London
SW19 3BP
Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Correspondence Address | 112 Morden Road London SW19 3BP |
Registered Address | 112 Morden Road London SW19 3BP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Cleopatra Therese Jesstina Thomas-mahesan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£25,698 |
Current Liabilities | £32,269 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
29 August 2012 | Delivered on: 31 August 2012 Persons entitled: Shilton Properties Limited Classification: Rent deposit deed Secured details: £4,750.00 due or to become due from the company to the chargee. Particulars: £4,750.00. Outstanding |
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26 September 2008 | Delivered on: 27 September 2008 Persons entitled: Shilton Properties Limited Classification: Rent deposit deed Secured details: Four thousand seven hundred and fifty pounds due or to become due from the company to the chargee. Particulars: £4,750.00 see image for full details. Outstanding |
14 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
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31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
9 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
30 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
15 March 2022 | Change of details for Mrs Cleopatra Thomas-Mahesan as a person with significant control on 15 March 2022 (2 pages) |
15 March 2022 | Director's details changed for Mrs Cleopatra Thomas-Mahesan on 15 March 2022 (2 pages) |
10 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
25 November 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
24 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
28 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
9 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
21 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
23 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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28 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
28 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
20 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
3 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 February 2013 | Director's details changed for Mrs Cleopatra Therese Jesstina Thomas-Mahesan on 1 October 2009 (3 pages) |
14 February 2013 | Director's details changed for Mrs Cleopatra Therese Jesstina Thomas-Mahesan on 1 October 2009 (3 pages) |
14 February 2013 | Director's details changed for Mrs Cleopatra Therese Jesstina Thomas-Mahesan on 1 October 2009 (3 pages) |
1 February 2013 | Director's details changed for Mrs Cleopatra Therese Jesstina Thomas-Mahesan on 1 January 2012 (2 pages) |
1 February 2013 | Director's details changed for Mrs Cleopatra Therese Jesstina Thomas-Mahesan on 1 January 2012 (2 pages) |
1 February 2013 | Director's details changed for Mrs Cleopatra Therese Jesstina Thomas-Mahesan on 1 January 2012 (2 pages) |
1 February 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
1 February 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
31 August 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
21 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Cleopatra Therese Jesstina Thomas-Mahesan on 1 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Cleopatra Therese Jesstina Thomas-Mahesan on 1 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Cleopatra Therese Jesstina Thomas-Mahesan on 1 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
11 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
11 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
1 October 2008 | Director's change of particulars / cleopatra thomas-mahesan / 01/10/2008 (1 page) |
1 October 2008 | Director's change of particulars / cleopatra thomas-mahesan / 01/10/2008 (1 page) |
27 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
27 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
11 September 2008 | Director's change of particulars / cleopatra thomas-mahesan / 09/09/2008 (1 page) |
11 September 2008 | Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page) |
11 September 2008 | Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page) |
11 September 2008 | Director's change of particulars / cleopatra thomas-mahesan / 09/09/2008 (1 page) |
26 November 2007 | Incorporation (16 pages) |
26 November 2007 | Incorporation (16 pages) |