Shepperton
Middlesex
TW17 9DJ
Director Name | Mrs Lesley Diana Teresa Rofe Butcher |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2008(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 16 The Grange Wimbledon SW19 4PS |
Secretary Name | Mrs Lesley Diana Teresa Rofe Butcher |
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Nationality | British |
Status | Current |
Appointed | 28 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 The Grange Wimbledon SW19 4PS |
Director Name | Mrs Lilian Adelina Lazcano Herrera |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 August 2010(2 years after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Windmill Road Chiswick W4 1RN |
Registered Address | 16 The Grange London SW19 4PS |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
3 at £1 | Ennismore Avenue LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,825 |
Cash | £432 |
Current Liabilities | £353 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
20 January 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
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28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
4 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
6 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
4 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
9 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
18 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
18 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
10 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
17 November 2016 | Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page) |
17 November 2016 | Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page) |
2 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
25 August 2015 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
25 August 2015 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
30 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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7 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
31 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
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10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
11 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-11
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11 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-11
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8 October 2012 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
8 October 2012 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
24 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
24 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
7 November 2011 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
7 November 2011 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
26 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
26 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
15 April 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
15 April 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
18 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Appointment of Mrs Lilian Lazcano Herrera as a director (2 pages) |
18 August 2010 | Appointment of Mrs Lilian Lazcano Herrera as a director (2 pages) |
18 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
29 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
29 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
28 July 2008 | Incorporation (18 pages) |
28 July 2008 | Incorporation (18 pages) |