Wimbledon Village
London
SW19 5DD
Director Name | Philip Ballantyne Kerr |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2010(same day as company formation) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Lancaster Road Wimbledon Village London SW19 5DD |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Jane Catherine Kerr 50.00% Ordinary |
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50 at £1 | Philip Ballantyne Kerr 50.00% Ordinary |
Year | 2014 |
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Net Worth | £780,485 |
Cash | £1,305,686 |
Current Liabilities | £652,291 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 March 2023 (1 year ago) |
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Next Return Due | 7 April 2024 (1 week, 2 days from now) |
22 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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12 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
11 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
7 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
7 April 2022 | Notification of Jane Catherine Thynne as a person with significant control on 18 April 2019 (2 pages) |
7 April 2022 | Cessation of Jane Catherine Kerr as a person with significant control on 17 April 2019 (1 page) |
17 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
17 November 2021 | Cessation of Philip Ballantyne Kerr as a person with significant control on 23 March 2018 (1 page) |
29 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
18 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
9 April 2020 | Confirmation statement made on 24 March 2020 with updates (6 pages) |
13 March 2020 | Particulars of variation of rights attached to shares (2 pages) |
12 March 2020 | Change of share class name or designation (2 pages) |
12 March 2020 | Resolutions
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16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
20 May 2019 | Confirmation statement made on 24 March 2019 with updates (5 pages) |
17 April 2019 | Director's details changed for Jane Catherine Kerr on 17 April 2019 (2 pages) |
4 February 2019 | Change of details for Jane Catherine Kerr as a person with significant control on 1 February 2019 (2 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
24 April 2018 | Confirmation statement made on 24 March 2018 with updates (5 pages) |
4 April 2018 | Termination of appointment of Philip Ballantyne Kerr as a director on 23 March 2018 (1 page) |
15 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
15 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 May 2017 | Confirmation statement made on 24 March 2017 with updates (7 pages) |
22 May 2017 | Confirmation statement made on 24 March 2017 with updates (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
29 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 April 2011 | Director's details changed for Philip Ballantyne Kerr on 24 March 2011 (2 pages) |
11 April 2011 | Director's details changed for Jane Catherine Kerr on 24 March 2010 (2 pages) |
11 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Director's details changed for Jane Catherine Kerr on 24 March 2010 (2 pages) |
11 April 2011 | Director's details changed for Philip Ballantyne Kerr on 24 March 2011 (2 pages) |
24 March 2010 | Incorporation (50 pages) |
24 March 2010 | Incorporation (50 pages) |