Kimpton Park Way
Sutton
London
SM3 9BL
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Unit 7, Io Centre Minden Road Kimpton Park Way Sutton London SM3 9BL |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Stonecot |
Built Up Area | Greater London |
200 at £1 | Andrea Colombo 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
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26 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2017 | Director's details changed for Andrea Colombo on 20 July 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
20 July 2017 | Notification of Andrea Colombo as a person with significant control on 6 April 2016 (2 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
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31 December 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
14 August 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
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3 March 2015 | Registered office address changed from Beulah Hall 3 Beulah Road London SW19 3SB United Kingdom to Cardinal House 46 St. Nicholas Street Ipswich Suffolk IP1 1TT on 3 March 2015 (2 pages) |
3 March 2015 | Registered office address changed from Beulah Hall 3 Beulah Road London SW19 3SB United Kingdom to Cardinal House 46 St. Nicholas Street Ipswich Suffolk IP1 1TT on 3 March 2015 (2 pages) |
20 February 2015 | Statement of capital following an allotment of shares on 30 January 2015
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12 February 2015 | Change of name notice (2 pages) |
12 February 2015 | Company name changed itfw 1 LIMITED\certificate issued on 12/02/15
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12 June 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages) |
12 June 2014 | Statement of capital following an allotment of shares on 21 May 2014
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3 June 2014 | Appointment of Andrea Colombo as a director (3 pages) |
12 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 May 2014 | Incorporation (35 pages) |