Surbiton
Surrey
KT6 4AG
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Ms Samantha Strickley |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2012(3 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 24 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88a Consfield Avenue New Malden Surrey KT3 6HE |
Registered Address | 73 Maple Road Surbiton Surrey KT6 4AG |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Gary Lafferty 50.00% Ordinary |
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50 at £1 | Samantha Strickley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,482 |
Cash | £22,444 |
Current Liabilities | £29,329 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 24 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 7 June 2024 (1 month from now) |
11 October 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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5 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
3 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
11 August 2022 | Director's details changed for Mr Gary Lafferty on 11 August 2022 (2 pages) |
15 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
14 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
16 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
17 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
5 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
7 January 2020 | Registered office address changed from 88a Consfield Avenue New Malden KT3 6HE to 73 Maple Road Surbiton Surrey KT6 4AG on 7 January 2020 (1 page) |
7 July 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
7 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
6 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2019 | Micro company accounts made up to 28 February 2018 (2 pages) |
26 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
24 May 2018 | Termination of appointment of Samantha Strickley as a director on 24 May 2018 (1 page) |
24 May 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
23 May 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
7 April 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
7 April 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
14 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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31 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
12 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
10 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-10
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10 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-10
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17 February 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
17 February 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
24 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (14 pages) |
24 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (14 pages) |
22 March 2012 | Statement of capital following an allotment of shares on 27 February 2012
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22 March 2012 | Appointment of Samantha Strickley as a director (3 pages) |
22 March 2012 | Statement of capital following an allotment of shares on 27 February 2012
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22 March 2012 | Appointment of Gary Lafferty as a director (3 pages) |
22 March 2012 | Appointment of Samantha Strickley as a director (3 pages) |
22 March 2012 | Appointment of Gary Lafferty as a director (3 pages) |
28 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
28 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
24 February 2012 | Incorporation (36 pages) |
24 February 2012 | Incorporation (36 pages) |