Sunbury-On-Thames
TW16 6DD
Director Name | Mrs Britta Mersch |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | German |
Status | Current |
Appointed | 19 March 2015(4 years, 6 months after company formation) |
Appointment Duration | 9 years |
Role | Veterinary Surgeon |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
Director Name | Mr Olivier Albert Magere |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2022(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
Secretary Name | 2 Manage Property Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2022(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
Director Name | Mr Jason Green |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marlborough House 298 Regents Park Road Finchley Central London N3 2UU |
Director Name | Ms Lyn Ann Neale |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marlborough House 298 Regents Park Road Finchley Central London N3 2UU |
Secretary Name | Brian Gorman |
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Status | Resigned |
Appointed | 02 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Mr Brian Richard Gorman |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2011(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 April 2015) |
Role | Div Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 36 Heath Way Horsham West Sussex RH12 5XD |
Secretary Name | Kelly Hobbs |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2011(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 2015) |
Role | Company Director |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Mr Graham Douglas Clark |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2012(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bellway House London Road Merstham Surrey RH1 3YU |
Director Name | Mr Jason Michael Honeyman |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2012(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bellway House London Road Merstham Surrey RH1 3YU |
Director Name | Mr Steve Keith Jones |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2012(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bellway House London Road Merstham Surrey RH1 3YU |
Director Name | Mrs Denise Caouki |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 2015(4 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 03 September 2015) |
Role | Retired Company Director |
Country of Residence | England |
Correspondence Address | 24 Briers House Meadowview Road London SW20 9AN |
Director Name | Ms Yu Tombs |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2015(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 August 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
Director Name | Mr Muhammad Haroon Khan |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2016(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 15 July 2022) |
Role | Consultancy |
Country of Residence | United Kingdom |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
Secretary Name | Crabtree Pm Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2011(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 2017) |
Correspondence Address | Marlborough House 298 Regents Park Road Finchley Central London N3 2UU |
Registered Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Halliford and Sunbury West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
13 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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2 August 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
16 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
11 August 2022 | Appointment of Mr Olivier Albert Magere as a director on 2 August 2022 (2 pages) |
11 August 2022 | Termination of appointment of Yu Tombs as a director on 1 August 2022 (1 page) |
10 August 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
28 July 2022 | Director's details changed for Mrs Britta Mersch on 28 July 2022 (2 pages) |
28 July 2022 | Termination of appointment of Muhammad Haroon Khan as a director on 15 July 2022 (1 page) |
28 July 2022 | Director's details changed for Ms Yu Tombs on 28 July 2022 (2 pages) |
28 July 2022 | Director's details changed for Mr James Vaughan Bray on 28 July 2022 (2 pages) |
12 April 2022 | Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
5 April 2022 | Appointment of 2 Manage Property Limited as a secretary on 1 April 2022 (2 pages) |
3 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
29 June 2021 | Accounts for a dormant company made up to 30 September 2020 (7 pages) |
2 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
26 June 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
6 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
4 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
2 January 2018 | Termination of appointment of Crabtree Pm Limited as a secretary on 31 December 2017 (1 page) |
2 January 2018 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 13 Loudwater Close Sunbury-on-Thames TW16 6DD on 2 January 2018 (1 page) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
13 June 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
16 September 2016 | Confirmation statement made on 2 September 2016 with updates (4 pages) |
16 September 2016 | Confirmation statement made on 2 September 2016 with updates (4 pages) |
5 August 2016 | Appointment of Mr Muhammad Haroon Khan as a director on 4 May 2016 (2 pages) |
5 August 2016 | Appointment of Mr Muhammad Haroon Khan as a director on 4 May 2016 (2 pages) |
16 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
16 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
13 April 2016 | Termination of appointment of Denise Caouki as a director on 3 September 2015 (1 page) |
13 April 2016 | Termination of appointment of Denise Caouki as a director on 3 September 2015 (1 page) |
8 September 2015 | Annual return made up to 2 September 2015 no member list (6 pages) |
8 September 2015 | Annual return made up to 2 September 2015 no member list (6 pages) |
8 September 2015 | Annual return made up to 2 September 2015 no member list (6 pages) |
8 September 2015 | Termination of appointment of Kelly Hobbs as a secretary on 31 August 2015 (1 page) |
8 September 2015 | Termination of appointment of Kelly Hobbs as a secretary on 31 August 2015 (1 page) |
6 August 2015 | Appointment of Mrs Denise Caouki as a director on 19 March 2015 (2 pages) |
