Surbiton
KT6 7JD
Director Name | Miss Isabel Antibes Whitehead |
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Date of Birth | May 2000 (Born 24 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2023(12 years after company formation) |
Appointment Duration | 12 months |
Role | Event Manager |
Country of Residence | England |
Correspondence Address | 142a The Broadway Tolworth Surbiton Surrey KT6 7JD |
Director Name | Justin Rex Whitehead |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Ravensbury Road Earlsfield London SW18 4RX |
Director Name | Justin Rex Whitehead |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2011(2 weeks, 5 days after company formation) |
Appointment Duration | 12 years, 10 months (resigned 07 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 142a The Broadway Tolworth Surbiton Surrey KT6 7JD |
Registered Address | 142a The Broadway Tolworth Surbiton Surrey KT6 7JD |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £12,859 |
Cash | £13,730 |
Current Liabilities | £33,539 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
29 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
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31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
29 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
28 January 2019 | Notification of Justin Rex Whitehead as a person with significant control on 28 January 2019 (2 pages) |
28 January 2019 | Appointment of Miss Sarah Elizabeth Perry as a director on 28 January 2019 (2 pages) |
24 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
1 June 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
26 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
21 September 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
21 September 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
30 August 2017 | Registered office address changed from 538 Garratt Lane London SW17 0NY England to 142a the Broadway Tolworth Surbiton Surrey KT6 7JD on 30 August 2017 (2 pages) |
30 August 2017 | Registered office address changed from 538 Garratt Lane London SW17 0NY England to 142a the Broadway Tolworth Surbiton Surrey KT6 7JD on 30 August 2017 (2 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
28 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Director's details changed for Justin Rex Whitehead on 30 August 2015 (2 pages) |
28 June 2016 | Director's details changed for Justin Rex Whitehead on 30 August 2015 (2 pages) |
28 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
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20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
30 August 2015 | Registered office address changed from 27-29 Church Road Wimbledon London SW19 5DQ to 538 Garratt Lane London SW17 0NY on 30 August 2015 (1 page) |
30 August 2015 | Registered office address changed from 27-29 Church Road Wimbledon London SW19 5DQ to 538 Garratt Lane London SW17 0NY on 30 August 2015 (1 page) |
29 June 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
23 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2014 | Registered office address changed from Unit 10 Hampton Park West Melksham Wiltshire SN12 6LH England on 30 April 2014 (1 page) |
30 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
30 April 2014 | Registered office address changed from Unit 10 Hampton Park West Melksham Wiltshire SN12 6LH England on 30 April 2014 (1 page) |
29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
8 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Director's details changed for Justin Rex Whitehead on 22 February 2012 (2 pages) |
22 February 2012 | Registered office address changed from 7 Market Place Chippenham Wiltshire SN15 3HD England on 22 February 2012 (1 page) |
22 February 2012 | Registered office address changed from 7 Market Place Chippenham Wiltshire SN15 3HD England on 22 February 2012 (1 page) |
22 February 2012 | Director's details changed for Justin Rex Whitehead on 22 February 2012 (2 pages) |
10 May 2011 | Appointment of Justin Rex Whitehead as a director (2 pages) |
10 May 2011 | Appointment of Justin Rex Whitehead as a director (2 pages) |
10 May 2011 | Termination of appointment of Justin Whitehead as a director (1 page) |
10 May 2011 | Termination of appointment of Justin Whitehead as a director (1 page) |
21 April 2011 | Incorporation
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21 April 2011 | Incorporation
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21 April 2011 | Incorporation
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