Woodford Green
Essex
IG8 0DE
Secretary Name | Mr John Antony Aldis |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 July 1991(22 years, 2 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Snakes Lane Woodford Green Essex IG8 0DE |
Director Name | Mei Lian Lee |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2008(39 years, 6 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | 57 Snakes Lane West Woodford Green Essex IG8 0DE |
Director Name | Dr Syed Muzaffor Ahmed |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2015(45 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Fenton Grange Harlow CM17 9PG |
Director Name | Mr Paul Richard Carey |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2016(47 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Glengall Road Woodford Green Essex IG8 0DL |
Director Name | Margaret Constance Culpeck |
---|---|
Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(22 years, 2 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 29 August 2005) |
Role | Retired |
Correspondence Address | 55 Snakes Lane Woodford Green Essex IG8 0DE |
Director Name | Barbara Janice Jones |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(22 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 17 September 1999) |
Role | Secretary |
Correspondence Address | 43 Snakes Lane Woodford Green Essex IG8 0DE |
Director Name | Eric Edward Koss |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(22 years, 2 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 16 October 2007) |
Role | Chartered Management Accountant |
Correspondence Address | 47 Snakes Lane Woodford Green Essex IG8 0DE |
Director Name | David McLaughlin |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 July 1991(22 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 28 July 1995) |
Role | Secretary |
Correspondence Address | 6 Glengall Road Woodford Green Essex IG8 0DL |
Director Name | Carl Stuart Cleaves |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2000(30 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 July 2004) |
Role | Manager In A |
Correspondence Address | 43 Snakes La West Woodford Green Essex IG8 0DE |
Director Name | Nicholas Keith Mark Woodhead |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2000(30 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 October 2001) |
Role | Insurance Broker |
Correspondence Address | 49 Snakes Lane West Woodford Green Essex IG8 0DE |
Director Name | Lilian May Edwards |
---|---|
Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(36 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 January 2007) |
Role | Retired |
Correspondence Address | 59 Snakes Lane West Woodford Green Essex IG8 0DE |
Director Name | Jai Lincoln Pushkin |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(38 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 July 2009) |
Role | Advertising Manager |
Correspondence Address | 12 Glengall Road Woodford Green Essex IG8 0DL |
Director Name | Rose Levy |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2007(38 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 2009) |
Role | Retired |
Correspondence Address | 55 Snakes Lane West Woodford Green Essex IG8 0DE |
Director Name | Diana Jane Turpin |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2009(39 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 12 October 2016) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 24 Harts Grove Woodford Green Essex IG8 0BN |
Director Name | Darren Trevor Stetzel |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(40 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 24 February 2015) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 12 Glengall Road Woodford Green Essex IG8 0DL |
Registered Address | 51 Snakes Lane West Woodford Green Essex IG8 0DE |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £20,199 |
Net Worth | £18,870 |
Cash | £15,357 |
Current Liabilities | £695 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 June 2023 (9 months ago) |
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Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
19 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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24 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
17 April 2023 | Termination of appointment of Paul Richard Carey as a director on 10 April 2023 (1 page) |
25 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
8 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
8 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
2 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
8 June 2020 | Director's details changed for Dr Syed Muzaffor Ahmed on 8 June 2020 (2 pages) |
11 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
10 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
6 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
21 October 2016 | Appointment of Mr Paul Richard Carey as a director on 12 October 2016 (2 pages) |
21 October 2016 | Appointment of Mr Paul Richard Carey as a director on 12 October 2016 (2 pages) |
21 October 2016 | Termination of appointment of Diana Jane Turpin as a director on 12 October 2016 (1 page) |
21 October 2016 | Termination of appointment of Diana Jane Turpin as a director on 12 October 2016 (1 page) |
23 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
23 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
15 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
15 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
17 July 2015 | Annual return made up to 30 June 2015 no member list (6 pages) |
17 July 2015 | Annual return made up to 30 June 2015 no member list (6 pages) |
17 March 2015 | Appointment of Dr Syed Muzaffor Ahmed as a director on 2 March 2015 (3 pages) |
17 March 2015 | Appointment of Dr Syed Muzaffor Ahmed as a director on 2 March 2015 (3 pages) |
17 March 2015 | Appointment of Dr Syed Muzaffor Ahmed as a director on 2 March 2015 (3 pages) |
25 February 2015 | Termination of appointment of Darren Trevor Stetzel as a director on 24 February 2015 (1 page) |
25 February 2015 | Termination of appointment of Darren Trevor Stetzel as a director on 24 February 2015 (1 page) |
15 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
15 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
4 July 2014 | Annual return made up to 30 June 2014 no member list (6 pages) |
4 July 2014 | Annual return made up to 30 June 2014 no member list (6 pages) |
3 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
