Osterley Village
Isleworth
TW7 4PU
Director Name | Mrs Natalia Intezarova |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 22 July 2013(same day as company formation) |
Role | Art Director |
Country of Residence | England |
Correspondence Address | First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU |
Director Name | Ms Anastasia Spyropoulos |
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Date of Birth | November 1992 (Born 31 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 01 March 2016(2 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 13 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 168 Thornbury Road Thornbury Road Isleworth Middlesex TW7 4QE |
Registered Address | First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Maxim Voznesenskiy 50.00% Ordinary |
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50 at £1 | Natalia Intezarova 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,347 |
Cash | £86,027 |
Current Liabilities | £270,307 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 16 January 2025 (9 months from now) |
4 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
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29 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
24 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
6 September 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
29 August 2018 | Change of details for Mr Maxim Voznesenskiy as a person with significant control on 22 July 2017 (2 pages) |
29 August 2018 | Director's details changed for Mrs Natalia Intezarova on 22 July 2017 (2 pages) |
29 August 2018 | Change of details for Mrs Natalia Intezarova as a person with significant control on 22 July 2017 (2 pages) |
29 August 2018 | Director's details changed for Mr Maxim Voznesenskiy on 22 July 2017 (2 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
27 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
8 September 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
14 June 2016 | Termination of appointment of Anastasia Spyropoulos as a director on 13 June 2016 (1 page) |
14 June 2016 | Termination of appointment of Anastasia Spyropoulos as a director on 13 June 2016 (1 page) |
11 April 2016 | Appointment of Ms Anastasia Spyropoulos as a director on 1 March 2016 (2 pages) |
11 April 2016 | Appointment of Ms Anastasia Spyropoulos as a director on 1 March 2016 (2 pages) |
8 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
8 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
10 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
18 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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17 November 2013 | Appointment of Mr Maxim Voznesenskiy as a director (2 pages) |
17 November 2013 | Appointment of Mr Maxim Voznesenskiy as a director (2 pages) |
18 October 2013 | Registered office address changed from Highlands House the Broadway London SW19 1NE United Kingdom on 18 October 2013 (1 page) |
18 October 2013 | Registered office address changed from Highlands House the Broadway London SW19 1NE United Kingdom on 18 October 2013 (1 page) |
22 July 2013 | Incorporation
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22 July 2013 | Incorporation
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