Station Road
Hampton
Middlesex
TW12 2BX
Director Name | Linda Pamela Fish |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
Registered Address | Pb Associates 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | David John Fish 50.00% Ordinary |
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50 at £1 | Linda Pamela Fish 50.00% Ordinary |
Year | 2014 |
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Net Worth | £769,591 |
Cash | £346,063 |
Current Liabilities | £625,351 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 October |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (6 months, 4 weeks from now) |
20 March 2017 | Delivered on: 22 March 2017 Persons entitled: Ubs Ag Classification: A registered charge Particulars: L/H property k/a apartment 6 the ridge ridgemountroad sunningdale berkshire. Outstanding |
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20 March 2017 | Delivered on: 22 March 2017 Persons entitled: Ubs Ag Classification: A registered charge Outstanding |
21 March 2016 | Delivered on: 6 April 2016 Persons entitled: Ubs Ag Classification: A registered charge Particulars: Apartment 3 laggan house lady margaret road sunningdale ascot berkshire. Outstanding |
21 March 2016 | Delivered on: 26 March 2016 Persons entitled: Ubs Ag Classification: A registered charge Particulars: N/A. Outstanding |
18 December 2015 | Delivered on: 29 December 2015 Persons entitled: Ubs Ag Classification: A registered charge Particulars: None. Outstanding |
18 December 2015 | Delivered on: 29 December 2015 Persons entitled: Ubs Ag Classification: A registered charge Particulars: 3 beechcroft close ascot. Outstanding |
9 September 2015 | Delivered on: 16 September 2015 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding |
9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
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24 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
18 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
11 August 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
29 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
16 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
23 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
17 August 2017 | Statement of capital following an allotment of shares on 13 July 2017
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17 August 2017 | Statement of capital following an allotment of shares on 13 July 2017
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19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
22 March 2017 | Registration of charge 087255530007, created on 20 March 2017 (6 pages) |
22 March 2017 | Registration of charge 087255530006, created on 20 March 2017 (28 pages) |
22 March 2017 | Registration of charge 087255530006, created on 20 March 2017 (28 pages) |
22 March 2017 | Registration of charge 087255530007, created on 20 March 2017 (6 pages) |
14 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
6 April 2016 | Registration of charge 087255530005, created on 21 March 2016
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6 April 2016 | Registration of charge 087255530005, created on 21 March 2016
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26 March 2016 | Registration of charge 087255530004, created on 21 March 2016 (16 pages) |
26 March 2016 | Registration of charge 087255530004, created on 21 March 2016 (16 pages) |
29 December 2015 | Registration of charge 087255530002, created on 18 December 2015 (6 pages) |
29 December 2015 | Registration of charge 087255530002, created on 18 December 2015 (6 pages) |
29 December 2015 | Registration of charge 087255530003, created on 18 December 2015 (15 pages) |
29 December 2015 | Registration of charge 087255530003, created on 18 December 2015 (15 pages) |
25 November 2015 | Registered office address changed from 31 Hill Street London W1J 5LS to C/O Pb Associates 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 25 November 2015 (1 page) |
25 November 2015 | Registered office address changed from 31 Hill Street London W1J 5LS to C/O Pb Associates 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 25 November 2015 (1 page) |
24 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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16 September 2015 | Registration of charge 087255530001, created on 9 September 2015 (20 pages) |
16 September 2015 | Registration of charge 087255530001, created on 9 September 2015 (20 pages) |
16 September 2015 | Registration of charge 087255530001, created on 9 September 2015 (20 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
4 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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9 October 2013 | Incorporation Statement of capital on 2013-10-09
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9 October 2013 | Incorporation Statement of capital on 2013-10-09
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