Wandsworth
London
SW18 3AQ
Director Name | Mr Hugh Robert Maccorgarry |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2009(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Secretary Name | Mrs Christine Angela Gray |
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Nationality | British |
Status | Current |
Appointed | 17 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Director Name | Mr Dylan Oliver |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2010(10 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105a Glendale Gardens Leigh-On-Sea Essex SS9 2BG |
Director Name | Jill Oliver |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2010(10 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 105a Glendale Gardens Leigh-On-Sea Essex SS9 2BG |
Director Name | Louise Carole Stanley |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2010(10 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Communications Manager |
Country of Residence | United Kingdom |
Correspondence Address | 105 Glendale Gardens Leigh-On-Sea Essex SS9 2BG |
Director Name | Ms Hannah Frances Doherty |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2018(9 years after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Executive Assistant |
Country of Residence | England |
Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Registered Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 24 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 24 March 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 24 June |
Latest Return | 17 August 2023 (8 months, 1 week ago) |
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Next Return Due | 31 August 2024 (4 months from now) |
30 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
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8 August 2023 | Accounts for a dormant company made up to 24 June 2023 (2 pages) |
19 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
17 August 2022 | Accounts for a dormant company made up to 24 June 2022 (2 pages) |
25 August 2021 | Accounts for a dormant company made up to 24 June 2021 (2 pages) |
23 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
17 September 2020 | Accounts for a dormant company made up to 24 June 2020 (2 pages) |
17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
9 September 2019 | Accounts for a dormant company made up to 24 June 2019 (2 pages) |
20 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
12 September 2018 | Accounts for a dormant company made up to 24 June 2018 (2 pages) |
4 September 2018 | Appointment of Ms Hannah Frances Doherty as a director on 20 August 2018 (2 pages) |
20 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
23 August 2017 | Accounts for a dormant company made up to 24 June 2017 (2 pages) |
23 August 2017 | Accounts for a dormant company made up to 24 June 2017 (2 pages) |
22 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
3 October 2016 | Accounts for a dormant company made up to 24 June 2016 (2 pages) |
3 October 2016 | Accounts for a dormant company made up to 24 June 2016 (2 pages) |
18 August 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
18 August 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
16 September 2015 | Accounts for a dormant company made up to 24 June 2015 (2 pages) |
16 September 2015 | Accounts for a dormant company made up to 24 June 2015 (2 pages) |
28 August 2015 | Annual return made up to 17 August 2015 no member list (7 pages) |
28 August 2015 | Annual return made up to 17 August 2015 no member list (7 pages) |
15 September 2014 | Accounts for a dormant company made up to 24 June 2014 (2 pages) |
15 September 2014 | Accounts for a dormant company made up to 24 June 2014 (2 pages) |
2 September 2014 | Annual return made up to 17 August 2014 no member list (7 pages) |
2 September 2014 | Annual return made up to 17 August 2014 no member list (7 pages) |
23 September 2013 | Accounts for a dormant company made up to 24 June 2013 (2 pages) |
23 September 2013 | Accounts for a dormant company made up to 24 June 2013 (2 pages) |
19 August 2013 | Annual return made up to 17 August 2013 no member list (7 pages) |
19 August 2013 | Annual return made up to 17 August 2013 no member list (7 pages) |
19 September 2012 | Accounts for a dormant company made up to 24 June 2012 (2 pages) |
19 September 2012 | Accounts for a dormant company made up to 24 June 2012 (2 pages) |
21 August 2012 | Annual return made up to 17 August 2012 no member list (7 pages) |
21 August 2012 | Annual return made up to 17 August 2012 no member list (7 pages) |
15 September 2011 | Accounts for a dormant company made up to 24 June 2011 (2 pages) |
15 September 2011 | Accounts for a dormant company made up to 24 June 2011 (2 pages) |
23 August 2011 | Annual return made up to 17 August 2011 no member list (7 pages) |
23 August 2011 | Annual return made up to 17 August 2011 no member list (7 pages) |
15 October 2010 | Accounts for a dormant company made up to 24 June 2010 (2 pages) |
15 October 2010 | Accounts for a dormant company made up to 24 June 2010 (2 pages) |
18 August 2010 | Annual return made up to 17 August 2010 no member list (7 pages) |
18 August 2010 | Annual return made up to 17 August 2010 no member list (7 pages) |
14 July 2010 | Previous accounting period shortened from 31 August 2010 to 24 June 2010 (3 pages) |
14 July 2010 | Previous accounting period shortened from 31 August 2010 to 24 June 2010 (3 pages) |
7 July 2010 | Appointment of Dylan Oliver as a director (3 pages) |
7 July 2010 | Appointment of Jill Oliver as a director (3 pages) |
7 July 2010 | Appointment of Louise Carole Stanley as a director (3 pages) |
7 July 2010 | Appointment of Dylan Oliver as a director (3 pages) |
7 July 2010 | Appointment of Louise Carole Stanley as a director (3 pages) |
7 July 2010 | Appointment of Jill Oliver as a director (3 pages) |
17 August 2009 | Incorporation (32 pages) |
17 August 2009 | Incorporation (32 pages) |