Thames Ditton
Surrey
KT7 0EJ
Director Name | Mr David Volovici |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 25 January 2010(same day as company formation) |
Role | Digital Marketer |
Country of Residence | United Kingdom |
Correspondence Address | 59a Gloucester Road Kingston Upon Thames Surrey KT1 3QZ |
Secretary Name | Ad Interim Ltd (Corporation) |
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Status | Current |
Appointed | 01 February 2012(2 years after company formation) |
Appointment Duration | 12 years, 2 months |
Correspondence Address | The Lansdowne Building Lansdowne Road Croydon CR9 2ER |
Director Name | Mr Teone Brown |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 25 January 2010(same day as company formation) |
Role | Property Investor |
Country of Residence | United Kingdom |
Correspondence Address | 43 Raeburn Avenue Kingston Upon Thames Surrey KT5 9BN |
Secretary Name | Mr Peter Collins |
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Status | Resigned |
Appointed | 25 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Wessex Close Thames Ditton Surrey KT7 0EJ |
Registered Address | 2 Lansdowne Road Croydon CR9 2ER |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£689 |
Cash | £103 |
Current Liabilities | £11,210 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 25 January 2024 (3 months ago) |
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Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
28 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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31 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
5 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
27 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
8 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
27 January 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
25 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
2 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
28 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
3 February 2017 | Confirmation statement made on 25 January 2017 with updates (4 pages) |
3 February 2017 | Confirmation statement made on 25 January 2017 with updates (4 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
3 February 2016 | Annual return made up to 25 January 2016 no member list (5 pages) |
3 February 2016 | Annual return made up to 25 January 2016 no member list (5 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 January 2015 | Annual return made up to 25 January 2015 no member list (5 pages) |
27 January 2015 | Annual return made up to 25 January 2015 no member list (5 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
28 January 2014 | Annual return made up to 25 January 2014 no member list (5 pages) |
28 January 2014 | Annual return made up to 25 January 2014 no member list (5 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 January 2013 | Annual return made up to 25 January 2013 no member list (5 pages) |
25 January 2013 | Annual return made up to 25 January 2013 no member list (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 April 2012 | Termination of appointment of Peter Collins as a secretary (1 page) |
10 April 2012 | Termination of appointment of Peter Collins as a secretary (1 page) |
6 April 2012 | Annual return made up to 25 January 2012 no member list (5 pages) |
6 April 2012 | Annual return made up to 25 January 2012 no member list (5 pages) |
6 March 2012 | Registered office address changed from 8 Cambridge Road Kingston upon Thames Surrey KT1 3JY England on 6 March 2012 (1 page) |
6 March 2012 | Registered office address changed from 8 Cambridge Road Kingston upon Thames Surrey KT1 3JY England on 6 March 2012 (1 page) |
6 March 2012 | Registered office address changed from 8 Cambridge Road Kingston upon Thames Surrey KT1 3JY England on 6 March 2012 (1 page) |
14 February 2012 | Appointment of Ad Interim Ltd as a secretary (2 pages) |
14 February 2012 | Appointment of Ad Interim Ltd as a secretary (2 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 October 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
21 October 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
23 February 2011 | Annual return made up to 25 January 2011 (14 pages) |
23 February 2011 | Register inspection address has been changed (2 pages) |
23 February 2011 | Register(s) moved to registered inspection location (2 pages) |
23 February 2011 | Annual return made up to 25 January 2011 (14 pages) |
23 February 2011 | Register(s) moved to registered inspection location (2 pages) |
23 February 2011 | Register inspection address has been changed (2 pages) |
14 June 2010 | Termination of appointment of Teone Brown as a director (2 pages) |
14 June 2010 | Termination of appointment of Teone Brown as a director (2 pages) |
25 January 2010 | Incorporation
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25 January 2010 | Incorporation
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25 January 2010 | Incorporation
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