Twickenham
TW1 2NW
Secretary Name | Mr Matthew James Snedden |
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Status | Current |
Appointed | 19 November 2020(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | 143 Station Road Hampton Middlesex TW12 2AL |
Director Name | Mr Robert Arden Hanley |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Bostock Avenue Northampton NN1 4LN |
Secretary Name | Mrs Alice Caroline Rebecca Hanley |
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Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Bostock Avenue Northampton NN1 4LN |
Registered Address | 3 Yelverton Lodge 255 Richmond Road Twickenham TW1 2NW |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Matthew James Snedden 50.00% Ordinary |
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1 at £1 | Robert Arden Hanley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £56,285 |
Cash | £3,870 |
Current Liabilities | £20,085 |
Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 29 September |
Latest Return | 27 September 2023 (7 months, 1 week ago) |
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Next Return Due | 11 October 2024 (5 months, 1 week from now) |
9 February 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
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26 November 2020 | Termination of appointment of Robert Arden Hanley as a director on 19 November 2020 (1 page) |
26 November 2020 | Termination of appointment of Alice Caroline Rebecca Hanley as a secretary on 19 November 2020 (1 page) |
26 November 2020 | Cessation of Robert Arden Hanley as a person with significant control on 19 November 2020 (1 page) |
26 November 2020 | Appointment of Mr Matthew James Snedden as a secretary on 19 November 2020 (2 pages) |
26 November 2020 | Change of details for Mr Matthew James Snedden as a person with significant control on 19 November 2020 (2 pages) |
12 October 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
3 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
28 September 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
6 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
6 October 2017 | Director's details changed for Mr Matthew James Snedden on 26 May 2017 (2 pages) |
6 October 2017 | Change of details for Mr Matthew James Snedden as a person with significant control on 26 May 2017 (2 pages) |
6 October 2017 | Change of details for Mr Matthew James Snedden as a person with significant control on 26 May 2017 (2 pages) |
6 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
6 October 2017 | Director's details changed for Mr Matthew James Snedden on 26 May 2017 (2 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
14 February 2017 | Director's details changed for Mr Matthew James Snedden on 14 January 2017 (2 pages) |
14 February 2017 | Director's details changed for Mr Matthew James Snedden on 14 January 2017 (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) |
28 September 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
30 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
5 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 October 2013 | Appointment of Mr Matthew James Snedden as a director (2 pages) |
11 October 2013 | Registered office address changed from 52 Bostock Avenue Northampton NN1 4LN England on 11 October 2013 (1 page) |
11 October 2013 | Registered office address changed from 52 Bostock Avenue Northampton NN1 4LN England on 11 October 2013 (1 page) |
11 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Appointment of Mr Matthew James Snedden as a director (2 pages) |
11 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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27 September 2012 | Incorporation (25 pages) |
27 September 2012 | Incorporation (25 pages) |