Westerham
TN16 1QE
Secretary Name | Mr Andrew Herbert Wettern |
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Status | Current |
Appointed | 27 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Ritherden Toys Hill Westerham TN16 1QE |
Registered Address | 36 Upper Brook Street London W1K 7QJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
34 at £1 | John Saracakis 34.00% Ordinary |
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33 at £1 | Alexander Saracakis 33.00% Ordinary |
33 at £1 | Dimitri Frank Saracakis 33.00% Ordinary |
Year | 2014 |
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Net Worth | £9,468 |
Cash | £15,341 |
Current Liabilities | £3,753 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
5 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
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23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
12 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
27 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
20 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 September 2015 | Registered office address changed from Ritherden Toys Hill Westerham Kent TN16 1QE to 36 Upper Brook Street London W1K 7QJ on 21 September 2015 (1 page) |
21 September 2015 | Registered office address changed from Ritherden Toys Hill Westerham Kent TN16 1QE to 36 Upper Brook Street London W1K 7QJ on 21 September 2015 (1 page) |
27 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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5 June 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
5 June 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
27 February 2014 | Incorporation Statement of capital on 2014-02-27
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27 February 2014 | Incorporation Statement of capital on 2014-02-27
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