Putney
London
SW15 2EG
Director Name | Mr James Martyn Hickman |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2021(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 143 Fawe Park Road London SW15 2EG |
Director Name | Chalford Property Company Limited (Corporation) |
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Status | Current |
Appointed | 18 June 2015(9 months after company formation) |
Appointment Duration | 8 years, 10 months |
Correspondence Address | Elizabeth Suite, Meadway House, 17-21 Brighton Roa Surbiton Surrey KT6 5LR |
Director Name | Joanna Jane Flint |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2014(same day as company formation) |
Role | Nurse Partner |
Country of Residence | United Kingdom |
Correspondence Address | 143 Fawe Park Road Putney London SW15 2EG |
Registered Address | 143a Fawe Park Road Putney London SW15 2EG |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
1 at £1 | Chalford Property Company Limited 50.00% Ordinary |
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1 at £1 | Juliet Anne Massey 50.00% Ordinary |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 16 September 2023 (7 months, 1 week ago) |
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Next Return Due | 30 September 2024 (5 months, 1 week from now) |
7 February 2024 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
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11 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
5 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
12 November 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
25 July 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
10 November 2021 | Notification of James Martyn Hickman as a person with significant control on 28 June 2021 (2 pages) |
10 November 2021 | Appointment of Mr James Martyn Hickman as a director on 28 June 2021 (2 pages) |
10 November 2021 | Cessation of Chalford Property Company Ltd as a person with significant control on 28 June 2021 (1 page) |
10 November 2021 | Confirmation statement made on 16 September 2021 with updates (4 pages) |
20 July 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
20 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
1 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
8 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
30 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
28 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
25 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
16 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
16 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
18 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
18 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
11 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
11 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
8 October 2015 | Appointment of Chalford Property Company Limited as a director on 18 June 2015 (2 pages) |
8 October 2015 | Appointment of Chalford Property Company Limited as a director on 18 June 2015 (2 pages) |
8 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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7 October 2015 | Termination of appointment of Joanna Jane Flint as a director on 18 June 2015 (2 pages) |
7 October 2015 | Termination of appointment of Joanna Jane Flint as a director on 18 June 2015 (2 pages) |
16 September 2014 | Incorporation Statement of capital on 2014-09-16
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16 September 2014 | Incorporation Statement of capital on 2014-09-16
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