Richmond
Surrey
TW9 1NU
Director Name | Mr David Kingsley Mason |
---|---|
Date of Birth | January 1955 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2015(1 year after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 9 Chapman House Chapman Square Harrogate North Yorkshire HG1 2SQ |
Director Name | Mr Peter John Scott |
---|---|
Date of Birth | April 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 29 Queensbury House Friars Lane Richmond Surrey TW9 1NU |
Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Caroline Dora Bennett & Ian Graham Frederick Kershaw & Stephen Jeffrey Matthews 16.67% Ordinary |
---|---|
1 at £1 | David Mason 16.67% Ordinary |
1 at £1 | Donato Russo & Norma Russo 16.67% Ordinary |
1 at £1 | Jean Valerie Heighington 16.67% Ordinary |
1 at £1 | Peter John Scott & Annick Marguerite Scott 16.67% Ordinary |
1 at £1 | Robert Anthony Hunt 16.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £6 |
Latest Accounts | 31 March 2021 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 December 2022 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 25 March 2022 (3 months ago) |
---|---|
Next Return Due | 8 April 2023 (9 months, 1 week from now) |
13 August 2021 | Termination of appointment of Peter John Scott as a director on 30 July 2021 (1 page) |
---|---|
4 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
28 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
14 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
8 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 March 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
26 March 2018 | Confirmation statement made on 25 March 2018 with updates (4 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 April 2015 | Appointment of David Kingsley Mason as a director on 6 April 2015 (2 pages) |
29 April 2015 | Appointment of David Kingsley Mason as a director on 6 April 2015 (2 pages) |
29 April 2015 | Appointment of David Kingsley Mason as a director on 6 April 2015 (2 pages) |
20 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
25 March 2014 | Incorporation Statement of capital on 2014-03-25
|
25 March 2014 | Incorporation Statement of capital on 2014-03-25
|