Richmond
TW10 6AQ
Director Name | Mrs Xanthe Eleanor Kueppers |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2019(12 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 25 June 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Central House C/O Liva Partners 10 St Cross Street 3rd Floor London EC1N 8UB |
Registered Address | 1 The Vineyard Richmond TW10 6AQ |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (7 months, 4 weeks from now) |
29 January 2021 | Delivered on: 9 February 2021 Persons entitled: Ecclesia Holding Gmbh Classification: A registered charge Outstanding |
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9 February 2021 | Registration of charge 114086620001, created on 29 January 2021 (25 pages) |
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6 January 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
28 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
23 December 2019 | Statement of capital following an allotment of shares on 14 February 2019
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28 November 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
25 June 2019 | Termination of appointment of Xanthe Eleanor Kueppers as a director on 25 June 2019 (1 page) |
7 June 2019 | Appointment of Mrs Xanthe Eleanor Kueppers as a director on 7 June 2019 (2 pages) |
14 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
14 December 2018 | Notification of Xanthe Kueppers as a person with significant control on 14 December 2018 (2 pages) |
14 December 2018 | Change of details for Mr Clemens Kueppers as a person with significant control on 14 December 2018 (2 pages) |
28 August 2018 | Registered office address changed from C/O Liva Partners 10 st Cross Street 3rd Floor London W11 1HU England to C/O Liva Partners 10 st Cross Street 3rd Floor London EC1N 8UB on 28 August 2018 (1 page) |
28 August 2018 | Registered office address changed from Flat 6 Melchester 120 Ledbury Road London W11 1HU England to C/O Liva Partners 10 st Cross Street 3rd Floor London W11 1HU on 28 August 2018 (1 page) |
11 June 2018 | Incorporation Statement of capital on 2018-06-11
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