Wimbledon
London
SW19 4DR
Director Name | Mr Theodoros Paphitis |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
Secretary Name | Mrs Kirsten Lawton |
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Status | Current |
Appointed | 06 April 2018(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
Secretary Name | Ann Elizabeth Mantz |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2012(2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 06 April 2018) |
Role | Company Director |
Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
Director Name | Mr Steven John Back |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2013(1 year, 1 month after company formation) |
Appointment Duration | 7 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22-24 Worple Road London SW19 4DD |
Registered Address | 1 St Georges Road Wimbledon London SW19 4DR |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Sevenfathers LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£93,000 |
Cash | £92,000 |
Current Liabilities | £807,000 |
Latest Accounts | 26 March 2022 (2 years ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 6 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (3 months, 3 weeks from now) |
6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
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6 January 2020 | Full accounts made up to 30 March 2019 (15 pages) |
8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
8 January 2019 | Full accounts made up to 31 March 2018 (15 pages) |
6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
16 April 2018 | Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018 (1 page) |
16 April 2018 | Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018 (2 pages) |
8 January 2018 | Full accounts made up to 1 April 2017 (15 pages) |
6 December 2017 | Director's details changed for Mr Theodoros Paphitis on 19 December 2016 (2 pages) |
6 December 2017 | Director's details changed for Mr Theodoros Paphitis on 19 December 2016 (2 pages) |
6 December 2017 | Director's details changed for Mr Theodoros Paphitis on 19 December 2016 (2 pages) |
6 December 2017 | Director's details changed for Mr Theodoros Paphitis on 19 December 2016 (2 pages) |
5 December 2017 | Secretary's details changed for Ann Elizabeth Mantz on 19 December 2016 (1 page) |
5 December 2017 | Director's details changed for Mr Kypros Kyprianou on 19 December 2016 (2 pages) |
5 December 2017 | Director's details changed for Mr Kypros Kyprianou on 19 December 2016 (2 pages) |
5 December 2017 | Secretary's details changed for Ann Elizabeth Mantz on 19 December 2016 (1 page) |
6 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
9 January 2017 | Full accounts made up to 26 March 2016 (15 pages) |
9 January 2017 | Full accounts made up to 26 March 2016 (15 pages) |
19 December 2016 | Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page) |
8 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
8 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
11 January 2016 | Full accounts made up to 28 March 2015 (14 pages) |
11 January 2016 | Full accounts made up to 28 March 2015 (14 pages) |
17 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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6 January 2015 | Full accounts made up to 29 March 2014 (14 pages) |
6 January 2015 | Full accounts made up to 29 March 2014 (14 pages) |
21 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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2 April 2014 | Termination of appointment of Steven Back as a director (1 page) |
2 April 2014 | Termination of appointment of Steven Back as a director (1 page) |
19 September 2013 | Appointment of Steven John Back as a director (2 pages) |
19 September 2013 | Appointment of Steven John Back as a director (2 pages) |
5 August 2013 | Group of companies' accounts made up to 30 March 2013 (36 pages) |
5 August 2013 | Group of companies' accounts made up to 30 March 2013 (36 pages) |
15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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23 October 2012 | Appointment of Ann Elizabeth Mantz as a secretary (3 pages) |
23 October 2012 | Appointment of Ann Elizabeth Mantz as a secretary (3 pages) |
6 July 2012 | Incorporation (59 pages) |
6 July 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
6 July 2012 | Incorporation (59 pages) |
6 July 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |