Richmond
TW9 2PL
Director Name | Mr Aaron James McKenzie |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Evelyn Gardens Richmond TW9 2PL |
Registered Address | 21 Evelyn Gardens Richmond TW9 2PL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Aaron Mckenzie & Aldona Mckenzie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £440,393 |
Cash | £598,281 |
Current Liabilities | £173,164 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 28 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 12 July 2024 (2 months from now) |
9 July 2020 | Cessation of Aaron James Mckenzie as a person with significant control on 5 September 2019 (1 page) |
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9 July 2020 | Termination of appointment of Aaron James Mckenzie as a director on 5 September 2019 (1 page) |
9 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
9 July 2020 | Appointment of Mr Matthew Hamish Mckenzie as a director on 5 September 2019 (2 pages) |
9 July 2020 | Notification of Matthew Hamish Mckenzie as a person with significant control on 5 September 2019 (2 pages) |
29 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
28 April 2020 | Registered office address changed from 42 Canning Road London N5 2JS to 21 Evelyn Gardens Richmond TW9 2PL on 28 April 2020 (1 page) |
30 March 2020 | Previous accounting period extended from 30 June 2019 to 31 July 2019 (1 page) |
28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
31 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
4 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
18 July 2017 | Notification of Aaron James Mckenzie as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Aaron James Mckenzie as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Aaron James Mckenzie as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
6 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
6 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
3 July 2013 | Registered office address changed from 21 Evelyn Gardens Richmond TW9 2PL United Kingdom on 3 July 2013 (1 page) |
3 July 2013 | Director's details changed for Mr Aaron James Mckenzie on 19 May 2013 (2 pages) |
3 July 2013 | Director's details changed for Mr Aaron James Mckenzie on 19 May 2013 (2 pages) |
3 July 2013 | Registered office address changed from 21 Evelyn Gardens Richmond TW9 2PL United Kingdom on 3 July 2013 (1 page) |
3 July 2013 | Registered office address changed from 21 Evelyn Gardens Richmond TW9 2PL United Kingdom on 3 July 2013 (1 page) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
20 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
20 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
28 June 2011 | Incorporation (43 pages) |
28 June 2011 | Incorporation (43 pages) |