Purley
Surrey
CR8 2JF
Secretary Name | Mr John Anthony Naylor |
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Nationality | British |
Status | Current |
Appointed | 03 December 2005(25 years, 4 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 41 Hillcrest Road Purley Surrey CR8 2JF |
Director Name | Mr Simon Lane |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 August 1991(11 years after company formation) |
Appointment Duration | 11 years (resigned 21 August 2002) |
Role | Musician |
Correspondence Address | 11 Station Court London SE15 2AP |
Secretary Name | Michelle Berry |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1991(11 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 01 September 1996) |
Role | Sales Manager |
Correspondence Address | 2 Station Court London SE15 2AP |
Director Name | Nicholas Peter Tipton |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 November 1997) |
Role | Technician |
Correspondence Address | 1 Station Court Gibbon Road London SE15 2AP |
Secretary Name | Linda Ann Reynolds |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(15 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 03 May 2002) |
Role | Company Director |
Correspondence Address | 94 Edgehill Road Chislehurst Kent BR7 6LB |
Secretary Name | Charles Reynolds |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 2002(21 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Edgehill Road Chislehurst Kent BR7 6LB |
Director Name | Joan Blake |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(22 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months (resigned 13 February 2012) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Station Court Gibbon Road Nunhead London SE15 2AP |
Director Name | Jennifer Lou Ashley |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(22 years, 1 month after company formation) |
Appointment Duration | 18 years, 11 months (resigned 17 August 2021) |
Role | Bank Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Station Court Gibbon Road Nunhead London SE15 2AP |
Registered Address | Raworth House 36 Sydenham Road Croydon Surrey CR0 2EF |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £38,810 |
Cash | £37,807 |
Current Liabilities | £4,625 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
23 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
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30 June 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
13 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
13 October 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
13 October 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
30 September 2015 | Annual return made up to 6 September 2015 no member list (4 pages) |
30 September 2015 | Annual return made up to 6 September 2015 no member list (4 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
17 September 2014 | Annual return made up to 6 September 2014 no member list (4 pages) |
17 September 2014 | Annual return made up to 6 September 2014 no member list (4 pages) |
17 September 2014 | Annual return made up to 6 September 2014 no member list (4 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
9 September 2013 | Annual return made up to 6 September 2013 no member list (4 pages) |
9 September 2013 | Annual return made up to 6 September 2013 no member list (4 pages) |
9 September 2013 | Annual return made up to 6 September 2013 no member list (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
1 October 2012 | Annual return made up to 6 September 2012 no member list (4 pages) |
1 October 2012 | Annual return made up to 6 September 2012 no member list (4 pages) |
1 October 2012 | Annual return made up to 6 September 2012 no member list (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
3 April 2012 | Termination of appointment of Joan Blake as a director on 13 February 2012 (1 page) |
3 April 2012 | Termination of appointment of Joan Blake as a director on 13 February 2012 (1 page) |
17 October 2011 | Annual return made up to 6 September 2011 no member list (5 pages) |
17 October 2011 | Annual return made up to 6 September 2011 no member list (5 pages) |
17 October 2011 | Annual return made up to 6 September 2011 no member list (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
8 September 2010 | Annual return made up to 6 September 2010 no member list (5 pages) |
8 September 2010 | Director's details changed for Jennifer Lou Ashley on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Jennifer Lou Ashley on 1 October 2009 (2 pages) |
8 September 2010 | Annual return made up to 6 September 2010 no member list (5 pages) |
8 September 2010 | Director's details changed for Jennifer Lou Ashley on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Joan Blake on 1 October 2009 (2 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
8 September 2010 | Annual return made up to 6 September 2010 no member list (5 pages) |
8 September 2010 | Director's details changed for Joan Blake on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Joan Blake on 1 October 2009 (2 pages) |
1 April 2010 | Registered office address changed from C/O Hooper Naylor Friend 2 Waterstone House 13 Central Hill Crystal Palace London SE191BG on 1 April 2010 (1 page) |
1 April 2010 | Registered office address changed from C/O Hooper Naylor Friend 2 Waterstone House 13 Central Hill Crystal Palace London SE191BG on 1 April 2010 (1 page) |
1 April 2010 | Registered office address changed from C/O Hooper Naylor Friend 2 Waterstone House 13 Central Hill Crystal Palace London SE191BG on 1 April 2010 (1 page) |
