2 Lower Mortlake Road
Richmond
TW9 2JA
Secretary Name | Mrs Louise Kayim |
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Status | Current |
Appointed | 02 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
Registered Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Louise Rebecca Kayim 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,980 |
Cash | £582 |
Current Liabilities | £3,563 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 23 June 2023 (10 months, 1 week ago) |
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Next Return Due | 7 July 2024 (2 months, 1 week from now) |
24 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
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8 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
28 August 2019 | Change of details for Ms Louise Rebecca Kayim as a person with significant control on 22 August 2019 (2 pages) |
27 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
27 August 2019 | Director's details changed for Ms Louise Rebecca Kayim on 22 August 2019 (2 pages) |
27 August 2019 | Secretary's details changed for Mrs Louise Kayim on 22 August 2019 (1 page) |
28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
30 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
3 July 2018 | Notification of Louise Rebecca Kayim as a person with significant control on 6 April 2016 (2 pages) |
3 July 2018 | Cessation of Louise Rebecca Kayim as a person with significant control on 20 August 2016 (1 page) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
28 March 2018 | Registered office address changed from C/O White Hart Associates (London) Limited East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page) |
3 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
3 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
24 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
24 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
11 March 2015 | Registered office address changed from 2 Strouden Road Bournemouth Dorset BH9 1QJ to C/O White Hart Associates (London) Limited East House 109 South Worple Way London SW14 8TN on 11 March 2015 (1 page) |
11 March 2015 | Registered office address changed from 2 Strouden Road Bournemouth Dorset BH9 1QJ to C/O White Hart Associates (London) Limited East House 109 South Worple Way London SW14 8TN on 11 March 2015 (1 page) |
28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Director's details changed for Miss Louise Rebecca Rogers on 22 August 2013 (3 pages) |
22 August 2013 | Registered office address changed from 18 Albert Street Blandford Forum Dorset DT11 7HY on 22 August 2013 (1 page) |
22 August 2013 | Secretary's details changed for Miss Louise Rebecca Rogers on 22 August 2013 (2 pages) |
22 August 2013 | Secretary's details changed for Miss Louise Rebecca Rogers on 22 August 2013 (2 pages) |
22 August 2013 | Registered office address changed from 18 Albert Street Blandford Forum Dorset DT11 7HY on 22 August 2013 (1 page) |
22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Director's details changed for Miss Louise Rebecca Rogers on 22 August 2013 (3 pages) |
22 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
22 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
15 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
18 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
18 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
18 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Registered office address changed from 6 Moreton Close Fleet Hants GU528NS United Kingdom on 17 March 2011 (2 pages) |
17 March 2011 | Registered office address changed from 6 Moreton Close Fleet Hants GU528NS United Kingdom on 17 March 2011 (2 pages) |
2 August 2010 | Incorporation (23 pages) |
2 August 2010 | Incorporation (23 pages) |