Hampton
Middlesex
TW12 2AL
Director Name | Mr Andre Zlattinger |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2010(same day as company formation) |
Role | Art Dealer |
Country of Residence | United Kingdom |
Correspondence Address | The Hop Barn Owlsbury Farm Little Horsted Uckfield East Sussex TN22 5TJ |
Registered Address | 143 Station Road Hampton Middlesex TW12 2AL |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Ruth Letitia Zlattinger 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £45,104 |
Cash | £19,808 |
Current Liabilities | £2,244 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 28 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 June |
Latest Return | 18 June 2023 (10 months, 1 week ago) |
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Next Return Due | 2 July 2024 (2 months from now) |
16 November 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
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19 June 2023 | Confirmation statement made on 18 June 2023 with updates (4 pages) |
29 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
20 June 2022 | Confirmation statement made on 18 June 2022 with updates (4 pages) |
25 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
28 October 2021 | Director's details changed for Mrs Ruth Letitia Zlattinger on 23 October 2021 (2 pages) |
28 October 2021 | Change of details for Mrs Ruth Letitia Zlattinger as a person with significant control on 23 October 2021 (2 pages) |
23 October 2021 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page) |
22 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
18 June 2021 | Confirmation statement made on 18 June 2021 with updates (4 pages) |
18 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
20 September 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
18 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
29 March 2019 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page) |
19 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
21 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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31 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
31 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
2 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
27 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
2 August 2012 | Registered office address changed from the Hop Barn Owlsbury Farm Little Horsted Uckfield East Sussex TN22 5TJ United Kingdom on 2 August 2012 (1 page) |
2 August 2012 | Director's details changed for Mrs Ruth Letitia Zlattinger on 28 July 2012 (2 pages) |
2 August 2012 | Registered office address changed from the Hop Barn Owlsbury Farm Little Horsted Uckfield East Sussex TN22 5TJ United Kingdom on 2 August 2012 (1 page) |
2 August 2012 | Director's details changed for Mrs Ruth Letitia Zlattinger on 27 July 2012 (2 pages) |
2 August 2012 | Director's details changed for Mrs Ruth Letitia Zlattinger on 28 July 2012 (2 pages) |
2 August 2012 | Director's details changed for Mrs Ruth Letitia Zlattinger on 27 July 2012 (2 pages) |
2 August 2012 | Registered office address changed from the Hop Barn Owlsbury Farm Little Horsted Uckfield East Sussex TN22 5TJ United Kingdom on 2 August 2012 (1 page) |
18 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
11 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
11 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
1 November 2010 | Termination of appointment of Andre Zlattinger as a director (1 page) |
1 November 2010 | Termination of appointment of Andre Zlattinger as a director (1 page) |
18 June 2010 | Incorporation (39 pages) |
18 June 2010 | Incorporation (39 pages) |