Esher
Surrey
KT10 8PG
Director Name | Mr Timothy Duncan |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Riverside Drive Esher Surrey KT10 8PG |
Registered Address | 5 Riverside Drive Esher Surrey KT10 8PG |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Tim Duncan 100.00% Ordinary |
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Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
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25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
2 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
25 April 2016 | Registered office address changed from 23 Riverside Drive Esher Surrey KT10 8PG to 5 Riverside Drive Esher Surrey KT10 8PG on 25 April 2016 (1 page) |
25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
16 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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30 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
4 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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24 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
27 August 2013 | Director's details changed for Mrs Christine Duncan on 25 July 2013 (2 pages) |
27 August 2013 | Director's details changed for Mr Timothy Duncan on 25 July 2013 (2 pages) |
27 August 2013 | Registered office address changed from Ellerslie House the Glade Kingswood Tadworth KT20 6LL on 27 August 2013 (1 page) |
27 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Registered office address changed from 23 Riverside Drive Esher Surrey KT10 8PG England on 27 August 2013 (1 page) |
15 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
28 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
25 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
21 August 2009 | Incorporation (8 pages) |