Richmond
Surrey
TW10 6AP
Secretary Name | Ms Emma Henrietta Chiappe |
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Status | Current |
Appointed | 07 November 2011(10 months, 1 week after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Correspondence Address | 1 Golden Court Richmond TW9 1EU |
Website | www.chiappesa.com |
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Registered Address | 1 Golden Court Richmond TW9 1EU |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Adrian Chiappe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £92,505 |
Cash | £132,384 |
Current Liabilities | £47,196 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months, 1 week from now) |
12 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
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16 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
7 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
10 January 2019 | Confirmation statement made on 30 December 2018 with updates (5 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
29 January 2018 | Change of share class name or designation (2 pages) |
25 January 2018 | Resolutions
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23 January 2018 | Statement of capital following an allotment of shares on 31 December 2017
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9 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
16 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
16 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
19 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
19 January 2017 | Registered office address changed from 1 Golden Court Golden Court Richmond Surrey TW9 1EU to 1 Golden Court Richmond TW9 1EU on 19 January 2017 (1 page) |
19 January 2017 | Registered office address changed from 1 Golden Court Golden Court Richmond Surrey TW9 1EU to 1 Golden Court Richmond TW9 1EU on 19 January 2017 (1 page) |
19 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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1 October 2013 | Registered office address changed from 36 Bardolph Road Richmond Surrey TW9 2LH on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from 36 Bardolph Road Richmond Surrey TW9 2LH on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from 36 Bardolph Road Richmond Surrey TW9 2LH on 1 October 2013 (1 page) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
24 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
27 April 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2011 | Appointment of Ms Emma Henrietta Chiappe as a secretary (1 page) |
5 December 2011 | Appointment of Ms Emma Henrietta Chiappe as a secretary (1 page) |
20 April 2011 | Registered office address changed from 16 Halford Road Richmond Surrey TW10 6AP on 20 April 2011 (1 page) |
20 April 2011 | Registered office address changed from 16 Halford Road Richmond Surrey TW10 6AP on 20 April 2011 (1 page) |
30 December 2010 | Incorporation
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30 December 2010 | Incorporation
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