Esher
Surrey
KT10 9QY
Director Name | Mrs Susanne Caroline Ryan |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Robert Ryan 50.00% Ordinary |
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50 at £1 | Susanne Ryan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,595 |
Cash | £130,015 |
Current Liabilities | £174,949 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
19 December 2023 | Confirmation statement made on 15 December 2023 with updates (4 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
17 January 2023 | Change of details for Mr Robert Charles Ryan as a person with significant control on 12 January 2023 (2 pages) |
17 January 2023 | Director's details changed for Mr Robert Charles Ryan on 12 January 2023 (2 pages) |
17 January 2023 | Change of details for Mrs Susanne Caroline Ryan as a person with significant control on 12 January 2023 (2 pages) |
17 January 2023 | Director's details changed for Mrs Susanne Caroline Ryan on 12 January 2023 (2 pages) |
17 January 2023 | Confirmation statement made on 15 December 2022 with updates (4 pages) |
20 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
18 January 2022 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
15 January 2021 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
13 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
19 December 2019 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
17 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
10 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
16 March 2018 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page) |
19 February 2018 | Second filing of Confirmation Statement dated 15/12/2016 (11 pages) |
2 February 2018 | Director's details changed for Robert Charles Ryan on 31 January 2018 (2 pages) |
2 February 2018 | Change of details for Mrs Susanne Caroline Ryan as a person with significant control on 31 January 2018 (2 pages) |
2 February 2018 | Change of details for Mr Robert Charles Ryan as a person with significant control on 31 January 2018 (2 pages) |
2 February 2018 | Director's details changed for Susanne Caroline Ryan on 31 January 2018 (2 pages) |
2 February 2018 | Director's details changed for Robert Charles Ryan on 31 January 2018 (2 pages) |
2 February 2018 | Statement of capital following an allotment of shares on 15 December 2010
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2 February 2018 | Change of details for Mrs Susanne Caroline Ryan as a person with significant control on 31 January 2018 (2 pages) |
2 January 2018 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
2 January 2018 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
7 February 2017 | Confirmation statement made on 15 December 2016 with updates
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7 February 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 March 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders (3 pages) |
6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders (3 pages) |
6 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013 (1 page) |
6 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013 (1 page) |
6 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013 (1 page) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 March 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
27 March 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
31 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
14 January 2010 | Appointment of Susanne Caroline Ryan as a director (3 pages) |
14 January 2010 | Appointment of Robert Charles Ryan as a director (3 pages) |
14 January 2010 | Appointment of Susanne Caroline Ryan as a director (3 pages) |
14 January 2010 | Appointment of Robert Charles Ryan as a director (3 pages) |
23 December 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
23 December 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
15 December 2009 | Incorporation
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15 December 2009 | Incorporation
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15 December 2009 | Incorporation
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