London
SW6 4QP
Secretary Name | Mr Peter Raymond Bernard Beamish |
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Status | Resigned |
Appointed | 16 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Pinhigh The Ridge Bussage Stroud Gloucestershire GL6 8HD Wales |
Director Name | Miss Emma Alleyn Bunting |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2009(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 June 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 110a Sugden Road London SW11 5EE |
Secretary Name | Miss Emma Alleyn Bunting |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 June 2011) |
Role | Company Director |
Correspondence Address | 110a Sugden Road London SW11 5EE |
Website | belmontthornton.co.uk |
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Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Parsons Green and Walham |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Interface (London) Holdings Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,203,755 |
Cash | £1,687,808 |
Current Liabilities | £781,366 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 16 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (3 months from now) |
19 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
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18 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
18 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
14 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
20 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
26 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
21 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
7 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
16 July 2015 | Registered office address changed from Suite 2 Unit 25 the Coda Centre, Munster Road London SW6 6AW to Harwood House 43 Harwood Road London SW6 4QP on 16 July 2015 (1 page) |
16 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Registered office address changed from Suite 2 Unit 25 the Coda Centre, Munster Road London SW6 6AW to Harwood House 43 Harwood Road London SW6 4QP on 16 July 2015 (1 page) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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28 March 2014 | Full accounts made up to 30 June 2013 (20 pages) |
28 March 2014 | Full accounts made up to 30 June 2013 (20 pages) |
1 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
1 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (20 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (20 pages) |
19 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Director's details changed for Mr Adam Beamish on 1 January 2012 (2 pages) |
19 June 2012 | Director's details changed for Mr Adam Beamish on 1 January 2012 (2 pages) |
19 June 2012 | Director's details changed for Mr Adam Beamish on 1 January 2012 (2 pages) |
11 January 2012 | Full accounts made up to 30 June 2011 (14 pages) |
11 January 2012 | Full accounts made up to 30 June 2011 (14 pages) |
21 September 2011 | Registered office address changed from 24 Glenrosa Street London Uk SW6 2QZ on 21 September 2011 (1 page) |
21 September 2011 | Registered office address changed from 24 Glenrosa Street London Uk SW6 2QZ on 21 September 2011 (1 page) |
13 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Termination of appointment of Emma Bunting as a director (1 page) |
13 July 2011 | Termination of appointment of Emma Bunting as a secretary (1 page) |
13 July 2011 | Termination of appointment of Emma Bunting as a secretary (1 page) |
13 July 2011 | Termination of appointment of Emma Bunting as a director (1 page) |
13 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Termination of appointment of Emma Bunting as a secretary (1 page) |
24 June 2011 | Termination of appointment of Emma Bunting as a secretary (1 page) |
24 June 2011 | Termination of appointment of Emma Bunting as a director (1 page) |
24 June 2011 | Termination of appointment of Emma Bunting as a director (1 page) |
13 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
13 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
28 June 2010 | Director's details changed for Mr Adam Beamish on 1 January 2010 (2 pages) |
28 June 2010 | Director's details changed for Mr Adam Beamish on 1 January 2010 (2 pages) |
28 June 2010 | Director's details changed for Miss Emma Alleyn Bunting on 1 January 2010 (2 pages) |
28 June 2010 | Director's details changed for Mr Adam Beamish on 1 January 2010 (2 pages) |
28 June 2010 | Director's details changed for Miss Emma Alleyn Bunting on 1 January 2010 (2 pages) |
28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Miss Emma Alleyn Bunting on 1 January 2010 (2 pages) |
28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
14 December 2009 | Statement of capital following an allotment of shares on 1 July 2009
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14 December 2009 | Termination of appointment of Peter Beamish as a secretary (2 pages) |
14 December 2009 | Termination of appointment of Peter Beamish as a secretary (2 pages) |
14 December 2009 | Statement of capital following an allotment of shares on 1 July 2009
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14 December 2009 | Appointment of Miss Emma Alleyn Bunting as a secretary (3 pages) |
14 December 2009 | Statement of capital following an allotment of shares on 1 July 2009
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14 December 2009 | Appointment of Miss Emma Alleyn Bunting as a secretary (3 pages) |
3 July 2009 | Company name changed quote compare LIMITED\certificate issued on 06/07/09 (3 pages) |
3 July 2009 | Company name changed quote compare LIMITED\certificate issued on 06/07/09 (3 pages) |
19 June 2009 | Return made up to 16/06/09; full list of members (10 pages) |
19 June 2009 | Return made up to 16/06/09; full list of members (10 pages) |
2 June 2009 | Director appointed emma alleyn bunting (3 pages) |
2 June 2009 | Director appointed emma alleyn bunting (3 pages) |
16 June 2008 | Incorporation (13 pages) |
16 June 2008 | Incorporation (13 pages) |