Putney
London
SW15 2RE
Director Name | Mrs Corina Melanie Glowrey |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Upper Richmond Road London SW15 2RF |
Director Name | Ms Louise Elizabeth Henderson Arnold |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Woodlawn Close Putney London SW15 2RE |
Director Name | Mr John Gerald Crehan |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2010(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Woodlawn Close Putney London SW15 2RE |
Registered Address | 49 Upper Richmond Road London SW15 2RF |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £490 |
Net Worth | £386 |
Cash | £306 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 20 December 2024 (8 months from now) |
8 December 2023 | Confirmation statement made on 6 December 2023 with updates (5 pages) |
---|---|
8 December 2023 | Registered office address changed from 49 Upper Richmond Rd Putney London SW15 2RE England to 49 Upper Richmond Road London SW15 2RF on 8 December 2023 (1 page) |
24 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
9 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
12 January 2022 | Confirmation statement made on 6 December 2021 with updates (5 pages) |
27 August 2021 | Termination of appointment of John Gerald Crehan as a director on 27 August 2021 (1 page) |
27 August 2021 | Registered office address changed from 1 Woodlawn Close Putney London SW15 2RE to 49 Upper Richmond Rd Putney London SW15 2RE on 27 August 2021 (1 page) |
21 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
16 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
21 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with updates (5 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
18 December 2018 | Confirmation statement made on 6 December 2018 with updates (5 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
2 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
2 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
3 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
3 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
5 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
14 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
14 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
1 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
1 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
13 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
27 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
27 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
27 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
27 October 2011 | Termination of appointment of Louise Elizabeth Henderson Arnold as a director (2 pages) |
27 October 2011 | Termination of appointment of Louise Elizabeth Henderson Arnold as a director (2 pages) |
29 June 2011 | Resolutions
|
29 June 2011 | Resolutions
|
5 May 2011 | Registered office address changed from 12 Woodlawn Close Putney SW15 2RE United Kingdom on 5 May 2011 (2 pages) |
5 May 2011 | Registered office address changed from 12 Woodlawn Close Putney SW15 2RE United Kingdom on 5 May 2011 (2 pages) |
5 May 2011 | Registered office address changed from 12 Woodlawn Close Putney SW15 2RE United Kingdom on 5 May 2011 (2 pages) |
6 December 2010 | Incorporation (23 pages) |
6 December 2010 | Incorporation (23 pages) |