Hampton
TW12 2PA
Secretary Name | Mr Paul Rowland |
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Status | Current |
Appointed | 03 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Priory Road Hampton TW12 2PA |
Registered Address | Acara Management Old Deer Park, 187 Kew Road Richmond TW9 2AZ |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
120 at £1 | Paul Rowland 80.00% Ordinary |
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15 at £1 | Roger Coral 10.00% Ordinary |
15 at £1 | Vicky Coral 10.00% Ordinary |
Year | 2014 |
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Net Worth | £202 |
Cash | £709 |
Current Liabilities | £8,164 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 3 October 2023 (7 months ago) |
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Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
3 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
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2 January 2024 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
26 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
10 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
1 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
6 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
10 December 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
13 October 2020 | Secretary's details changed for Mr Paul Rowland on 2 August 2020 (1 page) |
13 October 2020 | Director's details changed for Mr Paul Laurence Rowland on 2 August 2020 (2 pages) |
19 August 2020 | Registered office address changed from 2 344 Richmond Road Twickenham TW1 2DU to Acara Management Old Deer Park, 187 Kew Road Richmond TW9 2AZ on 19 August 2020 (1 page) |
20 January 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
30 October 2019 | Register inspection address has been changed from Innovations House Staple Gardens Winchester Hampshire SO23 8SR England to Acara Management, Old Deer Park 187 Kew Road Richmond TW9 2AZ (1 page) |
30 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
10 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
25 March 2019 | Previous accounting period shortened from 30 October 2018 to 30 September 2018 (1 page) |
5 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
31 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
6 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
4 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
4 October 2016 | Register inspection address has been changed to Innovations House Staple Gardens Winchester Hampshire SO23 8SR (1 page) |
4 October 2016 | Register inspection address has been changed to Innovations House Staple Gardens Winchester Hampshire SO23 8SR (1 page) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
2 November 2015 | Statement of capital following an allotment of shares on 2 February 2015
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2 November 2015 | Statement of capital following an allotment of shares on 2 February 2015
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2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Statement of capital following an allotment of shares on 2 February 2015
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2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Statement of capital following an allotment of shares on 2 February 2015
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2 November 2015 | Statement of capital following an allotment of shares on 2 February 2015
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2 November 2015 | Statement of capital following an allotment of shares on 2 February 2015
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30 October 2015 | Statement of capital following an allotment of shares on 31 January 2015
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30 October 2015 | Statement of capital following an allotment of shares on 31 January 2015
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30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
5 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
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5 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
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5 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
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3 October 2012 | Incorporation (25 pages) |
3 October 2012 | Incorporation (25 pages) |