Tadworth
Surrey
KT20 5RF
Secretary Name | Mr Ayodapo Olubunmi Oyebade |
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Status | Resigned |
Appointed | 07 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Onslow Road Leagrave Luton Beds LU4 9AJ |
Secretary Name | Mr Howard Royston Webster |
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Status | Resigned |
Appointed | 07 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Studio 5 366 North End Road Fulham London SW6 1LY |
Secretary Name | Lachman Smith Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2011(9 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 April 2017) |
Correspondence Address | 16b North End Road London NW11 7PH |
Registered Address | 16b North End Road Golders Green London NW11 7PH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Howard Royston Webster 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£53,755 |
Cash | £2,171 |
Current Liabilities | £4,735 |
Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 September |
Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
10 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
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28 April 2020 | Micro company accounts made up to 29 September 2019 (2 pages) |
5 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
20 May 2019 | Micro company accounts made up to 29 September 2018 (2 pages) |
4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
24 April 2018 | Micro company accounts made up to 29 September 2017 (2 pages) |
7 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
5 May 2017 | Total exemption small company accounts made up to 29 September 2016 (3 pages) |
5 May 2017 | Termination of appointment of Lachman Smith Associates Limited as a secretary on 30 April 2017 (1 page) |
5 May 2017 | Total exemption small company accounts made up to 29 September 2016 (3 pages) |
5 May 2017 | Termination of appointment of Lachman Smith Associates Limited as a secretary on 30 April 2017 (1 page) |
18 August 2016 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
18 August 2016 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
10 August 2016 | Total exemption small company accounts made up to 29 September 2015 (3 pages) |
10 August 2016 | Total exemption small company accounts made up to 29 September 2015 (3 pages) |
5 July 2016 | Director's details changed for Mr Howard Royston Webster on 5 July 2016 (2 pages) |
5 July 2016 | Director's details changed for Mr Howard Royston Webster on 5 July 2016 (2 pages) |
29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
15 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
16 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
17 July 2013 | Director's details changed for Mr Howard Royston Webster on 17 July 2013 (2 pages) |
17 July 2013 | Director's details changed for Mr Howard Royston Webster on 17 July 2013 (2 pages) |
5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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4 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
4 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
28 November 2012 | Director's details changed for Mr Howard Royston Webster on 1 November 2012 (2 pages) |
28 November 2012 | Director's details changed for Mr Howard Royston Webster on 1 November 2012 (2 pages) |
28 November 2012 | Director's details changed for Mr Howard Royston Webster on 1 November 2012 (2 pages) |
28 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
2 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
26 September 2011 | Termination of appointment of Howard Royston Webster as a secretary (1 page) |
26 September 2011 | Appointment of Lachman Smith Associates Limited as a secretary (2 pages) |
26 September 2011 | Termination of appointment of Howard Royston Webster as a secretary (1 page) |
26 September 2011 | Appointment of Lachman Smith Associates Limited as a secretary (2 pages) |
21 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Termination of appointment of Ayodapo Olubunmi Oyebade as a secretary (1 page) |
21 September 2011 | Termination of appointment of Ayodapo Olubunmi Oyebade as a secretary (1 page) |
21 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Resolutions
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13 January 2011 | Resolutions
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7 September 2010 | Incorporation (45 pages) |
7 September 2010 | Incorporation (45 pages) |