Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Director Name | Mr Farooq Ur Rehman Chaudhry |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2011(1 year after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Producer |
Country of Residence | England |
Correspondence Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
Director Name | Miss Theresa Clary |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 October 2011(1 year after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 05 October 2012) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 16b North End Road Golders Green London NW11 7PH |
Website | www.su-man.com |
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Email address | [email protected] |
Telephone | 020 30869856 |
Telephone region | London |
Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£15,021 |
Cash | £7,316 |
Current Liabilities | £39,488 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 18 September 2022 (1 year, 7 months ago) |
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Next Return Due | 2 October 2023 (overdue) |
8 November 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
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24 May 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
18 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
30 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
21 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
7 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
7 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
7 August 2017 | Change of details for Mr Farooq Ur Rehman Chaudhry as a person with significant control on 27 July 2017 (2 pages) |
7 August 2017 | Change of details for Ms Su-Man Hsu as a person with significant control on 27 July 2017 (2 pages) |
7 August 2017 | Director's details changed for Ms Su-Man Hsu on 27 July 2017 (2 pages) |
7 August 2017 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 27 July 2017 (2 pages) |
7 August 2017 | Director's details changed for Ms Su-Man Hsu on 27 July 2017 (2 pages) |
7 August 2017 | Change of details for Mr Farooq Ur Rehman Chaudhry as a person with significant control on 27 July 2017 (2 pages) |
7 August 2017 | Change of details for Ms Su-Man Hsu as a person with significant control on 27 July 2017 (2 pages) |
7 August 2017 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 27 July 2017 (2 pages) |
21 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
21 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
28 April 2016 | Director's details changed for Ms Su-Man Hsu on 28 April 2016 (2 pages) |
28 April 2016 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 28 April 2016 (2 pages) |
28 April 2016 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 28 April 2016 (2 pages) |
28 April 2016 | Director's details changed for Ms Su-Man Hsu on 28 April 2016 (2 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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27 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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24 November 2014 | Statement of capital following an allotment of shares on 23 October 2014
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24 November 2014 | Statement of capital following an allotment of shares on 23 October 2014
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20 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
6 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
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18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
14 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Termination of appointment of Theresa Clary as a director (1 page) |
14 December 2012 | Termination of appointment of Theresa Clary as a director (1 page) |
9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
22 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Statement of capital following an allotment of shares on 31 October 2011
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21 December 2011 | Statement of capital following an allotment of shares on 31 October 2011
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23 November 2011 | Appointment of Ms Theresa Clary as a director (2 pages) |
23 November 2011 | Appointment of Ms Theresa Clary as a director (2 pages) |
23 November 2011 | Appointment of Mr Farooq Ur Rehman Chaudhry as a director (2 pages) |
23 November 2011 | Appointment of Mr Farooq Ur Rehman Chaudhry as a director (2 pages) |
17 February 2011 | Resolutions
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17 February 2011 | Resolutions
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22 October 2010 | Incorporation (43 pages) |
22 October 2010 | Incorporation (43 pages) |