Harlington
Hayes
Middlesex
UB3 5LF
Director Name | Mrs Daniela Binnington-Nessmann |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 07 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
Director Name | Mr Nicholas St John Lawson |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2022(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashton Hillbrow Road Esher KT10 9UD |
Registered Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Daniela Binnington-nessmann 50.00% Ordinary |
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1 at £1 | Timothy James Binnington 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 7 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (9 months, 3 weeks from now) |
31 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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7 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
23 December 2022 | Registered office address changed from C/O S W Frankson & Co, 364 High Street Harlington Hayes Middlesex UB3 5LF to 364 High Street Harlington Hayes Middlesex UB3 5LF on 23 December 2022 (1 page) |
13 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
24 June 2022 | Appointment of Mr Nicholas St John Lawson as a director on 23 June 2022 (2 pages) |
18 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
8 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
7 January 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
14 July 2020 | Change of share class name or designation (2 pages) |
14 July 2020 | Resolutions
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14 July 2020 | Memorandum and Articles of Association (15 pages) |
14 July 2020 | Sub-division of shares on 30 June 2020 (4 pages) |
10 July 2020 | Statement of capital following an allotment of shares on 30 June 2020
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6 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
9 January 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
9 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
29 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
17 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
27 September 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
13 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
13 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
31 January 2016 | Company name changed t & d partnership LIMITED\certificate issued on 31/01/16
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31 January 2016 | Company name changed t & d partnership LIMITED\certificate issued on 31/01/16
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31 January 2016 | Change of name notice (2 pages) |
31 January 2016 | Change of name notice (2 pages) |
26 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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7 January 2015 | Incorporation Statement of capital on 2015-01-07
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7 January 2015 | Incorporation Statement of capital on 2015-01-07
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