Richmond
Surrey
TW9 1PL
Secretary Name | Mrs Katharine Eve Pemberton |
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Status | Current |
Appointed | 01 January 2024(13 years, 3 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Correspondence Address | 1 The Green Richmond Surrey TW9 1PL |
Secretary Name | Mrs Sarah Louise Westmacott |
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Status | Current |
Appointed | 01 January 2024(13 years, 3 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Correspondence Address | 1 The Green Richmond Surrey TW9 1PL |
Director Name | Phillip William Pemberton |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2010(same day as company formation) |
Role | Executive Search Consultant |
Country of Residence | Hong Kong |
Correspondence Address | 1 The Green Richmond Surrey TW9 1PL |
Director Name | Mr Jonathon Aaron Wharton Stewart |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 September 2010(same day as company formation) |
Role | Executive Search Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Pococks Lane Hawkley Nr. Liss Hampshire GU33 6NE |
Registered Address | 1 The Green Richmond Surrey TW9 1PL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£19,224 |
Cash | £125,304 |
Current Liabilities | £75,305 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
9 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
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8 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
14 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
19 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
19 September 2021 | Cessation of Jonathon Aaron Wharton Stewart as a person with significant control on 13 September 2021 (1 page) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
21 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
16 October 2019 | Termination of appointment of Jonathon Aaron Wharton Stewart as a director on 14 October 2019 (1 page) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
10 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
20 August 2019 | Change of details for Phillip William Pemberton as a person with significant control on 3 August 2019 (2 pages) |
20 August 2019 | Director's details changed for Mr Phillip William Pemberton on 3 August 2019 (2 pages) |
18 June 2019 | Appointment of Mr Phillip William Pemberton as a director on 12 June 2019 (2 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
18 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
9 October 2017 | Cessation of Pemberton Stewart Holdings Limited as a person with significant control on 6 April 2016 (1 page) |
9 October 2017 | Cessation of Pemberton Stewart Holdings Limited as a person with significant control on 6 April 2016 (1 page) |
6 October 2017 | Notification of Jonathon Aaron Wharton Stewart as a person with significant control on 6 April 2016 (2 pages) |
6 October 2017 | Notification of Phillip William Pemberton as a person with significant control on 6 April 2016 (2 pages) |
6 October 2017 | Notification of Jonathon Aaron Wharton Stewart as a person with significant control on 6 April 2016 (2 pages) |
6 October 2017 | Notification of Phillip William Pemberton as a person with significant control on 6 April 2016 (2 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
21 July 2016 | Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages) |
21 July 2016 | Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages) |
21 July 2016 | Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages) |
21 July 2016 | Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages) |
21 July 2016 | Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages) |
21 July 2016 | Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages) |
7 October 2015 | Director's details changed for Mr Jonathon Aaron Wharton Stewart on 30 September 2015 (2 pages) |
7 October 2015 | Director's details changed for Mr Jonathon Aaron Wharton Stewart on 30 September 2015 (2 pages) |
30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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1 September 2015 | Director's details changed for Jonathon Aaron Wharton Stewart on 1 September 2015 (2 pages) |
1 September 2015 | Director's details changed for Jonathon Aaron Wharton Stewart on 1 September 2015 (2 pages) |
1 September 2015 | Director's details changed for Jonathon Aaron Wharton Stewart on 1 September 2015 (2 pages) |
10 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
26 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
26 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
13 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
13 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
13 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
8 June 2011 | Termination of appointment of Phillip William Pemberton as a director (1 page) |
8 June 2011 | Termination of appointment of Phillip William Pemberton as a director (1 page) |
27 April 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
27 April 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
8 September 2010 | Incorporation (33 pages) |
8 September 2010 | Incorporation (33 pages) |