Wimbledon
SW19 4AL
Director Name | Mr Matthew Terence Stubbs |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2009(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
Secretary Name | Mr Matthew Terence Stubbs |
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Status | Resigned |
Appointed | 29 October 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
500 at £1 | City Skyline LTD 50.00% Ordinary |
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500 at £1 | James Hale 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,002 |
Cash | £348,636 |
Current Liabilities | £421,518 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
6 November 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
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3 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
7 July 2020 | Change of details for Mr James Hale as a person with significant control on 7 July 2020 (2 pages) |
7 July 2020 | Director's details changed for Mr James Hale on 7 July 2020 (2 pages) |
15 November 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
2 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
28 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
2 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
6 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
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5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
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2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
21 June 2012 | Termination of appointment of Matthew Stubbs as a secretary (1 page) |
21 June 2012 | Termination of appointment of Matthew Stubbs as a secretary (1 page) |
21 June 2012 | Termination of appointment of Matthew Stubbs as a director (1 page) |
21 June 2012 | Termination of appointment of Matthew Stubbs as a director (1 page) |
3 February 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
3 February 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
28 November 2011 | Secretary's details changed for Mr Matthew Stubbs on 25 November 2011 (1 page) |
28 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Director's details changed for Mr Matthew Stubbs on 25 November 2011 (2 pages) |
28 November 2011 | Director's details changed for Mr Matthew Stubbs on 25 November 2011 (2 pages) |
28 November 2011 | Secretary's details changed for Mr Matthew Stubbs on 25 November 2011 (1 page) |
28 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
31 October 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
27 July 2011 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
27 July 2011 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
10 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (14 pages) |
10 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (14 pages) |
19 January 2011 | Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 19 January 2011 (2 pages) |
19 January 2011 | Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 19 January 2011 (2 pages) |
17 January 2011 | Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 17 January 2011 (3 pages) |
17 January 2011 | Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 17 January 2011 (3 pages) |
29 October 2009 | Incorporation
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29 October 2009 | Incorporation
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29 October 2009 | Incorporation
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