Hounslow
TW4 6JQ
Director Name | Great Titchfield Developments Limited (Corporation) |
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Status | Current |
Appointed | 18 May 2017(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months |
Correspondence Address | Vista Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ |
Director Name | Mr Alexander Brotherton |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Carrington House 126 - 130 Regent Street London W1B 5SE |
Director Name | Mr Obi Mbamali |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2013(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 January 2017) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 26 York Street Mayfair London W1U 6PZ |
Registered Address | 1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Andy Beale 50.00% Ordinary |
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1000 at £0.1 | Diana Jones 50.00% Redeemable A |
Year | 2014 |
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Net Worth | -£49,100 |
Cash | £3,639 |
Current Liabilities | £1,044,841 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 18 October 2023 (5 months, 1 week ago) |
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Next Return Due | 1 November 2024 (7 months from now) |
22 June 2017 | Appointment of Dr Alexander Fraser Brotherton as a director on 14 June 2016 (2 pages) |
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31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
19 May 2017 | Appointment of Great Titchfield Developments Limited as a director on 18 May 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
29 January 2017 | Termination of appointment of Obi Mbamali as a director on 20 January 2017 (1 page) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
21 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
18 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Register inspection address has been changed to Vista Centre 50 Salisbury Road Hounslow TW4 6JQ (1 page) |
30 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
10 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
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23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Statement of capital following an allotment of shares on 13 February 2013
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18 February 2013 | Appointment of Mr Obi Mbamali as a director (2 pages) |
18 February 2013 | Termination of appointment of Alexander Brotherton as a director (1 page) |
31 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 21 May 2012 (1 page) |
2 May 2012 | Registered office address changed from Carrington House 126 - 130 Regent Street London W1B 5SE England on 2 May 2012 (1 page) |
2 May 2012 | Registered office address changed from Carrington House 126 - 130 Regent Street London W1B 5SE England on 2 May 2012 (1 page) |
13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 April 2012 | Resolutions
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9 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Statement of capital following an allotment of shares on 18 July 2010
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13 May 2011 | Statement of capital following an allotment of shares on 20 July 2010
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15 July 2010 | Incorporation
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