Walton-On-Thames
KT12 1EH
Director Name | Miss Rachelle Christina Lunnon |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 19 Stanhope Mews West London SW7 5PG |
Secretary Name | Mr Greg Lunnon |
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Status | Current |
Appointed | 17 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 109 Silverdale Avenue Walton-On-Thames KT12 1EH |
Registered Address | 109 Silverdale Avenue Walton-On-Thames KT12 1EH |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 17 November 2023 (5 months, 1 week ago) |
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Next Return Due | 1 December 2024 (7 months, 1 week from now) |
20 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
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24 May 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
25 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
12 February 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
20 March 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
18 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
28 April 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
28 April 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
20 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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30 December 2014 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
30 December 2014 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
25 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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9 April 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
9 April 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
21 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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15 July 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
15 July 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
5 December 2012 | Director's details changed for Mr Richard Ian Grindy on 5 December 2012 (2 pages) |
5 December 2012 | Director's details changed for Mr Richard Ian Grindy on 5 December 2012 (2 pages) |
5 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Director's details changed for Mr Richard Ian Grindy on 5 December 2012 (2 pages) |
5 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
13 December 2011 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
20 June 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
17 November 2009 | Incorporation (23 pages) |
17 November 2009 | Incorporation (23 pages) |