London
SW12 8TH
Director Name | Mr Henry Charles Woods |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Sulivan Road London SW6 3DT |
Director Name | Mr Christopher Robert Norman |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2023(11 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Retired Banker |
Country of Residence | England |
Correspondence Address | Flat 4 Ormonde Gate London SW3 4EU |
Director Name | Mr Christopher Robert Norman |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2012(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 February 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flat 4 8 Ormonde Gate London SW3 4EU |
Director Name | Mrs Alexandra Charity Glenlloud Miller |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2014(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 November 2016) |
Role | Landscape Gardener |
Country of Residence | Britain |
Correspondence Address | Flat 9 St Anthony's Court 62 - 64 Nightingale Lane London SW12 8NS |
Director Name | Mrs Zlatina Stanimirova Meninick |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2016(4 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 July 2023) |
Role | Business Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 St Anthony's Court 62 - 64 Nightingale Lane London SW12 8NS |
Registered Address | 341 Garratt Lane Wandsworth London SW18 4DX |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 31 July 2024 (3 months from now) |
14 December 2023 | Appointment of Mr Christopher Robert Norman as a director on 4 December 2023 (2 pages) |
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17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
17 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
13 July 2023 | Termination of appointment of Zlatina Stanimirova Meninick as a director on 12 July 2023 (1 page) |
28 July 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
22 July 2022 | Registered office address changed from 29a Osiers Road London SW18 1NL England to 341 Garratt Lane Wandsworth London SW18 4DX on 22 July 2022 (1 page) |
22 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
28 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
5 January 2021 | Registered office address changed from 6 Port House Plantation Wharf London SW11 3TY to 29a Osiers Road London SW18 1NL on 5 January 2021 (1 page) |
28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
24 September 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
28 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
1 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
15 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
31 May 2018 | Accounts for a dormant company made up to 31 October 2017 (10 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
13 November 2017 | Cessation of Jaqueline Olwen Baker as a person with significant control on 13 November 2017 (1 page) |
13 November 2017 | Cessation of Jaqueline Olwen Baker as a person with significant control on 13 November 2017 (1 page) |
13 November 2017 | Notification of a person with significant control statement (2 pages) |
13 November 2017 | Cessation of Jaqueline Olwen Baker as a person with significant control on 13 November 2017 (1 page) |
13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
13 November 2017 | Cessation of Jaqueline Olwen Baker as a person with significant control on 13 November 2017 (1 page) |
13 November 2017 | Notification of a person with significant control statement (2 pages) |
13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
15 November 2016 | Termination of appointment of Alexandra Charity Glenlloud Miller as a director on 14 November 2016 (1 page) |
15 November 2016 | Appointment of Mrs Zlatina Stanimirova Meninick as a director on 14 November 2016 (2 pages) |
15 November 2016 | Appointment of Mrs Zlatina Stanimirova Meninick as a director on 14 November 2016 (2 pages) |
15 November 2016 | Termination of appointment of Alexandra Charity Glenlloud Miller as a director on 14 November 2016 (1 page) |
14 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
14 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
4 November 2015 | Annual return made up to 31 October 2015 no member list (4 pages) |
4 November 2015 | Annual return made up to 31 October 2015 no member list (4 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
5 November 2014 | Registered office address changed from 14 Rusham Road London SW12 8TH to 6 Port House Plantation Wharf London SW11 3TY on 5 November 2014 (1 page) |
5 November 2014 | Annual return made up to 31 October 2014 no member list (4 pages) |
5 November 2014 | Annual return made up to 31 October 2014 no member list (4 pages) |
5 November 2014 | Registered office address changed from 14 Rusham Road London SW12 8TH to 6 Port House Plantation Wharf London SW11 3TY on 5 November 2014 (1 page) |
5 November 2014 | Registered office address changed from 14 Rusham Road London SW12 8TH to 6 Port House Plantation Wharf London SW11 3TY on 5 November 2014 (1 page) |
30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
4 March 2014 | Resolutions
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4 March 2014 | Resolutions
|
26 February 2014 | Appointment of Mrs Alexandra Charity Glenlloud Miller as a director (2 pages) |
26 February 2014 | Appointment of Mrs Alexandra Charity Glenlloud Miller as a director (2 pages) |
25 February 2014 | Termination of appointment of Christopher Norman as a director (1 page) |
25 February 2014 | Termination of appointment of Christopher Norman as a director (1 page) |
14 November 2013 | Annual return made up to 31 October 2013 no member list (4 pages) |
14 November 2013 | Annual return made up to 31 October 2013 no member list (4 pages) |
12 December 2012 | Appointment of Christopher Robert Norman as a director (3 pages) |
12 December 2012 | Appointment of Christopher Robert Norman as a director (3 pages) |
31 October 2012 | Incorporation (17 pages) |
31 October 2012 | Incorporation (17 pages) |