Chertsey
KT16 8BE
LLP Designated Member Name | Mrs Patricia Tobias |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2010(1 year, 1 month after company formation) |
Appointment Duration | 13 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Station Road Chertsey KT16 8BE |
LLP Member Name | Mr Daniel Hamilton |
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Date of Birth | March 1980 (Born 44 years ago) |
Status | Current |
Appointed | 01 September 2015(6 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Station Road Chertsey KT16 8BE |
LLP Member Name | Mr Joel Lamping |
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Date of Birth | July 1997 (Born 26 years ago) |
Status | Current |
Appointed | 01 September 2016(7 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Station Road Chertsey KT16 8BE |
LLP Member Name | Mr Svetozar Popov |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 05 September 2016(7 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Station Road Chertsey KT16 8BE |
LLP Member Name | Mr Jack Tobias |
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Date of Birth | November 1998 (Born 25 years ago) |
Status | Current |
Appointed | 06 April 2019(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Station Road Chertsey KT16 8BE |
LLP Designated Member Name | Virginia Tobias |
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Date of Birth | August 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 24 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Redcotts St. Botolphs Road Worthing West Sussex BN11 4JW |
LLP Member Name | Matthew Langley |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 06 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
LLP Member Name | Daniel Leppard |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
LLP Member Name | Oliver James Bolwell |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 25 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 247 Coast Road Pevensey Bay Pevensey East Sussex BN24 6NX |
LLP Member Name | Matthew Eagle |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
LLP Member Name | Craig Crowther |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(1 year, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
LLP Member Name | Josh Daly |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
LLP Member Name | Ross Myers |
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Date of Birth | March 1994 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
LLP Member Name | Dale Hurley |
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Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
LLP Member Name | Josh Malcolm Paton |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2014(5 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Station Road Chertsey KT16 8BE |
LLP Member Name | Helder Manuel Dos Santos Silva |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
LLP Member Name | Ryan Matthew Cook |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(5 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 01 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
LLP Member Name | Timothy Ochleng Zobbo |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2014(5 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 30 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom Enland |
Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
Registered Address | 2 Station Road Chertsey KT16 8BE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £3,300 |
Cash | £6,792 |
Current Liabilities | £20,463 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 24 February 2023 (1 year, 1 month ago) |
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Next Return Due | 9 March 2024 (overdue) |
2 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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29 April 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
29 April 2020 | Appointment of Mr Jack Tobias as a member on 6 April 2019 (2 pages) |
15 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
9 October 2019 | Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 9 October 2019 (1 page) |
19 July 2019 | Termination of appointment of Dale Hurley as a member on 15 July 2019 (1 page) |
8 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
15 June 2018 | Termination of appointment of Helder Manuel Dos Santos Silva as a member on 1 April 2018 (1 page) |
