Mortlake
London
SW14 8PS
Secretary Name | Mr Andrew Hugh Begg |
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Nationality | British |
Status | Current |
Appointed | 05 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Tighian South Crescent Portpatrick DG9 8JR Scotland |
Telephone | 020 88761297 |
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Telephone region | London |
Registered Address | 56 North Worple Way London SW14 8PS |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Mortlake and Barnes Common |
Built Up Area | Greater London |
2 at £1 | Carrie Leyva Alcocer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £47,741 |
Cash | £45,005 |
Current Liabilities | £2,167 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
6 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
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2 June 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
12 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
6 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
14 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
14 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
5 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
8 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
8 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 October 2010 | Director's details changed for Carrie Leyva Alcocer on 5 October 2010 (2 pages) |
5 October 2010 | Director's details changed for Carrie Leyva Alcocer on 5 October 2010 (2 pages) |
5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Director's details changed for Carrie Leyva Alcocer on 5 October 2010 (2 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 May 2010 | Registered office address changed from Claridge House 29 Barnes High Street Barnes London SW13 9LW on 5 May 2010 (1 page) |
5 May 2010 | Registered office address changed from Claridge House 29 Barnes High Street Barnes London SW13 9LW on 5 May 2010 (1 page) |
5 May 2010 | Registered office address changed from Claridge House 29 Barnes High Street Barnes London SW13 9LW on 5 May 2010 (1 page) |
8 December 2009 | Director's details changed for Carrie Leyva Alcocer on 5 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Carrie Leyva Alcocer on 5 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Carrie Leyva Alcocer on 5 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Carrie Leyva Alcocer on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Carrie Leyva Alcocer on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
7 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
2 September 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
2 September 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
5 October 2007 | Incorporation (13 pages) |
5 October 2007 | Incorporation (13 pages) |