Teddington
Middlesex
TW11 9HW
Director Name | Mrs Stephanie Kate Macleod |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2016(6 years after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Senior Buyer |
Country of Residence | United Kingdom |
Correspondence Address | 98 Wilberforce Road Flat 3 London N4 2SR |
Director Name | Mr Leo Fletcher-Smith |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 98 Wilberforce Road London N4 2SR |
Director Name | Mr Alexander Fennemore |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 98 Wilberforce Road London N4 2SR |
Director Name | Miss Giovanna Paterno |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 98 Wilberforce Road London N4 2SR |
Registered Address | 98 Wilberforce Road London N4 2SR |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Brownswood |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,029 |
Net Worth | £454 |
Cash | £454 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 17 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (3 months from now) |
28 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
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28 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
16 August 2022 | Appointment of Mr Adam Jones as a director on 16 August 2022 (2 pages) |
28 July 2022 | Notification of Caitlin Niamh Hughes as a person with significant control on 28 July 2022 (2 pages) |
27 July 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
21 July 2022 | Cessation of Stephanie Kate Macleod as a person with significant control on 1 January 2022 (1 page) |
21 July 2022 | Termination of appointment of Stephanie Kate Macleod as a director on 1 January 2022 (1 page) |
16 December 2021 | Micro company accounts made up to 30 June 2021 (2 pages) |
25 November 2021 | Appointment of Ms Caitlin Hughes as a director on 1 January 2021 (2 pages) |
17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
30 June 2020 | Change of details for Miss Stephanie Kate Lewin as a person with significant control on 23 September 2018 (2 pages) |
30 June 2020 | Director's details changed for Miss Stephanie Kate Lewin on 18 September 2018 (2 pages) |
30 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
12 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
5 August 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
4 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
1 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
8 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
29 June 2017 | Notification of Stephanie Kate Lewin as a person with significant control on 29 June 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
29 June 2017 | Notification of Stephanie Kate Lewin as a person with significant control on 6 April 2016 (2 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
4 February 2017 | Termination of appointment of Giovanna Paterno as a director on 4 February 2017 (1 page) |
4 February 2017 | Termination of appointment of Giovanna Paterno as a director on 4 February 2017 (1 page) |
12 July 2016 | Termination of appointment of Alexander Fennemore as a director on 16 June 2016 (1 page) |
12 July 2016 | Appointment of Miss Stephanie Kate Lewin as a director on 16 June 2016 (2 pages) |
12 July 2016 | Annual return made up to 17 June 2016 no member list (4 pages) |
12 July 2016 | Appointment of Mr Adam Charles Little as a director on 16 June 2016 (2 pages) |
12 July 2016 | Termination of appointment of Alexander Fennemore as a director on 16 June 2016 (1 page) |
12 July 2016 | Annual return made up to 17 June 2016 no member list (4 pages) |
12 July 2016 | Appointment of Miss Stephanie Kate Lewin as a director on 16 June 2016 (2 pages) |
12 July 2016 | Appointment of Mr Adam Charles Little as a director on 16 June 2016 (2 pages) |
10 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
10 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
11 July 2015 | Annual return made up to 17 June 2015 no member list (3 pages) |
11 July 2015 | Annual return made up to 17 June 2015 no member list (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
5 August 2014 | Termination of appointment of Leo Fletcher-Smith as a director on 1 March 2014 (1 page) |
5 August 2014 | Annual return made up to 17 June 2014 no member list (3 pages) |
5 August 2014 | Annual return made up to 17 June 2014 no member list (3 pages) |
5 August 2014 | Termination of appointment of Leo Fletcher-Smith as a director on 1 March 2014 (1 page) |
5 August 2014 | Termination of appointment of Leo Fletcher-Smith as a director on 1 March 2014 (1 page) |
7 April 2014 | Amended accounts made up to 30 June 2013 (1 page) |
7 April 2014 | Amended accounts made up to 30 June 2013 (1 page) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (2 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (2 pages) |
19 June 2013 | Annual return made up to 17 June 2013 no member list (4 pages) |
19 June 2013 | Annual return made up to 17 June 2013 no member list (4 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
8 July 2012 | Annual return made up to 17 June 2012 no member list (4 pages) |
8 July 2012 | Annual return made up to 17 June 2012 no member list (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
11 July 2011 | Annual return made up to 17 June 2011 no member list (4 pages) |
11 July 2011 | Annual return made up to 17 June 2011 no member list (4 pages) |
17 June 2010 | Incorporation (18 pages) |
17 June 2010 | Incorporation (18 pages) |