19 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
17 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
17 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
30 October 2017 | Appointment of Mr Joel Lamping as a member on 1 September 2016 (2 pages) |
30 October 2017 | Appointment of Mr Joel Lamping as a member on 1 September 2016 (2 pages) |
7 April 2017 | Confirmation statement made on 24 February 2017 with updates (4 pages) |
7 April 2017 | Confirmation statement made on 24 February 2017 with updates (4 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 November 2016 | Appointment of Mr Svetozar Popov as a member on 5 September 2016 (2 pages) |
3 November 2016 | Appointment of Mr Svetozar Popov as a member on 5 September 2016 (2 pages) |
20 September 2016 | Appointment of Mr Daniel Hamilton as a member on 1 September 2015 (2 pages) |
20 September 2016 | Appointment of Mr Daniel Hamilton as a member on 1 September 2015 (2 pages) |
4 April 2016 | Termination of appointment of Timothy Ochleng Zobbo as a member on 30 September 2015 (1 page) |
4 April 2016 | Termination of appointment of Timothy Ochleng Zobbo as a member on 30 September 2015 (1 page) |
4 April 2016 | Annual return made up to 24 February 2016 (4 pages) |
4 April 2016 | Annual return made up to 24 February 2016 (4 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 May 2015 | Annual return made up to 24 February 2015 (5 pages) |
13 May 2015 | Termination of appointment of Ryan Matthew Cook as a member on 1 February 2015 (1 page) |
13 May 2015 | Annual return made up to 24 February 2015 (5 pages) |
13 May 2015 | Termination of appointment of Ryan Matthew Cook as a member on 1 February 2015 (1 page) |
13 May 2015 | Termination of appointment of Ryan Matthew Cook as a member on 1 February 2015 (1 page) |
31 December 2014 | Appointment of Ryan Matthew Cook as a member on 1 September 2014 (3 pages) |
31 December 2014 | Appointment of Helder Manuel Dos Santos Silva as a member on 1 September 2014 (3 pages) |
31 December 2014 | Appointment of Timothy Ochleng Zobbo as a member on 1 November 2014 (3 pages) |
31 December 2014 | Appointment of Ryan Matthew Cook as a member on 1 September 2014 (3 pages) |
31 December 2014 | Appointment of Helder Manuel Dos Santos Silva as a member on 1 September 2014 (3 pages) |
31 December 2014 | Appointment of Helder Manuel Dos Santos Silva as a member on 1 September 2014 (3 pages) |
31 December 2014 | Appointment of Josh Malcolm Paton as a member on 6 April 2014 (3 pages) |
31 December 2014 | Appointment of Josh Malcolm Paton as a member on 6 April 2014 (3 pages) |
31 December 2014 | Appointment of Ryan Matthew Cook as a member on 1 September 2014 (3 pages) |
31 December 2014 | Appointment of Timothy Ochleng Zobbo as a member on 1 November 2014 (3 pages) |
31 December 2014 | Appointment of Josh Malcolm Paton as a member on 6 April 2014 (3 pages) |
31 December 2014 | Appointment of Timothy Ochleng Zobbo as a member on 1 November 2014 (3 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 December 2014 | Termination of appointment of Daniel Leppard as a member on 30 September 2014 (1 page) |
1 December 2014 | Termination of appointment of Daniel Leppard as a member on 30 September 2014 (1 page) |
1 December 2014 | Termination of appointment of Ross Myers as a member on 30 September 2014 (1 page) |
1 December 2014 | Termination of appointment of Ross Myers as a member on 30 September 2014 (1 page) |
2 July 2014 | Appointment of Dale Hurley as a member (6 pages) |
2 July 2014 | Appointment of Dale Hurley as a member (6 pages) |
3 June 2014 | Member's details changed for Ross Myers on 1 April 2013 (2 pages) |
3 June 2014 | Annual return made up to 24 February 2014 (4 pages) |
3 June 2014 | Member's details changed for Ross Myers on 1 April 2013 (2 pages) |
3 June 2014 | Member's details changed for Ross Myers on 1 April 2013 (2 pages) |
3 June 2014 | Annual return made up to 24 February 2014 (4 pages) |
27 May 2014 | Appointment of Ross Myers as a member (3 pages) |
27 May 2014 | Appointment of Ross Myers as a member (3 pages) |
22 May 2014 | Termination of appointment of Matthew Langley as a member (1 page) |
22 May 2014 | Termination of appointment of Josh Daly as a member (1 page) |
22 May 2014 | Termination of appointment of Josh Daly as a member (1 page) |
