Capitol Square, 4-6 Church Street
Epsom
KT17 4NR
Director Name | Mrs Sheila Rachel Brown |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2015(3 years, 1 month after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Mowbray Road London NW6 7QT |
Director Name | Mr Patrick James Bushnell |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2015(3 years, 1 month after company formation) |
Appointment Duration | 9 years |
Role | Funds Director |
Country of Residence | United Kingdom |
Correspondence Address | Pounce Hall Walden Road Sewards End Saffron Walden Essex CB10 2LE |
Registered Address | 4-6 Bdhtax Capitol Square, 4-6 Church Street Epsom KT17 4NR |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
492 at £1 | Patrick Bushnell 49.20% Ordinary |
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273 at £1 | Sheila Brown 27.30% Ordinary |
235 at £1 | Marc Sofer 23.50% Ordinary |
Year | 2014 |
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Net Worth | £184,265 |
Cash | £11,228 |
Current Liabilities | £657,693 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
25 May 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
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10 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
31 May 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
15 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
27 September 2021 | Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to PO Box KT17 4NR 4-6 Bdhtax Capitol Square, 4-6 Church Street Epsom KT17 4NR on 27 September 2021 (1 page) |
30 May 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
30 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
25 August 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
16 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
17 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
12 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
4 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
28 March 2017 | Confirmation statement made on 1 March 2017 with updates (7 pages) |
28 March 2017 | Confirmation statement made on 1 March 2017 with updates (7 pages) |
18 August 2016 | Second filing of the annual return made up to 1 March 2016 (19 pages) |
18 August 2016 | Second filing of the annual return made up to 1 March 2016 (19 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
14 March 2016 | Annual return Statement of capital on 2016-03-14
Statement of capital on 2016-08-18
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14 March 2016 | Annual return Statement of capital on 2016-03-14
Statement of capital on 2016-08-18
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14 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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16 June 2015 | Appointment of Ms Sheila Rachel Brown as a director on 1 April 2015 (2 pages) |
16 June 2015 | Appointment of Mr Patrick James Bushnell as a director on 1 April 2015 (2 pages) |
16 June 2015 | Appointment of Ms Sheila Rachel Brown as a director on 1 April 2015 (2 pages) |
16 June 2015 | Appointment of Ms Sheila Rachel Brown as a director on 1 April 2015 (2 pages) |
16 June 2015 | Appointment of Mr Patrick James Bushnell as a director on 1 April 2015 (2 pages) |
16 June 2015 | Appointment of Mr Patrick James Bushnell as a director on 1 April 2015 (2 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
11 March 2015 | Annual return made up to 1 March 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 1 March 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 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 November 2013 | Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
22 November 2013 | Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
1 March 2012 | Incorporation
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1 March 2012 | Incorporation
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