Guildford
Surrey
GU2 8AP
Secretary Name | SPW Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2009(same day as company formation) |
Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
Director Name | Olga Hadjova |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 239 Regents Park Road London N3 3LF |
Director Name | Mr Jonathan Gallagher |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(same day as company formation) |
Role | Contractor |
Country of Residence | England |
Correspondence Address | 37 Felsham Road Putney London SW15 1AY |
Director Name | SPW Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2009(same day as company formation) |
Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £65,930 |
Cash | £190,102 |
Current Liabilities | £463,985 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 3 days from now) |
18 July 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
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17 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
23 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
11 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
4 May 2021 | Confirmation statement made on 1 April 2021 with updates (5 pages) |
29 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
8 July 2020 | Change of details for Nicholas John Wells as a person with significant control on 24 June 2020 (2 pages) |
8 July 2020 | Cessation of Edanomel Ltd as a person with significant control on 24 June 2020 (1 page) |
20 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
9 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
24 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
4 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
24 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
3 April 2018 | Termination of appointment of Jonathan Gallagher as a director on 30 September 2017 (1 page) |
7 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
24 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
2 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
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26 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
21 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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4 September 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
17 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
18 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
11 November 2010 | Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page) |
11 November 2010 | Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page) |
29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
20 April 2009 | Appointment terminated director olga hadjova (1 page) |
20 April 2009 | Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
20 April 2009 | Appointment terminated director spw directors LIMITED (1 page) |
20 April 2009 | Director appointed jonathan gallagher (3 pages) |
20 April 2009 | Appointment terminated director spw directors LIMITED (1 page) |
20 April 2009 | Director appointed jonathan gallagher (3 pages) |
20 April 2009 | Director appointed nicholas john wells (2 pages) |
20 April 2009 | Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
20 April 2009 | Director appointed nicholas john wells (2 pages) |
20 April 2009 | Appointment terminated director olga hadjova (1 page) |
1 April 2009 | Incorporation (19 pages) |
1 April 2009 | Incorporation (19 pages) |