London
SW15 6LU
Director Name | Mrs Lynwen Ann Gibbons |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hazlewell Road London SW15 6LU |
Secretary Name | Mr Alastair Ronald Gibbons |
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Status | Current |
Appointed | 23 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Hazlewell Road London SW15 6LU |
Registered Address | 1 Hazlewell Road London SW15 6LU |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Mr Alastair Ronald Gibbons 50.00% Ordinary |
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1 at £1 | Mrs Lynwen Ann Gibbons 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,925 |
Cash | £333 |
Current Liabilities | £602,258 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 23 February 2024 (2 months ago) |
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Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
3 April 2024 | Confirmation statement made on 23 February 2024 with no updates (3 pages) |
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23 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
21 April 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
27 July 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
2 March 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
18 May 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
21 April 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
1 June 2020 | Registered office address changed from 66 Prescot Street London E1 8NN to 1 Hazlewell Road London SW15 6LU on 1 June 2020 (1 page) |
3 March 2020 | Confirmation statement made on 23 February 2020 with updates (4 pages) |
16 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
1 March 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
17 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
28 February 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
9 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
16 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
28 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
16 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
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22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
27 April 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
27 April 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
23 February 2012 | Incorporation (45 pages) |
23 February 2012 | Incorporation (45 pages) |