Egham
TW20 9HY
Director Name | Elizabeth Walker |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2013(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Gladstone House 77-79 High Street Egham TW20 9HY |
Director Name | Ms Tanya Judith Walker |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2013(same day as company formation) |
Role | IT Project Manager |
Country of Residence | England |
Correspondence Address | Gladstone House 77-79 High Street Egham TW20 9HY |
Registered Address | Gladstone House 77-79 High Street Egham 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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
28 November 2023 | Confirmation statement made on 27 November 2023 with updates (3 pages) |
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28 November 2023 | Cessation of Tanya Judith Walker as a person with significant control on 10 July 2023 (1 page) |
28 November 2023 | Termination of appointment of Tanya Judith Walker as a director on 10 July 2023 (1 page) |
6 January 2023 | Total exemption full accounts made up to 31 December 2021 (16 pages) |
28 November 2022 | Confirmation statement made on 27 November 2022 with updates (3 pages) |
29 November 2021 | Confirmation statement made on 27 November 2021 with updates (3 pages) |
2 November 2021 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
29 January 2021 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
27 November 2020 | Confirmation statement made on 27 November 2020 with updates (3 pages) |
28 November 2019 | Confirmation statement made on 27 November 2019 with updates (3 pages) |
25 November 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
12 November 2019 | Director's details changed for Mr David Jonathan Haddon Walker on 12 November 2019 (2 pages) |
12 November 2019 | Director's details changed for Elizabeth Walker on 12 November 2019 (2 pages) |
5 September 2019 | Total exemption full accounts made up to 30 November 2018 (13 pages) |
27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
5 September 2018 | Total exemption full accounts made up to 30 November 2017 (14 pages) |
2 May 2018 | Registered office address changed from Gladstone House High Street Egham TW20 9HY England to Gladstone House 77-79 High Street Egham TW20 9HY on 2 May 2018 (1 page) |
1 May 2018 | Director's details changed for Mr David Jonathan Haddon Walker on 1 May 2018 (2 pages) |
1 May 2018 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE to Gladstone House High Street Egham TW20 9HY on 1 May 2018 (1 page) |
1 February 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
6 September 2017 | Total exemption full accounts made up to 30 November 2016 (14 pages) |
6 September 2017 | Total exemption full accounts made up to 30 November 2016 (14 pages) |
6 January 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
6 January 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
2 September 2016 | Total exemption full accounts made up to 30 November 2015 (11 pages) |
2 September 2016 | Total exemption full accounts made up to 30 November 2015 (11 pages) |
1 September 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 September 2016 (2 pages) |
1 September 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 September 2016 (2 pages) |
3 December 2015 | Annual return made up to 27 November 2015 no member list (3 pages) |
3 December 2015 | Annual return made up to 27 November 2015 no member list (3 pages) |
6 October 2015 | Total exemption full accounts made up to 30 November 2014 (11 pages) |
6 October 2015 | Total exemption full accounts made up to 30 November 2014 (11 pages) |
6 February 2015 | Annual return made up to 27 November 2014 no member list (3 pages) |
6 February 2015 | Annual return made up to 27 November 2014 no member list (3 pages) |
27 November 2013 | Incorporation (54 pages) |
27 November 2013 | Incorporation (54 pages) |