Putney
London
SW15 2SH
Secretary Name | Annie Bourne |
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Status | Current |
Appointed | 07 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
Director Name | Mrs Annie Caroline Bourne |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2013(2 years, 6 months after company formation) |
Appointment Duration | 10 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
Registered Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Annie Bourne 50.00% Ordinary |
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100 at £1 | Warren Bourne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £104,763 |
Cash | £97,166 |
Current Liabilities | £67,141 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
20 October 2020 | Confirmation statement made on 7 September 2020 with updates (5 pages) |
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19 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
9 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
26 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
20 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
20 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
13 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
25 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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10 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
10 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
14 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 April 2013 | Appointment of Mrs Annie Caroline Bourne as a director (2 pages) |
8 April 2013 | Appointment of Mrs Annie Caroline Bourne as a director (2 pages) |
4 April 2013 | Registered office address changed from 2 Park Drive East Sheen London SW14 8RD England on 4 April 2013 (1 page) |
4 April 2013 | Registered office address changed from 2 Park Drive East Sheen London SW14 8RD England on 4 April 2013 (1 page) |
4 April 2013 | Registered office address changed from 2 Park Drive East Sheen London SW14 8RD England on 4 April 2013 (1 page) |
22 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
7 September 2010 | Incorporation
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7 September 2010 | Incorporation
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7 September 2010 | Incorporation
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