Wimbledon
London
SW19 8NX
Director Name | Mrs Barbara Wilkinson |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2015(3 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Human Resources Superviser |
Country of Residence | United Kingdom |
Correspondence Address | 1 Clusters View 175 Sandbanks Road Whitecliff Poole Dorset BH14 8EJ |
Director Name | Miss Bhavani Jacinta James |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2016(3 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Technical Manager |
Country of Residence | United Kingdom |
Correspondence Address | Le Chalet 197c Queens Road Wimbledon London SW19 8NX |
Director Name | Mr Simon Daniel Davies |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2016(4 years after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Senior Account Director, It Sector |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cluster Views, 175 Sandbanks Road Whitecliff Poole Dorset BH14 8EJ |
Director Name | Alan Crow |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Salterns Way Lilliput Poole BH14 8JR |
Director Name | Dean Crow |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Salterns Way Lilliput Poole BH14 8JR |
Director Name | Mr Craig Forrest |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2013(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 October 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Beningfield Drive St. Albans Hertfordshire AL2 1UJ |
Director Name | Miss Bhavani Jacinta James |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2013(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 May 2015) |
Role | Technical Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Beningfield Drive St. Albans Hertfordshire AL2 1UJ |
Secretary Name | Mr Arnold Goldberg |
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Status | Resigned |
Appointed | 31 March 2014(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 August 2016) |
Role | Company Director |
Correspondence Address | 3 Beningfield Drive St. Albans Hertfordshire AL2 1UJ |
Director Name | Mrs Natalie Karen Leslie |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2015(3 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 17 August 2016) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 3 Beningfield Drive St. Albans Hertfordshire AL2 1UJ |
Director Name | Humphries Kirk Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2014(1 year, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 07 March 2014) |
Correspondence Address | 40 High West Street Dorchester Dorset DT1 1UR |
Registered Address | Le Chalet 197c Queens Road Wimbledon London SW19 8NX |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Trinity |
Built Up Area | Greater London |
1 at £1 | A.d. Goldsmith & B.j. James 25.00% Ordinary |
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1 at £1 | Craig Forrest & D.i. Cassel 25.00% Ordinary |
1 at £1 | S.e. McDonald 25.00% Ordinary |
1 at £1 | Simon Leslie 25.00% Ordinary |
Year | 2014 |
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Net Worth | £4 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
1 October 2023 | Confirmation statement made on 27 September 2023 with updates (4 pages) |
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1 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
19 March 2023 | Termination of appointment of Susan Elaine Macdonald as a director on 19 March 2023 (1 page) |
19 March 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
27 September 2022 | Confirmation statement made on 27 September 2022 with updates (4 pages) |
27 September 2022 | Appointment of Mrs Naomi Susannah Phelan as a director on 22 September 2022 (2 pages) |
26 September 2022 | Termination of appointment of Simon Daniel Davies as a director on 22 September 2022 (1 page) |
12 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
28 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
1 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
29 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
1 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
29 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
30 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
30 September 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
30 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
30 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
14 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
14 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
4 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
4 October 2016 | Director's details changed for Mr Simon Daniel Daviews on 4 October 2016 (2 pages) |
4 October 2016 | Appointment of Mr Simon Daniel Daviews as a director on 2 October 2016 (2 pages) |
4 October 2016 | Appointment of Mr Simon Daniel Daviews as a director on 2 October 2016 (2 pages) |
4 October 2016 | Director's details changed for Mr Simon Daniel Daviews on 4 October 2016 (2 pages) |
23 August 2016 | Termination of appointment of Arnold Goldberg as a secretary on 17 August 2016 (1 page) |
23 August 2016 | Termination of appointment of Arnold Goldberg as a secretary on 17 August 2016 (1 page) |
