Railshead Road
Isleworth
Middlesex
TW7 7BY
Director Name | Peter Higgin-Jones |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2015(same day as company formation) |
Role | Paraplanner |
Country of Residence | England |
Correspondence Address | Sarah Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY |
Secretary Name | Peter Higgin-Jones |
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Status | Current |
Appointed | 23 March 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Sarah Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Thistleworth Marine Railshead Road Isleworth TW7 7BY |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | St Margarets and North Twickenham |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
30 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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9 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
8 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
19 January 2023 | Micro company accounts made up to 31 March 2022 (2 pages) |
18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
7 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
14 July 2021 | Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to Thistleworth Marine Railshead Road Isleworth TW7 7BY on 14 July 2021 (1 page) |
8 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
24 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
24 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
10 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
25 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
27 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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12 May 2015 | Statement of capital following an allotment of shares on 23 March 2015
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12 May 2015 | Statement of capital following an allotment of shares on 23 March 2015
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6 May 2015 | Appointment of Peter Higgin-Jones as a secretary on 23 March 2015 (3 pages) |
6 May 2015 | Appointment of Peter Higgin-Jones as a secretary on 23 March 2015 (3 pages) |
22 April 2015 | Appointment of Peter Higgin-Jones as a director on 23 March 2015 (3 pages) |
22 April 2015 | Appointment of Carol Higgin-Jones as a director on 23 March 2015 (3 pages) |
22 April 2015 | Appointment of Peter Higgin-Jones as a director on 23 March 2015 (3 pages) |
22 April 2015 | Appointment of Carol Higgin-Jones as a director on 23 March 2015 (3 pages) |
9 April 2015 | Termination of appointment of Barbara Kahan as a director on 23 March 2015 (2 pages) |
9 April 2015 | Termination of appointment of Barbara Kahan as a director on 23 March 2015 (2 pages) |
23 March 2015 | Incorporation Statement of capital on 2015-03-23
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23 March 2015 | Incorporation Statement of capital on 2015-03-23
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