Kingsbridge
TQ7 2RD
Director Name | Ms Cathryn Ann Barber |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2021(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 205, Cervantes House 5 -9 Headstone Road Harrow HA1 1PD |
Director Name | Mr Robin Calverley Illingworth |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Cornwall Road Bedford MK40 3DH |
Secretary Name | Robin Calverley Illingworth |
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Status | Resigned |
Appointed | 13 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Cornwall Road Bedford MK40 3DH |
Registered Address | Unit 205, Cervantes House 5 -9 Headstone Road Harrow HA1 1PD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
5 at £1 | Amelie Daisy Raymond 5.00% G |
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5 at £1 | Cathryn Ann Barber 5.00% F |
5 at £1 | Fergus Charles Raymond 5.00% H |
5 at £1 | Matilda Elsie Raymond 5.00% I |
30 at £1 | Thomas Ralston Peter Raymond 30.00% A |
20 at £1 | Robin Calverley Illingworth 20.00% D |
10 at £1 | Alexandra Grace Calverley Illingworth 10.00% B |
10 at £1 | Antonia Manon Elena Illingworth 10.00% C |
10 at £1 | Nerys Mereid Illingworth 10.00% E |
Year | 2014 |
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Net Worth | £126,936 |
Cash | £22,392 |
Current Liabilities | £33,109 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 13 May 2023 (11 months, 1 week ago) |
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Next Return Due | 27 May 2024 (1 month from now) |
1 June 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
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1 June 2023 | Director's details changed for Mr Thomas Ralston Peter Raymond on 1 May 2023 (2 pages) |
23 August 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
16 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
20 May 2022 | Registered office address changed from Unit 205, Cervantes House 5-9 Headstone Road 5-9 Headstone Road Harrow HA1 1PD England to Unit 205, Cervantes House 5 -9 Headstone Road Harrow HA1 1PD on 20 May 2022 (1 page) |
28 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
6 January 2022 | Registered office address changed from 132-134 College Road Harrow HA1 1BQ England to Unit 205, Cervantes House 5-9 Headstone Road 5-9 Headstone Road Harrow HA1 1PD on 6 January 2022 (1 page) |
6 October 2021 | Appointment of Ms Cathryn Ann Barber as a director on 17 September 2021 (2 pages) |
2 June 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
29 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
21 February 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
21 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
25 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
28 July 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
28 July 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
25 May 2017 | Confirmation statement made on 13 May 2017 with updates (9 pages) |
25 May 2017 | Confirmation statement made on 13 May 2017 with updates (9 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
21 September 2016 | Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 132-134 College Road Harrow HA1 1BQ on 21 September 2016 (1 page) |
21 September 2016 | Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 132-134 College Road Harrow HA1 1BQ on 21 September 2016 (1 page) |
17 August 2016 | Termination of appointment of Robin Calverley Illingworth as a secretary on 28 July 2016 (1 page) |
17 August 2016 | Termination of appointment of Robin Calverley Illingworth as a director on 28 July 2016 (1 page) |
17 August 2016 | Termination of appointment of Robin Calverley Illingworth as a secretary on 28 July 2016 (1 page) |
17 August 2016 | Termination of appointment of Robin Calverley Illingworth as a director on 28 July 2016 (1 page) |
10 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
20 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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5 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
5 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
29 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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10 October 2013 | Statement of capital following an allotment of shares on 1 June 2013
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10 October 2013 | Change of share class name or designation (2 pages) |
10 October 2013 | Statement of capital following an allotment of shares on 1 June 2013
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10 October 2013 | Statement of capital following an allotment of shares on 1 June 2013
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10 October 2013 | Change of share class name or designation (2 pages) |
4 July 2013 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
4 July 2013 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
13 May 2013 | Incorporation (30 pages) |
13 May 2013 | Incorporation (30 pages) |