Teddington
Middlesex
TW11 9DE
Director Name | Mrs Jacqueline Anne Flint |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 St. Marks Road Teddington Middlesex TW11 9DE |
Registered Address | 55 St. Marks Road Teddington Middlesex TW11 9DE |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
1 at £1 | Adrian Flint 50.00% Ordinary |
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1 at £1 | Jacqueline Anne Flint 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,733 |
Cash | £5,131 |
Current Liabilities | £211,549 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
24 June 2013 | Delivered on: 29 June 2013 Persons entitled: Jan Beth Andersen Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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19 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
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12 December 2020 | Confirmation statement made on 4 November 2020 with updates (5 pages) |
21 October 2020 | Micro company accounts made up to 31 January 2019 (3 pages) |
25 November 2019 | Confirmation statement made on 4 November 2019 with updates (5 pages) |
31 January 2019 | Micro company accounts made up to 31 January 2018 (4 pages) |
19 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
15 March 2018 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
20 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
19 January 2018 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 55 st. Marks Road Teddington Middlesex TW11 9DE on 8 March 2016 (1 page) |
8 March 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 55 st. Marks Road Teddington Middlesex TW11 9DE on 8 March 2016 (1 page) |
5 February 2016 | Compulsory strike-off action has been suspended (1 page) |
5 February 2016 | Compulsory strike-off action has been suspended (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
29 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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6 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
29 June 2013 | Registration of charge 078359900001 (52 pages) |
29 June 2013 | Registration of charge 078359900001 (52 pages) |
11 December 2012 | Director's details changed for Mrs Jacqueline Anne Flint on 11 December 2012 (2 pages) |
11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Director's details changed for Mr Adrian Mark Flint on 11 December 2012 (2 pages) |
11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Director's details changed for Mr Adrian Mark Flint on 11 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Mrs Jacqueline Anne Flint on 11 December 2012 (2 pages) |
11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS England on 24 August 2012 (1 page) |
24 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS England on 24 August 2012 (1 page) |
6 July 2012 | Current accounting period extended from 30 November 2012 to 31 January 2013 (1 page) |
6 July 2012 | Current accounting period extended from 30 November 2012 to 31 January 2013 (1 page) |
4 November 2011 | Incorporation (23 pages) |
4 November 2011 | Incorporation (23 pages) |