Putney
London
SW15 1BN
Director Name | Catherine Ann Parson |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wellington House 209-217 High Street Hampton Hill Hampton Middlesex TW12 1NP |
Registered Address | 25 Dryburgh Road Putney London SW15 1BN |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
1 at £2 | Catherine Ann Parson 50.00% Ordinary |
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1 at £2 | Nigel Andrew Parson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,624 |
Current Liabilities | £8,409 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (3 days from now) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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20 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
23 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
27 December 2017 | Registered office address changed from C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH England to 25 Dryburgh Road Putney London SW15 1BN on 27 December 2017 (1 page) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
20 October 2016 | Registered office address changed from C/O Penningtons 73 Highstreet High Street Hampton Hill Hampton Middlesex TW12 1NH England to C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH on 20 October 2016 (1 page) |
20 October 2016 | Registered office address changed from C/O Penningtons 73 Highstreet High Street Hampton Hill Hampton Middlesex TW12 1NH England to C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH on 20 October 2016 (1 page) |
19 May 2016 | Registered office address changed from Wellington House 209-217 High Street Hampton Hill Hampton Middlesex TW12 1NP to C/O Penningtons 73 Highstreet High Street Hampton Hill Hampton Middlesex TW12 1NH on 19 May 2016 (1 page) |
19 May 2016 | Registered office address changed from Wellington House 209-217 High Street Hampton Hill Hampton Middlesex TW12 1NP to C/O Penningtons 73 Highstreet High Street Hampton Hill Hampton Middlesex TW12 1NH on 19 May 2016 (1 page) |
21 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
21 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
7 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
10 January 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
10 January 2013 | Termination of appointment of Catherine Parson as a director (1 page) |
10 January 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
10 January 2013 | Termination of appointment of Catherine Parson as a director (1 page) |
13 December 2012 | Registered office address changed from 25 Dryburgh Road Putney London SW15 1BN England on 13 December 2012 (1 page) |
13 December 2012 | Registered office address changed from 25 Dryburgh Road Putney London SW15 1BN England on 13 December 2012 (1 page) |
20 April 2012 | Incorporation
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20 April 2012 | Incorporation
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20 April 2012 | Incorporation
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