Wandsworth
London
SW18 3AQ
Director Name | Stuart Philip Bell |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2008(7 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Flat 103 Central Hill London SE19 1BY |
Director Name | Mrs Christine Angela Gray |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2008(same day as company formation) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Director Name | Mr Hugh Robert Maccorgarry |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2008(same day as company formation) |
Role | Property |
Country of Residence | England |
Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Director Name | Elizabeth Ann Aston |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 July 2008(5 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 8 months (resigned 24 March 2016) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 103 Central Hill Ground Floor London Greater London SE19 1BY |
Director Name | Daisy Chatterton |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2008(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 November 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Top Flat 103 Central Hill London SE19 1BY |
Registered Address | 51 Swaffield Road Wandswoth London SW18 3AQ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,007 |
Net Worth | -£196 |
Cash | £707 |
Current Liabilities | £960 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 19 February 2025 (10 months from now) |
3 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
24 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
9 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
22 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
10 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
13 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
6 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
5 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
6 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 February 2017 | Confirmation statement made on 5 February 2017 with updates (4 pages) |
7 February 2017 | Confirmation statement made on 5 February 2017 with updates (4 pages) |
18 May 2016 | Termination of appointment of Elizabeth Ann Aston as a director on 24 March 2016 (1 page) |
18 May 2016 | Termination of appointment of Elizabeth Ann Aston as a director on 24 March 2016 (1 page) |
19 April 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
19 April 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
8 February 2016 | Annual return made up to 5 February 2016 no member list (4 pages) |
8 February 2016 | Annual return made up to 5 February 2016 no member list (4 pages) |
10 April 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
10 April 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
6 February 2015 | Annual return made up to 5 February 2015 no member list (4 pages) |
6 February 2015 | Annual return made up to 5 February 2015 no member list (4 pages) |
6 February 2015 | Annual return made up to 5 February 2015 no member list (4 pages) |
28 March 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
28 March 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
10 February 2014 | Annual return made up to 5 February 2014 no member list (4 pages) |
10 February 2014 | Annual return made up to 5 February 2014 no member list (4 pages) |
10 February 2014 | Annual return made up to 5 February 2014 no member list (4 pages) |
20 March 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
20 March 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
6 February 2013 | Annual return made up to 5 February 2013 no member list (4 pages) |
6 February 2013 | Annual return made up to 5 February 2013 no member list (4 pages) |
6 February 2013 | Annual return made up to 5 February 2013 no member list (4 pages) |
21 January 2013 | Termination of appointment of Daisy Chatterton as a director (1 page) |
21 January 2013 | Termination of appointment of Daisy Chatterton as a director (1 page) |
15 March 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
15 March 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
7 February 2012 | Annual return made up to 5 February 2012 no member list (5 pages) |
7 February 2012 | Annual return made up to 5 February 2012 no member list (5 pages) |
7 February 2012 | Annual return made up to 5 February 2012 no member list (5 pages) |
31 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
31 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
7 February 2011 | Annual return made up to 5 February 2011 no member list (5 pages) |
7 February 2011 | Annual return made up to 5 February 2011 no member list (5 pages) |
7 February 2011 | Annual return made up to 5 February 2011 no member list (5 pages) |
16 April 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
16 April 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
15 February 2010 | Annual return made up to 5 February 2010 no member list (4 pages) |
15 February 2010 | Annual return made up to 5 February 2010 no member list (4 pages) |
15 February 2010 | Annual return made up to 5 February 2010 no member list (4 pages) |
10 February 2010 | Director's details changed for Elizabeth Ann Aston on 9 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Elizabeth Ann Aston on 9 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Daisy Chatterton on 9 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Stuart Philip Bell on 9 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Daisy Chatterton on 9 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Elizabeth Ann Aston on 9 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Stuart Philip Bell on 9 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Daisy Chatterton on 9 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Stuart Philip Bell on 9 February 2010 (2 pages) |
27 April 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
27 April 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
10 February 2009 | Appointment terminated director christine gray (1 page) |
10 February 2009 | Appointment terminated director hugh maccorgarry (1 page) |
10 February 2009 | Annual return made up to 05/02/09 (3 pages) |
10 February 2009 | Annual return made up to 05/02/09 (3 pages) |
10 February 2009 | Appointment terminated director christine gray (1 page) |
10 February 2009 | Appointment terminated director hugh maccorgarry (1 page) |
28 November 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
28 November 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
22 October 2008 | Director appointed stuart philip bell (2 pages) |
22 October 2008 | Director appointed stuart philip bell (2 pages) |
8 October 2008 | Director appointed elizabeth ann aston (2 pages) |
8 October 2008 | Director appointed daisy chatterton (2 pages) |
8 October 2008 | Director appointed elizabeth ann aston (2 pages) |
8 October 2008 | Director appointed daisy chatterton (2 pages) |
5 February 2008 | Incorporation (31 pages) |
5 February 2008 | Incorporation (31 pages) |