Eltham Park
London
SE9 1PQ
Director Name | Mr Godfrey Roland Munro |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(45 years, 5 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 01 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 184 Greenvale Road London SE9 1PQ |
Director Name | Mrs Julie Pamela Munro |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(45 years, 5 months after company formation) |
Appointment Duration | 27 years, 3 months (resigned 21 January 2019) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 184 Greenvale Road London SE9 1PQ |
Secretary Name | Mrs Julie Pamela Munro |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(45 years, 5 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 19 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Blackheath Business Centre Blackheath Business Estate Blackheath Hill London SE10 8BA |
Website | www.rawmunro.com |
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Registered Address | 17 Blackheath Business Centre 78b Blackheath Hill London SE10 8BA |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Blackheath |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£86,120 |
Cash | £460 |
Current Liabilities | £86,581 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
11 May 2001 | Delivered on: 17 May 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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20 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
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30 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
29 October 2019 | Confirmation statement made on 17 October 2019 with updates (4 pages) |
6 June 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
23 May 2019 | Appointment of Mr Godfrey Roland Munro as a director on 18 May 2019 (2 pages) |
29 January 2019 | Termination of appointment of Julie Pamela Munro as a director on 21 January 2019 (1 page) |
17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
6 June 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
27 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
19 April 2016 | Termination of appointment of Julie Pamela Munro as a secretary on 19 April 2016 (1 page) |
19 April 2016 | Termination of appointment of Julie Pamela Munro as a secretary on 19 April 2016 (1 page) |
21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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13 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
14 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
25 November 2013 | Secretary's details changed for Mrs Julie Pamela Munro on 11 November 2013 (2 pages) |
25 November 2013 | Secretary's details changed for Mrs Julie Pamela Munro on 11 November 2013 (2 pages) |
25 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
15 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
5 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
15 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 November 2009 | Director's details changed for Mrs Julie Pamela Munro on 30 October 2009 (2 pages) |
27 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Director's details changed for Mrs Julie Pamela Munro on 30 October 2009 (2 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
6 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
6 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
15 September 2008 | Appointment terminate, director godfrey roland munro logged form (1 page) |
15 September 2008 | Appointment terminate, director godfrey roland munro logged form (1 page) |
8 September 2008 | Appointment terminated director godfrey munro (1 page) |
8 September 2008 | Appointment terminated director godfrey munro (1 page) |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
19 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
19 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
18 February 2007 | Registered office changed on 18/02/07 from: 184 greenvale road eltham park london SE9 1PQ (1 page) |
18 February 2007 | Registered office changed on 18/02/07 from: 184 greenvale road eltham park london SE9 1PQ (1 page) |
2 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
2 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
1 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
1 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
21 November 2005 | Return made up to 17/10/05; full list of members (7 pages) |
21 November 2005 | Return made up to 17/10/05; full list of members (7 pages) |
5 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
5 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
16 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
16 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
30 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
30 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
30 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
30 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
5 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
5 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
11 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
11 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
8 July 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
8 July 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
19 December 2001 | Return made up to 17/10/01; full list of members (6 pages) |
19 December 2001 | Return made up to 17/10/01; full list of members (6 pages) |
21 May 2001 | Full accounts made up to 31 August 2000 (9 pages) |
21 May 2001 | Full accounts made up to 31 August 2000 (9 pages) |
17 May 2001 | Particulars of mortgage/charge (3 pages) |
17 May 2001 | Particulars of mortgage/charge (3 pages) |
24 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
24 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
11 August 2000 | Full accounts made up to 31 August 1999 (9 pages) |
11 August 2000 | Full accounts made up to 31 August 1999 (9 pages) |
10 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
10 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
30 June 1999 | Full accounts made up to 31 August 1998 (13 pages) |
30 June 1999 | Full accounts made up to 31 August 1998 (13 pages) |
13 January 1999 | Return made up to 17/10/98; no change of members (4 pages) |
13 January 1999 | Return made up to 17/10/98; no change of members (4 pages) |
7 August 1998 | Full accounts made up to 31 August 1997 (9 pages) |
7 August 1998 | Full accounts made up to 31 August 1997 (9 pages) |
23 October 1997 | Return made up to 17/10/97; full list of members
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23 October 1997 | Return made up to 17/10/97; full list of members
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29 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
29 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
19 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
19 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
28 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
28 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
16 November 1995 | Return made up to 17/10/95; full list of members (6 pages) |
16 November 1995 | Return made up to 17/10/95; full list of members (6 pages) |
3 July 1995 | Full accounts made up to 31 August 1994 (9 pages) |
3 July 1995 | Full accounts made up to 31 August 1994 (9 pages) |
26 May 1995 | Memorandum and Articles of Association (14 pages) |
26 May 1995 | Resolutions
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26 May 1995 | Resolutions
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26 May 1995 | Memorandum and Articles of Association (14 pages) |
27 November 1985 | Dir / sec appoint / resign (2 pages) |
27 November 1985 | Dir / sec appoint / resign (2 pages) |