Bournemouth
BH5 2BW
Director Name | Mrs Tandy Collette Van Schalkwyk |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 159 Parkwood Road Bournemouth BH5 2BW |
Secretary Name | Mr Anton Van Schalkwyk |
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Status | Current |
Appointed | 09 August 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 159 Parkwood Road Bournemouth BH5 2BW |
Registered Address | Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Anton Van Schalkwyk 50.00% Ordinary |
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1 at £1 | Tandy Collette Van Schalkwyk 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
24 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
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23 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
13 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
3 June 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
30 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
28 August 2018 | Director's details changed for Mr Anton Van Schalkwyk on 28 August 2018 (2 pages) |
28 August 2018 | Director's details changed for Mrs Tandy Collette Van Schalkwyk on 28 August 2018 (2 pages) |
28 August 2018 | Secretary's details changed for Mr Anton Van Schalkwyk on 28 August 2018 (1 page) |
2 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
25 August 2016 | Registered office address changed from 139 Parkwood Road Bournemouth BH5 2BW England to Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 25 August 2016 (1 page) |
25 August 2016 | Registered office address changed from 139 Parkwood Road Bournemouth BH5 2BW England to Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 25 August 2016 (1 page) |
24 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
24 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
10 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
10 June 2016 | Registered office address changed from 36 Half Acre Rd, Hanwell London W7 3JJ to 139 Parkwood Road Bournemouth BH5 2BW on 10 June 2016 (1 page) |
10 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
10 June 2016 | Registered office address changed from 36 Half Acre Rd, Hanwell London W7 3JJ to 139 Parkwood Road Bournemouth BH5 2BW on 10 June 2016 (1 page) |
28 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
10 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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9 August 2013 | Incorporation
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9 August 2013 | Incorporation
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