Wimbledon
London
SW19 3LX
Director Name | Mrs Jill Caroline Pearce |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2017(9 months, 1 week after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 69 Brodrick Road London SW17 7DX |
Secretary Name | Mr John Anthony Goodbody |
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Status | Current |
Appointed | 04 July 2017(9 months, 1 week after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Correspondence Address | 47 Cranleigh Road London SW19 3LX |
Director Name | Mrs Annabel Dixon |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2016(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 89 Ellerton Road London SW18 3NH |
Director Name | Mr Jonathan Dixon |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2016(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 89 Ellerton Road London SW18 3NH |
Secretary Name | Mr Jonathan Dixon |
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Status | Resigned |
Appointed | 26 September 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Ellerton Road London SW18 3NH |
Director Name | Mrs Sarah Catherine Simeon |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2017(9 months, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 November 2017) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 15 Varna Road London SW6 7LB |
Registered Address | 69 Brodrick Road London SW17 7DX |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
31 May 2023 | Micro company accounts made up to 31 August 2022 (8 pages) |
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27 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
31 May 2022 | Micro company accounts made up to 31 August 2021 (8 pages) |
15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
5 April 2021 | Micro company accounts made up to 31 August 2020 (8 pages) |
15 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
31 May 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
6 April 2020 | Director's details changed for Mrs Jill Caroline Pearce on 1 April 2020 (2 pages) |
16 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
23 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
15 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
15 November 2017 | Cessation of Sarah Catherine Simeon as a person with significant control on 15 November 2017 (1 page) |
15 November 2017 | Termination of appointment of Sarah Catherine Simeon as a director on 15 November 2017 (1 page) |
15 November 2017 | Cessation of Sarah Catherine Simeon as a person with significant control on 15 November 2017 (1 page) |
15 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
15 November 2017 | Termination of appointment of Sarah Catherine Simeon as a director on 15 November 2017 (1 page) |
22 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
22 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
12 July 2017 | Notification of Jill Caroline Pearce as a person with significant control on 4 July 2017 (2 pages) |
12 July 2017 | Notification of Jill Caroline Pearce as a person with significant control on 4 July 2017 (2 pages) |
11 July 2017 | Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page) |
11 July 2017 | Notification of Katerina Goodbody as a person with significant control on 4 July 2017 (2 pages) |
11 July 2017 | Statement of capital following an allotment of shares on 10 July 2017
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11 July 2017 | Notification of Sarah Catherine Simeon as a person with significant control on 4 July 2017 (2 pages) |
11 July 2017 | Notification of Sarah Catherine Simeon as a person with significant control on 4 July 2017 (2 pages) |
11 July 2017 | Statement of capital following an allotment of shares on 10 July 2017
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11 July 2017 | Notification of Katerina Goodbody as a person with significant control on 4 July 2017 (2 pages) |
11 July 2017 | Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page) |
6 July 2017 | Registered office address changed from 89 Ellerton Road London SW18 3NH United Kingdom to 69 Brodrick Road London SW17 7DX on 6 July 2017 (1 page) |
6 July 2017 | Registered office address changed from 89 Ellerton Road London SW18 3NH United Kingdom to 69 Brodrick Road London SW17 7DX on 6 July 2017 (1 page) |
5 July 2017 | Termination of appointment of Jonathan Dixon as a secretary on 4 July 2017 (1 page) |
5 July 2017 | Termination of appointment of Annabel Dixon as a director on 4 July 2017 (1 page) |
5 July 2017 | Appointment of Mrs Katerina Goodbody as a director on 4 July 2017 (2 pages) |
5 July 2017 | Termination of appointment of Jonathan Dixon as a secretary on 4 July 2017 (1 page) |
5 July 2017 | Appointment of Mrs Katerina Goodbody as a director on 4 July 2017 (2 pages) |
5 July 2017 | Termination of appointment of Annabel Dixon as a director on 4 July 2017 (1 page) |
4 July 2017 | Appointment of Mr John Anthony Goodbody as a secretary on 4 July 2017 (2 pages) |
4 July 2017 | Appointment of Mrs Jill Caroline Pearce as a director on 4 July 2017 (2 pages) |
4 July 2017 | Appointment of Mr John Anthony Goodbody as a secretary on 4 July 2017 (2 pages) |
4 July 2017 | Termination of appointment of Jonathan Dixon as a director on 4 July 2017 (1 page) |
4 July 2017 | Cessation of Annabel Dixon as a person with significant control on 4 July 2017 (1 page) |
4 July 2017 | Appointment of Mrs Sarah Catherine Simeon as a director on 4 July 2017 (2 pages) |
4 July 2017 | Appointment of Mrs Jill Caroline Pearce as a director on 4 July 2017 (2 pages) |
4 July 2017 | Cessation of Annabel Dixon as a person with significant control on 4 July 2017 (1 page) |
4 July 2017 | Appointment of Mrs Sarah Catherine Simeon as a director on 4 July 2017 (2 pages) |
4 July 2017 | Termination of appointment of Jonathan Dixon as a director on 4 July 2017 (1 page) |
26 September 2016 | Incorporation Statement of capital on 2016-09-26
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26 September 2016 | Incorporation Statement of capital on 2016-09-26
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