Hampton
TW12 1QW
Director Name | Ms Elizaveta Byvaltseva |
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Date of Birth | October 1997 (Born 26 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 03 October 2022(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 42 Wolsey Road Hampton Hill Hampton TW12 1QW |
Director Name | Miss Daisy Marie Wooll |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(3 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 20 February 2017) |
Role | Production Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 17-19 Shacklewell Lane London E8 2BY |
Registered Address | 42 Wolsey Road Hampton Hill Hampton TW12 1QW |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
100 at £1 | Thomas Henry Turner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £324 |
Cash | £6,912 |
Current Liabilities | £8,226 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 27 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 11 July 2024 (2 months from now) |
14 October 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
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27 July 2020 | Change of details for Thomas Henry Turner as a person with significant control on 16 July 2020 (2 pages) |
27 July 2020 | Director's details changed for Thomas Henry Turner on 16 July 2020 (2 pages) |
30 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
28 March 2020 | Registered office address changed from 39 Archbishops Place London SW2 2AH England to 42 Wolsey Road Hampton Hill Hampton TW12 1QW on 28 March 2020 (1 page) |
22 August 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
11 December 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
30 October 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
30 October 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
27 June 2017 | Notification of Thomas Henry Turner as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Director's details changed for Thomas Henry Turner on 1 June 2017 (2 pages) |
27 June 2017 | Notification of Thomas Henry Turner as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Director's details changed for Thomas Henry Turner on 1 June 2017 (2 pages) |
20 February 2017 | Termination of appointment of Daisy Marie Wooll as a director on 20 February 2017 (1 page) |
20 February 2017 | Registered office address changed from Flat 8 17-19 Shacklewell Lane London E8 2BY to 39 Archbishops Place London SW2 2AH on 20 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Daisy Marie Wooll as a director on 20 February 2017 (1 page) |
20 February 2017 | Registered office address changed from Flat 8 17-19 Shacklewell Lane London E8 2BY to 39 Archbishops Place London SW2 2AH on 20 February 2017 (1 page) |
27 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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2 March 2016 | Change of share class name or designation (2 pages) |
2 March 2016 | Resolutions
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2 March 2016 | Resolutions
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2 March 2016 | Change of share class name or designation (2 pages) |
16 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
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16 February 2016 | Appointment of Miss Daisy Marie Wooll as a director on 1 February 2016 (2 pages) |
16 February 2016 | Appointment of Miss Daisy Marie Wooll as a director on 1 February 2016 (2 pages) |
16 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
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9 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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13 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
1 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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2 July 2014 | Director's details changed for Thomas Henry Turner on 27 June 2014 (2 pages) |
2 July 2014 | Director's details changed for Thomas Henry Turner on 27 June 2014 (2 pages) |
17 March 2014 | Registered office address changed from 87 Red Square, 3 Piano Lane London N16 9AY United Kingdom on 17 March 2014 (1 page) |
17 March 2014 | Registered office address changed from 87 Red Square, 3 Piano Lane London N16 9AY United Kingdom on 17 March 2014 (1 page) |
18 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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23 July 2012 | Incorporation (19 pages) |
23 July 2012 | Incorporation (19 pages) |