59 Belgrave Road
London
SW1V 2BE
Director Name | Mr Michael Adrian Anderson |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Pitt Street London W8 4NX |
Director Name | Mr Michael Timothy O'Shaughnessy |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 September 2013(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Close House Altwood Close Maidenhead SL6 4PP |
Website | royalmail.com |
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Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
4 at £1 | Francesca Louise Anderson 50.00% Ordinary |
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2 at £1 | Shaun Mckivragen & Mrs Jennifer Mckivragen 25.00% Ordinary |
1 at £1 | Duncan John Winston Sandys 12.50% Ordinary |
1 at £1 | Lucy Diana Pite 12.50% Ordinary |
Year | 2014 |
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Net Worth | £8 |
Cash | £8 |
Current Liabilities | £4,182 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 9 September 2023 (6 months, 1 week ago) |
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Next Return Due | 23 September 2024 (6 months, 1 week from now) |
27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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11 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
12 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
9 September 2022 | Confirmation statement made on 9 September 2022 with updates (5 pages) |
5 September 2022 | Director's details changed for Mr Michael Adrian Anderson on 5 September 2022 (2 pages) |
15 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
9 September 2021 | Confirmation statement made on 9 September 2021 with updates (5 pages) |
28 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
9 September 2020 | Confirmation statement made on 9 September 2020 with updates (5 pages) |
11 August 2020 | Cessation of Francesca Louise Anderson as a person with significant control on 30 April 2020 (1 page) |
11 August 2020 | Notification of a person with significant control statement (2 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
10 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
10 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
12 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
12 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
7 September 2017 | Notification of Francesca Louise Anderson as a person with significant control on 7 September 2017 (2 pages) |
7 September 2017 | Notification of Francesca Louise Anderson as a person with significant control on 6 April 2016 (2 pages) |
6 September 2017 | Withdrawal of a person with significant control statement on 6 September 2017 (2 pages) |
6 September 2017 | Withdrawal of a person with significant control statement on 6 September 2017 (2 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
26 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
23 November 2015 | Second filing of TM01 previously delivered to Companies House
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23 November 2015 | Second filing of TM01 previously delivered to Companies House
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11 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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12 October 2015 | Director's details changed for Mr Michael Adrian Anderson on 1 September 2015 (2 pages) |
12 October 2015 | Director's details changed for Mr Michael Adrian Anderson on 1 September 2015 (2 pages) |
12 October 2015 | Director's details changed for Mr Michael Adrian Anderson on 1 September 2015 (2 pages) |
7 October 2015 | Registered office address changed from 33 Queen Street Maidenhead Berkshire SL6 1nd United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from 33 Queen Street Maidenhead Berkshire SL6 1nd United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from 33 Queen Street Maidenhead Berkshire SL6 1nd United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 October 2015 (1 page) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 September 2015 | Termination of appointment of Michael Timothy O'shaughnessy as a director on 13 August 2014 (2 pages) |
6 September 2015 | Termination of appointment of Michael Timothy O'shaughnessy as a director on 13 August 2014
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6 September 2015 | Termination of appointment of Michael Timothy O'shaughnessy as a director on 13 August 2014
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2 July 2015 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
2 July 2015 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
10 June 2015 | Current accounting period shortened from 30 September 2014 to 31 December 2013 (3 pages) |
10 June 2015 | Current accounting period shortened from 30 September 2014 to 31 December 2013 (3 pages) |
11 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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31 October 2014 | Director's details changed for Mr Michael Timothy O'shaughnessy on 9 September 2013 (3 pages) |
31 October 2014 | Director's details changed for Mr Michael Timothy O'shaughnessy on 9 September 2013 (3 pages) |
31 October 2014 | Director's details changed for Mr Michael Timothy O'shaughnessy on 9 September 2013 (3 pages) |
9 September 2013 | Incorporation Statement of capital on 2013-09-09
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9 September 2013 | Incorporation Statement of capital on 2013-09-09
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