Bourne End
SL8 5LE
Director Name | Mr William Henry Nash |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 2011(same day as company formation) |
Role | Finance |
Country of Residence | England |
Correspondence Address | The Cedars Northern Heights Bourne End SL8 5LE |
Director Name | Mrs Nicole Rachel Khan |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 December 2011(same day as company formation) |
Role | Medical Secretary |
Country of Residence | England |
Correspondence Address | 21 Fernshaw Road Flat 2, First Floor London SW10 0TG |
Director Name | Patricia Anne Fort |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2011(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 21 Fernshaw Rd London SW10 0TG |
Registered Address | 21 Fernshaw Road London SW10 0TG |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
1 at £1 | Katherine Elizabeth Nash 25.00% Ordinary |
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1 at £1 | Nicole Rachel Khan 25.00% Ordinary |
1 at £1 | Patricia Anne Fort 25.00% Ordinary |
1 at £1 | William Nash 25.00% Ordinary |
Latest Accounts | 24 December 2018 (5 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 24 December |
20 September 2017 | Accounts for a dormant company made up to 24 December 2016 (2 pages) |
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26 December 2016 | Confirmation statement made on 25 December 2016 with updates (5 pages) |
17 September 2016 | Accounts for a dormant company made up to 24 December 2015 (2 pages) |
3 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
18 September 2015 | Accounts for a dormant company made up to 24 December 2014 (2 pages) |
22 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
24 September 2014 | Accounts made up to 24 December 2013 (2 pages) |
24 September 2014 | Previous accounting period shortened from 31 December 2013 to 24 December 2013 (1 page) |
16 January 2014 | Annual return made up to 25 December 2013 with a full list of shareholders (6 pages) |
15 July 2013 | Accounts made up to 31 December 2012 (2 pages) |
3 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (6 pages) |
9 December 2011 | Incorporation (40 pages) |