Surbiton
Surrey
KT6 5PT
Registered Address | 13 Hanover Square Mayfair London W1S 1HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Scott Alexander Ewing 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
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Next Return Due | 5 July 2024 (2 months, 1 week from now) |
5 December 2012 | Delivered on: 12 December 2012 Persons entitled: Gm Investment Trustees Limited and Gm (U.K.) Pension Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £17,052. Outstanding |
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29 January 2021 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
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31 July 2020 | Confirmation statement made on 21 June 2020 with updates (4 pages) |
30 July 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
13 May 2019 | Satisfaction of charge 1 in full (1 page) |
2 October 2018 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
24 September 2018 | Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page) |
22 June 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
17 April 2018 | Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to 10 Storeys Gate Westminster London SW1P 3AY on 17 April 2018 (1 page) |
19 August 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
19 August 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
10 July 2017 | Notification of Scott Alexander Ewing as a person with significant control on 21 June 2016 (2 pages) |
10 July 2017 | Notification of Scott Alexander Ewing as a person with significant control on 21 June 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
4 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
26 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
25 October 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
25 October 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-10-25
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25 October 2016 | Director's details changed for Mr Scott Alexander Ewing on 17 October 2016 (2 pages) |
25 October 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
25 October 2016 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 25 October 2016 (1 page) |
25 October 2016 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 25 October 2016 (1 page) |
25 October 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-10-25
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25 October 2016 | Director's details changed for Mr Scott Alexander Ewing on 17 October 2016 (2 pages) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2016 | Director's details changed for Mr Scott Alexander Ewing on 24 June 2016 (2 pages) |
24 June 2016 | Director's details changed for Mr Scott Alexander Ewing on 24 June 2016 (2 pages) |
13 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
13 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
12 November 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-11-12
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27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
22 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 October 2013 | Registered office address changed from C/O Fisher Berger & Associates Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 28 October 2013 (1 page) |
28 October 2013 | Registered office address changed from C/O Fisher Berger & Associates Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 28 October 2013 (1 page) |
20 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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20 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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12 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
12 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
20 June 2012 | Incorporation
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20 June 2012 | Incorporation
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