Ealing
London
W5 5HT
Director Name | Mr Robin John Ketteridge |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Sunnyside Road Ealing London W5 5HT |
Director Name | Hilary Nowell Thomas |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(1 month, 1 week after company formation) |
Appointment Duration | 12 years, 11 months (resigned 01 January 2022) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 19 Sunnyside Road Ealing London W5 5HT |
Director Name | Mr Kevin Michael Harvey |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 10 months (resigned 01 December 2023) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 19 Sunnyside Road Ealing London W5 5HT |
Registered Address | 19 Sunnyside Road Ealing London W5 5HT |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £117,143 |
Cash | £1,450 |
Current Liabilities | £2,218 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
16 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
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3 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
18 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
11 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
22 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
16 December 2017 | Director's details changed for Hilary Nowell Thomas on 16 December 2017 (2 pages) |
16 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
16 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
16 December 2017 | Termination of appointment of Robin John Ketteridge as a director on 16 December 2017 (1 page) |
16 December 2017 | Director's details changed for Mr Kevin Michael Harvey on 16 December 2017 (2 pages) |
16 December 2017 | Termination of appointment of Robin John Ketteridge as a director on 16 December 2017 (1 page) |
16 December 2017 | Director's details changed for Mr Kevin Michael Harvey on 16 December 2017 (2 pages) |
16 December 2017 | Director's details changed for Hilary Nowell Thomas on 16 December 2017 (2 pages) |
28 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
28 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
13 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
13 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
28 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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28 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
31 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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9 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
9 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
22 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
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22 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
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22 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
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18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
29 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
29 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
29 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
23 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
12 December 2009 | Director's details changed for Kevin Michael Harvey on 8 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Hilary Nowell Thomas on 8 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Hilary Nowell Thomas on 8 December 2009 (2 pages) |
12 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
12 December 2009 | Director's details changed for Kevin Michael Harvey on 8 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Kevin Michael Harvey on 8 December 2009 (2 pages) |
12 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
12 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
12 December 2009 | Director's details changed for Hilary Nowell Thomas on 8 December 2009 (2 pages) |
27 January 2009 | Director appointed hilary nowell thomas (2 pages) |
27 January 2009 | Director appointed hilary nowell thomas (2 pages) |
27 January 2009 | Director appointed kevin harvey (1 page) |
27 January 2009 | Director appointed kevin harvey (1 page) |
30 December 2008 | Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page) |
30 December 2008 | Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page) |
8 December 2008 | Incorporation (13 pages) |
8 December 2008 | Incorporation (13 pages) |