Wallington
SM6 9AA
Director Name | Mr Ian Mills |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 May 2016(2 years after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Osborne Close Osborne Close Feltham Middlesex TW13 6SR |
Registered Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Sara Mills 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 4 April 2024 (2 weeks, 6 days ago) |
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Next Return Due | 18 April 2025 (11 months, 4 weeks from now) |
16 January 2024 | Micro company accounts made up to 30 April 2023 (2 pages) |
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17 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
13 January 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
11 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
15 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
14 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
29 January 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
16 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
16 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
18 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
21 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
29 May 2018 | Director's details changed for Mrs Sara Diane Mills on 29 May 2018 (2 pages) |
29 May 2018 | Change of details for Mrs Sara Diane Mills as a person with significant control on 29 May 2018 (2 pages) |
23 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
12 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
12 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
3 July 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Parker House 44 Stafford Road Wallington Surrey SM6 9AA on 3 July 2017 (1 page) |
3 July 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Parker House 44 Stafford Road Wallington Surrey SM6 9AA on 3 July 2017 (1 page) |
9 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
22 September 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
22 September 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
22 September 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
22 September 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
10 May 2016 | Appointment of Mr Ian Mills as a director on 1 May 2016 (2 pages) |
10 May 2016 | Appointment of Mr Ian Mills as a director on 1 May 2016 (2 pages) |
26 April 2016 | Director's details changed for Mrs Sara Diane Mills on 18 April 2016 (2 pages) |
26 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Director's details changed for Mrs Sara Diane Mills on 18 April 2016 (2 pages) |
26 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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14 April 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 April 2016 (1 page) |
14 April 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 April 2016 (1 page) |
22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
2 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
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2 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
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2 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
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4 April 2014 | Incorporation Statement of capital on 2014-04-04
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4 April 2014 | Incorporation Statement of capital on 2014-04-04
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