Twickenham
TW1 3BW
Director Name | Mr Kevin Bibby |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2007(same day as company formation) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 42 York Street Twickenham TW1 3BW |
Director Name | Dr Tony Manibur Rahman |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2007(same day as company formation) |
Role | Medical Consultant Doctor |
Country of Residence | Australia |
Correspondence Address | 42 York Street Twickenham TW1 3BW |
Secretary Name | Mr Iyas Anis Alqasem |
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Nationality | British |
Status | Current |
Appointed | 19 July 2007(same day as company formation) |
Role | 081267 |
Country of Residence | England |
Correspondence Address | 42 York Street Twickenham TW1 3BW |
Director Name | Miss Saskia Theresia Daniela Marsh |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2012(5 years, 4 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 42 York Street Twickenham TW1 3BW |
Registered Address | 42 York Street Twickenham TW1 3BW |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
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Turnover | £23,109 |
Net Worth | £2,881 |
Cash | £2,881 |
Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 5 July 2023 (10 months, 2 weeks ago) |
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Next Return Due | 19 July 2024 (2 months from now) |
8 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
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30 April 2023 | Total exemption full accounts made up to 31 July 2022 (13 pages) |
5 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
30 April 2022 | Total exemption full accounts made up to 31 July 2021 (13 pages) |
23 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
23 April 2021 | Total exemption full accounts made up to 31 July 2020 (14 pages) |
30 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
28 July 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
8 November 2018 | Amended total exemption full accounts made up to 31 July 2017 (15 pages) |
5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (15 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
22 May 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
22 May 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
12 August 2016 | Director's details changed for Dr Tony Manibur Rahman on 12 August 2016 (2 pages) |
12 August 2016 | Director's details changed for Kevin Bibby on 12 August 2016 (2 pages) |
12 August 2016 | Director's details changed for Miss Saskia Theresia Daniela Marsh on 12 August 2016 (2 pages) |
12 August 2016 | Director's details changed for Mr Iyas Anis Alqasem on 12 August 2016 (2 pages) |
12 August 2016 | Director's details changed for Dr Tony Manibur Rahman on 12 August 2016 (2 pages) |
12 August 2016 | Director's details changed for Mr Iyas Anis Alqasem on 12 August 2016 (2 pages) |
12 August 2016 | Director's details changed for Miss Saskia Theresia Daniela Marsh on 12 August 2016 (2 pages) |
12 August 2016 | Director's details changed for Kevin Bibby on 12 August 2016 (2 pages) |
11 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 August 2016 (1 page) |
11 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 August 2016 (1 page) |
31 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
31 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
26 May 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
26 May 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
27 July 2015 | Annual return made up to 19 July 2015 no member list (5 pages) |
27 July 2015 | Director's details changed for Miss Saskia Theresia Daniela Marsh on 1 August 2013 (2 pages) |
27 July 2015 | Director's details changed for Miss Saskia Theresia Daniela Marsh on 1 August 2013 (2 pages) |
27 July 2015 | Director's details changed for Miss Saskia Theresia Daniela Marsh on 1 August 2013 (2 pages) |
27 July 2015 | Annual return made up to 19 July 2015 no member list (5 pages) |
8 May 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
8 May 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
28 July 2014 | Annual return made up to 19 July 2014 no member list (5 pages) |
28 July 2014 | Annual return made up to 19 July 2014 no member list (5 pages) |
20 May 2014 | Total exemption full accounts made up to 31 July 2013 (7 pages) |
20 May 2014 | Total exemption full accounts made up to 31 July 2013 (7 pages) |
15 August 2013 | Director's details changed for Dr Tony Manibur Rahman on 15 August 2013 (2 pages) |
15 August 2013 | Director's details changed for Miss Saskia Theresia Daniela Marsh on 15 August 2013 (2 pages) |
15 August 2013 | Director's details changed for Mr Iyas Anis Alqasem on 15 August 2013 (2 pages) |
15 August 2013 | Director's details changed for Mr Iyas Anis Alqasem on 15 August 2013 (2 pages) |
