London
N3 1LF
Director Name | Mr Richard Ernest Daniels |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Registered Address | 1 Beaselys Ait Lane Sunbury On Thames Surrey TW16 6AS |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
30 at £1 | Janet Lydia Daniels 30.00% Ordinary |
---|---|
30 at £1 | Richard Ernest Daniels 30.00% Ordinary |
20 at £1 | Amanda Claire Cooper 20.00% Ordinary |
20 at £1 | Sarah Elizabeth O'dwyer 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £45,122 |
Cash | £3,952 |
Current Liabilities | £279,218 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
---|---|
5 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
1 July 2016 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 1 Beaselys Ait Lane Sunbury on Thames Surrey TW16 6AS on 1 July 2016 (1 page) |
25 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 April 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
10 May 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
4 January 2013 | Incorporation (45 pages) |