Petts Wood
Orpington
Kent
BR5 1BH
Director Name | Mrs Kathrine Algaard |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Nightingale Road Petts Wood Orpington Kent BR5 1BH |
Secretary Name | Mrs Kathrine Algaard |
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Nationality | British |
Status | Current |
Appointed | 31 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Nightingale Road Petts Wood Orpington Kent BR5 1BH |
Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Christian Algaard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,870 |
Cash | £31,508 |
Current Liabilities | £13,485 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 31 July 2023 (8 months ago) |
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Next Return Due | 14 August 2024 (4 months, 2 weeks from now) |
26 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
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27 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
6 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
2 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
5 September 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
23 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
15 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 15 September 2017 (1 page) |
15 September 2017 | Change of details for Mr. Christian Algaard as a person with significant control on 15 September 2017 (2 pages) |
15 September 2017 | Change of details for Mrs. Kathrine Algaard as a person with significant control on 15 September 2017 (2 pages) |
15 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 15 September 2017 (1 page) |
15 September 2017 | Change of details for Mrs. Kathrine Algaard as a person with significant control on 15 September 2017 (2 pages) |
15 September 2017 | Change of details for Mr. Christian Algaard as a person with significant control on 15 September 2017 (2 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
31 July 2017 | Change of details for Mr. Christian Algaard as a person with significant control on 31 July 2016 (2 pages) |
31 July 2017 | Change of details for Mrs. Kathrine Algaard as a person with significant control on 31 July 2016 (2 pages) |
31 July 2017 | Change of details for Mrs. Kathrine Algaard as a person with significant control on 31 July 2016 (2 pages) |
31 July 2017 | Change of details for Mr. Christian Algaard as a person with significant control on 31 July 2016 (2 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
16 March 2017 | Registered office address changed from 47 Nightingale Road Petts Wood Orpington Kent BR5 1BH to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 16 March 2017 (1 page) |
16 March 2017 | Registered office address changed from 47 Nightingale Road Petts Wood Orpington Kent BR5 1BH to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 16 March 2017 (1 page) |
16 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
16 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
18 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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20 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
20 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
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19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
13 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
16 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Mrs Kathrine Algaard on 31 July 2010 (2 pages) |
16 September 2010 | Director's details changed for Mrs Kathrine Algaard on 31 July 2010 (2 pages) |
16 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
2 October 2009 | Return made up to 31/07/09; full list of members (8 pages) |
2 October 2009 | Return made up to 31/07/09; full list of members (8 pages) |
31 July 2008 | Incorporation (15 pages) |
31 July 2008 | Incorporation (15 pages) |