118 Oldfield Road
Hampton
Middlesex
TW12 2HR
Secretary Name | Mr Christian Joel Vitiello |
---|---|
Status | Current |
Appointed | 02 July 2011(3 years, 12 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Company Director |
Correspondence Address | Flat F Fermaine Court 118 Oldfield Road Hampton Middlesex TW12 2HR |
Director Name | Rowena Ellis |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2007(same day as company formation) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat A 118 Oldfield Road Hampton Middlesex TW12 2HR |
Secretary Name | Lucinda Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 118b Oldfield Road Hampton Middlesex TW12 2HR |
Secretary Name | Mr Christian Joel Vitiello |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 07 February 2008(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 May 2011) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Flat F 118 Oldfield Road Hampton Middlesex TW12 2HR |
Secretary Name | Ms Pasqualina Patta |
---|---|
Status | Resigned |
Appointed | 10 May 2011(3 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 02 July 2011) |
Role | Company Director |
Correspondence Address | Flat F Fermaine Court 118 Oldfield Road Hampton Middlesex TW12 2HR |
Director Name | Miss Pasqualina Patta |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 July 2011(3 years, 12 months after company formation) |
Appointment Duration | 5 years (resigned 17 July 2016) |
Role | Retail Manager |
Country of Residence | England |
Correspondence Address | Flat F Fermaine Court 118 Oldfield Road Hampton Middlesex TW12 2HR |
Director Name | Mr Matthew Michael Reeves Wilson |
---|---|
Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2016(9 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 July 2019) |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | 118 Flat C Oldfield Road Hampton Middlesex TW12 2HR |
Registered Address | Flat F Fermaine Court 118 Oldfield Road Hampton Middlesex TW12 2HR |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £10,969 |
Cash | £4,162 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 19 July 2024 (3 months from now) |
19 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
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30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
16 July 2019 | Termination of appointment of Matthew Michael Reeves Wilson as a director on 3 July 2019 (1 page) |
16 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
20 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
17 July 2016 | Termination of appointment of Pasqualina Patta as a director on 17 July 2016 (1 page) |
17 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
17 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
17 July 2016 | Termination of appointment of Pasqualina Patta as a director on 17 July 2016 (1 page) |
17 July 2016 | Appointment of Mr Matthew Michael Reeves Wilson as a director on 17 July 2016 (2 pages) |
17 July 2016 | Appointment of Mr Matthew Michael Reeves Wilson as a director on 17 July 2016 (2 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 July 2015 | Annual return made up to 5 July 2015 no member list (3 pages) |
21 July 2015 | Annual return made up to 5 July 2015 no member list (3 pages) |
21 July 2015 | Annual return made up to 5 July 2015 no member list (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
28 July 2014 | Annual return made up to 5 July 2014 no member list (3 pages) |
28 July 2014 | Annual return made up to 5 July 2014 no member list (3 pages) |
28 July 2014 | Annual return made up to 5 July 2014 no member list (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
1 August 2013 | Annual return made up to 5 July 2013 no member list (3 pages) |
1 August 2013 | Annual return made up to 5 July 2013 no member list (3 pages) |
1 August 2013 | Annual return made up to 5 July 2013 no member list (3 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
26 July 2012 | Annual return made up to 5 July 2012 no member list (3 pages) |
26 July 2012 | Annual return made up to 5 July 2012 no member list (3 pages) |
26 July 2012 | Annual return made up to 5 July 2012 no member list (3 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
14 July 2011 | Annual return made up to 5 July 2011 no member list (3 pages) |
14 July 2011 | Annual return made up to 5 July 2011 no member list (3 pages) |
14 July 2011 | Annual return made up to 5 July 2011 no member list (3 pages) |
13 July 2011 | Appointment of Miss Pasqualina Patta as a director (2 pages) |
13 July 2011 | Appointment of Miss Pasqualina Patta as a director (2 pages) |
12 July 2011 | Appointment of Mr Christian Joel Vitiello as a secretary (1 page) |
12 July 2011 | Appointment of Mr Christian Joel Vitiello as a secretary (1 page) |
12 July 2011 | Termination of appointment of Pasqualina Patta as a secretary (1 page) |
12 July 2011 | Termination of appointment of Pasqualina Patta as a secretary (1 page) |
7 July 2011 | Termination of appointment of Rowena Ellis as a director (1 page) |
7 July 2011 | Termination of appointment of Rowena Ellis as a director (1 page) |
10 May 2011 | Appointment of Ms Pasqualina Patta as a secretary (1 page) |
10 May 2011 | Termination of appointment of Christian Vitiello as a secretary (1 page) |
10 May 2011 | Appointment of Ms Pasqualina Patta as a secretary (1 page) |
10 May 2011 | Termination of appointment of Christian Vitiello as a secretary (1 page) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
24 July 2010 | Director's details changed for Rowena Ellis on 5 July 2010 (2 pages) |
24 July 2010 | Director's details changed for Rowena Ellis on 5 July 2010 (2 pages) |
24 July 2010 | Annual return made up to 5 July 2010 no member list (4 pages) |
24 July 2010 | Annual return made up to 5 July 2010 no member list (4 pages) |
24 July 2010 | Annual return made up to 5 July 2010 no member list (4 pages) |
24 July 2010 | Director's details changed for Rowena Ellis on 5 July 2010 (2 pages) |
24 July 2010 | Director's details changed for Christian Joel Vitiello on 5 July 2010 (2 pages) |
24 July 2010 | Director's details changed for Christian Joel Vitiello on 5 July 2010 (2 pages) |
24 July 2010 | Director's details changed for Christian Joel Vitiello on 5 July 2010 (2 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
4 August 2009 | Annual return made up to 05/07/09 (2 pages) |
4 August 2009 | Annual return made up to 05/07/09 (2 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 August 2008 | Annual return made up to 05/07/08 (2 pages) |
1 August 2008 | Annual return made up to 05/07/08 (2 pages) |
26 February 2008 | Secretary appointed christian joel vitiello (1 page) |
26 February 2008 | Secretary appointed christian joel vitiello (1 page) |
18 February 2008 | Secretary resigned (1 page) |
18 February 2008 | Secretary resigned (1 page) |
5 July 2007 | Incorporation (28 pages) |
5 July 2007 | Incorporation (28 pages) |