Teddington
Middlesex
TW11 8UE
Secretary Name | Patricia Tuckwell |
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Nationality | British |
Status | Current |
Appointed | 01 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £12,039 |
Cash | £39,941 |
Current Liabilities | £56,768 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
24 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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13 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
5 September 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
12 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
27 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
14 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
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16 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
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16 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
9 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
9 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 October 2010 | Director's details changed for Stephen Tuckwell on 1 January 2010 (2 pages) |
28 October 2010 | Secretary's details changed for Patricia Tuckwell on 1 January 2010 (1 page) |
28 October 2010 | Secretary's details changed for Patricia Tuckwell on 1 January 2010 (1 page) |
28 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Secretary's details changed for Patricia Tuckwell on 1 January 2010 (1 page) |
28 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Director's details changed for Stephen Tuckwell on 1 January 2010 (2 pages) |
28 October 2010 | Director's details changed for Stephen Tuckwell on 1 January 2010 (2 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 November 2008 | Return made up to 01/08/08; full list of members (3 pages) |
3 November 2008 | Return made up to 01/08/08; full list of members (3 pages) |
17 April 2008 | Registered office changed on 17/04/2008 from 1ST floor, 64 wellington road hampton hill middlesex TW12 1JT (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from 1ST floor, 64 wellington road hampton hill middlesex TW12 1JT (1 page) |
18 August 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
18 August 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
9 August 2007 | Registered office changed on 09/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
9 August 2007 | Registered office changed on 09/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
8 August 2007 | New director appointed (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Secretary resigned (1 page) |
8 August 2007 | New secretary appointed (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | New secretary appointed (1 page) |
8 August 2007 | New director appointed (1 page) |
8 August 2007 | Secretary resigned (1 page) |
1 August 2007 | Incorporation (31 pages) |
1 August 2007 | Incorporation (31 pages) |