3 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
5 July 2013 | Annual return made up to 30 June 2013 no member list (6 pages) |
5 July 2013 | Annual return made up to 30 June 2013 no member list (6 pages) |
13 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
13 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
11 July 2012 | Director's details changed for Mr John Antony Aldis on 30 June 2012 (2 pages) |
11 July 2012 | Director's details changed for Darren Trevor Stetzel on 30 June 2012 (2 pages) |
11 July 2012 | Director's details changed for Diana Jane Turpin on 30 June 2012 (2 pages) |
11 July 2012 | Annual return made up to 30 June 2012 no member list (6 pages) |
11 July 2012 | Director's details changed for Mei Lian Lee on 30 June 2012 (2 pages) |
11 July 2012 | Director's details changed for Mr John Antony Aldis on 30 June 2012 (2 pages) |
11 July 2012 | Director's details changed for Darren Trevor Stetzel on 30 June 2012 (2 pages) |
11 July 2012 | Director's details changed for Diana Jane Turpin on 30 June 2012 (2 pages) |
11 July 2012 | Director's details changed for Mei Lian Lee on 30 June 2012 (2 pages) |
11 July 2012 | Annual return made up to 30 June 2012 no member list (6 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (7 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (7 pages) |
22 July 2011 | Annual return made up to 30 June 2011 (16 pages) |
22 July 2011 | Annual return made up to 30 June 2011 (16 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (7 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (7 pages) |
20 July 2010 | Annual return made up to 30 June 2010 (16 pages) |
20 July 2010 | Annual return made up to 30 June 2010 (16 pages) |
5 November 2009 | Appointment of Darren Trevor Stetzel as a director (2 pages) |
5 November 2009 | Appointment of Darren Trevor Stetzel as a director (2 pages) |
18 October 2009 | Termination of appointment of Rose Levy as a director (2 pages) |
18 October 2009 | Termination of appointment of Rose Levy as a director (2 pages) |
9 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
9 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
14 July 2009 | Annual return made up to 30/06/09 (6 pages) |
14 July 2009 | Appointment terminated director jai pushkin (1 page) |
14 July 2009 | Appointment terminated director jai pushkin (1 page) |
14 July 2009 | Annual return made up to 30/06/09 (6 pages) |
14 January 2009 | Director appointed diana jane turpin (1 page) |
14 January 2009 | Director appointed diana jane turpin (1 page) |
4 November 2008 | Director appointed mei lian lee (2 pages) |
4 November 2008 | Director appointed mei lian lee (2 pages) |
1 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
9 July 2008 | Annual return made up to 30/06/08 (4 pages) |
9 July 2008 | Annual return made up to 30/06/08 (4 pages) |
27 October 2007 | New director appointed (2 pages) |
27 October 2007 | Director resigned (1 page) |
27 October 2007 | Director resigned (1 page) |
27 October 2007 | New director appointed (2 pages) |
28 September 2007 | Full accounts made up to 31 December 2006 (8 pages) |
28 September 2007 | Full accounts made up to 31 December 2006 (8 pages) |
26 July 2007 | Annual return made up to 30/06/07
|
26 July 2007 | Annual return made up to 30/06/07
|
18 May 2007 | New director appointed (2 pages) |
18 May 2007 | New director appointed (2 pages) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | Director resigned (1 page) |
6 October 2006 | Full accounts made up to 31 December 2005 (6 pages) |
6 October 2006 | Full accounts made up to 31 December 2005 (6 pages) |
31 July 2006 | Annual return made up to 30/06/06 (4 pages) |
31 July 2006 | Annual return made up to 30/06/06 (4 pages) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | Director resigned (1 page) |
1 September 2005 | Full accounts made up to 31 December 2004 (6 pages) |
1 September 2005 | Full accounts made up to 31 December 2004 (6 pages) |
31 August 2005 | New director appointed (2 pages) |
31 August 2005 | New director appointed (2 pages) |
18 July 2005 | Annual return made up to 30/06/05 (4 pages) |
18 July 2005 | Annual return made up to 30/06/05 (4 pages) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | Director resigned (1 page) |
16 July 2004 | Annual return made up to 30/06/04 (5 pages) |
16 July 2004 | Annual return made up to 30/06/04 (5 pages) |
21 May 2004 | Full accounts made up to 31 December 2003 (6 pages) |
21 May 2004 | Full accounts made up to 31 December 2003 (6 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (6 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (6 pages) |
10 July 2003 | Annual return made up to 30/06/03 (5 pages) |
10 July 2003 | Annual return made up to 30/06/03 (5 pages) |
8 September 2002 | Full accounts made up to 31 December 2001 (7 pages) |
8 September 2002 | Full accounts made up to 31 December 2001 (7 pages) |
11 July 2002 | Annual return made up to 30/06/02 (5 pages) |
11 July 2002 | Annual return made up to 30/06/02 (5 pages) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
8 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
12 July 2001 | Annual return made up to 30/06/01 (4 pages) |
12 July 2001 | Annual return made up to 30/06/01 (4 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
17 July 2000 | Annual return made up to 30/06/00 (4 pages) |
17 July 2000 | Annual return made up to 30/06/00 (4 pages) |
15 April 2000 | New director appointed (2 pages) |
15 April 2000 | New director appointed (2 pages) |
25 February 2000 | New director appointed (2 pages) |
25 February 2000 | New director appointed (2 pages) |
24 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
12 July 1999 | Annual return made up to 30/06/99 (4 pages) |
12 July 1999 | Annual return made up to 30/06/99 (4 pages) |
7 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
7 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
6 July 1997 | Annual return made up to 30/06/97 (4 pages) |
6 July 1997 | Annual return made up to 30/06/97 (4 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
5 July 1996 | Annual return made up to 30/06/96 (4 pages) |
5 July 1996 | Annual return made up to 30/06/96 (4 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
10 August 1995 | Director resigned (2 pages) |
10 August 1995 | Director resigned (2 pages) |
29 June 1995 | Annual return made up to 30/06/95 (6 pages) |
29 June 1995 | Annual return made up to 30/06/95 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |