Wimbledon
London
SW19 7LR
Director Name | Mr Jonathan Ian Longley |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Thornton Road Wimbledon London SW19 4NG |
Secretary Name | Mr William Rupert Ernest Exelby |
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Status | Current |
Appointed | 12 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 84 Kenilworth Avenue Wimbledon London SW19 7LR |
Registered Address | Acorn House 33 Churchfield Road London W3 6AY |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Acton Central |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Jonathan Ian Longley 50.00% Ordinary B |
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1 at £1 | William Rupert Ernest Exelby 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £261,534 |
Cash | £57,108 |
Current Liabilities | £835,721 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
9 February 2021 | Confirmation statement made on 12 November 2020 with updates (5 pages) |
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7 October 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
14 November 2019 | Confirmation statement made on 12 November 2019 with updates (5 pages) |
22 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
21 November 2018 | Confirmation statement made on 12 November 2018 with updates (5 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
16 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
16 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
15 November 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
15 November 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
7 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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21 October 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
21 October 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
28 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
9 February 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
9 February 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
15 November 2010 | Statement of capital following an allotment of shares on 12 November 2010
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15 November 2010 | Statement of capital following an allotment of shares on 12 November 2010
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12 November 2010 | Incorporation (25 pages) |
12 November 2010 | Incorporation (25 pages) |