Kew
Surrey
TW9 4HF
Secretary Name | Linda Patricia Whittaker |
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Status | Current |
Appointed | 26 January 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Atwood Avenue Kew Surrey TW9 4HF |
Registered Address | 1 Golden Court Richmond TW9 1EU |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Linda Patricia Whittaker 50.00% Ordinary B |
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50 at £1 | Trevor Ian Whittaker 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £79,781 |
Cash | £53,895 |
Current Liabilities | £26,443 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 19 January 2024 (3 months, 1 week ago) |
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Next Return Due | 2 February 2025 (9 months, 1 week from now) |
22 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
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17 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
10 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
7 November 2013 | Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 7 November 2013 (1 page) |
7 November 2013 | Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 7 November 2013 (1 page) |
19 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
22 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
26 October 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
26 October 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
23 August 2010 | Resolutions
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18 February 2010 | Director's details changed for Trevor Ian Whittaker on 1 October 2009 (2 pages) |
18 February 2010 | Secretary's details changed for Linda Patricia Whittaker on 1 October 2009 (1 page) |
18 February 2010 | Secretary's details changed for Linda Patricia Whittaker on 1 October 2009 (1 page) |
18 February 2010 | Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 18 February 2010 (1 page) |
18 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Trevor Ian Whittaker on 1 October 2009 (2 pages) |
17 February 2009 | Resolutions
|
16 February 2009 | Accounting reference date extended from 31/01/2010 to 05/04/2010 (1 page) |
26 January 2009 | Incorporation (19 pages) |