465 Battersea Park Road
London
SW11 4LR
Director Name | Mrs Marianne Purdie |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2007(2 days after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Dovedale Studios 465 Battersea Park Road London SW11 4LR |
Secretary Name | Mr Guy Robert Francis Pascoe |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 December 2007(2 days after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Dovedale Studios 465 Battersea Park Road London SW11 4LR |
Director Name | Bevan Kidwell Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2007(same day as company formation) |
Correspondence Address | 113-117 Farringdon Road London EC1R 3BX |
Secretary Name | Bevan Kidwell Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2007(same day as company formation) |
Correspondence Address | C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX |
Website | www.purdiepascoe.com |
---|
Registered Address | Unit 2 Dovedale Studios 465 Battersea Park Road London SW11 4LR |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Latchmere |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | £426,728 |
Cash | £66,342 |
Current Liabilities | £214,841 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 26 December 2024 (8 months, 1 week from now) |
16 December 2010 | Delivered on: 17 December 2010 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 2 dovedale studios 465 battersea park road london t/no TGL10203. Outstanding |
---|
12 December 2023 | Confirmation statement made on 12 December 2023 with updates (6 pages) |
---|---|
6 December 2023 | Change of share class name or designation (2 pages) |
4 December 2023 | Change of share class name or designation (2 pages) |
8 November 2023 | Memorandum and Articles of Association (30 pages) |
8 November 2023 | Resolutions
|
6 November 2023 | Statement of company's objects (2 pages) |
22 May 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
7 December 2022 | Change of details for Mr Guy Raymond Francis Pascoe as a person with significant control on 22 September 2022 (2 pages) |
7 December 2022 | Change of details for Mrs Marianne Purdie as a person with significant control on 22 September 2022 (2 pages) |
28 September 2022 | Change of details for Mr Guy Raymond Francis Pascoe as a person with significant control on 6 April 2016 (2 pages) |
26 September 2022 | Change of details for Mrs Marianne Purdie as a person with significant control on 6 April 2016 (2 pages) |
26 September 2022 | Secretary's details changed for Mr Guy Robert Francis Pascoe on 22 September 2022 (1 page) |
26 September 2022 | Director's details changed for Mr Guy Robert Francis Pascoe on 22 September 2022 (2 pages) |
26 September 2022 | Director's details changed for Mrs Marianne Purdie on 22 September 2022 (2 pages) |
9 August 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
31 December 2021 | Confirmation statement made on 12 December 2021 with updates (4 pages) |
11 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
20 April 2021 | Resolutions
|
20 April 2021 | Sub-division of shares on 15 March 2021 (6 pages) |
20 April 2021 | Memorandum and Articles of Association (28 pages) |
10 February 2021 | Resolutions
|
3 February 2021 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
1 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
1 October 2020 | Statement of capital following an allotment of shares on 1 September 2020
|
13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
14 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
17 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
17 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
16 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
16 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 April 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
24 February 2011 | Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TF on 24 February 2011 (1 page) |
24 February 2011 | Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TF on 24 February 2011 (1 page) |
17 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
17 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 January 2010 | Director's details changed for Marianne Purdie on 1 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Marianne Purdie on 1 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Guy Robert Francis Pascoe on 1 December 2009 (2 pages) |
22 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Guy Robert Francis Pascoe on 1 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Guy Robert Francis Pascoe on 1 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Marianne Purdie on 1 December 2009 (2 pages) |
22 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
28 May 2009 | Registered office changed on 28/05/2009 from 21 rosebury road london SW6 2NQ (1 page) |
28 May 2009 | Registered office changed on 28/05/2009 from 21 rosebury road london SW6 2NQ (1 page) |
26 March 2009 | Resolutions
|
26 March 2009 | Resolutions
|
28 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
28 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
23 January 2008 | Ad 14/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 January 2008 | Ad 14/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 January 2008 | New director appointed (2 pages) |
23 January 2008 | New director appointed (2 pages) |
23 January 2008 | New secretary appointed;new director appointed (2 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Secretary resigned (1 page) |
23 January 2008 | New secretary appointed;new director appointed (2 pages) |
23 January 2008 | Secretary resigned (1 page) |
12 December 2007 | Incorporation (13 pages) |
12 December 2007 | Incorporation (13 pages) |