22 Cole Hill Lane
London
SW6 5EG
Director Name | Miss Rachelle Christina Lunnon |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2008(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, 19 Stanhope Mews West London SW7 5RB |
Director Name | Mr Giles Richard Cooper |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2008(3 months, 1 week after company formation) |
Appointment Duration | 6 months, 1 week (resigned 23 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eaglesden Mill Street Iden Green Benenden Kent TN17 4HJ |
Registered Address | 109 Silverdale Avenue Walton-On-Thames Surrey KT12 1EH |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Richard Ian Grindy 50.00% Ordinary |
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1 at £1 | Ms Rachelle Christina Lunnon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £195 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 9 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 23 April 2025 (12 months from now) |
24 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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20 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
3 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
16 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
14 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
23 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
23 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
28 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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22 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
22 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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1 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
1 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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12 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
12 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
16 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
17 November 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
13 April 2010 | Director's details changed for Ms Rachelle Christina Lunnon on 9 April 2010 (2 pages) |
13 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Ms Rachelle Christina Lunnon on 9 April 2010 (2 pages) |
13 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Ms Rachelle Christina Lunnon on 9 April 2010 (2 pages) |
13 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
3 July 2009 | Return made up to 09/04/09; full list of members (3 pages) |
3 July 2009 | Return made up to 09/04/09; full list of members (3 pages) |
24 June 2009 | Registered office changed on 24/06/2009 from, sherwood house 41 queens road, farnborough, hampshire, GU14 6JP (1 page) |
24 June 2009 | Registered office changed on 24/06/2009 from, sherwood house 41 queens road, farnborough, hampshire, GU14 6JP (1 page) |
5 March 2009 | Appointment terminated director giles cooper (1 page) |
5 March 2009 | Appointment terminated director giles cooper (1 page) |
19 August 2008 | Resolutions
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19 August 2008 | Resolutions
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13 August 2008 | Ad 18/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
13 August 2008 | Director appointed giles richard cooper (2 pages) |
13 August 2008 | Director appointed giles richard cooper (2 pages) |
13 August 2008 | Ad 18/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
9 April 2008 | Incorporation (10 pages) |
9 April 2008 | Incorporation (10 pages) |