London
SW19 8TA
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 188 South Park Road Wimbledon London SW19 8TA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Trinity |
Built Up Area | Greater London |
1 at £1 | N. Kinmont 9.09% Ordinary D |
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1 at £1 | R. Kinmont 9.09% Ordinary B |
1 at £1 | S. Kinmont 9.09% Ordinary C |
8 at £1 | C. Kinmont 72.73% Ordinary A |
Year | 2014 |
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Net Worth | £405,460 |
Cash | £431,641 |
Current Liabilities | £48,993 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 28 August 2023 (8 months ago) |
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Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
15 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
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31 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
30 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
14 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
21 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
12 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
30 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
22 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
22 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
3 October 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
6 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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7 June 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
7 June 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
22 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
15 March 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
2 December 2011 | Register(s) moved to registered inspection location (1 page) |
2 December 2011 | Register inspection address has been changed (1 page) |
2 December 2011 | Register(s) moved to registered inspection location (1 page) |
2 December 2011 | Register inspection address has been changed (1 page) |
2 December 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
29 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
22 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Director's details changed for John Christian Kinmont on 10 March 2010 (2 pages) |
22 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Director's details changed for John Christian Kinmont on 10 March 2010 (2 pages) |
25 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
25 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
26 November 2009 | Statement of capital following an allotment of shares on 29 August 2008
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26 November 2009 | Statement of capital following an allotment of shares on 29 August 2008
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18 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
6 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
6 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
6 October 2008 | Director appointed john christian kinmont (2 pages) |
6 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
6 October 2008 | Ad 29/08/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages) |
6 October 2008 | Ad 29/08/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages) |
6 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
6 October 2008 | Director appointed john christian kinmont (2 pages) |
29 August 2008 | Incorporation (19 pages) |
29 August 2008 | Incorporation (19 pages) |