15 August 2013 | Director's details changed for Dr Tony Manibur Rahman on 15 August 2013 (2 pages) |
15 August 2013 | Director's details changed for Kevin Bibby on 15 August 2013 (2 pages) |
15 August 2013 | Director's details changed for Kevin Bibby on 15 August 2013 (2 pages) |
15 August 2013 | Director's details changed for Miss Saskia Theresia Daniela Marsh on 15 August 2013 (2 pages) |
14 August 2013 | Director's details changed for Kevin Bibby on 18 July 2012 (2 pages) |
14 August 2013 | Director's details changed for Miss Saskia Theresia Daniela Marsh on 10 June 2013 (2 pages) |
14 August 2013 | Director's details changed for Miss Saskia Theresia Daniela Marsh on 10 June 2013 (2 pages) |
14 August 2013 | Director's details changed for Dr Tony Manibur Rahman on 10 June 2013 (2 pages) |
14 August 2013 | Director's details changed for Kevin Bibby on 18 July 2012 (2 pages) |
14 August 2013 | Secretary's details changed for Mr Iyas Anis Alqasem on 10 June 2013 (1 page) |
14 August 2013 | Secretary's details changed for Mr Iyas Anis Alqasem on 10 June 2013 (1 page) |
14 August 2013 | Annual return made up to 19 July 2013 no member list (4 pages) |
14 August 2013 | Director's details changed for Dr Tony Manibur Rahman on 10 June 2013 (2 pages) |
14 August 2013 | Director's details changed for Mr Iyas Anis Alqasem on 10 June 2013 (2 pages) |
14 August 2013 | Annual return made up to 19 July 2013 no member list (4 pages) |
14 August 2013 | Director's details changed for Mr Iyas Anis Alqasem on 10 June 2013 (2 pages) |
18 June 2013 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 18 June 2013 (2 pages) |
18 June 2013 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 18 June 2013 (2 pages) |
24 May 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
24 May 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
8 January 2013 | Appointment of Miss Saskia Theresia Daniela Marsh as a director (3 pages) |
8 January 2013 | Appointment of Miss Saskia Theresia Daniela Marsh as a director (3 pages) |
8 January 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 8 January 2013 (2 pages) |
8 January 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 8 January 2013 (2 pages) |
8 January 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 8 January 2013 (2 pages) |
3 October 2012 | Annual return made up to 16 August 2012 (15 pages) |
3 October 2012 | Annual return made up to 16 August 2012 (15 pages) |
2 May 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
2 May 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
9 January 2012 | Annual return made up to 19 July 2011 (15 pages) |
9 January 2012 | Annual return made up to 19 July 2011 (15 pages) |
9 June 2011 | Registered office address changed from 71 Chudleigh Road Twickenham Middlesex TW2 7QP on 9 June 2011 (2 pages) |
9 June 2011 | Registered office address changed from 71 Chudleigh Road Twickenham Middlesex TW2 7QP on 9 June 2011 (2 pages) |
9 June 2011 | Registered office address changed from 71 Chudleigh Road Twickenham Middlesex TW2 7QP on 9 June 2011 (2 pages) |
4 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
4 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
27 October 2010 | Annual return made up to 16 August 2010 (10 pages) |
27 October 2010 | Annual return made up to 16 August 2010 (10 pages) |
4 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
4 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
14 October 2009 | Annual return made up to 31 July 2009 (10 pages) |
14 October 2009 | Annual return made up to 31 July 2009 (10 pages) |
13 October 2009 | Director's details changed for Iyas Alqasem on 1 April 2008 (2 pages) |
13 October 2009 | Director's details changed for Iyas Alqasem on 1 April 2008 (2 pages) |
13 October 2009 | Director's details changed for Iyas Alqasem on 1 April 2008 (2 pages) |
8 September 2009 | Total exemption full accounts made up to 31 July 2008 (14 pages) |
8 September 2009 | Total exemption full accounts made up to 31 July 2008 (14 pages) |
22 September 2008 | Annual return made up to 19/07/08 (3 pages) |
22 September 2008 | Annual return made up to 19/07/08 (3 pages) |
28 August 2008 | Memorandum and Articles of Association (23 pages) |
28 August 2008 | Memorandum and Articles of Association (23 pages) |
28 August 2008 | Resolutions
|
28 August 2008 | Resolutions
|
9 July 2008 | Memorandum and Articles of Association (23 pages) |
9 July 2008 | Resolutions
|
9 July 2008 | Memorandum and Articles of Association (23 pages) |
9 July 2008 | Resolutions
|
8 July 2008 | Company name changed playgrounds for palestine LTD\certificate issued on 08/07/08 (2 pages) |
8 July 2008 | Company name changed playgrounds for palestine LTD\certificate issued on 08/07/08 (2 pages) |
19 July 2007 | Incorporation (29 pages) |
19 July 2007 | Incorporation (29 pages) |