London
SE19 3PY
Secretary Name | Mrs Linda Pauline Didinal |
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Nationality | British |
Status | Current |
Appointed | 29 February 1992(13 years, 10 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Correspondence Address | 45 Eversley Road London SE19 3PY |
Director Name | Ms Dominique Leila Didinal |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2009(30 years, 11 months after company formation) |
Appointment Duration | 15 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 146 Church Road London SE19 2NT |
Registered Address | 239-241 Kennington Lane London SE11 5QU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
30 at £1 | Dominique Leila Didinal 60.00% Ordinary |
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15 at £1 | Alain Ugur Didinal 30.00% Ordinary |
5 at £1 | Mrs Linda Pauline Didinal 10.00% Ordinary |
Year | 2014 |
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Net Worth | £58,403 |
Current Liabilities | £121,102 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 17 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 1 May 2024 (1 month from now) |
23 June 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
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29 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
17 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
17 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
9 January 2018 | Change of details for Ms Dominique Leila Didinal as a person with significant control on 10 April 2016 (2 pages) |
9 January 2018 | Change of details for Ms Dominique Leila Didinal as a person with significant control on 31 January 2017 (2 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
29 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
29 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
6 April 2017 | Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page) |
6 April 2017 | Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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31 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
31 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
15 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
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22 May 2015 | Director's details changed for Dominique Didinal on 1 April 2015 (2 pages) |
22 May 2015 | Director's details changed for Dominique Didinal on 1 April 2015 (2 pages) |
22 May 2015 | Director's details changed for Dominique Didinal on 1 April 2015 (2 pages) |
22 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
24 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
18 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
19 June 2009 | Registered office changed on 19/06/2009 from 45 eversley road london SE19 3PY (1 page) |
19 June 2009 | Registered office changed on 19/06/2009 from 45 eversley road london SE19 3PY (1 page) |
11 June 2009 | Director appointed dominique didinal (2 pages) |
11 June 2009 | Director appointed dominique didinal (2 pages) |
23 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
23 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
21 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
16 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
16 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
19 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
23 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
13 May 2004 | Return made up to 28/02/04; full list of members (6 pages) |
13 May 2004 | Return made up to 28/02/04; full list of members (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
20 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
20 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
6 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
18 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
18 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
28 June 2000 | Registered office changed on 28/06/00 from: 11 nightingale lane london SW4 9AH (1 page) |
28 June 2000 | Registered office changed on 28/06/00 from: 11 nightingale lane london SW4 9AH (1 page) |
29 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
29 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
21 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
21 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
31 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
31 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
19 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
19 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
16 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
16 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
27 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
27 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
24 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
24 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
15 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
15 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
2 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
2 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
23 April 1995 | Memorandum and Articles of Association (10 pages) |
23 April 1995 | Resolutions
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23 April 1995 | Resolutions
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23 April 1995 | Memorandum and Articles of Association (10 pages) |
20 March 1995 | Return made up to 28/02/95; no change of members
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20 March 1995 | Return made up to 28/02/95; no change of members
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