Thornton Heath
Surrey
CR7 6EU
Director Name | Mr Hanif Raidhan |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2020(54 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 182-184 Edgware Road London W2 2DS |
Director Name | Gloria Mary Andrews |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(24 years, 2 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 29 March 2006) |
Role | Co Director |
Correspondence Address | Cockfield House Great Green Suffolk IP30 0HJ |
Director Name | Christopher Frederick Andrews |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(24 years, 2 months after company formation) |
Appointment Duration | 28 years, 10 months (resigned 02 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 19.05 1 West India Quay London E14 4ED |
Secretary Name | Gloria Mary Andrews |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(24 years, 2 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 29 March 2006) |
Role | Company Director |
Correspondence Address | Cockfield House Great Green Suffolk IP30 0HJ |
Registered Address | 1st Floor 182-184 Edgware Road London W2 2DS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Christopher Frederick Andrews 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £144 |
Cash | £642 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 31 December 2023 (4 months ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
20 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
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19 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
16 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
14 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
8 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
7 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
4 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
26 January 2021 | Registered office address changed from Hadson Suite 2 432 Edgware Road London W2 1EG England to 1st Floor 182-184 Edgware Road London W2 2DS on 26 January 2021 (1 page) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
28 November 2020 | Appointment of Mr Hanif Ahmed Raidhan as a director on 25 November 2020 (2 pages) |
3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
2 November 2019 | Termination of appointment of Christopher Frederick Andrews as a director on 2 November 2019 (1 page) |
31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
25 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
2 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
14 November 2017 | Registered office address changed from Suite 2 432 Edgware Road London W2 1BS England to Hadson Suite 2 432 Edgware Road London W2 1EG on 14 November 2017 (1 page) |
14 November 2017 | Registered office address changed from Suite 2 432 Edgware Road London W2 1BS England to Hadson Suite 2 432 Edgware Road London W2 1EG on 14 November 2017 (1 page) |
30 October 2017 | Registered office address changed from 1st Floor 96-98 Baker Street London W1U 6TJ England to Suite 2 432 Edgware Road London W2 1BS on 30 October 2017 (1 page) |
30 October 2017 | Registered office address changed from Suite 2 432 Edgware Road London W2 1BS England to Suite 2 432 Edgware Road London W2 1BS on 30 October 2017 (1 page) |
30 October 2017 | Registered office address changed from 1st Floor 96-98 Baker Street London W1U 6TJ England to Suite 2 432 Edgware Road London W2 1BS on 30 October 2017 (1 page) |
30 October 2017 | Registered office address changed from Suite 2 432 Edgware Road London W2 1BS England to Suite 2 432 Edgware Road London W2 1BS on 30 October 2017 (1 page) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
29 June 2017 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 1st Floor 96-98 Baker Street London W1U 6TJ on 29 June 2017 (1 page) |
29 June 2017 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 1st Floor 96-98 Baker Street London W1U 6TJ on 29 June 2017 (1 page) |
28 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
26 August 2016 | Registered office address changed from 1 Berkeley Square London W1J 6EA to 1 C 56 Winchester Avenue London NW6 7UA on 26 August 2016 (1 page) |
26 August 2016 | Registered office address changed from 1 Berkeley Square London W1J 6EA to 1 C 56 Winchester Avenue London NW6 7UA on 26 August 2016 (1 page) |
26 August 2016 | Registered office address changed from 1 C 56 Winchester Avenue London NW6 7UA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 26 August 2016 (1 page) |
26 August 2016 | Registered office address changed from 1 C 56 Winchester Avenue London NW6 7UA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 26 August 2016 (1 page) |
3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
14 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-14
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14 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-14
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
6 June 2014 | Registered office address changed from C/O Figure Fact Suite 102a Winchester House 259-269 Old Marylebone Road London NW1 5RA on 6 June 2014 (1 page) |
6 June 2014 | Registered office address changed from C/O Figure Fact Suite 102a Winchester House 259-269 Old Marylebone Road London NW1 5RA on 6 June 2014 (1 page) |
6 June 2014 | Registered office address changed from C/O Figure Fact Suite 102a Winchester House 259-269 Old Marylebone Road London NW1 5RA on 6 June 2014 (1 page) |
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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9 November 2013 | Registered office address changed from 25a Shrubbery Road London SW16 2AS United Kingdom on 9 November 2013 (1 page) |
9 November 2013 | Registered office address changed from 25a Shrubbery Road London SW16 2AS United Kingdom on 9 November 2013 (1 page) |
9 November 2013 | Registered office address changed from 25a Shrubbery Road London SW16 2AS United Kingdom on 9 November 2013 (1 page) |
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
8 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Registered office address changed from 3 Shrubbery Road Streatham London London SW16 2AS United Kingdom on 26 November 2012 (1 page) |
26 November 2012 | Registered office address changed from 3 Shrubbery Road Streatham London London SW16 2AS United Kingdom on 26 November 2012 (1 page) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
6 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
5 June 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
23 May 2011 | Registered office address changed from 139 Galpins Road Thornton Heath Surrey CR7 6EU on 23 May 2011 (1 page) |
23 May 2011 | Registered office address changed from 139 Galpins Road Thornton Heath Surrey CR7 6EU on 23 May 2011 (1 page) |
13 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
7 April 2010 | Director's details changed for Christopher Frederick Andrews on 1 January 2010 (2 pages) |
7 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Christopher Frederick Andrews on 1 January 2010 (2 pages) |
7 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Christopher Frederick Andrews on 1 January 2010 (2 pages) |
30 December 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
30 December 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
11 December 2009 | Registered office address changed from 3,Stedham Place New Oxford Street London WC1A 1HU on 11 December 2009 (2 pages) |
11 December 2009 | Registered office address changed from 3,Stedham Place New Oxford Street London WC1A 1HU on 11 December 2009 (2 pages) |
9 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2009 | Return made up to 31/12/08; full list of members (3 pages) |
8 May 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2009 | Return made up to 31/12/07; full list of members (3 pages) |
14 January 2009 | Return made up to 31/12/07; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
15 November 2007 | Return made up to 31/12/06; full list of members (2 pages) |
15 November 2007 | Return made up to 31/12/06; full list of members (2 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
25 September 2006 | Secretary resigned;director resigned (1 page) |
25 September 2006 | Secretary resigned;director resigned (1 page) |
7 September 2006 | New secretary appointed (2 pages) |
7 September 2006 | New secretary appointed (2 pages) |
6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
28 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
28 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
6 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
6 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members
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26 January 2005 | Return made up to 31/12/04; full list of members
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8 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
8 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members
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28 January 2003 | Return made up to 31/12/02; full list of members
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30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
3 May 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members
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10 January 2001 | Return made up to 31/12/00; full list of members
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5 April 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
5 April 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
30 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
30 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
12 March 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
12 March 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
6 February 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
6 February 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
29 December 1997 | Return made up to 31/12/97; no change of members
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29 December 1997 | Return made up to 31/12/97; no change of members
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20 February 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
20 February 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
27 December 1996 | Return made up to 31/12/96; no change of members
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27 December 1996 | Return made up to 31/12/96; no change of members
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14 March 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
14 March 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
28 December 1995 | Return made up to 31/12/95; full list of members
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28 December 1995 | Return made up to 31/12/95; full list of members
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1 November 1966 | Certificate of incorporation (1 page) |