Wimbledon
London
SW19 3TJ
Director Name | Ms Beryl Ruth Grogan |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2011(same day as company formation) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 113a Hartfield Road Wimbledon London SW19 3TJ |
Secretary Name | Mr Robert Filkins |
---|---|
Status | Current |
Appointed | 08 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 113 Hartfield Road Wimbledon London SW19 3TJ |
Registered Address | 113 Hartfield Road London SW19 3TJ |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
1 at £1 | Beryl Ruth Grogan & Kieran Charles Grogan 50.00% Ordinary |
---|---|
1 at £1 | Robert Filkins 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
21 September 2023 | Confirmation statement made on 8 September 2023 with updates (4 pages) |
---|---|
15 June 2023 | Cessation of Kieran Charles Grogan as a person with significant control on 20 April 2023 (1 page) |
15 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
8 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
24 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
13 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
14 February 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
21 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
20 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
8 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
25 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
21 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
17 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
17 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
16 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
16 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
19 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
19 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
27 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
27 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
19 September 2012 | Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 19 September 2012 (1 page) |
19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 19 September 2012 (1 page) |
19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
8 September 2011 | Incorporation (20 pages) |
8 September 2011 | Incorporation (20 pages) |