Summerfield Lane
Surbiton
KT6 5DZ
Director Name | Liga Dzosena-Kuprisa |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Latvian |
Status | Current |
Appointed | 01 August 2023(13 years, 8 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Barn Courtyard Ditton Nursery Summerfield Lane Surbiton KT6 5DZ |
Secretary Name | Mr Celso Felipe |
---|---|
Status | Resigned |
Appointed | 08 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 348 Southcroft Road Tooting Broadway London |
Secretary Name | Mr Jason John Bailey |
---|---|
Status | Resigned |
Appointed | 03 April 2017(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 24 May 2022) |
Role | Company Director |
Correspondence Address | 122 Glebelands Pulborough RH20 2JL |
Website | annasgardens.com |
---|---|
Telephone | 07 958247517 |
Telephone region | Mobile |
Registered Address | The Barn Courtyard Ditton Nursery Summerfield Lane Surbiton KT6 5DZ |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Long Ditton |
Built Up Area | Greater London |
100 at £1 | Anna Bole 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£4,032 |
Cash | £9,147 |
Current Liabilities | £9,743 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
31 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
---|---|
30 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2024 | Change of details for Ms Anna Bole as a person with significant control on 15 August 2023 (2 pages) |
28 January 2024 | Appointment of Liga Dzosena-Kuprisa as a director on 1 August 2023 (2 pages) |
28 January 2024 | Notification of Liga Dzosena-Kuprisa as a person with significant control on 15 August 2023 (2 pages) |
28 January 2024 | Confirmation statement made on 8 November 2023 with updates (4 pages) |
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
23 January 2023 | Termination of appointment of Jason John Bailey as a secretary on 24 May 2022 (1 page) |
11 January 2023 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
22 August 2022 | Change of details for Ms Anna Bole as a person with significant control on 12 August 2022 (2 pages) |
22 August 2022 | Director's details changed for Ms Anna Bole on 12 August 2022 (2 pages) |
16 August 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
6 July 2022 | Director's details changed for Ms Anna Bole on 4 July 2022 (2 pages) |
6 July 2022 | Change of details for Ms Anna Bole as a person with significant control on 4 July 2022 (2 pages) |
6 July 2022 | Registered office address changed from 32 Rosebank Epsom Surrey KT18 7RS to The Barn Courtyard Ditton Nursery Summerfield Lane Surbiton KT6 5DZ on 6 July 2022 (1 page) |
8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
19 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
1 September 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
13 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
19 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
24 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
17 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
21 April 2017 | Termination of appointment of Celso Felipe as a secretary on 3 April 2017 (1 page) |
21 April 2017 | Termination of appointment of Celso Felipe as a secretary on 3 April 2017 (1 page) |
21 April 2017 | Appointment of Mr Jason John Bailey as a secretary on 3 April 2017 (2 pages) |
21 April 2017 | Appointment of Mr Jason John Bailey as a secretary on 3 April 2017 (2 pages) |
26 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
26 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
13 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
20 August 2014 | Registered office address changed from 348 Southcroft Road Tooting Broadway London SW16 6QU to 32 Rosebank Epsom Surrey KT18 7RS on 20 August 2014 (1 page) |
20 August 2014 | Director's details changed for Mrs Anna Bole on 20 August 2014 (2 pages) |
20 August 2014 | Registered office address changed from 348 Southcroft Road Tooting Broadway London SW16 6QU to 32 Rosebank Epsom Surrey KT18 7RS on 20 August 2014 (1 page) |
20 August 2014 | Director's details changed for Mrs Anna Bole on 20 August 2014 (2 pages) |
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
1 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
8 November 2009 | Incorporation
|
8 November 2009 | Incorporation
|
8 November 2009 | Incorporation
|