23 August 2016 | Appointment of Miss Bhavani Jacinta James as a director on 23 August 2016 (2 pages) |
23 August 2016 | Registered office address changed from 3 Beningfield Drive St. Albans Hertfordshire AL2 1UJ to Le Chalet 197C Queens Road Wimbledon London SW19 8NX on 23 August 2016 (1 page) |
23 August 2016 | Appointment of Miss Bhavani Jacinta James as a director on 23 August 2016 (2 pages) |
23 August 2016 | Termination of appointment of Natalie Karen Leslie as a director on 17 August 2016 (1 page) |
23 August 2016 | Termination of appointment of Natalie Karen Leslie as a director on 17 August 2016 (1 page) |
23 August 2016 | Registered office address changed from 3 Beningfield Drive St. Albans Hertfordshire AL2 1UJ to Le Chalet 197C Queens Road Wimbledon London SW19 8NX on 23 August 2016 (1 page) |
10 November 2015 | Micro company accounts made up to 30 September 2015 (3 pages) |
10 November 2015 | Micro company accounts made up to 30 September 2015 (3 pages) |
30 October 2015 | Appointment of Mrs Barbara Wilkinson as a director on 27 October 2015 (2 pages) |
30 October 2015 | Appointment of Mrs Barbara Wilkinson as a director on 27 October 2015 (2 pages) |
29 October 2015 | Termination of appointment of Craig Forrest as a director on 27 October 2015 (1 page) |
29 October 2015 | Appointment of Mrs Natalie Karen Leslie as a director on 27 October 2015 (2 pages) |
29 October 2015 | Termination of appointment of Craig Forrest as a director on 27 October 2015 (1 page) |
29 October 2015 | Appointment of Mrs Natalie Karen Leslie as a director on 27 October 2015 (2 pages) |
6 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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13 May 2015 | Termination of appointment of Bhavani Jacinta James as a director on 11 May 2015 (1 page) |
13 May 2015 | Termination of appointment of Bhavani Jacinta James as a director on 11 May 2015 (1 page) |
15 January 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
15 January 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
2 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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8 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
8 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
31 March 2014 | Appointment of Mr Arnold Goldberg as a secretary (2 pages) |
31 March 2014 | Appointment of Mr Arnold Goldberg as a secretary (2 pages) |
7 March 2014 | Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR on 7 March 2014 (1 page) |
7 March 2014 | Termination of appointment of Humphries Kirk Services Limited as a director (1 page) |
7 March 2014 | Termination of appointment of Humphries Kirk Services Limited as a director (1 page) |
7 March 2014 | Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR on 7 March 2014 (1 page) |
6 March 2014 | Resolutions
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6 March 2014 | Resolutions
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4 February 2014 | Appointment of Humphries Kirk Services Limited as a director (2 pages) |
4 February 2014 | Appointment of Humphries Kirk Services Limited as a director (2 pages) |
20 January 2014 | Annual return made up to 27 September 2013 with a full list of shareholders (4 pages) |
20 January 2014 | Statement of capital following an allotment of shares on 17 January 2014
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20 January 2014 | Annual return made up to 27 September 2013 with a full list of shareholders (4 pages) |
20 January 2014 | Statement of capital following an allotment of shares on 17 January 2014
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9 January 2014 | Appointment of Miss Bhavani Jacinta James as a director (2 pages) |
9 January 2014 | Appointment of Mr Craig Forrest as a director (2 pages) |
9 January 2014 | Appointment of Ms Susan Elaine Macdonald as a director (2 pages) |
9 January 2014 | Appointment of Mr Craig Forrest as a director (2 pages) |
9 January 2014 | Appointment of Miss Bhavani Jacinta James as a director (2 pages) |
9 January 2014 | Appointment of Ms Susan Elaine Macdonald as a director (2 pages) |
16 December 2013 | Registered office address changed from C/O Humphries Kirk Llp 40 High West Street Dorchester Dorset DT1 1UR England on 16 December 2013 (2 pages) |
16 December 2013 | Registered office address changed from C/O Humphries Kirk Llp 40 High West Street Dorchester Dorset DT1 1UR England on 16 December 2013 (2 pages) |
13 December 2013 | Registered office address changed from 3 Salterns Way Lilliput Poole BH14 8JR United Kingdom on 13 December 2013 (1 page) |
13 December 2013 | Registered office address changed from 3 Salterns Way Lilliput Poole BH14 8JR United Kingdom on 13 December 2013 (1 page) |
13 November 2013 | Termination of appointment of Dean Crow as a director (2 pages) |
13 November 2013 | Termination of appointment of Alan Crow as a director (2 pages) |
13 November 2013 | Termination of appointment of Alan Crow as a director (2 pages) |
13 November 2013 | Termination of appointment of Dean Crow as a director (2 pages) |
27 September 2012 | Incorporation
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27 September 2012 | Incorporation
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