Richmond
Surrey
TW9 2PR
Director Name | Ms Joanne Collett |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parkshot House 5 Kew Road Richmond Surrey TW9 2PR |
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodbury Grove North Finchley London N12 0DR |
Registered Address | 22 Chancery Lane London WC2A 1LS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Joanne Collett 100.00% Ordinary |
---|
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 May 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 30 May 2024 (2 months from now) |
7 February 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
---|---|
6 June 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
17 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
24 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
24 May 2022 | Change of details for Ms Joanne Collett as a person with significant control on 16 May 2022 (2 pages) |
24 May 2022 | Director's details changed for Mark Edward Brimble on 16 May 2022 (2 pages) |
24 May 2022 | Director's details changed for Joanne Collett on 16 May 2022 (2 pages) |
18 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
7 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
18 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
11 May 2021 | Change of details for Ms Joanne Collett as a person with significant control on 6 May 2021 (2 pages) |
11 May 2021 | Director's details changed for Joanne Collett on 6 May 2021 (2 pages) |
11 May 2021 | Director's details changed for Mark Edward Brimble on 6 May 2021 (2 pages) |
2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
27 April 2020 | Change of details for Ms Joanne Collett as a person with significant control on 27 April 2020 (2 pages) |
24 April 2020 | Director's details changed for Mark Edward Brimble on 25 November 2019 (2 pages) |
24 April 2020 | Director's details changed for Joanne Collett on 25 November 2019 (2 pages) |
18 November 2019 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 22 Chancery Lane London WC2A 1LS on 18 November 2019 (1 page) |
17 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
20 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
18 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 June 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
9 June 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
27 August 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 August 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
31 July 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
31 July 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
25 June 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
25 June 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
21 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
1 July 2011 | Appointment of Mark Edward Brimble as a director (3 pages) |
1 July 2011 | Appointment of Mark Edward Brimble as a director (3 pages) |
1 July 2011 | Appointment of Joanne Collett as a director (3 pages) |
1 July 2011 | Appointment of Joanne Collett as a director (3 pages) |
17 May 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
17 May 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
16 May 2011 | Incorporation
|
16 May 2011 | Incorporation
|
16 May 2011 | Incorporation
|