Smugglers Way
London
SW18 1DG
Director Name | Mr Ralph Anthony Doyle |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2009(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 27 Sheen Common Drive Richmond Surrey TW10 5BW |
Registered Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Ralph Anthony Doyle 50.00% Ordinary |
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100 at £1 | Simon Henry Carrington Wilson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£66,436 |
Cash | £1,368 |
Current Liabilities | £70,994 |
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 | Micro |
Accounts Year End | 30 September |
Latest Return | 8 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 July 2024 (3 months, 3 weeks from now) |
16 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
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8 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
8 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
14 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
10 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
20 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
9 September 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
9 September 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
8 September 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
18 August 2015 | Registered office address changed from C/O Arthur G Mead Ltd Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
18 August 2015 | Registered office address changed from C/O Arthur G Mead Ltd Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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21 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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4 July 2014 | Registered office address changed from 27 Sheen Common Drive Richmond Surrey TW10 5BW United Kingdom on 4 July 2014 (1 page) |
4 July 2014 | Registered office address changed from 27 Sheen Common Drive Richmond Surrey TW10 5BW United Kingdom on 4 July 2014 (1 page) |
4 July 2014 | Registered office address changed from 27 Sheen Common Drive Richmond Surrey TW10 5BW United Kingdom on 4 July 2014 (1 page) |
4 July 2014 | Termination of appointment of Ralph Doyle as a director (1 page) |
4 July 2014 | Termination of appointment of Ralph Doyle as a director (1 page) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
29 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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29 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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29 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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30 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
30 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
2 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
26 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
22 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
10 May 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
29 October 2010 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
29 October 2010 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for Mr Simon Henry Carrington Wilson on 8 July 2010 (2 pages) |
4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for Mr Simon Henry Carrington Wilson on 8 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Mr Simon Henry Carrington Wilson on 8 July 2010 (2 pages) |
8 July 2009 | Incorporation (11 pages) |
8 July 2009 | Incorporation (11 pages) |