Wandsworth
London
SW18 3AQ
Director Name | Mr Hugh Robert Maccorgarry |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2010(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Secretary Name | Christine Angela Gray |
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Status | Current |
Appointed | 21 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Director Name | Sean Mitchell |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 November 2010) |
Role | Aircraft Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Woodgrange Drive Southend-On-Sea Essex SS1 2SD |
Director Name | William Price |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 February 2015) |
Role | Property Refurbishment |
Country of Residence | United Kingdom |
Correspondence Address | Bpa Estates C/O 51 Swaffield Road London SW18 3AQ |
Registered Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 21 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
5 September 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
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23 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
27 September 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
24 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
29 September 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
25 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
3 October 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
22 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
22 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
28 September 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
22 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
22 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
24 January 2017 | Confirmation statement made on 21 January 2017 with updates (4 pages) |
24 January 2017 | Confirmation statement made on 21 January 2017 with updates (4 pages) |
21 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
21 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
22 January 2016 | Annual return made up to 21 January 2016 no member list (4 pages) |
22 January 2016 | Annual return made up to 21 January 2016 no member list (4 pages) |
28 October 2015 | Termination of appointment of William Price as a director on 1 February 2015 (1 page) |
28 October 2015 | Termination of appointment of William Price as a director on 1 February 2015 (1 page) |
28 October 2015 | Termination of appointment of William Price as a director on 1 February 2015 (1 page) |
23 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
23 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
27 January 2015 | Annual return made up to 21 January 2015 no member list (5 pages) |
27 January 2015 | Annual return made up to 21 January 2015 no member list (5 pages) |
18 September 2014 | Accounts made up to 30 June 2014 (2 pages) |
18 September 2014 | Accounts made up to 30 June 2014 (2 pages) |
27 January 2014 | Annual return made up to 21 January 2014 no member list (5 pages) |
27 January 2014 | Annual return made up to 21 January 2014 no member list (5 pages) |
24 September 2013 | Accounts made up to 30 June 2013 (2 pages) |
24 September 2013 | Accounts made up to 30 June 2013 (2 pages) |
23 January 2013 | Annual return made up to 21 January 2013 no member list (5 pages) |
23 January 2013 | Annual return made up to 21 January 2013 no member list (5 pages) |
22 January 2013 | Termination of appointment of Sean Mitchell as a director on 1 November 2010 (1 page) |
22 January 2013 | Termination of appointment of Sean Mitchell as a director on 1 November 2010 (1 page) |
22 January 2013 | Termination of appointment of Sean Mitchell as a director on 1 November 2010 (1 page) |
5 November 2012 | Accounts made up to 30 June 2012 (2 pages) |
5 November 2012 | Accounts made up to 30 June 2012 (2 pages) |
24 January 2012 | Annual return made up to 21 January 2012 no member list (6 pages) |
24 January 2012 | Annual return made up to 21 January 2012 no member list (6 pages) |
21 September 2011 | Accounts made up to 30 June 2011 (2 pages) |
21 September 2011 | Accounts made up to 30 June 2011 (2 pages) |
26 January 2011 | Annual return made up to 21 January 2011 no member list (6 pages) |
26 January 2011 | Annual return made up to 21 January 2011 no member list (6 pages) |
15 July 2010 | Appointment of William Price as a director (3 pages) |
15 July 2010 | Appointment of William Price as a director (3 pages) |
7 July 2010 | Current accounting period extended from 31 January 2011 to 30 June 2011 (3 pages) |
7 July 2010 | Current accounting period extended from 31 January 2011 to 30 June 2011 (3 pages) |
25 June 2010 | Appointment of Sean Mitchell as a director (3 pages) |
25 June 2010 | Appointment of Sean Mitchell as a director (3 pages) |
21 January 2010 | Incorporation (40 pages) |
21 January 2010 | Incorporation (40 pages) |