Hampton Wick
Kingston Upon Thames
KT1 4DA
Director Name | Mr Bartosz Kurowski |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 21 November 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | Poland |
Correspondence Address | Jubilee House 63a Jubilee Close Hampton Wick Kingston Upon Thames KT1 4DG |
Director Name | Mrs Marzena Lidia Wieczorek |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2020(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63a Jubilee Close Jubilee House Hampton Wick Kingston Upon Thames KT1 4DG |
Registered Address | 11 High Street Hampton Wick Kingston Upon Thames KT1 4DA |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 21 November 2023 (5 months, 1 week ago) |
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Next Return Due | 5 December 2024 (7 months, 1 week from now) |
22 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
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14 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
18 January 2023 | Registered office address changed from 63a Jubilee Close Jubilee House Hampton Wick Kingston upon Thames KT1 4DG England to 11 High Street Hampton Wick Kingston upon Thames KT1 4DA on 18 January 2023 (1 page) |
30 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
25 November 2022 | Notification of Artur Wagner as a person with significant control on 25 November 2021 (2 pages) |
25 November 2022 | Cessation of Marzena Lidia Wieczorek as a person with significant control on 25 November 2021 (1 page) |
25 November 2022 | Confirmation statement made on 21 November 2022 with updates (5 pages) |
12 May 2022 | Termination of appointment of Marzena Lidia Wieczorek as a director on 25 November 2021 (1 page) |
12 May 2022 | Appointment of Mr Artur Wagner as a director on 25 November 2021 (2 pages) |
15 January 2022 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
11 December 2020 | Confirmation statement made on 21 November 2020 with updates (5 pages) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
23 July 2020 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2020 | Cessation of Bartosz Kurowski as a person with significant control on 22 July 2020 (1 page) |
22 July 2020 | Notification of Marzena Lidia Wieczorek as a person with significant control on 22 July 2020 (2 pages) |
22 July 2020 | Registered office address changed from 173 Barrier Point Road London E16 2SE to 63a Jubilee Close Jubilee House Hampton Wick Kingston upon Thames KT1 4DG on 22 July 2020 (1 page) |
22 July 2020 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
22 July 2020 | Termination of appointment of Bartosz Kurowski as a director on 22 July 2020 (1 page) |
22 July 2020 | Appointment of Mrs Marzena Lidia Wieczorek as a director on 22 July 2020 (2 pages) |
11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
31 May 2019 | Director's details changed for Mr Bartosz Kurowski on 20 May 2019 (2 pages) |
13 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
5 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
9 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
21 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
21 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
17 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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13 April 2015 | Registered office address changed from 52-64 Heath Road Twickenham TW1 4BX England to 173 Barrier Point Road London E16 2SE on 13 April 2015 (1 page) |
13 April 2015 | Registered office address changed from 52-64 Heath Road Twickenham TW1 4BX England to 173 Barrier Point Road London E16 2SE on 13 April 2015 (1 page) |
21 November 2014 | Incorporation Statement of capital on 2014-11-21
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21 November 2014 | Incorporation Statement of capital on 2014-11-21
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