Staines
Middlesex
TW18 1BX
Director Name | Miss Angela Spencer |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(8 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Nanny Agnecy Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Glebe Road Staines Middlesex TW18 1BX |
Secretary Name | Mrs Michelle Elaine Marshall |
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Status | Current |
Appointed | 01 January 2019(11 years after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | 8 Glebe Road Staines Middlesex TW18 1BX |
Director Name | Mr Christopher Allen Posgate |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 The Manor House Causeway Horsham West Sussex RH12 1NQ |
Secretary Name | Ms Louise Ann Whitney |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Stoughton Avenue Cheam Surrey SM3 8PH |
Director Name | Joun David Campbell Rose |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2009(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 September 2012) |
Role | Police Corstuble |
Country of Residence | United Kingdom |
Correspondence Address | 4 Water's Edge Bois Hall Road Addlestone Surrey KT15 2HW |
Director Name | Mr Steven John Hazeldene |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2012(4 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 16 May 2013) |
Role | Credit Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bagshot Rd Bagshot Road Bracknell Berkshire RG12 9SE |
Director Name | Mrs Sabrina Nefti-Hadef |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2012(4 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 May 2013) |
Role | Professional Services Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Bagshot Rd Bagshot Road Bracknell Berkshire RG12 9SE |
Director Name | Mrs Nina Beverley Bishop |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2013(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 November 2016) |
Role | Not Known |
Country of Residence | England |
Correspondence Address | Bagshot Rd Bagshot Road Bracknell Berkshire RG12 9SE |
Secretary Name | J J Homes (Properties) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2009(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 May 2012) |
Correspondence Address | North House 31 North Street Carshalton Surrey SM5 2HW |
Secretary Name | Mortimer Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2012(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 June 2018) |
Correspondence Address | Co John Mortimer Property Management Ltd. Bagshot Bracknell Berkshire RG12 9SE |
Registered Address | 8 Glebe Road Staines Middlesex TW18 1BX |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 10 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (10 months from now) |
10 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
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21 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
25 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
4 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
6 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
29 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
12 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
23 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
19 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
9 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
27 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
27 January 2019 | Appointment of Mrs Michelle Elaine Marshall as a secretary on 1 January 2019 (2 pages) |
13 June 2018 | Registered office address changed from C/O John Mortimer Bagshot Rd Bagshot Road Bracknell Berkshire RG12 9SE to 8 Glebe Road Staines Middlesex TW18 1BX on 13 June 2018 (1 page) |
13 June 2018 | Director's details changed for Miss Angela Spencer on 13 June 2018 (2 pages) |
13 June 2018 | Termination of appointment of Mortimer Secretaries Limited as a secretary on 12 June 2018 (1 page) |
13 June 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
13 June 2018 | Director's details changed for Mr Alexander Mcgregor on 13 June 2018 (2 pages) |
28 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
2 March 2017 | Appointment of Miss Angela Spencer as a director on 1 November 2016 (2 pages) |
2 March 2017 | Appointment of Miss Angela Spencer as a director on 1 November 2016 (2 pages) |
1 March 2017 | Termination of appointment of Nina Beverley Bishop as a director on 1 November 2016 (1 page) |
1 March 2017 | Appointment of Mr Alexander Mcgregor as a director on 1 November 2016 (2 pages) |
1 March 2017 | Termination of appointment of Nina Beverley Bishop as a director on 1 November 2016 (1 page) |
1 March 2017 | Appointment of Mr Alexander Mcgregor as a director on 1 November 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
20 September 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
20 September 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
21 December 2015 | Annual return made up to 20 December 2015 no member list (3 pages) |
21 December 2015 | Annual return made up to 20 December 2015 no member list (3 pages) |
26 April 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
