Christchurch
BH23 3JH
Director Name | Ms Birthe Nielsen |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British,Danish |
Status | Current |
Appointed | 18 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Twistleton Court Priory Hill Dartford DA1 2EN |
Director Name | Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 45 Elm Grove Road London SW13 0BU |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Barnes |
Built Up Area | Greater London |
10 at £1 | Birthe Nielsen Ozols 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13 |
Cash | £206 |
Current Liabilities | £720 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 18 October 2023 (6 months ago) |
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Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
17 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
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18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
15 October 2019 | Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE to 29 Pauntley Road Christchurch BH23 3JH on 15 October 2019 (1 page) |
8 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
24 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
24 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
19 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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9 December 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
4 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
4 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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25 October 2012 | Appointment of Birthe Nielsen Ozols as a director (3 pages) |
25 October 2012 | Appointment of Birthe Nielsen Ozols as a director (3 pages) |
19 October 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
19 October 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
18 October 2012 | Incorporation
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18 October 2012 | Incorporation
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18 October 2012 | Incorporation
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