Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EG
Director Name | Mr Richard Edward Penfold Martinson |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2014(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EG |
Director Name | Paul Geoffrey Jennings |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 November 2014(same day as company formation) |
Role | Civil/Structural Engineer |
Country of Residence | England |
Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EG |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 November 2022 (1 year, 5 months ago) |
---|---|
Next Return Due | 1 December 2023 (overdue) |
8 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
---|---|
5 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
18 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
2 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
30 November 2018 | Termination of appointment of Paul Geoffrey Jennings as a director on 31 March 2018 (1 page) |
30 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
1 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
14 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
11 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
11 December 2015 | Registered office address changed from 65 Carter Lane London EC4V 5HF England to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 11 December 2015 (1 page) |
11 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
11 December 2015 | Registered office address changed from 65 Carter Lane London EC4V 5HF England to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 11 December 2015 (1 page) |
30 December 2014 | Resolutions
|
30 December 2014 | Resolutions
|
17 November 2014 | Incorporation Statement of capital on 2014-11-17
|
17 November 2014 | Incorporation Statement of capital on 2014-11-17
|