Surbiton
Surrey
KT6 4DF
Director Name | Natalie Henshall |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2016(same day as company formation) |
Role | Sports Massage Therapist |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Mr Harry Sidney Evans |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2016(same day as company formation) |
Role | Landlord |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Miss Louisa Lorna Morris |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2016(same day as company formation) |
Role | Art Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Secretary Name | Mark Russell Dungworth |
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Status | Current |
Appointed | 27 April 2018(2 years after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Valerie Anne Thorne |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2024(8 years after company formation) |
Appointment Duration | 6 days |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Katharine Mary Baker |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2016(same day as company formation) |
Role | Markeeting Director |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Nicholas James Baker |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2016(same day as company formation) |
Role | Diplomat |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Mr Paul Michael Kelly |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2016(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Rowan George Dodd |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2016(same day as company formation) |
Role | IT Manager |
Country of Residence | Switzerland |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Registered Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 3 June 2023 (11 months, 1 week ago) |
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Next Return Due | 17 June 2024 (1 month, 1 week from now) |
23 August 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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13 June 2023 | Confirmation statement made on 3 June 2023 with updates (4 pages) |
9 June 2023 | Termination of appointment of Rowan George Dodd as a director on 9 August 2022 (1 page) |
13 October 2022 | Termination of appointment of Paul Michael Kelly as a director on 26 August 2022 (1 page) |
12 July 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
9 June 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
7 July 2021 | Termination of appointment of Katharine Mary Baker as a director on 26 April 2021 (1 page) |
7 July 2021 | Termination of appointment of Nicholas James Baker as a director on 26 April 2021 (1 page) |
7 July 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
16 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
2 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
21 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
26 April 2019 | Director's details changed for Susan Elizabeth Campbell Login on 26 April 2019 (2 pages) |
26 April 2019 | Director's details changed for Nicholas James Baker on 26 April 2019 (2 pages) |
26 April 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
26 April 2019 | Director's details changed for Louisa Lorna Morris on 26 April 2019 (2 pages) |
26 April 2019 | Director's details changed for Rowan George Dodd on 26 April 2019 (2 pages) |
26 April 2019 | Director's details changed for Katharine Mary Baker on 26 April 2019 (2 pages) |
26 April 2019 | Director's details changed for Harry Sidney Evans on 26 April 2019 (2 pages) |
26 April 2019 | Director's details changed for Rowan George Dodd on 26 April 2019 (2 pages) |
26 April 2019 | Director's details changed for Natalie Henshall on 26 April 2019 (2 pages) |
26 April 2019 | Director's details changed for Mr Paul Michael Kelly on 26 April 2019 (2 pages) |
14 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
17 January 2019 | Director's details changed for Natalie Henshall on 17 January 2019 (2 pages) |
10 May 2018 | Registered office address changed from 56B the Avenue Surbiton KT5 8JL England to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 10 May 2018 (1 page) |
10 May 2018 | Appointment of Mark Russell Dungworth as a secretary on 27 April 2018 (2 pages) |
10 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
30 April 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
3 May 2017 | Registered office address changed from 56C the Avenue Surbiton Surrey KT5 8JL United Kingdom to 56B the Avenue Surbiton KT5 8JL on 3 May 2017 (1 page) |
3 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
3 May 2017 | Registered office address changed from 56C the Avenue Surbiton Surrey KT5 8JL United Kingdom to 56B the Avenue Surbiton KT5 8JL on 3 May 2017 (1 page) |
27 April 2016 | Incorporation Statement of capital on 2016-04-27
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27 April 2016 | Incorporation Statement of capital on 2016-04-27
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