London
SW6 3JW
Director Name | Mr Simon James Price |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2009(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 2 Bradstone Brook Shalford Guildford Surrey GU4 8HE |
Secretary Name | Mrs Therese Pickard Price |
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Status | Resigned |
Appointed | 11 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Hartwood Bradstone Brook Guildford Surrey GU4 8HE |
Director Name | Mrs Therese Pickard Price |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2020(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | G4 Bedford House 69-79 Fulham High Street London SW6 3JW |
Registered Address | G4 Bedford House 69-79 Fulham High Street London SW6 3JW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Palace Riverside |
Built Up Area | Greater London |
75 at £1 | Simon James Price 75.00% Ordinary |
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25 at £1 | Therese Price 25.00% Ordinary |
Year | 2014 |
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Net Worth | £285,709 |
Cash | £111,368 |
Current Liabilities | £103,990 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 23 May 2024 (1 month from now) |
30 November 2023 | Statement of capital following an allotment of shares on 1 January 2016
|
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9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
12 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
10 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
28 April 2020 | Change of details for Mrs Therese Price as a person with significant control on 28 April 2020 (2 pages) |
28 April 2020 | Secretary's details changed for Mrs Therese Price on 28 April 2020 (1 page) |
17 April 2020 | Appointment of Mrs Therese Pickard Price as a director on 17 April 2020 (2 pages) |
28 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
21 May 2019 | Confirmation statement made on 11 May 2019 with updates (4 pages) |
20 February 2019 | Registered office address changed from Office 107 212, New Kings Road London SW6 4NZ England to G4 Bedford House 69-79 Fulham High Street London SW6 3JW on 20 February 2019 (2 pages) |
16 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
7 June 2018 | Notification of Therese Price as a person with significant control on 12 May 2016 (2 pages) |
7 June 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
7 June 2018 | Change of details for Mr Simon James Price as a person with significant control on 12 May 2016 (2 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
22 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
12 April 2016 | Registered office address changed from 415 Fulham Palace Road London SW6 6SX to Office 107 212, New Kings Road London SW6 4NZ on 12 April 2016 (1 page) |
12 April 2016 | Registered office address changed from 415 Fulham Palace Road London SW6 6SX to Office 107 212, New Kings Road London SW6 4NZ on 12 April 2016 (1 page) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 August 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
17 June 2009 | Registered office changed on 17/06/2009 from 42-46 high street esher surrey KT10 9QY united kingdom (1 page) |
17 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
17 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
17 June 2009 | Registered office changed on 17/06/2009 from 42-46 high street esher surrey KT10 9QY united kingdom (1 page) |
11 May 2009 | Incorporation (12 pages) |
11 May 2009 | Incorporation (12 pages) |