Streatham
London
SW16 2RX
Director Name | Miss Cassandra Jenkins |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2013(43 years, 9 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Self-Employed Dog Walker |
Country of Residence | England |
Correspondence Address | 331 Leigham Court Road London SW16 2RX |
Secretary Name | Mr Arnaud Vaganay |
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Status | Current |
Appointed | 16 April 2021(51 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | 9 Leaf Grove London SE27 0SG |
Director Name | Mrs Dilham Ersh |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1993(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 January 1996) |
Role | Computer Programmer |
Correspondence Address | 331a Leigham Court Road Streatham London SW16 2RX |
Director Name | Mrs Anne Ferro |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1993(23 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 February 2002) |
Role | Accounts Officer |
Correspondence Address | 327 Leigham Court Road Streatham London SW16 2RX |
Director Name | Miss Susan Thorpe |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1993(23 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 September 1998) |
Role | Teacher |
Correspondence Address | 9 Leaf Grove West Norwood London SE27 0SG |
Secretary Name | Mrs Elizabeth Baughan |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1993(23 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 February 2002) |
Role | Company Director |
Correspondence Address | 5 Leaf Grove West Norwood London SE27 0SG |
Director Name | Samantha Pine |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1995(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 December 1996) |
Role | Company Director |
Correspondence Address | 29 Leaf Grove West Norwood London SE27 0SG |
Director Name | Reginald Walker |
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Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(27 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 February 2002) |
Role | Dental Rep |
Correspondence Address | No 13 Leaf Grove London SE27 0SG |
Director Name | Mark David Philpot |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(31 years, 7 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 16 May 2013) |
Role | Painter & Decorator |
Country of Residence | United Kingdom |
Correspondence Address | 331a Leigham Court Road Streatham London SW16 2RX |
Director Name | Keith Noonan |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(32 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 January 2006) |
Role | IT Analyst |
Correspondence Address | 329a Leigham Court Road Streatham London SW16 2RX |
Secretary Name | Sarah Owen |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(32 years, 7 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 16 May 2013) |
Role | Company Director |
Correspondence Address | 5 Leaf Grove West Norwood London SE27 0SG |
Secretary Name | Miss Claire Renard |
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Status | Resigned |
Appointed | 16 May 2013(43 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 August 2014) |
Role | Company Director |
Correspondence Address | Flat 3 329 Leigham Court Road Streatham London |
Secretary Name | Mr William Voelcker |
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Status | Resigned |
Appointed | 19 August 2014(45 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 July 2018) |
Role | Company Director |
Correspondence Address | 17 Leaf Grove London SE27 0SG |
Secretary Name | Ms Sarah Owen |
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Status | Resigned |
Appointed | 17 July 2018(48 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 April 2021) |
Role | Company Director |
Correspondence Address | 3 Leaf Grove London SE27 0SG |
Telephone | 020 87696277 |
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Telephone region | London |
Registered Address | 9 Leaf Grove London SE27 0SG |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Knight's Hill |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £30,327 |
Net Worth | £12,722 |
Cash | £13,472 |
Current Liabilities | £750 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 14 March 2024 (1 month, 1 week ago) |
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Next Return Due | 28 March 2025 (11 months, 1 week from now) |
9 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
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18 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
14 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
13 January 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
28 May 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
16 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
16 April 2021 | Registered office address changed from 5 Leaf Grove London SE27 0SG England to 9 Leaf Grove London SE27 0SG on 16 April 2021 (1 page) |
16 April 2021 | Termination of appointment of Sarah Owen as a secretary on 16 April 2021 (1 page) |
