London
SW15 1AH
Secretary Name | Mr David Mark Higgs |
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Nationality | British |
Status | Current |
Appointed | 24 April 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 10 Blackett Street Putney London SW15 1QG |
Director Name | Mr David Mark Higgs |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2009(1 year, 10 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 10 Blackett Street Putney London SW15 1QG |
Director Name | David Howard Higgs |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Role | Solicitor |
Correspondence Address | Woodseaves 157 Bridgnorth Road Stourton Stourbridge West Midlands DY7 6RY |
Director Name | Eurolife Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | Eurolife Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 10 Blackett Street London SW15 1QG |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
1 at £1 | Barclay Jackson Morison 50.00% Ordinary |
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1 at £1 | David Mark Higgs 50.00% Ordinary |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 24 April 2023 (1 year ago) |
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Next Return Due | 8 May 2024 (1 week, 5 days from now) |
22 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
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28 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
22 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
15 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
12 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
3 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
8 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
12 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
16 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
15 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
18 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
22 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
22 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
2 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
2 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
4 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
4 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
21 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
8 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Barclay Jackson Morison on 24 April 2010 (2 pages) |
10 May 2010 | Director's details changed for David Mark Higgs on 24 April 2010 (2 pages) |
10 May 2010 | Director's details changed for David Mark Higgs on 24 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Barclay Jackson Morison on 24 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
11 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
11 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
21 March 2009 | Director appointed david mark higgs (1 page) |
21 March 2009 | Appointment terminated director david higgs (1 page) |
21 March 2009 | Appointment terminated director david higgs (1 page) |
21 March 2009 | Director appointed david mark higgs (1 page) |
25 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
25 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
22 September 2008 | Return made up to 24/04/08; full list of members (4 pages) |
22 September 2008 | Return made up to 24/04/08; full list of members (4 pages) |
12 June 2007 | New director appointed (2 pages) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | New director appointed (2 pages) |
12 June 2007 | Secretary resigned (1 page) |
12 June 2007 | New secretary appointed (2 pages) |
12 June 2007 | New director appointed (2 pages) |
12 June 2007 | New director appointed (2 pages) |
12 June 2007 | Secretary resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | New secretary appointed (2 pages) |
24 April 2007 | Incorporation (16 pages) |
24 April 2007 | Incorporation (16 pages) |