Wimbledon Parkside
London
SW19 5LP
Director Name | Mr Pim Pieter Jan Assen |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 06 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81b Elmley House Wimbledon Parkside London SW19 5LP |
Director Name | Mrs Angela Elizabeth Ewing |
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Date of Birth | June 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2020(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 81b Elmley House Wimbledon Parkside London SW19 5LP |
Director Name | Ms Martine Carol Shelior Eyre |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2020(same day as company formation) |
Role | Holistic Practitioner |
Country of Residence | England |
Correspondence Address | 81b Elmley House Wimbledon Parkside London SW19 5LP |
Director Name | Mrs Kamilia Intan Sjadzali |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British,Indonesian |
Status | Current |
Appointed | 06 May 2020(same day as company formation) |
Role | Homemaker |
Country of Residence | England |
Correspondence Address | 81b Elmley House Wimbledon Parkside London SW19 5LP |
Director Name | Mr Andrew John Ewing |
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Date of Birth | June 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2021(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Designer |
Country of Residence | England |
Correspondence Address | 81b Wimbledon Parkside 81b Wimbledon Park Side London SW19 5LP |
Director Name | Mr Andrew John Ewing |
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Date of Birth | June 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2020(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 5 Glendarvon Street London SW15 1JS |
Registered Address | Elmley Cottage 81 Wimbledon Park Side London SW19 5LP |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Hill |
Built Up Area | Greater London |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 May 2024 (1 week, 5 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 2 July 2023 (10 months, 3 weeks ago) |
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Next Return Due | 16 July 2024 (1 month, 4 weeks from now) |
16 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
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13 July 2023 | Registered office address changed from 81B Elmley House Wimbledon Parkside London SW19 5LP England to Elmley Cottage 81 Wimbledon Park Side London SW19 5LP on 13 July 2023 (1 page) |
22 June 2023 | Director's details changed for Mr Andrew John Ewing on 20 June 2023 (2 pages) |
21 June 2023 | Director's details changed for Mr Andrew John Ewing on 20 June 2023 (2 pages) |
29 March 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
17 January 2023 | Notification of John Ewing as a person with significant control on 1 January 2023 (2 pages) |
11 January 2023 | Withdrawal of a person with significant control statement on 11 January 2023 (2 pages) |
11 January 2023 | Notification of Andrew John Ewing as a person with significant control on 10 January 2023 (2 pages) |
12 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
25 March 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
6 December 2021 | Appointment of Mr Andrew John Ewing as a director on 13 October 2021 (2 pages) |
2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
18 May 2020 | Appointment of Mrs Kamilia Intan Sjadzali as a director on 6 May 2020 (2 pages) |
18 May 2020 | Appointment of Mr Pim Pieter Jan Assen as a director on 6 May 2020 (2 pages) |
18 May 2020 | Appointment of Ms Martine Carol Shelior Eyre as a director on 6 May 2020 (2 pages) |
18 May 2020 | Termination of appointment of Andrew John Ewing as a director on 6 May 2020 (1 page) |
18 May 2020 | Appointment of Mrs Angela Elizabeth Ewing as a director on 6 May 2020 (2 pages) |
6 May 2020 | Incorporation (25 pages) |