Teddington
Middlesex
TW11 9DE
Secretary Name | Ms Nancy Ellen Kirkham |
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Status | Current |
Appointed | 21 March 2013(3 years, 3 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Correspondence Address | 15 St. Marks Road Teddington Middlesex TW11 9DE |
Director Name | Mr Christian John Conroy |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2019(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | IT Director |
Country of Residence | England |
Correspondence Address | 7 Cambridge Road New Malden KT3 3QE |
Director Name | Mr Christian Conroy |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2009(same day as company formation) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 St. Marks Road Teddington Middlesex TW11 9DE |
Director Name | Mr Clive John Williams |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2009(same day as company formation) |
Role | IT Manager |
Country of Residence | England |
Correspondence Address | 25 Grove Road Twickenham Middlesex TW2 5NH |
Secretary Name | Mr Christian Conroy |
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Status | Resigned |
Appointed | 22 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 St. Marks Road Teddington Middlesex TW11 9DE |
Telephone | 020 89774067 |
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Telephone region | London |
Registered Address | 15 St. Marks Road Teddington Middlesex TW11 9DE |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
1 at £1 | Christian Conroy 16.67% Ordinary |
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1 at £1 | Clive Williams 16.67% Ordinary |
1 at £1 | Mike Deevy 16.67% Ordinary |
1 at £1 | Nancy Kirkham 16.67% Ordinary |
1 at £1 | Ross Van Nairn 16.67% Ordinary |
1 at £1 | Ruth Freeman 16.67% Ordinary |
Year | 2014 |
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Net Worth | £6 |
Cash | £7,089 |
Current Liabilities | £7,686 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 22 January 2024 (2 months ago) |
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Next Return Due | 5 February 2025 (10 months, 1 week from now) |
26 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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29 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
2 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
1 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
18 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
30 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
29 January 2020 | Termination of appointment of Clive John Williams as a director on 18 November 2019 (1 page) |
29 January 2020 | Appointment of Mr Christian John Conroy as a director on 18 November 2019 (2 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
24 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
28 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
24 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
24 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
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4 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
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29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 April 2013 | Appointment of Ms Nancy Ellen Kirkham as a director (2 pages) |
25 April 2013 | Appointment of Ms Nancy Ellen Kirkham as a secretary (1 page) |
25 April 2013 | Termination of appointment of Christian Conroy as a secretary (1 page) |
25 April 2013 | Termination of appointment of Christian Conroy as a director (1 page) |
25 April 2013 | Termination of appointment of Christian Conroy as a director (1 page) |
25 April 2013 | Termination of appointment of Christian Conroy as a secretary (1 page) |
25 April 2013 | Appointment of Ms Nancy Ellen Kirkham as a secretary (1 page) |
25 April 2013 | Appointment of Ms Nancy Ellen Kirkham as a director (2 pages) |
24 April 2013 | Registered office address changed from 17 St. Marks Road Teddington Middlesex TW11 9DE United Kingdom on 24 April 2013 (1 page) |
24 April 2013 | Registered office address changed from 17 St. Marks Road Teddington Middlesex TW11 9DE United Kingdom on 24 April 2013 (1 page) |
5 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 January 2011 | Director's details changed for Mr Christian Conroy on 9 January 2011 (2 pages) |
9 January 2011 | Director's details changed for Mr Christian Conroy on 9 January 2011 (2 pages) |
9 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
9 January 2011 | Statement of capital following an allotment of shares on 18 May 2010
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9 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
9 January 2011 | Director's details changed for Mr Christian Conroy on 9 January 2011 (2 pages) |
9 January 2011 | Statement of capital following an allotment of shares on 18 May 2010
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23 December 2009 | Registered office address changed from 17 Street Mark's Road Teddington Middlesex TW11 9DE England on 23 December 2009 (1 page) |
23 December 2009 | Registered office address changed from 17 Street Mark's Road Teddington Middlesex TW11 9DE England on 23 December 2009 (1 page) |
22 December 2009 | Incorporation
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22 December 2009 | Incorporation
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22 December 2009 | Incorporation
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