London
SW19 2RR
Secretary Name | Miss Anna Lochova |
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Status | Resigned |
Appointed | 14 March 2014(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 May 2018) |
Role | Company Director |
Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
Registered Address | Dalton House 60 Windsor Avenue London SW19 2RR |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1000 at £2 | Sharland Vaval 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £316 |
Current Liabilities | £6,121 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
21 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
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18 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
13 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
21 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
18 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
25 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
4 May 2018 | Termination of appointment of Anna Lochova as a secretary on 4 May 2018 (1 page) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
5 November 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
5 November 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
27 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
27 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
9 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
7 November 2016 | Register inspection address has been changed to 130 Westmead Road Sutton SM1 4JL (1 page) |
7 November 2016 | Register inspection address has been changed to 130 Westmead Road Sutton SM1 4JL (1 page) |
30 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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3 November 2014 | Register inspection address has been changed to C/O Sharland Vaval Flat 2, 130 Westmead Road Sutton Surrey SM1 4JL (1 page) |
3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Register inspection address has been changed to C/O Sharland Vaval Flat 2, 130 Westmead Road Sutton Surrey SM1 4JL (1 page) |
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 August 2014 | Registered office address changed from C/O Sharland Vaval 62 Elmfield Road London SW17 8AN to Dalton House 60 Windsor Avenue London SW19 2RR on 15 August 2014 (1 page) |
15 August 2014 | Registered office address changed from C/O Sharland Vaval 62 Elmfield Road London SW17 8AN to Dalton House 60 Windsor Avenue London SW19 2RR on 15 August 2014 (1 page) |
30 March 2014 | Appointment of Miss Anna Lochova as a secretary (2 pages) |
30 March 2014 | Appointment of Miss Anna Lochova as a secretary (2 pages) |
17 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
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17 November 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
17 November 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
17 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
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25 October 2012 | Incorporation
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25 October 2012 | Incorporation
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