Stockley Park
Uxbridge
UB11 1FE
Secretary Name | Mr John McCarthy |
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Status | Current |
Appointed | 08 September 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 4, Longwalk Road First Floor Stockley Park Uxbridge UB11 1FE |
Director Name | Mrs Beatriz Goncalves Massant McCarthy |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 04 June 2019(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Part Time Hostess |
Country of Residence | England |
Correspondence Address | 4, Longwalk Road First Floor Stockley Park Uxbridge UB11 1FE |
Registered Address | 4, Longwalk Road First Floor Stockley Park Uxbridge UB11 1FE |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
8 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
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14 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
28 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
22 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
4 October 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
29 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
23 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
15 August 2020 | Registered office address changed from Four Long W4Lk 4, Longwalk - First Floor Stockley Park Uxbridge UB11 1FE England to 4, Longwalk Road First Floor Stockley Park Uxbridge UB11 1FE on 15 August 2020 (1 page) |
11 August 2020 | Registered office address changed from 23 Waterways House Bentinck Road West Drayton UB7 7SG England to 4, Longwalk Uxbridge - First Floor 4 Longwalk Road, First Floor Stockley Park Uxbridge UB11 1FE on 11 August 2020 (1 page) |
11 August 2020 | Registered office address changed from 4, Longwalk Uxbridge - First Floor 4 Longwalk Road, First Floor Stockley Park Uxbridge UB11 1FE England to Four Long W4Lk 4, Longwalk - First Floor Stockley Park Uxbridge UB11 1FE on 11 August 2020 (1 page) |
4 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
11 October 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
27 September 2019 | Director's details changed for Mr John Mccarthy on 6 October 2018 (2 pages) |
27 September 2019 | Change of details for Mr John Mccarthy as a person with significant control on 6 October 2018 (2 pages) |
5 June 2019 | Appointment of Mrs Beatriz Goncalves Massant Mccarthy as a director on 4 June 2019 (2 pages) |
4 April 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
9 October 2018 | Registered office address changed from 39 Garden Court 70 Station Road West Drayton Middlesex UB7 7LR England to 23 Waterways House Bentinck Road West Drayton UB7 7SG on 9 October 2018 (1 page) |
26 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
26 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
26 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
24 October 2017 | Secretary's details changed for Mr John Mccarthy on 10 October 2016 (1 page) |
24 October 2017 | Secretary's details changed for Mr John Mccarthy on 10 October 2016 (1 page) |
24 October 2017 | Director's details changed for Mr John Mccarthy on 10 October 2016 (2 pages) |
24 October 2017 | Director's details changed for Mr John Mccarthy on 10 October 2016 (2 pages) |
23 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
23 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
8 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
8 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
1 September 2016 | Registered office address changed from 131 Portnall Road London W9 3BN England to 39 Garden Court 70 Station Road West Drayton Middlesex UB7 7LR on 1 September 2016 (1 page) |
1 September 2016 | Registered office address changed from 131 Portnall Road London W9 3BN England to 39 Garden Court 70 Station Road West Drayton Middlesex UB7 7LR on 1 September 2016 (1 page) |
8 September 2015 | Incorporation Statement of capital on 2015-09-08
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8 September 2015 | Incorporation Statement of capital on 2015-09-08
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