6 August 2015 | Appointment of Mrs Denise Caouki as a director on 19 March 2015 (2 pages) |
5 August 2015 | Appointment of Ms Yu Tombs as a director on 19 March 2015 (2 pages) |
5 August 2015 | Appointment of Ms Yu Tombs as a director on 19 March 2015 (2 pages) |
13 April 2015 | Termination of appointment of Brian Gorman as a secretary on 13 April 2015 (1 page) |
13 April 2015 | Termination of appointment of Graham Douglas Clark as a director on 13 April 2015 (1 page) |
13 April 2015 | Termination of appointment of Brian Gorman as a secretary on 13 April 2015 (1 page) |
13 April 2015 | Termination of appointment of Steve Keith Jones as a director on 13 April 2015 (1 page) |
13 April 2015 | Termination of appointment of Brian Richard Gorman as a director on 13 April 2015 (1 page) |
13 April 2015 | Termination of appointment of Graham Douglas Clark as a director on 13 April 2015 (1 page) |
13 April 2015 | Termination of appointment of Steve Keith Jones as a director on 13 April 2015 (1 page) |
13 April 2015 | Termination of appointment of Brian Richard Gorman as a director on 13 April 2015 (1 page) |
1 April 2015 | Appointment of Mrs Britta Mersch as a director on 19 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr James Vaughan Bray as a director on 19 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr James Vaughan Bray as a director on 19 March 2015 (2 pages) |
1 April 2015 | Appointment of Mrs Britta Mersch as a director on 19 March 2015 (2 pages) |
26 February 2015 | Termination of appointment of Jason Michael Honeyman as a director on 17 September 2014 (1 page) |
26 February 2015 | Termination of appointment of Jason Michael Honeyman as a director on 17 September 2014 (1 page) |
5 January 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
5 January 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
8 September 2014 | Annual return made up to 2 September 2014 no member list (7 pages) |
8 September 2014 | Annual return made up to 2 September 2014 no member list (7 pages) |
8 September 2014 | Annual return made up to 2 September 2014 no member list (7 pages) |
8 July 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
8 July 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
18 September 2013 | Annual return made up to 2 September 2013 no member list (4 pages) |
18 September 2013 | Annual return made up to 2 September 2013 no member list (4 pages) |
18 September 2013 | Annual return made up to 2 September 2013 no member list (4 pages) |
3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
2 January 2013 | Annual return made up to 2 September 2012 no member list (8 pages) |
2 January 2013 | Annual return made up to 2 September 2012 no member list (8 pages) |
2 January 2013 | Annual return made up to 2 September 2012 no member list (8 pages) |
31 December 2012 | Termination of appointment of Jason Green as a director (1 page) |
31 December 2012 | Termination of appointment of Jason Green as a director (1 page) |
13 December 2012 | Termination of appointment of Jason Green as a director (1 page) |
13 December 2012 | Annual return made up to 2 September 2011 no member list (3 pages) |
13 December 2012 | Secretary's details changed for Brian Gorman on 13 December 2011 (1 page) |
13 December 2012 | Secretary's details changed for Brian Gorman on 13 December 2011 (1 page) |
13 December 2012 | Annual return made up to 2 September 2011 no member list (3 pages) |
13 December 2012 | Termination of appointment of Jason Green as a director (1 page) |
13 December 2012 | Annual return made up to 2 September 2011 no member list (3 pages) |
7 August 2012 | Appointment of Mr Steven Keith Jones as a director (3 pages) |
7 August 2012 | Appointment of Mr Steven Keith Jones as a director (3 pages) |
30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
29 May 2012 | Appointment of Mr Jason Michael Honeyman as a director (3 pages) |
29 May 2012 | Appointment of Mr Jason Michael Honeyman as a director (3 pages) |
13 January 2012 | Appointment of Graham Douglas Clark as a director (3 pages) |
13 January 2012 | Termination of appointment of Lyn Neale as a director (2 pages) |
13 January 2012 | Termination of appointment of Lyn Neale as a director (2 pages) |
13 January 2012 | Appointment of Graham Douglas Clark as a director (3 pages) |
4 January 2012 | Appointment of Crabtree Pm Limited as a secretary (3 pages) |
4 January 2012 | Appointment of Crabtree Pm Limited as a secretary (3 pages) |
29 December 2011 | Director's details changed for Brian Richard Gorman on 7 December 2011 (3 pages) |
29 December 2011 | Director's details changed for Brian Richard Gorman on 7 December 2011 (3 pages) |
29 December 2011 | Director's details changed for Brian Richard Gorman on 7 December 2011 (3 pages) |
28 December 2011 | Director's details changed for Mr Jason Green on 7 December 2011 (3 pages) |
28 December 2011 | Director's details changed for Ms Lyn Ann Neale on 7 December 2011 (3 pages) |
28 December 2011 | Appointment of Brian Richard Gorman as a director (3 pages) |
28 December 2011 | Director's details changed for Ms Lyn Ann Neale on 7 December 2011 (3 pages) |
28 December 2011 | Appointment of Brian Richard Gorman as a director (3 pages) |
28 December 2011 | Director's details changed for Mr Jason Green on 7 December 2011 (3 pages) |
28 December 2011 | Director's details changed for Mr Jason Green on 7 December 2011 (3 pages) |
28 December 2011 | Director's details changed for Ms Lyn Ann Neale on 7 December 2011 (3 pages) |
13 December 2011 | Appointment of Kelly Hobbs as a secretary (3 pages) |
13 December 2011 | Registered office address changed from Bellway House London Road North Merstham Surrey RH1 3YU on 13 December 2011 (2 pages) |
13 December 2011 | Appointment of Kelly Hobbs as a secretary (3 pages) |
13 December 2011 | Registered office address changed from Bellway House London Road North Merstham Surrey RH1 3YU on 13 December 2011 (2 pages) |
12 October 2011 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 12 October 2011 (2 pages) |
12 October 2011 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 12 October 2011 (2 pages) |
28 April 2011 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UA United Kingdom on 28 April 2011 (2 pages) |
28 April 2011 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UA United Kingdom on 28 April 2011 (2 pages) |
2 September 2010 | Incorporation (20 pages) |
2 September 2010 | Incorporation (20 pages) |