18 January 2010 | Annual return made up to 6 September 2009 no member list (3 pages) |
18 January 2010 | Annual return made up to 6 September 2009 no member list (3 pages) |
18 January 2010 | Annual return made up to 6 September 2009 no member list (3 pages) |
14 December 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
14 December 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
22 September 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
22 September 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
8 September 2008 | Annual return made up to 06/09/08 (3 pages) |
8 September 2008 | Annual return made up to 06/09/08 (3 pages) |
16 April 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
16 April 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
17 September 2007 | Annual return made up to 06/09/07 (4 pages) |
17 September 2007 | Annual return made up to 06/09/07 (4 pages) |
8 June 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
8 June 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
12 December 2006 | Annual return made up to 06/09/06
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12 December 2006 | Annual return made up to 06/09/06
|
8 December 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
8 December 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
16 February 2006 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
16 February 2006 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
3 January 2006 | New secretary appointed (2 pages) |
3 January 2006 | New secretary appointed (2 pages) |
15 November 2005 | Registered office changed on 15/11/05 from: 2 waterstone house 13 central hill SE19 1BG (1 page) |
15 November 2005 | Registered office changed on 15/11/05 from: 2 waterstone house 13 central hill SE19 1BG (1 page) |
1 November 2005 | Annual return made up to 06/09/05
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1 November 2005 | Annual return made up to 06/09/05
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7 April 2005 | Secretary resigned (1 page) |
7 April 2005 | Secretary resigned (1 page) |
14 September 2004 | Annual return made up to 06/09/04 (4 pages) |
14 September 2004 | Annual return made up to 06/09/04 (4 pages) |
12 January 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
12 January 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
18 September 2003 | Annual return made up to 06/09/03 (4 pages) |
18 September 2003 | Annual return made up to 06/09/03 (4 pages) |
21 January 2003 | New director appointed (2 pages) |
21 January 2003 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
12 November 2002 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
12 November 2002 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
5 November 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
5 November 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Annual return made up to 06/09/02 (4 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Annual return made up to 06/09/02 (4 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
15 May 2002 | New secretary appointed (2 pages) |
15 May 2002 | Secretary resigned (1 page) |
15 May 2002 | New secretary appointed (2 pages) |
15 May 2002 | Secretary resigned (1 page) |
18 October 2001 | Annual return made up to 06/09/01 (3 pages) |
18 October 2001 | Annual return made up to 06/09/01 (3 pages) |
4 June 2001 | Full accounts made up to 31 July 2000 (6 pages) |
4 June 2001 | Full accounts made up to 31 July 2000 (6 pages) |
12 September 2000 | Annual return made up to 06/09/00 (3 pages) |
12 September 2000 | Annual return made up to 06/09/00 (3 pages) |
29 February 2000 | Full accounts made up to 31 July 1999 (7 pages) |
29 February 2000 | Full accounts made up to 31 July 1998 (7 pages) |
29 February 2000 | Full accounts made up to 31 July 1998 (7 pages) |
29 February 2000 | Full accounts made up to 31 July 1999 (7 pages) |
3 September 1999 | Annual return made up to 06/09/99 (4 pages) |
3 September 1999 | Annual return made up to 06/09/99 (4 pages) |
3 September 1999 | Director resigned (1 page) |
3 September 1999 | Director resigned (1 page) |
9 July 1999 | Accounts for a small company made up to 31 July 1997 (5 pages) |
9 July 1999 | Accounts for a small company made up to 31 July 1997 (5 pages) |
6 October 1998 | Annual return made up to 06/09/98 (4 pages) |
6 October 1998 | Annual return made up to 06/09/98 (4 pages) |
12 November 1997 | Annual return made up to 06/09/97 (4 pages) |
12 November 1997 | Annual return made up to 06/09/97 (4 pages) |
29 July 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
29 July 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
21 January 1997 | Annual return made up to 06/09/96
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21 January 1997 | Annual return made up to 06/09/95 (6 pages) |
21 January 1997 | Annual return made up to 06/09/95 (6 pages) |
21 January 1997 | Annual return made up to 06/09/94 (4 pages) |
21 January 1997 | Annual return made up to 06/09/96
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21 January 1997 | Annual return made up to 06/09/94 (4 pages) |
8 November 1996 | New secretary appointed (2 pages) |
8 November 1996 | New secretary appointed (2 pages) |
5 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
5 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
4 July 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
4 July 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |