New Malden Business Centre
New Malden
Surrey
KT3 4QF
Director Name | Mrs Judith Kinghorn |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2015(same day as company formation) |
Role | Author |
Country of Residence | United Kingdom |
Correspondence Address | 46-50 Coombe Road New Malden Surrey KT3 4QF |
Registered Address | C/O Harnett Accountants. 46-50 Coombe Road New Malden Business Centre New Malden Surrey KT3 4QF |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Vale |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
23 September 2019 | Delivered on: 27 September 2019 Persons entitled: Kan Ventures Limited Classification: A registered charge Particulars: 249 munster road, fulham, london SW6 6BS. Outstanding |
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28 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
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24 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
27 September 2019 | Registration of charge 097159280001, created on 23 September 2019 (15 pages) |
24 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
5 March 2019 | Registered office address changed from 46-50 Coombe Road New Malden Surrey KT3 4QF England to C/O Harnett Accountants. 46-50 Coombe Road New Malden Business Centre New Malden Surrey KT3 4QF on 5 March 2019 (1 page) |
31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
19 April 2018 | Termination of appointment of Judith Kinghorn as a director on 19 April 2018 (1 page) |
19 April 2018 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 46-50 Coombe Road New Malden Surrey KT3 4QF on 19 April 2018 (1 page) |
26 September 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
26 September 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
2 June 2017 | Total exemption small company accounts made up to 31 January 2017 (4 pages) |
2 June 2017 | Total exemption small company accounts made up to 31 January 2017 (4 pages) |
26 April 2017 | Previous accounting period extended from 31 August 2016 to 31 January 2017 (1 page) |
26 April 2017 | Previous accounting period extended from 31 August 2016 to 31 January 2017 (1 page) |
2 September 2016 | Confirmation statement made on 4 August 2016 with updates (7 pages) |
2 September 2016 | Confirmation statement made on 4 August 2016 with updates (7 pages) |
4 August 2015 | Incorporation Statement of capital on 2015-08-04
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4 August 2015 | Incorporation Statement of capital on 2015-08-04
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4 August 2015 | Incorporation Statement of capital on 2015-08-04
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