Hersham
Walton-On-Thames
KT12 4RZ
Secretary Name | Mrs Helen Jacob |
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Status | Current |
Appointed | 09 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Hersham Place (C/O Qualco) Molesey Road Hersham Walton-On-Thames KT12 4RZ |
Registered Address | Building 1, The Heights Brooklands Weybridge Surrey KT13 0NY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £0.01 | Christian Jacob 50.00% Ordinary |
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50 at £0.01 | Helen Jacob 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 February 2025 (10 months from now) |
23 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
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22 February 2023 | Registered office address changed from Hersham Place (C/O Qualco) Molesey Road Hersham Walton-on-Thames KT12 4RZ England to Building 1, the Heights Brooklands Weybridge Surrey KT13 0NY on 22 February 2023 (1 page) |
22 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
12 July 2022 | Director's details changed for Mr Christian Jacob on 12 July 2022 (2 pages) |
25 April 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
9 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
27 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
9 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
30 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
11 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
12 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
13 February 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
11 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
20 February 2017 | Registered office address changed from 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ to Hersham Place (C/O Qualco) Molesey Road Hersham Walton-on-Thames KT12 4RZ on 20 February 2017 (1 page) |
20 February 2017 | Registered office address changed from 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ to Hersham Place (C/O Qualco) Molesey Road Hersham Walton-on-Thames KT12 4RZ on 20 February 2017 (1 page) |
20 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
26 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
13 April 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
28 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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1 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
6 September 2012 | Previous accounting period shortened from 31 January 2013 to 31 August 2012 (1 page) |
6 September 2012 | Previous accounting period shortened from 31 January 2013 to 31 August 2012 (1 page) |
23 April 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page) |
23 April 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page) |
23 March 2012 | Registered office address changed from 5 Pine Grove Mews Pine Grove Weybridge Surrey KT13 9BD England on 23 March 2012 (1 page) |
23 March 2012 | Registered office address changed from 5 Pine Grove Mews Pine Grove Weybridge Surrey KT13 9BD England on 23 March 2012 (1 page) |
9 February 2012 | Incorporation
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9 February 2012 | Incorporation
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