Twickenham
London
TW1 1HW
Director Name | Mrs Helen Theologitis |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2018(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Cole Park Road Twickenham London TW1 1HW |
Director Name | George Theologitis |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2a Cole Park Road Twickenham London TW1 1HW |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 2a Cole Park Road Twickenham London TW1 1HW |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | St Margarets and North Twickenham |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr George Theologitis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£26,460 |
Cash | £1,464 |
Current Liabilities | £27,924 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
27 July 2023 | Total exemption full accounts made up to 31 May 2023 (4 pages) |
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26 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
3 October 2022 | Total exemption full accounts made up to 31 May 2022 (4 pages) |
9 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
21 March 2022 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
31 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
18 March 2021 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
4 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
10 May 2019 | Notification of Helen Theologitis as a person with significant control on 1 June 2018 (2 pages) |
10 May 2019 | Cessation of George Theologitis as a person with significant control on 1 June 2018 (1 page) |
10 May 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
29 November 2018 | Appointment of Ms Helen Theologitis as a director on 1 November 2018 (2 pages) |
29 November 2018 | Termination of appointment of George Theologitis as a director on 1 November 2018 (1 page) |
1 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
11 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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2 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
19 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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7 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
7 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
16 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
24 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
1 June 2010 | Director's details changed for George Theologitis on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for George Theologitis on 1 October 2009 (2 pages) |
1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for George Theologitis on 1 October 2009 (2 pages) |
1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
18 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
18 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
25 July 2008 | Return made up to 02/05/08; full list of members (6 pages) |
25 July 2008 | Return made up to 02/05/08; full list of members (6 pages) |
4 June 2007 | New director appointed (2 pages) |
4 June 2007 | Registered office changed on 04/06/07 from: 1 ebury mews, belgravia london london SW1W 9NX (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: 1 ebury mews, belgravia london london SW1W 9NX (1 page) |
4 June 2007 | New director appointed (2 pages) |
4 June 2007 | New secretary appointed (2 pages) |
4 June 2007 | New secretary appointed (2 pages) |
15 May 2007 | Secretary resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Secretary resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
2 May 2007 | Incorporation (6 pages) |
2 May 2007 | Incorporation (6 pages) |