Harrow
Middlesex
HA1 3EX
Director Name | Mr Julian Cheyney Goulding |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2019(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Warner House Harrovian Business Village, Bessbor Harrow Middlesex HA1 3EX |
Director Name | Mr Julian Cheyney Goulding |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ward House Ward Street Guildford GU1 4LH |
Registered Address | The Old Rectory Church Street Weybridge KT13 8DE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1.5m at £1 | Mr Julian Cheyney Goulding 50.00% Ordinary |
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1.5m at £1 | Mrs Patsie Sandra Goulding 50.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 14 June 2023 (10 months, 1 week ago) |
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Next Return Due | 28 June 2024 (2 months, 1 week from now) |
27 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
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29 January 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
19 November 2019 | Director's details changed for Mrs Patsie Sandra Goulding on 18 November 2019 (2 pages) |
18 November 2019 | Director's details changed for Mrs Patsie Sandra Goulding on 18 November 2019 (2 pages) |
29 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
25 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
19 February 2019 | Appointment of Mr Julian Cheyney Goulding as a director on 19 February 2019 (2 pages) |
29 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
26 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
7 July 2017 | Termination of appointment of Julian Cheyney Goulding as a director on 7 July 2017 (1 page) |
7 July 2017 | Termination of appointment of Julian Cheyney Goulding as a director on 7 July 2017 (1 page) |
2 June 2017 | Registered office address changed from Ward House Ward Street Guildford GU1 4LH to 1 Warner House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 2 June 2017 (1 page) |
2 June 2017 | Registered office address changed from Ward House Ward Street Guildford GU1 4LH to 1 Warner House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 2 June 2017 (1 page) |
30 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
31 May 2016 | Director's details changed for Mrs Patsie Sandra Goulding on 31 May 2016 (2 pages) |
31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Director's details changed for Mrs Patsie Sandra Goulding on 31 May 2016 (2 pages) |
31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
5 June 2015 | Register inspection address has been changed to Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA (1 page) |
5 June 2015 | Register inspection address has been changed to Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA (1 page) |
4 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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19 June 2014 | Statement of capital following an allotment of shares on 11 June 2014
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19 June 2014 | Statement of capital following an allotment of shares on 11 June 2014
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22 May 2014 | Incorporation (23 pages) |
22 May 2014 | Incorporation (23 pages) |