Chessington
Surrey
KT9 1JR
Secretary Name | Mr Graeme Maisey |
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Status | Closed |
Appointed | 01 January 2015(6 months, 1 week after company formation) |
Appointment Duration | 7 years, 3 months (closed 19 April 2022) |
Role | Company Director |
Correspondence Address | 15 Chantry Rd Chessington KT9 1JR |
Director Name | Ian Barnes |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2014(same day as company formation) |
Role | Retired |
Country of Residence | Surrey |
Correspondence Address | 4 Kenley Road Kingston Surrey KT1 3RW |
Secretary Name | Ian Barnes |
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Status | Resigned |
Appointed | 24 June 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Kenley Road Kingston Surrey KT1 3RW |
Registered Address | King Edward Recreation Ground Hook Road Chessington Surrey KT9 1PL |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Chessington North and Hook |
Built Up Area | Greater London |
1 at £1 | Graeme Maisey 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
27 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
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1 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
5 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
24 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
22 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
17 July 2017 | Notification of a person with significant control statement (2 pages) |
17 July 2017 | Notification of a person with significant control statement (2 pages) |
4 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
4 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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30 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Appointment of Mr Graeme Maisey as a director on 1 January 2015 (2 pages) |
30 July 2015 | Appointment of Mr Graeme Maisey as a director on 1 January 2015 (2 pages) |
30 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Appointment of Mr Graeme Maisey as a director on 1 January 2015 (2 pages) |
29 July 2015 | Appointment of Mr Graeme Maisey as a secretary on 1 January 2015 (2 pages) |
29 July 2015 | Appointment of Mr Graeme Maisey as a secretary on 1 January 2015 (2 pages) |
29 July 2015 | Termination of appointment of Ian Barnes as a director on 14 December 2014 (1 page) |
29 July 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 July 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 July 2015 | Termination of appointment of Ian Barnes as a director on 14 December 2014 (1 page) |
29 July 2015 | Termination of appointment of Ian Barnes as a secretary on 14 December 2014 (1 page) |
29 July 2015 | Termination of appointment of Ian Barnes as a secretary on 14 December 2014 (1 page) |
29 July 2015 | Appointment of Mr Graeme Maisey as a secretary on 1 January 2015 (2 pages) |
24 June 2014 | Incorporation Statement of capital on 2014-06-24
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24 June 2014 | Incorporation Statement of capital on 2014-06-24
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