London
SW15 6LU
Director Name | Mrs Lynwen Ann Gibbons |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hazlewell Road London SW15 6LU |
Secretary Name | Mr Alastair Ronald Gibbons |
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Status | Current |
Appointed | 20 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Hazlewell Road London SW15 6LU |
Registered Address | 1 Hazlewell Road London SW15 6LU |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Mrs Lynwen Ann Gibbons 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £86,938 |
Current Liabilities | £730,611 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 July |
Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 3 August 2024 (3 months from now) |
18 April 2024 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
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29 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
13 March 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
22 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
3 November 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
3 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
3 March 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
26 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
3 June 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
1 June 2020 | Registered office address changed from 66 Prescot Street London E1 8NN to 1 Hazlewell Road London SW15 6LU on 1 June 2020 (1 page) |
1 August 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
17 July 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
29 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
20 August 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
3 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
3 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
3 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
25 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
4 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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28 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014 (1 page) |
17 March 2014 | Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
17 March 2014 | Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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3 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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2 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
2 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
6 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
20 October 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
20 July 2011 | Incorporation (45 pages) |
20 July 2011 | Incorporation (45 pages) |