26 April 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
22 December 2014 | Annual return made up to 20 December 2014 no member list (3 pages) |
22 December 2014 | Annual return made up to 20 December 2014 no member list (3 pages) |
12 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 December 2013 | Annual return made up to 20 December 2013 no member list (3 pages) |
20 December 2013 | Annual return made up to 20 December 2013 no member list (3 pages) |
12 December 2013 | Appointment of Mrs Nina Beverley Bishop as a director (2 pages) |
12 December 2013 | Appointment of Mrs Nina Beverley Bishop as a director (2 pages) |
28 May 2013 | Termination of appointment of Sabrina Nefti-Hadef as a director (1 page) |
28 May 2013 | Termination of appointment of Sabrina Nefti-Hadef as a director (1 page) |
21 May 2013 | Termination of appointment of Steven Hazeldene as a director (1 page) |
21 May 2013 | Termination of appointment of Steven Hazeldene as a director (1 page) |
21 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
21 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
20 December 2012 | Annual return made up to 20 December 2012 no member list (3 pages) |
20 December 2012 | Annual return made up to 20 December 2012 no member list (3 pages) |
1 November 2012 | Appointment of Mrs Sabrina Nefti-Hadef as a director (2 pages) |
1 November 2012 | Appointment of Mrs Sabrina Nefti-Hadef as a director (2 pages) |
18 October 2012 | Termination of appointment of Joun Rose as a director (1 page) |
18 October 2012 | Termination of appointment of Joun Rose as a director (1 page) |
18 October 2012 | Appointment of Mr Steven John Hazeldene as a director (2 pages) |
18 October 2012 | Appointment of Mr Steven John Hazeldene as a director (2 pages) |
4 October 2012 | Appointment of Mortimer Secretaries Limited as a secretary (2 pages) |
4 October 2012 | Appointment of Mortimer Secretaries Limited as a secretary (2 pages) |
5 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
5 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
25 May 2012 | Registered office address changed from C/O J J Homes Properties Ltd North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 25 May 2012 (1 page) |
25 May 2012 | Registered office address changed from C/O J J Homes Properties Ltd North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 25 May 2012 (1 page) |
25 May 2012 | Termination of appointment of Jj Homes Propeties Ltd as a secretary (1 page) |
25 May 2012 | Termination of appointment of Jj Homes Propeties Ltd as a secretary (1 page) |
10 January 2012 | Annual return made up to 20 December 2011 no member list (3 pages) |
10 January 2012 | Annual return made up to 20 December 2011 no member list (3 pages) |
1 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
1 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
25 January 2011 | Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 25 January 2011 (1 page) |
25 January 2011 | Annual return made up to 20 December 2010 no member list (3 pages) |
25 January 2011 | Secretary's details changed for Jj Homes Propeties Ltd on 24 January 2011 (2 pages) |
25 January 2011 | Secretary's details changed for Jj Homes Propeties Ltd on 24 January 2011 (2 pages) |
25 January 2011 | Annual return made up to 20 December 2010 no member list (3 pages) |
25 January 2011 | Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 25 January 2011 (1 page) |
14 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
14 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
7 January 2010 | Annual return made up to 20 December 2009 no member list (3 pages) |
7 January 2010 | Annual return made up to 20 December 2009 no member list (3 pages) |
7 January 2010 | Secretary's details changed for Jj Homes Propeties Ltd on 7 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Jj Homes Propeties Ltd on 7 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Jj Homes Propeties Ltd on 7 January 2010 (2 pages) |
24 December 2009 | Appointment of Joun David Campbell Rose as a director (2 pages) |
24 December 2009 | Appointment of Joun David Campbell Rose as a director (2 pages) |
16 December 2009 | Termination of appointment of Christopher Posgate as a director (1 page) |
16 December 2009 | Termination of appointment of Christopher Posgate as a director (1 page) |
16 December 2009 | Termination of appointment of Louise Whitney as a secretary (1 page) |
16 December 2009 | Termination of appointment of Louise Whitney as a secretary (1 page) |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
10 September 2009 | Secretary appointed jj homes propeties LTD (1 page) |
10 September 2009 | Secretary appointed jj homes propeties LTD (1 page) |
29 August 2009 | Registered office changed on 29/08/2009 from st. Michael's house 111 bell street reigate surrey RH2 7LF (1 page) |
29 August 2009 | Registered office changed on 29/08/2009 from st. Michael's house 111 bell street reigate surrey RH2 7LF (1 page) |
22 December 2008 | Annual return made up to 20/12/08 (2 pages) |
22 December 2008 | Annual return made up to 20/12/08 (2 pages) |
20 December 2007 | Incorporation (19 pages) |
20 December 2007 | Incorporation (19 pages) |