Surbiton
Surrey
KT6 7SR
Director Name | Mr Neil Thomas Alexander Parsons |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 114 Tolworth Road Surbiton Surrey KT6 7SR |
Secretary Name | Mr Neil Thomas Alexander Thomas Alexander Parsons |
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Nationality | British |
Status | Current |
Appointed | 17 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
Registered Address | 114 Tolworth Road Surbiton Surrey KT6 7SR |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
1 at £1 | Janet Holloway 50.00% Ordinary |
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1 at £1 | Neil Thomas Alexander Parsons 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 1 October 2024 (5 months from now) |
31 January 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
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1 November 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
1 November 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
8 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
19 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 May 2021 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
4 May 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
4 May 2021 | Change of details for Miss Janet Holloway as a person with significant control on 26 March 2021 (5 pages) |
4 May 2021 | Director's details changed for Mr Neil Thomas Alexander Parsons on 26 March 2021 (2 pages) |
4 May 2021 | Change of details for Mr Neil Thomas Alexander Parsons as a person with significant control on 26 March 2021 (5 pages) |
4 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
20 April 2021 | Director's details changed for Miss Janet Holloway on 26 March 2021 (2 pages) |
19 April 2021 | Registered office address changed from Alderwick James & Co 4 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU to 114 Tolworth Road Surbiton Surrey KT6 7SR on 19 April 2021 (2 pages) |
6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
18 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
30 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
3 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2018 | Micro company accounts made up to 31 December 2016 (5 pages) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
14 November 2016 | Confirmation statement made on 17 September 2016 with updates (10 pages) |
14 November 2016 | Confirmation statement made on 17 September 2016 with updates (10 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 June 2016 | Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page) |
30 June 2016 | Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page) |
2 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
22 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
15 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
31 October 2012 | Director's details changed for Mr Neil Thomas Alexander Thomas Alexander Parsons on 11 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Mr Neil Thomas Alexander Parsons on 18 September 2012 (2 pages) |
31 October 2012 | Secretary's details changed for Mr Neil Thomas Alexander Parsons on 18 September 2012 (1 page) |
31 October 2012 | Director's details changed for Miss Janet Holloway on 11 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Mr Neil Thomas Alexander Parsons on 18 September 2012 (2 pages) |
31 October 2012 | Secretary's details changed for Mr Neil Thomas Alexander Parsons on 18 September 2012 (1 page) |
31 October 2012 | Director's details changed for Mr Neil Thomas Alexander Thomas Alexander Parsons on 11 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Miss Janet Holloway on 11 October 2012 (2 pages) |
26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 December 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2011 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
24 February 2011 | Secretary's details changed for Mr Neil Parsons on 1 October 2010 (1 page) |
24 February 2011 | Director's details changed for Mr Neil Parsons on 1 October 2010 (2 pages) |
24 February 2011 | Director's details changed for Miss Janet Holloway on 1 October 2010 (2 pages) |
24 February 2011 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
24 February 2011 | Director's details changed for Mr Neil Parsons on 1 October 2010 (2 pages) |
24 February 2011 | Secretary's details changed for Mr Neil Parsons on 1 October 2010 (1 page) |
24 February 2011 | Director's details changed for Mr Neil Parsons on 1 October 2010 (2 pages) |
24 February 2011 | Registered office address changed from 166 Ewell Road Surbiton Surrey KT6 6HG on 24 February 2011 (1 page) |
24 February 2011 | Registered office address changed from 166 Ewell Road Surbiton Surrey KT6 6HG on 24 February 2011 (1 page) |
24 February 2011 | Director's details changed for Miss Janet Holloway on 1 October 2010 (2 pages) |
24 February 2011 | Secretary's details changed for Mr Neil Parsons on 1 October 2010 (1 page) |
24 February 2011 | Director's details changed for Miss Janet Holloway on 1 October 2010 (2 pages) |
25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2009 | Incorporation (16 pages) |
17 September 2009 | Incorporation (16 pages) |