16 April 2021 | Appointment of Mr Arnaud Vaganay as a secretary on 16 April 2021 (2 pages) |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
28 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
22 March 2020 | Registered office address changed from 3 Leaf Grove London SE27 0SG England to 5 Leaf Grove London SE27 0SG on 22 March 2020 (1 page) |
24 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
27 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
14 March 2019 | Registered office address changed from C/O Mr. William Voelcker 17 Leaf Grove London SE27 0SG to 3 Leaf Grove London SE27 0SG on 14 March 2019 (1 page) |
14 March 2019 | Appointment of Ms Sarah Owen as a secretary on 17 July 2018 (2 pages) |
14 March 2019 | Termination of appointment of William Voelcker as a secretary on 17 July 2018 (1 page) |
17 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
16 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
13 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
13 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
25 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
25 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
8 June 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
8 June 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
22 March 2016 | Director's details changed for Miss Cassandra Jenkins on 1 September 2015 (2 pages) |
22 March 2016 | Director's details changed for Miss Cassandra Jenkins on 1 September 2015 (2 pages) |
22 March 2016 | Annual return made up to 14 March 2016 no member list (3 pages) |
22 March 2016 | Annual return made up to 14 March 2016 no member list (3 pages) |
17 June 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
17 June 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
30 March 2015 | Annual return made up to 14 March 2015 no member list (3 pages) |
30 March 2015 | Annual return made up to 14 March 2015 no member list (3 pages) |
19 August 2014 | Appointment of Mr William Voelcker as a secretary on 19 August 2014 (2 pages) |
19 August 2014 | Termination of appointment of Claire Renard as a secretary on 19 August 2014 (1 page) |
19 August 2014 | Appointment of Mr William Voelcker as a secretary on 19 August 2014 (2 pages) |
19 August 2014 | Registered office address changed from Flat 3 329 Leigham Court Road London SW16 2RX to C/O Mr. William Voelcker 17 Leaf Grove London SE27 0SG on 19 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Claire Renard as a secretary on 19 August 2014 (1 page) |
19 August 2014 | Registered office address changed from Flat 3 329 Leigham Court Road London SW16 2RX to C/O Mr. William Voelcker 17 Leaf Grove London SE27 0SG on 19 August 2014 (1 page) |
11 June 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
11 June 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
19 March 2014 | Annual return made up to 14 March 2014 no member list (4 pages) |
19 March 2014 | Appointment of Miss Cassandra Jenkins as a director (2 pages) |
19 March 2014 | Annual return made up to 14 March 2014 no member list (4 pages) |
19 March 2014 | Appointment of Miss Cassandra Jenkins as a director (2 pages) |
19 March 2014 | Termination of appointment of Mark Philpot as a director (1 page) |
19 March 2014 | Termination of appointment of Mark Philpot as a director (1 page) |
6 July 2013 | Termination of appointment of Sarah Owen as a secretary (1 page) |
6 July 2013 | Termination of appointment of Sarah Owen as a secretary (1 page) |
1 July 2013 | Appointment of Miss Claire Renard as a secretary (2 pages) |
1 July 2013 | Appointment of Miss Claire Renard as a secretary (2 pages) |
29 June 2013 | Registered office address changed from 5 Leaf Grove West Norwood London SE27 0SG on 29 June 2013 (1 page) |
29 June 2013 | Registered office address changed from 5 Leaf Grove West Norwood London SE27 0SG on 29 June 2013 (1 page) |
9 April 2013 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
9 April 2013 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
26 March 2013 | Annual return made up to 14 March 2013 no member list (4 pages) |
26 March 2013 | Annual return made up to 14 March 2013 no member list (4 pages) |
15 May 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
15 May 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
4 April 2012 | Annual return made up to 14 March 2012 no member list (4 pages) |
4 April 2012 | Annual return made up to 14 March 2012 no member list (4 pages) |
9 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
9 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
14 March 2011 | Annual return made up to 14 March 2011 no member list (4 pages) |
14 March 2011 | Annual return made up to 14 March 2011 no member list (4 pages) |
13 May 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
13 May 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
29 April 2010 | Annual return made up to 14 March 2010 no member list (3 pages) |
29 April 2010 | Director's details changed for Mark David Philpot on 14 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Mark David Philpot on 14 March 2010 (2 pages) |
29 April 2010 | Annual return made up to 14 March 2010 no member list (3 pages) |
