Hampton
Middlesex
TW12 2LX
Director Name | Mrs Sally Peries |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
Director Name | Mr Nicolas David Henri Dreux |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | French |
Status | Current |
Appointed | 03 November 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
Director Name | Ms Julie Amelia Caramel Dreux |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | French |
Status | Current |
Appointed | 03 November 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
Registered Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
6 February 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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12 January 2024 | Director's details changed for Mr Nicolas David Henri Dreux on 12 January 2024 (2 pages) |
12 January 2024 | Change of details for Mr Nicolas David Henri Dreux as a person with significant control on 12 January 2024 (2 pages) |
8 September 2023 | Statement of capital following an allotment of shares on 5 September 2023
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6 September 2023 | Confirmation statement made on 6 September 2023 with updates (10 pages) |
30 August 2023 | Registration of charge 109118410001, created on 25 August 2023 (49 pages) |
14 April 2023 | Confirmation statement made on 12 April 2023 with updates (10 pages) |
28 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
1 November 2022 | Statement of capital following an allotment of shares on 28 October 2022
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11 October 2022 | Statement of capital following an allotment of shares on 6 October 2022
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20 July 2022 | Statement of capital following an allotment of shares on 11 July 2022
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13 April 2022 | Confirmation statement made on 12 April 2022 with updates (9 pages) |
28 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
14 January 2022 | Resolutions
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14 January 2022 | Memorandum and Articles of Association (19 pages) |
13 January 2022 | Statement of capital following an allotment of shares on 15 December 2021
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12 January 2022 | Statement of capital following an allotment of shares on 6 January 2022
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6 December 2021 | Statement of capital following an allotment of shares on 30 November 2021
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3 December 2021 | Statement of capital following an allotment of shares on 9 November 2021
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23 November 2021 | Resolutions
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23 November 2021 | Memorandum and Articles of Association (20 pages) |
15 September 2021 | Statement of capital following an allotment of shares on 9 July 2021
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12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
12 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
10 March 2021 | Resolutions
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10 March 2021 | Memorandum and Articles of Association (18 pages) |
8 October 2020 | Confirmation statement made on 10 August 2020 with updates (7 pages) |
5 May 2020 | Previous accounting period shortened from 30 June 2020 to 30 April 2020 (1 page) |
23 August 2019 | Notification of Ptr Holdings Ltd as a person with significant control on 1 April 2019 (2 pages) |
23 August 2019 | Confirmation statement made on 10 August 2019 with updates (8 pages) |
5 July 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
10 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2018 | Confirmation statement made on 10 August 2018 with updates (5 pages) |
30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
5 June 2018 | Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page) |
16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
16 November 2017 | Notification of Nicolas David Henri Dreux as a person with significant control on 3 November 2017 (2 pages) |
16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
16 November 2017 | Notification of Nicolas David Henri Dreux as a person with significant control on 3 November 2017 (2 pages) |
9 November 2017 | Resolutions
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9 November 2017 | Sub-division of shares on 31 October 2017 (4 pages) |
9 November 2017 | Change of share class name or designation (2 pages) |
9 November 2017 | Resolutions
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9 November 2017 | Change of share class name or designation (2 pages) |
9 November 2017 | Sub-division of shares on 31 October 2017 (4 pages) |
3 November 2017 | Appointment of Mr Nicolas David Henri Dreux as a director on 3 November 2017 (2 pages) |
3 November 2017 | Appointment of Mr Nicolas David Henri Dreux as a director on 3 November 2017 (2 pages) |
3 November 2017 | Statement of capital following an allotment of shares on 3 November 2017
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3 November 2017 | Statement of capital following an allotment of shares on 3 November 2017
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2 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
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2 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
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2 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
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2 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
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11 August 2017 | Incorporation Statement of capital on 2017-08-11
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11 August 2017 | Incorporation Statement of capital on 2017-08-11
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