Epsom
KT19 0RT
Director Name | John Laing Roberts |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2018(same day as company formation) |
Role | Retired |
Country of Residence | Mauritius |
Correspondence Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
Director Name | Mr Jashvantari Balwantrai Joshi |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2022(4 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
Director Name | Mr Malcolm John Rafferty |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2018(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
Registered Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Auriol |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 17 May 2023 (11 months, 1 week ago) |
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Next Return Due | 31 May 2024 (1 month, 1 week from now) |
17 May 2023 | Confirmation statement made on 17 May 2023 with updates (3 pages) |
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16 March 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
15 June 2022 | Appointment of Mr Jashvantari Balwantrai Joshi as a director on 14 June 2022 (2 pages) |
17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
4 April 2022 | Termination of appointment of Malcolm John Rafferty as a director on 4 April 2022 (1 page) |
19 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
28 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
19 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
16 June 2020 | Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ England to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page) |
19 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
18 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
22 January 2020 | Resolutions
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12 September 2019 | Statement of capital following an allotment of shares on 1 February 2019
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30 May 2019 | Notification of a person with significant control statement (2 pages) |
23 May 2019 | Cessation of Corinne Descroizilles as a person with significant control on 1 February 2019 (1 page) |
23 May 2019 | Cessation of John Laing Roberts as a person with significant control on 1 February 2019 (1 page) |
23 May 2019 | Confirmation statement made on 17 May 2019 with updates (6 pages) |
23 May 2019 | Cessation of Malcolm John Rafferty as a person with significant control on 1 February 2019 (1 page) |
18 May 2018 | Incorporation Statement of capital on 2018-05-18
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