Teddington
Middlesex
TW11 8RZ
Director Name | Ms Tina Eberstein |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St Alban Tower Wood Street London EC2V 7AF |
Director Name | Mr Stephen Graham Fearn |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2021(4 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 06 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St Alban Tower Wood Street London EC2V 7AF |
Registered Address | Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 15 March 2024 (1 month, 1 week ago) |
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Next Return Due | 29 March 2025 (11 months from now) |
23 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
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22 March 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
19 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
12 July 2022 | Registered office address changed from St Alban Tower Wood Street London EC2V 7AF United Kingdom to Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ on 12 July 2022 (1 page) |
10 July 2022 | Change of details for Mr Anthony Miles Dobson as a person with significant control on 1 July 2022 (2 pages) |
10 July 2022 | Director's details changed for Mr Anthony Miles Dobson on 1 July 2022 (2 pages) |
27 March 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
29 November 2021 | Termination of appointment of Stephen Graham Fearn as a director on 6 July 2021 (1 page) |
4 August 2021 | Confirmation statement made on 19 July 2021 with updates (5 pages) |
30 July 2021 | Notification of Anthony Miles Dobson as a person with significant control on 28 July 2021 (2 pages) |
30 July 2021 | Cessation of Stephen Graham Fearn as a person with significant control on 28 July 2021 (1 page) |
26 July 2021 | Cessation of Tina Eberstein as a person with significant control on 23 July 2021 (1 page) |
26 July 2021 | Notification of Stephen Graham Fearn as a person with significant control on 23 July 2021 (2 pages) |
15 July 2021 | Appointment of Mr Anthony Miles Dobson as a director on 6 June 2021 (2 pages) |
13 July 2021 | Termination of appointment of Tina Eberstein as a director on 6 July 2021 (1 page) |
13 July 2021 | Appointment of Mr Stephen Graham Fearn as a director on 6 July 2021 (2 pages) |
8 April 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
28 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
27 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
28 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
22 July 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
7 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
29 November 2016 | Incorporation Statement of capital on 2016-11-29
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29 November 2016 | Incorporation Statement of capital on 2016-11-29
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