London
SW14 8JH
Secretary Name | Ms Sandra Hempel |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Palewell Park London SW14 8JH |
Director Name | Mr Daniel James Dwyer |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Secretary Name | D & D Secretarial Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2007(same day as company formation) |
Correspondence Address | Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER |
Registered Address | 68 Palewell Park East Sheen London SW14 8JH |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | East Sheen |
Built Up Area | Greater London |
100 at £1 | Sandra Hempel 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £10,471 |
Net Worth | £10,146 |
Cash | £17,435 |
Current Liabilities | £7,389 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
12 January 2021 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
---|---|
29 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
28 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
16 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
11 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 February 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
28 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
2 February 2015 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
2 February 2015 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 January 2012 | Registered office address changed from 66 Palewell Park London SW14 8JH United Kingdom on 3 January 2012 (1 page) |
3 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Registered office address changed from 66 Palewell Park London SW14 8JH United Kingdom on 3 January 2012 (1 page) |
3 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Registered office address changed from 66 Palewell Park London SW14 8JH United Kingdom on 3 January 2012 (1 page) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Registered office address changed from 68 Palewell Park East Sheen London SW14 8JH on 7 January 2011 (1 page) |
7 January 2011 | Registered office address changed from 68 Palewell Park East Sheen London SW14 8JH on 7 January 2011 (1 page) |
7 January 2011 | Registered office address changed from 68 Palewell Park East Sheen London SW14 8JH on 7 January 2011 (1 page) |
14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
2 January 2010 | Director's details changed for Sandra Hempel on 31 December 2009 (2 pages) |
2 January 2010 | Director's details changed for Sandra Hempel on 31 December 2009 (2 pages) |
2 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
2 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 October 2009 | Current accounting period shortened from 31 December 2008 to 31 March 2008 (1 page) |
27 October 2009 | Current accounting period shortened from 31 December 2008 to 31 March 2008 (1 page) |
24 December 2008 | Location of register of members (1 page) |
24 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
24 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
24 December 2008 | Location of register of members (1 page) |
4 January 2008 | New secretary appointed;new director appointed (2 pages) |
4 January 2008 | New secretary appointed;new director appointed (2 pages) |
2 January 2008 | Secretary resigned (1 page) |
2 January 2008 | Secretary resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
5 December 2007 | Incorporation (13 pages) |
5 December 2007 | Incorporation (13 pages) |