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21 and Co Ltd

Company Registration Number: 08091292

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 and Co Ltd is a Private Company Limited by Guarantee first registered on 31 May 2012. Its current registered address is in New Malden, Surrey.

Registered Address

15 COTSFORD AVENUE
NEW MALDEN
SURREY
KT3 5EU

There are 8 companies currently registered at this postcode, including this one.

All companies at KT3 5EU

Registration Data

Company Number

08091292

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £65,250£75,290£76,052£0
of which Cash £65,250£75,290£76,052£0
Total Assets £65,250£75,290£76,052£0
Current Liabilities £0£0£0£0
Net Current Assets £65,250£75,290£76,052£0
Total Net Worth £65,250£75,290£76,052£0

Previous Names

No previous names

Company Officers

  • BANCE, Florence Caroline

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1975

    15
    Cotsford Avenue
    New Malden
    Surrey
    KT3 5EU

  • BEATTIE, Louise

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1975

    15
    Cotsford Avenue
    New Malden
    Surrey
    KT3 5EU
    England

  • BOWMAN, Katerina

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Symbol Co Worker

    Month of birth: December 1963

    15
    Cotsford Avenue
    New Malden
    Surrey
    KT3 5EU

  • BOWMAN, Mark Graeme

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1963

    15
    Cotsford Avenue
    New Malden
    Surrey
    KT3 5EU

  • MARTIN, Eleanor Clare

    Director

    Appointed on 26 June 2017

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1982

    15
    Cotsford Avenue
    New Malden
    Surrey
    KT3 5EU

  • GLENDENNING, Paul

    Director

    Appointed on 1 October 2015

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Consultant Director

    Month of birth: December 1971

    15
    Cotsford Avenue
    New Malden
    Surrey
    KT3 5EU

  • GRIFFITHS, Claire

    Director

    Appointed on 31 May 2012

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1974

    51
    TW2 5DY
    Third Cross Road
    Twickenham
    Middlesex
    TW2 5DY

  • HOOD, Jo-Anne Marie

    Director

    Appointed on 31 May 2012

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1964

    51
    TW2 5DY
    Third Cross Road
    Twickenham
    Middlesex
    TW2 5DY

  • HUMPAGE, Diana Jane

    Director

    Appointed on 31 May 2012

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1962

    51
    TW2 5DY
    Third Cross Road
    Twickenham
    Middlesex
    TW2 5DY

  • MORGAN, Emma Bryonie

    Director

    Appointed on 31 May 2012

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1975

    15
    Cotsford Avenue
    New Malden
    Surrey
    KT3 5EU

  • PESCARMONA, Laura

    Director

    Appointed on 1 October 2015

    Resigned on 25 April 2017

    Nationality: Italian

    Occupation: Consultant

    Month of birth: April 1974

    15
    Cotsford Avenue
    New Malden
    Surrey
    KT3 5EU

  • PRESS, Alison Dawn

    Director

    Appointed on 31 May 2012

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Media Executive

    Month of birth: July 1968

    51
    TW2 5DY
    Third Cross Road
    Twickenham
    Middlesex
    TW2 5DY

  • ROBSON, Susan Mary

    Director

    Appointed on 31 May 2012

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Charity Worker

    Month of birth: June 1959

    51
    Third Cross Road
    Twickenham
    Middlesex
    TW2 5DY
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 July 2017 Appointment of Mrs Eleanor Clare Martin as a director on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: AP01. Barcode: X69UT8YX. Transaction: MzE3OTUxNTg0MmFkaXF6a2N4.

  2. 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67M67UG. Transaction: MzE3NzA4NTAxNGFkaXF6a2N4.

  3. 26 April 2017 Termination of appointment of Laura Pescarmona as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM01. Barcode: X656E9SQ. Transaction: MzE3NDQ4Mzg4NmFkaXF6a2N4.

  4. 30 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5Z6RHKY. Transaction: MzE2Nzc4OTcyN2FkaXF6a2N4.

  5. 20 July 2016 Termination of appointment of Emma Bryonie Morgan as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5BLD73T. Transaction: MzE1MzM0Njc4MmFkaXF6a2N4.

  6. 20 July 2016 Appointment of Mrs Florence Caroline Bance as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5BLD0F7. Transaction: MzE1MzMyODczOWFkaXF6a2N4.

  7. 2 June 2016 Annual return made up to 31 May 2016 no member list [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIQII. Transaction: MzE0OTk3ODYyOWFkaXF6a2N4.

