Teddington
Middlesex
TW11 8UE
Director Name | Mr Sumant Naidu |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
Secretary Name | Wendy Naidu |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Park Road Hampton Hill TW12 1HQ |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 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 |
---|---|
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 |
50 at £1 | Richard Davis 50.00% Ordinary |
---|---|
50 at £1 | Sumant Naidu 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £179,673 |
Cash | £2,730 |
Current Liabilities | £276,945 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 22 November 2024 (8 months, 1 week from now) |
9 June 2016 | Delivered on: 16 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 8, browells lane, feltham (title number AGL12220). Outstanding |
---|---|
9 June 2016 | Delivered on: 16 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 2 taylor lane, denton, manchester (title number GM731495). Outstanding |
21 December 2007 | Delivered on: 3 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 3 browells lane feltham middlesex. Outstanding |
7 December 2007 | Delivered on: 18 December 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
15 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
---|---|
15 January 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
8 March 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
17 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
12 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
23 July 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
12 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
17 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
17 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
17 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
16 June 2016 | Registration of charge 064217520004, created on 9 June 2016 (10 pages) |
16 June 2016 | Registration of charge 064217520003, created on 9 June 2016 (10 pages) |
16 June 2016 | Registration of charge 064217520004, created on 9 June 2016 (10 pages) |
16 June 2016 | Registration of charge 064217520003, created on 9 June 2016 (10 pages) |
27 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
27 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
9 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
9 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
21 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
11 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Sumant Naidu on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Sumant Naidu on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Richard Davis on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Richard Davis on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
8 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
9 February 2009 | Return made up to 08/11/08; full list of members (4 pages) |
9 February 2009 | Return made up to 08/11/08; full list of members (4 pages) |
17 April 2008 | Registered office changed on 17/04/2008 from unit 9, feltham business complex browells lane feltham middlesex TW13 7LW (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from unit 9, feltham business complex browells lane feltham middlesex TW13 7LW (1 page) |
3 January 2008 | Particulars of mortgage/charge (3 pages) |
3 January 2008 | Particulars of mortgage/charge (3 pages) |
18 December 2007 | Particulars of mortgage/charge (9 pages) |
18 December 2007 | Particulars of mortgage/charge (9 pages) |
23 November 2007 | New director appointed (1 page) |
23 November 2007 | New secretary appointed (1 page) |
23 November 2007 | New director appointed (1 page) |
23 November 2007 | New secretary appointed (1 page) |
23 November 2007 | New director appointed (1 page) |
23 November 2007 | New director appointed (1 page) |
22 November 2007 | Director resigned (1 page) |
22 November 2007 | Registered office changed on 22/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
22 November 2007 | Secretary resigned (1 page) |
22 November 2007 | Secretary resigned (1 page) |
22 November 2007 | Director resigned (1 page) |
22 November 2007 | Registered office changed on 22/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
8 November 2007 | Incorporation (31 pages) |
8 November 2007 | Incorporation (31 pages) |