London
SW18 4LR
Director Name | Ms Margaret Mary Saville-Brown |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2021(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Lydden Road London SW18 4LR |
Secretary Name | Ms Helen Tutt |
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Status | Current |
Appointed | 07 July 2021(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | 52 Lydden Road London SW18 4LR |
Director Name | Ms Margaret Mary Saville-Brown |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Lydden Road London SW18 4LR |
Secretary Name | Ms Helen Tutt |
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Status | Resigned |
Appointed | 05 March 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Lydden Road London SW18 4LR |
Secretary Name | Ms Margaret Saville- Brown |
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Status | Resigned |
Appointed | 23 March 2021(2 years after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 07 July 2021) |
Role | Company Director |
Correspondence Address | 52 Lydden Road London SW18 4LR |
Registered Address | Unit 3 Alexandra Road Addlestone KT15 2PQ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 2 November 2023 (6 months ago) |
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Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
20 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
17 July 2023 | Registered office address changed from 52 Lydden Road London SW18 4LR England to Unit 3 Alexandra Road Addlestone KT15 2PQ on 17 July 2023 (1 page) |
23 March 2023 | Appointment of Mr Alec Saville-Brown as a director on 23 March 2023 (2 pages) |
23 March 2023 | Appointment of Mr Stephen Peter Tutt as a director on 23 March 2023 (2 pages) |
1 March 2023 | Change of details for Ms Helen Tutt as a person with significant control on 2 November 2021 (2 pages) |
8 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
8 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
22 April 2022 | Second filing of Confirmation Statement dated 2 November 2021 (3 pages) |
8 April 2022 | Director's details changed for Ms Margaret Saville-Brown on 8 April 2022 (2 pages) |
4 November 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
2 November 2021 | Confirmation statement made on 2 November 2021 with updates
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2 November 2021 | Notification of Alec Saville-Brown as a person with significant control on 2 November 2021 (2 pages) |
8 July 2021 | Appointment of Ms Margaret Saville-Brown as a director on 7 July 2021 (2 pages) |
8 July 2021 | Termination of appointment of Margaret Saville- Brown as a secretary on 7 July 2021 (1 page) |
8 July 2021 | Appointment of Ms Helen Tutt as a secretary on 7 July 2021 (2 pages) |
5 May 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
24 March 2021 | Termination of appointment of Helen Tutt as a secretary on 23 March 2021 (1 page) |
24 March 2021 | Appointment of Ms Margaret Saville- Brown as a secretary on 23 March 2021 (2 pages) |
24 March 2021 | Termination of appointment of Margaret Saville-Brown as a director on 23 March 2021 (1 page) |
24 March 2021 | Cessation of Margaret Saville Brown as a person with significant control on 24 March 2021 (1 page) |
24 March 2021 | Appointment of Ms Helen Tutt as a director on 23 March 2021 (2 pages) |
24 March 2021 | Notification of Helen Tutt as a person with significant control on 24 March 2021 (2 pages) |
18 March 2021 | Registered office address changed from Unit 19B 11-17 Fowler Road Hainault Ilford Essex IG6 3UJ England to 52 Lydden Road London SW18 4LR on 18 March 2021 (1 page) |
16 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
17 March 2020 | Registered office address changed from 806 High Road Leyton Unit 16 London E10 6AE United Kingdom to Unit 19B 11-17 Fowler Road Hainault Ilford Essex IG6 3UJ on 17 March 2020 (1 page) |
17 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
5 March 2019 | Incorporation Statement of capital on 2019-03-05
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