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 | 28 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hazlewell Road London SW15 6LU |
Secretary Name | Alastair Ronald Gibbons |
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Status | Current |
Appointed | 28 May 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 | Mrs Lynwen Ann Gibbons 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £187,127 |
Cash | £2,402 |
Current Liabilities | £861,886 |
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 | 28 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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29 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 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) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
13 June 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
22 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
23 July 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
1 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
13 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
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6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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26 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 February 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) |
15 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
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28 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014 (1 page) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders
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12 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders
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14 March 2013 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
14 March 2013 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
28 May 2012 | Incorporation (45 pages) |
28 May 2012 | Incorporation (45 pages) |