Richmond
Surrey
TW9 1PG
Director Name | Romanie Verrall |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2014(same day as company formation) |
Role | Consultant Anaesthetist |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Palace Lane Richmond TW9 1PG |
Registered Address | 5 Northumberland Place Richmond TW10 6TS |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Luke Jay Verrall 100.00% Ordinary A |
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Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 24 September 2023 (6 months ago) |
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Next Return Due | 8 October 2024 (6 months, 1 week from now) |
17 February 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
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26 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
26 January 2021 | Registered office address changed from 5 Northumberland Place Richmond Surrey TW10 6TS England to 5 Old Palace Lane Richmond Surrey TW9 1PG on 26 January 2021 (1 page) |
7 February 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
29 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
2 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
14 December 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
24 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
11 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
11 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
17 February 2016 | Registered office address changed from 10-12 Barnes High Street London SW13 9LW to 5 Northumberland Place Richmond Surrey TW10 6TS on 17 February 2016 (1 page) |
17 February 2016 | Registered office address changed from 10-12 Barnes High Street London SW13 9LW to 5 Northumberland Place Richmond Surrey TW10 6TS on 17 February 2016 (1 page) |
16 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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25 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
18 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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19 February 2014 | Appointment of Mr Luke Jay Verrall as a director (2 pages) |
19 February 2014 | Termination of appointment of Romanie Verrall as a director (1 page) |
19 February 2014 | Termination of appointment of Romanie Verrall as a director (1 page) |
19 February 2014 | Appointment of Mr Luke Jay Verrall as a director (2 pages) |
24 January 2014 | Incorporation Statement of capital on 2014-01-24
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24 January 2014 | Incorporation Statement of capital on 2014-01-24
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