Epsom
Surrey
KT18 7PF
LLP Designated Member Name | Mrs Beverley Feuer |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2013(4 years, 1 month after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 111 Strand London WC2R 0AG |
LLP Designated Member Name | Flexibon Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2009(same day as company formation) |
Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
LLP Designated Member Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2009(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
LLP Designated Member Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2009(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4,175,451 |
Cash | £648,120 |
Current Liabilities | £1,000 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 8 February 2024 (2 months, 1 week ago) |
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Next Return Due | 22 February 2025 (10 months, 1 week from now) |
20 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
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15 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
8 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
22 March 2016 | Annual return made up to 10 February 2016 (3 pages) |
2 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
2 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
26 February 2015 | Annual return made up to 10 February 2015 (3 pages) |
10 February 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
10 February 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
25 March 2014 | Annual return made up to 10 February 2014 (3 pages) |
18 November 2013 | Accounts for a small company made up to 5 April 2013 (6 pages) |
18 November 2013 | Accounts for a small company made up to 5 April 2013 (6 pages) |
30 May 2013 | Appointment of Beverley Feuer as a member (3 pages) |
30 May 2013 | Termination of appointment of Flexibon Limited as a member (2 pages) |
13 March 2013 | Annual return made up to 10 February 2013 (3 pages) |
10 December 2012 | Accounts for a small company made up to 5 April 2012 (6 pages) |
10 December 2012 | Accounts for a small company made up to 5 April 2012 (6 pages) |
19 April 2012 | Annual return made up to 10 February 2012 (3 pages) |
18 April 2012 | Member's details changed for Jonathan Philip Feuer on 31 December 2009 (2 pages) |
28 February 2012 | Member's details changed for Flexibon Limited on 1 February 2012 (2 pages) |
28 February 2012 | Member's details changed for Flexibon Limited on 1 February 2012 (2 pages) |
28 December 2011 | Accounts for a small company made up to 5 April 2011 (6 pages) |
28 December 2011 | Accounts for a small company made up to 5 April 2011 (6 pages) |
4 April 2011 | Annual return made up to 10 February 2011 (8 pages) |
10 November 2010 | Accounts for a small company made up to 5 April 2010 (6 pages) |
10 November 2010 | Accounts for a small company made up to 5 April 2010 (6 pages) |
11 March 2010 | Annual return made up to 10 February 2010 (6 pages) |
16 September 2009 | Currext from 28/02/2010 to 05/04/2010 (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from maytrees granville road weybridge surrey KT13 0QS (1 page) |
18 March 2009 | Member resigned waterlow secretaries LIMITED (1 page) |
18 March 2009 | Member resignedr waterlow secretaries LIMITED logged form (1 page) |
17 February 2009 | LLP member appointed flexibon LIMITED (1 page) |
17 February 2009 | LLP member appointed jonathan philip feuer (1 page) |
17 February 2009 | Member resigned waterlow nominees LIMITED (1 page) |
10 February 2009 | Incorporation document\certificate of incorporation (3 pages) |