22 May 2014 | Termination of appointment of Matthew Langley as a member (1 page) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 April 2013 | Annual return made up to 24 February 2013 (4 pages) |
11 April 2013 | Annual return made up to 24 February 2013 (4 pages) |
10 April 2013 | Member's details changed for Daniel Leppard on 24 February 2013 (2 pages) |
10 April 2013 | Member's details changed for Matthew Langley on 24 February 2013 (2 pages) |
10 April 2013 | Member's details changed for Matthew Langley on 24 February 2013 (2 pages) |
10 April 2013 | Member's details changed for Daniel Leppard on 24 February 2013 (2 pages) |
11 March 2013 | Termination of appointment of Matthew Eagle as a member (1 page) |
11 March 2013 | Termination of appointment of Matthew Eagle as a member (1 page) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 April 2012 | Member's details changed for Matthew Langley on 24 February 2012 (2 pages) |
27 April 2012 | Annual return made up to 24 February 2012 (5 pages) |
27 April 2012 | Annual return made up to 24 February 2012 (5 pages) |
27 April 2012 | Member's details changed for Daniel Leppard on 24 February 2012 (2 pages) |
27 April 2012 | Member's details changed for Matthew Langley on 24 February 2012 (2 pages) |
27 April 2012 | Member's details changed for Daniel Leppard on 24 February 2012 (2 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 October 2011 | Termination of appointment of Craig Crowther as a member (2 pages) |
17 October 2011 | Termination of appointment of Craig Crowther as a member (2 pages) |
9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 July 2011 | Member's details changed for Derrick John Tobias on 24 February 2011 (2 pages) |
8 July 2011 | Annual return made up to 24 February 2011 (8 pages) |
8 July 2011 | Annual return made up to 24 February 2011 (8 pages) |
8 July 2011 | Member's details changed for Derrick John Tobias on 24 February 2011 (2 pages) |
7 July 2011 | Member's details changed for Matthew Langley on 24 February 2011 (2 pages) |
7 July 2011 | Member's details changed for Daniel Leppard on 24 February 2011 (2 pages) |
7 July 2011 | Termination of appointment of Oliver Bolwell as a member (1 page) |
7 July 2011 | Termination of appointment of Oliver Bolwell as a member (1 page) |
7 July 2011 | Member's details changed for Daniel Leppard on 24 February 2011 (2 pages) |
7 July 2011 | Member's details changed for Matthew Langley on 24 February 2011 (2 pages) |
5 July 2011 | Appointment of Mrs Patricia Tobias as a member (2 pages) |
5 July 2011 | Appointment of Mrs Patricia Tobias as a member (2 pages) |
4 July 2011 | Termination of appointment of Virginia Tobias as a member (1 page) |
4 July 2011 | Termination of appointment of Virginia Tobias as a member (1 page) |
21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2011 | Appointment of Craig Crowther as a member (4 pages) |
22 March 2011 | Appointment of Craig Crowther as a member (4 pages) |
1 March 2011 | Appointment of Matthew Eagle as a member (3 pages) |
1 March 2011 | Appointment of Matthew Eagle as a member (3 pages) |
4 February 2011 | Appointment of Josh Daly as a member (3 pages) |
4 February 2011 | Appointment of Josh Daly as a member (3 pages) |
11 January 2011 | Appointment of Oliver James Bolwell as a member (3 pages) |
11 January 2011 | Appointment of Oliver James Bolwell as a member (3 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 September 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
29 September 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
21 May 2010 | Annual return made up to 24 February 2010 (8 pages) |
21 May 2010 | Annual return made up to 24 February 2010 (8 pages) |
4 May 2010 | Appointment of Matthew Langley as a member (1 page) |
4 May 2010 | Appointment of Matthew Langley as a member (1 page) |
4 May 2010 | Change of status notice (1 page) |
4 May 2010 | Change of status notice (1 page) |
4 May 2010 | Appointment of Daniel Leppard as a member (1 page) |
4 May 2010 | Appointment of Daniel Leppard as a member (1 page) |
30 April 2010 | Registered office address changed from 12 Westmoreland Walk Shoreham-by-Sea West Sussex BN43 5FX on 30 April 2010 (2 pages) |
30 April 2010 | Registered office address changed from 12 Westmoreland Walk Shoreham-by-Sea West Sussex BN43 5FX on 30 April 2010 (2 pages) |
24 February 2009 | Incorporation document\certificate of incorporation (3 pages) |
24 February 2009 | Incorporation document\certificate of incorporation (3 pages) |