London
SW13 8NN
Director Name | Mr Louis Peveril Payner |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2009(same day as company formation) |
Role | Accountant |
Correspondence Address | 1 Wingfield Mansions 137 Wingfield Rd Stoke Plymouth Devon PL3 4ER |
Director Name | Mr David Walter Hill |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2009(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 22 August 2016) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 24 Wrenn House Harrods Village London SW13 8NN |
Registered Address | Unit 10 46 Lower Richmond Rd London SW14 7EX |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Mortlake and Barnes Common |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | David Walter Hill 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 17 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 31 July 2024 (4 months from now) |
7 January 2021 | Registered office address changed from Unit a03, Riverside Business Centre Haldane Place London SW18 4UQ England to A04 Unit a04, Riverside Business Centre Haldane Place London SW18 4UQ on 7 January 2021 (1 page) |
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6 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
6 August 2020 | Confirmation statement made on 17 July 2020 with updates (5 pages) |
30 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
17 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
23 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
26 March 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
26 September 2017 | Registered office address changed from Unit B248-250 Riverside Business Centre Bendon Valley London SW18 4UQ to Unit a03, Riverside Business Centre Haldane Place London SW18 4UQ on 26 September 2017 (1 page) |
26 September 2017 | Registered office address changed from Unit B248-250 Riverside Business Centre Bendon Valley London SW18 4UQ to Unit a03, Riverside Business Centre Haldane Place London SW18 4UQ on 26 September 2017 (1 page) |
30 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
30 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
31 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
31 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
22 August 2016 | Appointment of Mr David Walter Hill as a director on 22 August 2016 (2 pages) |
22 August 2016 | Appointment of Mr David Walter Hill as a director on 22 August 2016 (2 pages) |
22 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
22 August 2016 | Termination of appointment of David Walter Hill as a director on 22 August 2016 (1 page) |
22 August 2016 | Termination of appointment of David Walter Hill as a director on 22 August 2016 (1 page) |
22 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
17 June 2016 | Current accounting period extended from 31 July 2016 to 30 November 2016 (1 page) |
17 June 2016 | Current accounting period extended from 31 July 2016 to 30 November 2016 (1 page) |
31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
11 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
22 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
12 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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5 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
5 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
28 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
8 January 2013 | Director's details changed for Mr David Walter Hill on 4 January 2013 (2 pages) |
8 January 2013 | Director's details changed for Mr David Walter Hill on 4 January 2013 (2 pages) |
8 January 2013 | Director's details changed for Mr David Walter Hill on 4 January 2013 (2 pages) |
20 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
20 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
30 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
30 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
19 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (14 pages) |
19 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (14 pages) |
14 February 2011 | Registered office address changed from Gardiner House Units 104-105 3-9 Broomhill Road London SW18 4JQ on 14 February 2011 (2 pages) |
14 February 2011 | Registered office address changed from Gardiner House Units 104-105 3-9 Broomhill Road London SW18 4JQ on 14 February 2011 (2 pages) |
1 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (13 pages) |
1 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (13 pages) |
31 August 2010 | Appointment of David Walter Hill as a director (3 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
31 August 2010 | Termination of appointment of Louis Payner as a director (2 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
31 August 2010 | Registered office address changed from 23 Glanvilles Mill Ivybridge Plymouth Devon PL21 9PS on 31 August 2010 (2 pages) |
31 August 2010 | Appointment of David Walter Hill as a director (3 pages) |
31 August 2010 | Registered office address changed from 23 Glanvilles Mill Ivybridge Plymouth Devon PL21 9PS on 31 August 2010 (2 pages) |
31 August 2010 | Termination of appointment of Louis Payner as a director (2 pages) |
17 July 2009 | Incorporation (13 pages) |
17 July 2009 | Incorporation (13 pages) |