23 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
23 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
3 April 2009 | Annual return made up to 14/03/09 (2 pages) |
3 April 2009 | Annual return made up to 14/03/09 (2 pages) |
18 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
18 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
2 April 2008 | Annual return made up to 14/03/08 (2 pages) |
2 April 2008 | Annual return made up to 14/03/08 (2 pages) |
1 September 2007 | Registered office changed on 01/09/07 from: 31 warwick square london SW1V 2AF (1 page) |
1 September 2007 | Registered office changed on 01/09/07 from: 31 warwick square london SW1V 2AF (1 page) |
25 June 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
25 June 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
17 April 2007 | Annual return made up to 14/03/07 (4 pages) |
17 April 2007 | Annual return made up to 14/03/07 (4 pages) |
8 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
8 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
12 April 2006 | Annual return made up to 14/03/06
|
12 April 2006 | Annual return made up to 14/03/06
|
21 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
12 April 2005 | Annual return made up to 14/03/05 (4 pages) |
12 April 2005 | Annual return made up to 14/03/05 (4 pages) |
10 December 2004 | Registered office changed on 10/12/04 from: mssrs boyd & hutchinson brittania house 154 tooley street london SE1 2TZ (1 page) |
10 December 2004 | Registered office changed on 10/12/04 from: mssrs boyd & hutchinson brittania house 154 tooley street london SE1 2TZ (1 page) |
2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
16 April 2004 | Annual return made up to 14/03/04 (4 pages) |
16 April 2004 | Annual return made up to 14/03/04 (4 pages) |
23 May 2003 | Annual return made up to 14/03/03 (4 pages) |
23 May 2003 | Annual return made up to 14/03/03 (4 pages) |
17 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
17 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
17 June 2002 | Secretary resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Annual return made up to 14/03/02 (5 pages) |
17 June 2002 | Secretary resigned (1 page) |
17 June 2002 | Annual return made up to 14/03/02 (5 pages) |
17 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
17 June 2002 | New secretary appointed (2 pages) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | New secretary appointed (2 pages) |
17 June 2002 | New director appointed (2 pages) |
17 June 2002 | New director appointed (2 pages) |
10 April 2001 | Annual return made up to 14/03/01
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10 April 2001 | Full accounts made up to 30 September 2000 (5 pages) |
10 April 2001 | Annual return made up to 14/03/01
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10 April 2001 | New director appointed (2 pages) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | Full accounts made up to 30 September 2000 (5 pages) |
28 March 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
28 March 2000 | Annual return made up to 14/03/00
|
28 March 2000 | Annual return made up to 14/03/00
|
28 March 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
12 April 1999 | Full accounts made up to 30 September 1998 (4 pages) |
12 April 1999 | Annual return made up to 14/03/99
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12 April 1999 | Full accounts made up to 30 September 1998 (4 pages) |
12 April 1999 | Annual return made up to 14/03/99
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17 December 1998 | Registered office changed on 17/12/98 from: the exchange 136 streatham high street london SW16 1BW (1 page) |
17 December 1998 | Registered office changed on 17/12/98 from: the exchange 136 streatham high street london SW16 1BW (1 page) |
19 June 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
19 June 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
15 April 1998 | Annual return made up to 14/03/98 (4 pages) |
15 April 1998 | Annual return made up to 14/03/98 (4 pages) |
23 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
23 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
17 June 1997 | Annual return made up to 14/03/97 (8 pages) |
17 June 1997 | Annual return made up to 14/03/97 (8 pages) |
2 June 1997 | Director resigned (1 page) |
2 June 1997 | Director resigned (1 page) |
2 June 1997 | Director resigned (1 page) |
2 June 1997 | New director appointed (2 pages) |
2 June 1997 | New director appointed (2 pages) |
2 June 1997 | Director resigned (1 page) |
13 March 1996 | Annual return made up to 14/03/96
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13 March 1996 | Annual return made up to 14/03/96
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15 March 1995 | Full accounts made up to 30 September 1994 (4 pages) |
15 March 1995 | Annual return made up to 14/03/95 (6 pages) |
15 March 1995 | Full accounts made up to 30 September 1994 (4 pages) |
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | Annual return made up to 14/03/95 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |