Surbiton
Surrey
KT6 4NX
Director Name | Mr Graham Paul Baker |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2012(same day as company formation) |
Role | Developer |
Country of Residence | United Kingdom |
Correspondence Address | Suite 301 Brewery House High Street Westerham Kent TN16 1RG |
Registered Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Graham Paul Baker 50.00% Ordinary |
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1 at £1 | Samuel Paul Baker 50.00% Ordinary |
Year | 2014 |
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Turnover | £13,037 |
Net Worth | £4,886 |
Cash | £4,886 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
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Next Return Due | 7 October 2024 (6 months, 1 week from now) |
2 December 2020 | Micro company accounts made up to 31 October 2020 (1 page) |
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12 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
14 November 2019 | Micro company accounts made up to 31 October 2019 (1 page) |
3 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
7 July 2019 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
14 November 2018 | Micro company accounts made up to 31 October 2018 (1 page) |
16 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
12 July 2018 | Director's details changed for Mr Samuel Paul Baker on 1 April 2018 (2 pages) |
14 June 2018 | Change of details for Mr Samuel Paul Baker as a person with significant control on 1 April 2018 (2 pages) |
13 June 2018 | Change of details for Mr Samuel Paul Baker as a person with significant control on 1 April 2018 (2 pages) |
13 June 2018 | Registered office address changed from Suite 301 Brewery House High Street Westerham Kent TN16 1RG to 16 High Street Seal Sevenoaks Kent TN15 0AJ on 13 June 2018 (1 page) |
16 November 2017 | Micro company accounts made up to 31 October 2017 (1 page) |
16 November 2017 | Micro company accounts made up to 31 October 2017 (1 page) |
9 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
9 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 October 2016 (2 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 October 2016 (2 pages) |
7 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
7 July 2016 | Termination of appointment of Graham Paul Baker as a director on 31 March 2016 (1 page) |
7 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
7 July 2016 | Termination of appointment of Graham Paul Baker as a director on 31 March 2016 (1 page) |
5 April 2016 | Amended total exemption small company accounts made up to 31 October 2014 (2 pages) |
5 April 2016 | Amended total exemption small company accounts made up to 31 October 2015 (2 pages) |
5 April 2016 | Amended total exemption small company accounts made up to 31 October 2015 (2 pages) |
5 April 2016 | Amended total exemption small company accounts made up to 31 October 2014 (2 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 October 2015 (1 page) |
19 November 2015 | Total exemption small company accounts made up to 31 October 2015 (1 page) |
11 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
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11 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
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28 November 2014 | Total exemption small company accounts made up to 31 October 2014 (1 page) |
28 November 2014 | Total exemption small company accounts made up to 31 October 2014 (1 page) |
8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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16 December 2013 | Total exemption small company accounts made up to 31 October 2013 (1 page) |
16 December 2013 | Total exemption small company accounts made up to 31 October 2013 (1 page) |
18 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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17 October 2013 | Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD England on 17 October 2013 (1 page) |
17 October 2013 | Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD England on 17 October 2013 (1 page) |
5 October 2012 | Incorporation (38 pages) |
5 October 2012 | Incorporation (38 pages) |