London
SW20 8LA
Director Name | Mrs Heather Higginson |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2016(1 year, 11 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Human Resources Director |
Country of Residence | England |
Correspondence Address | 30 Yorkshire Place Warfield Bracknell Berkshire RG42 3XE |
Director Name | Ms Emma Kate Marsh |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2022(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 7 Richmond Avenue London SW20 8LA |
Director Name | Mrs Heather Higginson |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2014(same day as company formation) |
Role | Human Resources Director |
Country of Residence | England |
Correspondence Address | 30 Yorkshire Place Warfield Bracknell Berkshire RG42 3XE |
Registered Address | 7 Richmond Avenue London SW20 8LA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Merton Park |
Built Up Area | Greater London |
100 at £1 | Richard Higginson 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
20 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
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20 July 2023 | Amended total exemption full accounts made up to 30 September 2022 (5 pages) |
30 June 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
28 September 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
9 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
15 August 2022 | Appointment of Ms Emma Kate Marsh as a director on 15 August 2022 (2 pages) |
20 January 2022 | Registered office address changed from 15 Ringwood Avenue London N2 9NT England to 7 Richmond Avenue London SW20 8LA on 20 January 2022 (1 page) |
7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
21 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
7 January 2020 | Registered office address changed from 30 Yorkshire Place Warfield Bracknell Berkshire RG42 3XE to 15 Ringwood Avenue London N2 9NT on 7 January 2020 (1 page) |
24 October 2019 | Amended total exemption full accounts made up to 30 September 2018 (5 pages) |
23 September 2019 | Termination of appointment of Heather Higginson as a director on 31 December 2018 (1 page) |
23 September 2019 | Cessation of Higginson Heather as a person with significant control on 31 December 2018 (1 page) |
18 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
20 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
21 July 2017 | Amended total exemption full accounts made up to 30 September 2016 (5 pages) |
21 July 2017 | Amended total exemption full accounts made up to 30 September 2016 (5 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
12 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
2 September 2016 | Appointment of Mrs Heather Higginson as a director on 25 August 2016 (2 pages) |
2 September 2016 | Appointment of Mrs Heather Higginson as a director on 25 August 2016 (2 pages) |
19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
18 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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10 February 2015 | Termination of appointment of Heather Higginson as a director on 31 January 2015 (1 page) |
10 February 2015 | Termination of appointment of Heather Higginson as a director on 31 January 2015 (1 page) |
8 September 2014 | Incorporation Statement of capital on 2014-09-08
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8 September 2014 | Incorporation Statement of capital on 2014-09-08
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