (5 pages) |
15 March 2010 | Director's details changed for Doreen Joan Hill on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Ann Maureen Puddifant on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for John Robert Bender on 15 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 8 March 2010 no member list (5 pages) |
15 March 2010 | Director's details changed for John Robert Bender on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Ann Maureen Puddifant on 15 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 8 March 2010 no member list (5 pages) |
15 March 2010 | Director's details changed for Doreen Joan Hill on 15 March 2010 (2 pages) |
26 March 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
26 March 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
10 March 2009 | Annual return made up to 08/03/09 (3 pages) |
10 March 2009 | Annual return made up to 08/03/09 (3 pages) |
11 March 2008 | Annual return made up to 08/03/08 (3 pages) |
11 March 2008 | Annual return made up to 08/03/08 (3 pages) |
11 March 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
11 March 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
3 October 2007 | Accounting reference date extended from 31/03/07 to 31/12/07 (1 page) |
3 October 2007 | Accounting reference date extended from 31/03/07 to 31/12/07 (1 page) |
14 September 2007 | Accounting reference date shortened from 31/03/08 to 31/03/07 (1 page) |
14 September 2007 | Accounting reference date shortened from 31/03/08 to 31/03/07 (1 page) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
8 March 2007 | Incorporation (31 pages) |
8 March 2007 | Incorporation (31 pages) |