Richmond
TW9 1HH
Director Name | Ms Anna Magdalena Grupa |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 05 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Secretary Name | Mr David John Vallance |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
Registered Address | 5 Brewers Lane Richmond Surrey TW9 1HH |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
1 at £100 | Rose Leach 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,332 |
Cash | £79,120 |
Current Liabilities | £107,200 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
24 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (11 pages) |
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6 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
24 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (12 pages) |
6 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
18 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (12 pages) |
21 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
18 September 2020 | Unaudited abridged accounts made up to 30 November 2019 (11 pages) |
25 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
28 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (11 pages) |
24 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (10 pages) |
23 August 2018 | Director's details changed for Ms Rose Alice Leach on 23 August 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
14 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
7 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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6 September 2013 | Registered office address changed from 21 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ England on 6 September 2013 (1 page) |
6 September 2013 | Registered office address changed from 21 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ England on 6 September 2013 (1 page) |
6 September 2013 | Registered office address changed from 21 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ England on 6 September 2013 (1 page) |
30 July 2013 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 30 July 2013 (1 page) |
30 July 2013 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 30 July 2013 (1 page) |
20 November 2012 | Appointment of Ms Rose Alice Leach as a director (2 pages) |
20 November 2012 | Termination of appointment of David Vallance as a secretary (1 page) |
20 November 2012 | Termination of appointment of Anna Grupa as a director (1 page) |
20 November 2012 | Termination of appointment of David Vallance as a secretary (1 page) |
20 November 2012 | Appointment of Ms Rose Alice Leach as a director (2 pages) |
20 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
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20 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
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20 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
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20 November 2012 | Termination of appointment of Anna Grupa as a director (1 page) |
5 November 2012 | Incorporation (44 pages) |
5 November 2012 | Incorporation (44 pages) |