566 Chiswick High Road
Chiswick
London
W4 5YA
Director Name | Mr Adrian Howard Jones |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2021(7 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA |
Director Name | Mr Adrian Howard Jones |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2015(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 July 2016) |
Role | Business Development Manager |
Country of Residence | England |
Correspondence Address | Laurel Cottage Cricket Green Hartley Wintney Hook Hampshire RG27 8PJ |
Registered Address | FMA Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Joanne Dawkins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£491 |
Cash | £25 |
Current Liabilities | £517 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 10 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
23 November 2023 | Total exemption full accounts made up to 31 October 2023 (8 pages) |
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10 October 2023 | Confirmation statement made on 10 October 2023 with updates (4 pages) |
5 April 2023 | Change of details for Mrs Joanne Jones as a person with significant control on 5 April 2023 (2 pages) |
5 April 2023 | Director's details changed for Mrs Joanne Jones on 5 April 2023 (2 pages) |
15 March 2023 | Termination of appointment of Adrian Howard Jones as a director on 15 March 2023 (1 page) |
15 March 2023 | Appointment of Ms Lois Dawkins as a director on 15 March 2023 (2 pages) |
23 January 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
10 October 2022 | Confirmation statement made on 10 October 2022 with updates (4 pages) |
25 March 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
11 October 2021 | Confirmation statement made on 10 October 2021 with updates (4 pages) |
8 October 2021 | Appointment of Mr Adrian Jones as a director on 7 October 2021 (2 pages) |
9 March 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
12 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
30 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
15 April 2020 | Director's details changed for Mrs Joanne Jones on 15 April 2020 (2 pages) |
15 April 2020 | Change of details for Mrs Joanne Jones as a person with significant control on 15 April 2020 (2 pages) |
10 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
17 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
10 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
24 July 2018 | Change of details for Ms Joanne Dawkins as a person with significant control on 24 July 2018 (2 pages) |
24 July 2018 | Director's details changed for Ms Joanne Dawkins on 24 July 2018 (2 pages) |
2 March 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
30 November 2017 | Change of details for Ms Joanne Dawkins as a person with significant control on 30 November 2017 (2 pages) |
30 November 2017 | Change of details for Ms Joanne Dawkins as a person with significant control on 30 November 2017 (2 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
19 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
19 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
10 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
13 July 2016 | Termination of appointment of Adrian Howard Jones as a director on 12 July 2016 (1 page) |
13 July 2016 | Termination of appointment of Adrian Howard Jones as a director on 12 July 2016 (1 page) |
31 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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24 March 2015 | Appointment of Mr Adrian Howard Jones as a director on 23 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Adrian Howard Jones as a director on 23 March 2015 (2 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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20 February 2014 | Registered office address changed from Laurel Cottage Cricket Green Hartley Wintney Hook Hampshire RG27 8PJ England on 20 February 2014 (1 page) |
20 February 2014 | Registered office address changed from Laurel Cottage Cricket Green Hartley Wintney Hook Hampshire RG27 8PJ England on 20 February 2014 (1 page) |
10 October 2013 | Incorporation Statement of capital on 2013-10-10
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10 October 2013 | Incorporation Statement of capital on 2013-10-10
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