London
SW15 6NW
Director Name | Mrs Anne-Marie Taylor |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | French |
Status | Current |
Appointed | 08 May 2018(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Campion Road London SW15 6NW |
Website | thebrandgym.com |
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Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
80 at £1 | David Jonathan Taylor 80.00% Ordinary |
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20 at £1 | Anne-marie Taylor 20.00% Ordinary |
Year | 2014 |
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Net Worth | £791,370 |
Cash | £789,255 |
Current Liabilities | £135,839 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (4 months, 1 week ago) |
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Next Return Due | 30 December 2024 (8 months, 1 week from now) |
17 December 2020 | Confirmation statement made on 16 December 2020 with updates (5 pages) |
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29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
19 December 2019 | Confirmation statement made on 16 December 2019 with updates (7 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
23 August 2019 | Statement of capital following an allotment of shares on 11 July 2019
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1 August 2019 | Statement of company's objects (2 pages) |
1 August 2019 | Resolutions
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21 December 2018 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
9 May 2018 | Appointment of Mrs Anne-Marie Taylor as a director on 8 May 2018 (2 pages) |
8 January 2018 | Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 8 January 2018 (1 page) |
8 January 2018 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
21 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
13 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
6 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
8 February 2014 | Registered office address changed from Argyll House 2Nd Floor, 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
8 February 2014 | Registered office address changed from Argyll House 2Nd Floor, 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
8 February 2014 | Registered office address changed from Argyll House 2Nd Floor, 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
8 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
14 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
14 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
22 June 2012 | Statement of capital following an allotment of shares on 15 June 2012
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22 June 2012 | Statement of capital following an allotment of shares on 15 June 2012
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30 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
30 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
18 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
18 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
5 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
16 December 2008 | Incorporation (30 pages) |
16 December 2008 | Incorporation (30 pages) |