Wallington
SM6 9QL
Director Name | Mrs Patricia Ann Wickens |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Onslow Gardens Wallington SM6 9QL |
Secretary Name | Mr Ajit Prasad |
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Status | Current |
Appointed | 12 March 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Oak House 19 Queens Road Weybridge KT13 9UE |
Director Name | Mr Ajit Prasad |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2018(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Healthcare Consultant |
Country of Residence | United Arab Emirates |
Correspondence Address | 239a 1st Floor 239a Balham High Road London SW17 7BE |
Registered Address | 239a 1st Floor 239a Balham High Road London SW17 7BE |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Bedford |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
96 at £1 | Pinsoplan Limited 96.00% Ordinary |
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1 at £1 | Colleen True 1.00% Ordinary |
1 at £1 | Lara Kenneavy 1.00% Ordinary |
1 at £1 | Lee Wickens 1.00% Ordinary |
1 at £1 | Patricia Wickens 1.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 5 June 2024 (1 month from now) |
1 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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21 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
27 January 2017 | Change of share class name or designation (2 pages) |
27 January 2017 | Resolutions
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20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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12 May 2014 | Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY England on 12 May 2014 (1 page) |
12 May 2014 | Statement of capital following an allotment of shares on 30 April 2014
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13 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
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13 March 2014 | Registered office address changed from Oak House 19 Queens Road Weybridge KT13 9UE England on 13 March 2014 (1 page) |
12 March 2014 | Incorporation (27 pages) |