  8. 2 June 2016 Director's details changed for Mrs Emma Bryonie Morgan on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X58BIQB7. Transaction: MzE0OTk3ODYxMmFkaXF6a2N4.

  9. 2 June 2016 Director's details changed for Mr Mark Graeme Bowman on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X58BIQAZ. Transaction: MzE0OTk3ODYwNmFkaXF6a2N4.

  10. 2 June 2016 Termination of appointment of Paul Glendenning as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X58BIQ9F. Transaction: MzE0OTk3ODYwOWFkaXF6a2N4.

  11. 2 June 2016 Director's details changed for Mrs Katerina Bowman on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X58BIQGI. Transaction: MzE0OTk3ODYwNWFkaXF6a2N4.

  12. 1 June 2016 Termination of appointment of Paul Glendenning as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X588VL0R. Transaction: MzE0OTg3OTM5N2FkaXF6a2N4.

  13. 15 December 2015 Current accounting period extended from 31 May 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X4MBX8OV. Transaction: MzEzNzU2ODYwOWFkaXF6a2N4.

  14. 15 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MBX8GQ. Transaction: MzEzNzU2ODMyM2FkaXF6a2N4.

  15. 22 November 2015 Appointment of Mr Paul Glendenning as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4KQ9ZMR. Transaction: MzEzNTcyMzc5N2FkaXF6a2N4.

  16. 22 November 2015 Appointment of Ms Laura Pescarmona as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4KQ9ZWA. Transaction: MzEzNTcyMzc5MGFkaXF6a2N4.

  17. 18 November 2015 Termination of appointment of Alison Dawn Press as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4KFZLNF. Transaction: MzEzNTQ4MjU3OGFkaXF6a2N4.

  18. 31 May 2015 Annual return made up to 31 May 2015 no member list [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48KG883. Transaction: MzEyNDI0MjU4OGFkaXF6a2N4.

  19. 31 May 2015 Registered office address changed from 15 15 Cotsford Avenue New Malden Surrey KT3 5EU United Kingdom to 15 Cotsford Avenue New Malden Surrey KT3 5EU on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Address. Type: AD01. Barcode: X48KG80Y. Transaction: MzEyNDI0MjI5MWFkaXF6a2N4.

  20. 26 January 2015 Registered office address changed from 51 Third Cross Road Twickenham Middlesex TW2 5DY to 15 15 Cotsford Avenue New Malden Surrey KT3 5EU on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZQFMGY. Transaction: MzExNjAxOTcwOGFkaXF6a2N4.

  21. 24 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZQGCMQ. Transaction: MzExNjAyODk3OWFkaXF6a2N4.

  22. 16 September 2014 Termination of appointment of Jo-Anne Marie Hood as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3GKNJGR. Transaction: MzEwNzYwOTQ3N2FkaXF6a2N4.

  23. 16 September 2014 Termination of appointment of Diana Jane Humpage as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3GKNJCW. Transaction: MzEwNzYwOTQ4MmFkaXF6a2N4.

  24. 16 September 2014 Termination of appointment of Susan Mary Robson as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3GKNJFN. Transaction: MzEwNzYwOTQ4N2FkaXF6a2N4.

  25. 31 July 2014 Appointment of Mrs Louise Beattie as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X3D9M6HU. Transaction: MzEwNDgxNzE4NWFkaXF6a2N4.

  26. 8 June 2014 Annual return made up to 31 May 2014 no member list [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39L013F. Transaction: MzEwMTUxNTIwMWFkaXF6a2N4.

  27. 7 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X317SX56. Transaction: MzA5NDEwNjUxN2FkaXF6a2N4.

  28. 8 June 2013 Annual return made up to 31 May 2013 no member list [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1GV0Q. Transaction: MzA3OTQxMzgxMmFkaXF6a2N4.

  29. 23 April 2013 Termination of appointment of Claire Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VOY5U. Transaction: MzA3Njc3ODE5MWFkaXF6a2N4.

  30. 4 February 2013 Director's details changed for Mrs Jo-Anne Marie Hood on 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Officers. Type: CH01. Barcode: X21EX7BF. Transaction: MzA3MjE3MDAxOGFkaXF6a2N4.

  31. 30 January 2013 Director's details changed for Emma Brionie Morgan on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214NO0Z. Transaction: MzA3MjAwNzg4NmFkaXF6a2N4.

  32. 30 January 2013 Director's details changed for Joanne Marie Hood on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214NNYJ. Transaction: MzA3MjAwNzg3M2FkaXF6a2N4.

  33. 31 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1A0HGLE. Transaction: MzA1ODQ5MjQwM2FkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:53:14 +0100