Chingford
London
E4 6AG
Secretary Name | Mr Colin Arthur Finch |
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Status | Current |
Appointed | 25 June 2017(53 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Correspondence Address | 137 Station Road Chingford London E4 6AG |
Director Name | Mr Ronald Victor Jenner |
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Date of Birth | July 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(27 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 13 May 1998) |
Role | Builder |
Correspondence Address | Woodland Mews Sewardstone Road London E4 7RE |
Director Name | Mrs Rene Gertrude Jenner |
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Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(27 years, 10 months after company formation) |
Appointment Duration | 25 years, 8 months (resigned 21 March 2017) |
Role | Riding School Proprietor |
Country of Residence | England |
Correspondence Address | 135-137 Station Road Chingford London E4 6AG |
Secretary Name | Mrs Rene Gertrude Jenner |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(27 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 03 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodland Mews Sewardstone Road London E4 7RE |
Secretary Name | Ms Jane Renata Kenton |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1998(34 years, 8 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 25 June 2017) |
Role | Company Director |
Correspondence Address | 135-137 Station Road Chingford London E4 6AG |
Registered Address | 137 Station Road Chingford London E4 6AG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mrs Rene Gertrude Jenner 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 June 2023 (9 months, 1 week ago) |
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Next Return Due | 8 July 2024 (3 months, 1 week from now) |
11 August 1964 | Delivered on: 20 August 1964 Persons entitled: Westminster Bank LTD. Classification: Mortgage Secured details: All moneys due etc. Particulars: 31/53 falcon court. Chigwell road, woodford essex. Outstanding |
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18 December 1963 | Delivered on: 20 December 1963 Persons entitled: Jennors (Builders) LTD. Classification: Legal charge Secured details: £18,500. Particulars: Property at chigwell rd woodford essex. Outstanding |
25 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
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21 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
24 June 2019 | Cessation of Keith Hopson as a person with significant control on 23 June 2019 (1 page) |
24 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
5 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
25 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 November 2017 | Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
24 November 2017 | Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
5 July 2017 | Notification of Keith Hopson as a person with significant control on 25 June 2017 (2 pages) |
5 July 2017 | Notification of Keith Hopson as a person with significant control on 25 June 2017 (2 pages) |
4 July 2017 | Appointment of Mr Colin Arthur Finch as a secretary on 25 June 2017 (2 pages) |
4 July 2017 | Termination of appointment of Jane Renata Kenton as a secretary on 25 June 2017 (1 page) |
4 July 2017 | Appointment of Mr Colin Arthur Finch as a secretary on 25 June 2017 (2 pages) |
4 July 2017 | Termination of appointment of Jane Renata Kenton as a secretary on 25 June 2017 (1 page) |
27 June 2017 | Registered office address changed from Woodlands Mews Sewardstone Road London E4 7RE to 135-137 Station Road Chingford London E4 6AG on 27 June 2017 (1 page) |
27 June 2017 | Appointment of Mr Keith Hopson as a director on 16 June 2017 (2 pages) |
27 June 2017 | Notification of Keith Hopson as a person with significant control on 21 March 2017 (2 pages) |
27 June 2017 | Termination of appointment of Rene Gertrude Jenner as a director on 21 March 2017 (1 page) |
27 June 2017 | Notification of Keith Hopson as a person with significant control on 21 March 2017 (2 pages) |
27 June 2017 | Appointment of Mr Keith Hopson as a director on 16 June 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
27 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
27 June 2017 | Termination of appointment of Rene Gertrude Jenner as a director on 21 March 2017 (1 page) |
27 June 2017 | Registered office address changed from Woodlands Mews Sewardstone Road London E4 7RE to 135-137 Station Road Chingford London E4 6AG on 27 June 2017 (1 page) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
30 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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29 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
9 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
24 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
24 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
16 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
16 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
29 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
12 August 2011 | Secretary's details changed for Ms Jane Renata Kenton on 1 June 2011 (1 page) |
12 August 2011 | Secretary's details changed for Ms Jane Renata Kenton on 1 June 2011 (1 page) |
12 August 2011 | Director's details changed for Mrs Rene Gertrude Jenner on 1 June 2011 (2 pages) |
12 August 2011 | Director's details changed for Mrs Rene Gertrude Jenner on 1 June 2011 (2 pages) |
12 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
12 August 2011 | Director's details changed for Mrs Rene Gertrude Jenner on 1 June 2011 (2 pages) |
12 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
12 August 2011 | Secretary's details changed for Ms Jane Renata Kenton on 1 June 2011 (1 page) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
6 September 2010 | Director's details changed for Mrs Rene Gertrude Jenner on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Mrs Rene Gertrude Jenner on 1 October 2009 (2 pages) |
6 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Mrs Rene Gertrude Jenner on 1 October 2009 (2 pages) |
21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
10 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
10 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
29 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
9 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
9 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
10 July 2007 | Return made up to 24/06/07; no change of members (6 pages) |
10 July 2007 | Return made up to 24/06/07; no change of members (6 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
30 June 2006 | Return made up to 24/06/06; full list of members (6 pages) |
30 June 2006 | Return made up to 24/06/06; full list of members (6 pages) |
28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
18 July 2005 | Return made up to 24/06/05; full list of members (6 pages) |
18 July 2005 | Return made up to 24/06/05; full list of members (6 pages) |
10 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
10 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
11 June 2004 | Return made up to 24/06/04; full list of members (6 pages) |
11 June 2004 | Return made up to 24/06/04; full list of members (6 pages) |
19 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
19 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
14 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
14 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
5 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
5 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
20 June 2002 | Return made up to 24/06/02; full list of members (6 pages) |
20 June 2002 | Return made up to 24/06/02; full list of members (6 pages) |
11 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
11 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
12 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
12 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
22 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
22 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
28 June 2000 | Return made up to 24/06/00; full list of members (6 pages) |
28 June 2000 | Return made up to 24/06/00; full list of members (6 pages) |
22 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
22 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
16 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
16 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
22 September 1998 | Director resigned (1 page) |
22 September 1998 | Secretary resigned (1 page) |
22 September 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
22 September 1998 | New secretary appointed (2 pages) |
22 September 1998 | Director resigned (1 page) |
22 September 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
22 September 1998 | Secretary resigned (1 page) |
22 September 1998 | New secretary appointed (2 pages) |
20 July 1998 | Return made up to 24/06/98; full list of members
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20 July 1998 | Return made up to 24/06/98; full list of members
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16 October 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
16 October 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
4 July 1997 | Return made up to 24/06/97; full list of members (6 pages) |
4 July 1997 | Return made up to 24/06/97; full list of members (6 pages) |
5 November 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
5 November 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
1 July 1996 | Return made up to 24/06/96; no change of members (4 pages) |
1 July 1996 | Return made up to 24/06/96; no change of members (4 pages) |
4 January 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
4 January 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
4 July 1995 | Return made up to 24/06/95; no change of members (4 pages) |
4 July 1995 | Return made up to 24/06/95; no change of members (4 pages) |