London
SW4 8EQ
Director Name | Mr James Christopher Edward Durrant |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | South African |
Status | Current |
Appointed | 01 January 2011(3 months, 1 week after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Weir Road London SW19 8UG |
Registered Address | 38 Weir Road London SW19 8UG |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Wimbledon Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Glynn Woodin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £43,522 |
Cash | £1,581 |
Current Liabilities | £14,316 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
17 April 2015 | Delivered on: 18 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit b 38 weir road london title no SGL720838. Outstanding |
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13 December 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
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28 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
25 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
8 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
2 November 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
20 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
25 October 2017 | Confirmation statement made on 22 September 2017 with updates (3 pages) |
25 October 2017 | Confirmation statement made on 22 September 2017 with updates (3 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
3 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
12 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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5 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
5 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 April 2015 | Registration of charge 073840660001, created on 17 April 2015 (9 pages) |
18 April 2015 | Registration of charge 073840660001, created on 17 April 2015 (9 pages) |
5 November 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
23 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
23 June 2014 | Registered office address changed from C/O Ryan Associates Uk Ltd 43 Coombe Lane London SW20 0BD United Kingdom on 23 June 2014 (1 page) |
23 June 2014 | Registered office address changed from C/O Ryan Associates Uk Ltd 43 Coombe Lane London SW20 0BD United Kingdom on 23 June 2014 (1 page) |
23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
4 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
4 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
14 June 2012 | Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 14 June 2012 (1 page) |
14 June 2012 | Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 14 June 2012 (1 page) |
13 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Director's details changed for Mr James Christopher Edward Durrant on 13 October 2011 (2 pages) |
13 October 2011 | Director's details changed for Mr James Christopher Edward Durrant on 13 October 2011 (2 pages) |
11 July 2011 | Registered office address changed from C/O Quotient Financial, Unit 7, Commodore House Battersea Reach Juniper Drive London London SW18 1TW England on 11 July 2011 (1 page) |
11 July 2011 | Registered office address changed from C/O Quotient Financial, Unit 7, Commodore House Battersea Reach Juniper Drive London London SW18 1TW England on 11 July 2011 (1 page) |
4 January 2011 | Appointment of Mr James Durrant as a director (2 pages) |
4 January 2011 | Appointment of Mr James Durrant as a director (2 pages) |
22 September 2010 | Incorporation
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22 September 2010 | Incorporation
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22 September 2010 | Incorporation
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