London
SE12 0AQ
Director Name | Saraswathi Ramiah |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2004(46 years, 8 months after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Mortgage Broker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 111 Burnt Ash Hill Lee SE12 0AQ |
Director Name | Christopher John Curran |
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Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(33 years, 10 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 23 November 2004) |
Role | Engineer |
Correspondence Address | 1646 Harvard Street Houston Texas 77008 United States |
Director Name | Xenia George |
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Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(33 years, 10 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 08 January 1992) |
Role | Directors Assistant |
Correspondence Address | 111 Burnt Ash Hill London SE12 0AQ |
Director Name | Kenneth Gerard Mulholland |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 February 1992(33 years, 10 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 08 January 1992) |
Role | Publican |
Correspondence Address | 111 Burnt Ash Hill London SE12 0AQ |
Director Name | Brian Tewson |
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Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(33 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 16 March 1998) |
Role | Teacher |
Correspondence Address | 111 Burnt Ash Hill London SE12 0AQ |
Director Name | Katharine Tewson |
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Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(33 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 16 March 1998) |
Role | Teacher |
Correspondence Address | 111 Burnt Ash Hill London SE12 0AQ |
Director Name | Carol Ann Curran |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(33 years, 10 months after company formation) |
Appointment Duration | 24 years, 10 months (resigned 16 December 2016) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 111 Burnt Ash Hill London SE12 0AQ |
Secretary Name | Christopher John Curran |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(33 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | Flat 2 111 Burnt Ash Hill London SE12 0AQ |
Secretary Name | Katharine Tewson |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(37 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 March 1998) |
Role | Teacher |
Correspondence Address | 111 Burnt Ash Hill London SE12 0AQ |
Director Name | Kerry Louise Bretherton |
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Date of Birth | March 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(39 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 21 May 2004) |
Role | Barrister |
Correspondence Address | Flat 3 111 Burnt Ash Hill London SE12 0AQ |
Secretary Name | Carol Ann Curran |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(39 years, 11 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 16 December 2016) |
Role | Event Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 111 Burnt Ash Hill London SE12 0AQ |
Registered Address | 111 Burnt Ash Hill Lee London SE12 0AQ |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Grove Park |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £2,800 |
Net Worth | £1,928 |
Cash | £1,927 |
Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
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Next Accounts Due | 30 September 2023 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 February 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 February 2024 (4 months, 3 weeks from now) |
1 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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10 May 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
1 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
17 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
8 November 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
8 November 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
31 May 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
31 May 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
19 December 2016 | Termination of appointment of Carol Ann Curran as a director on 16 December 2016 (1 page) |
19 December 2016 | Termination of appointment of Carol Ann Curran as a secretary on 16 December 2016 (1 page) |
19 December 2016 | Termination of appointment of Carol Ann Curran as a secretary on 16 December 2016 (1 page) |
19 December 2016 | Termination of appointment of Carol Ann Curran as a director on 16 December 2016 (1 page) |
11 October 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
11 October 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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14 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
14 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
1 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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7 October 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
22 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
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22 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
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22 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
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3 October 2013 | Full accounts made up to 31 December 2012 (6 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (6 pages) |
4 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
4 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
4 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
5 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
5 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
29 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
29 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
29 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
3 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
3 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
3 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
28 February 2010 | Director's details changed for Adrian Kidd on 28 February 2010 (2 pages) |
28 February 2010 | Director's details changed for Saraswathi Ramiah on 28 February 2010 (2 pages) |
28 February 2010 | Director's details changed for Carol Ann Curran on 28 February 2010 (2 pages) |
28 February 2010 | Director's details changed for Carol Ann Curran on 28 February 2010 (2 pages) |
28 February 2010 | Director's details changed for Saraswathi Ramiah on 28 February 2010 (2 pages) |
28 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
28 February 2010 | Director's details changed for Adrian Kidd on 28 February 2010 (2 pages) |
28 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
28 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
2 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
2 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
3 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
3 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
1 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
1 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
4 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
4 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
8 March 2007 | Return made up to 04/02/07; full list of members
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8 March 2007 | Return made up to 04/02/07; full list of members
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1 November 2006 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
7 March 2006 | Return made up to 04/02/06; full list of members (7 pages) |
7 March 2006 | Return made up to 04/02/06; full list of members (7 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | Return made up to 04/02/05; full list of members (7 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | Return made up to 04/02/05; full list of members (7 pages) |
12 September 2005 | New director appointed (2 pages) |
7 March 2005 | Director resigned (1 page) |
7 March 2005 | Director resigned (1 page) |
14 December 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
14 December 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
1 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
1 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
5 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
5 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
1 March 2003 | Return made up to 04/02/03; full list of members (7 pages) |
1 March 2003 | Return made up to 04/02/03; full list of members (7 pages) |
10 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
10 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
9 March 2002 | Return made up to 04/02/02; full list of members (7 pages) |
9 March 2002 | Return made up to 04/02/02; full list of members (7 pages) |
4 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
4 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
23 April 2001 | Return made up to 04/02/01; full list of members
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23 April 2001 | Return made up to 04/02/01; full list of members
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19 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
11 April 2000 | Return made up to 04/02/00; full list of members
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11 April 2000 | Return made up to 04/02/00; full list of members
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30 March 1999 | Return made up to 04/02/99; full list of members
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30 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
30 March 1999 | Return made up to 04/02/99; full list of members
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30 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
4 July 1998 | New director appointed (2 pages) |
4 July 1998 | Secretary resigned;director resigned (1 page) |
4 July 1998 | Secretary resigned;director resigned (1 page) |
4 July 1998 | Director resigned (1 page) |
4 July 1998 | New secretary appointed (2 pages) |
4 July 1998 | Director resigned (1 page) |
4 July 1998 | New secretary appointed (2 pages) |
4 July 1998 | New director appointed (2 pages) |
9 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
9 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
21 April 1997 | Return made up to 04/02/97; full list of members (6 pages) |
21 April 1997 | Return made up to 04/02/97; full list of members (6 pages) |
10 March 1997 | Full accounts made up to 31 December 1996 (6 pages) |
10 March 1997 | Full accounts made up to 31 December 1996 (6 pages) |
14 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
14 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
30 April 1996 | Return made up to 04/02/96; no change of members
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30 April 1996 | New secretary appointed (2 pages) |
30 April 1996 | New secretary appointed (2 pages) |
30 April 1996 | Return made up to 04/02/96; no change of members
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23 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
23 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
29 March 1995 | Return made up to 04/02/95; no change of members (4 pages) |
29 March 1995 | Return made up to 04/02/95; no change of members (4 pages) |
3 April 1958 | Incorporation (16 pages) |
3 April 1958 | Incorporation (16 pages) |