Isleworth
Middlesex
TW7 4QE
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Hannah Rose Hoexter 50.00% Ordinary B |
---|---|
1 at £1 | Nicholas Paul Batley Hoexter 50.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £10,817 |
Cash | £15,268 |
Current Liabilities | £10,578 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
30 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
---|---|
24 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
11 July 2023 | Registered office address changed from The Station Masters' House 168 Thornbury Road, Osterley Village Isleworth Middlesex TW7 4QE to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 11 July 2023 (1 page) |
14 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
26 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
2 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
22 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
10 December 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
27 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
31 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
19 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
5 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
3 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 October 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
14 January 2015 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
15 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
15 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
15 April 2014 | Resolutions
|
15 April 2014 | Particulars of variation of rights attached to shares (2 pages) |
15 April 2014 | Change of share class name or designation (2 pages) |
15 April 2014 | Particulars of variation of rights attached to shares (2 pages) |
15 April 2014 | Change of share class name or designation (2 pages) |
15 April 2014 | Resolutions
|
12 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders (3 pages) |
12 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders (3 pages) |
27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
21 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Appointment of Mr Nicholas Paul Batley Hoexter as a director (2 pages) |
14 May 2012 | Appointment of Mr Nicholas Paul Batley Hoexter as a director (2 pages) |
3 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
28 October 2011 | Incorporation
|
28 October 2011 | Incorporation
|
28 October 2011 | Incorporation
|