Forest Hill
London
SE23 1PY
Secretary Name | Dr Kalyani Panse |
---|---|
Status | Current |
Appointed | 15 May 2015(29 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Correspondence Address | 64 Lowther Hill London SE23 1PY |
Director Name | Dr Kalyani Panse |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2016(30 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Banking |
Country of Residence | England |
Correspondence Address | 19 Hartley Down Purley CR8 4EF |
Director Name | Mr James Alexander Allen |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2021(35 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 64 Lowther Hill Flat 2, 64 Lowther Hill London SE23 1PY |
Director Name | Mr James Cornelius |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 4 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 30 November 2012) |
Role | Trade Union Official |
Country of Residence | United Kingdom |
Correspondence Address | 64 Lowther Hill Forest Hill London SE23 1PY |
Director Name | Christopher Pedley |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 June 1993) |
Role | Dental Surgeon |
Correspondence Address | 64 Lowther Hill London SE23 1PY |
Secretary Name | Linda Giles |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 4 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 15 May 2015) |
Role | Company Director |
Correspondence Address | 64 Lowther Hill London Se23 |
Director Name | Mr Jonathan James Mayes |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2012(27 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 December 2014) |
Role | Relationship Manager, Music |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Fairhaven Mansion S 64 Lowther Hill Forest Hill :London SE23 1PY |
Director Name | Mr Darren James Worth |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2014(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, 64 Flat 2 64 Lowther Hill Forest Hill London, Se23 1py SE23 1PY |
Director Name | Mr Peter Luke Martin Isabelle |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(31 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 March 2021) |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | 64 Lowther Hill London SE23 1PY |
Registered Address | 64 Lowther Hill London SE23 1PY |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Crofton Park |
Built Up Area | Greater London |
1 at £1 | Darren Worth 33.33% Ordinary |
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1 at £1 | Kalyani Panse 33.33% Ordinary |
1 at £1 | L.g. Headlam 33.33% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 April 2024 (2 weeks ago) |
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Next Return Due | 24 April 2025 (12 months from now) |
15 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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15 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
15 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
17 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
5 January 2017 | Director's details changed for Mr Pete Isabelle on 3 January 2017 (3 pages) |
5 January 2017 | Director's details changed for Mr Pete Isabelle on 3 January 2017 (3 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
20 November 2016 | Appointment of Mr Pete Isabelle as a director on 1 September 2016 (2 pages) |
20 November 2016 | Appointment of Mr Pete Isabelle as a director on 1 September 2016 (2 pages) |
17 November 2016 | Termination of appointment of Darren James Worth as a director on 1 September 2016 (1 page) |
17 November 2016 | Termination of appointment of Darren James Worth as a director on 1 September 2016 (1 page) |
16 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 July 2016 | Appointment of Dr Kalyani Panse as a director on 1 July 2016 (2 pages) |
16 July 2016 | Appointment of Dr Kalyani Panse as a director on 1 July 2016 (2 pages) |
16 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
21 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
22 August 2015 | Appointment of Dr Kalyani Panse as a secretary on 15 May 2015 (2 pages) |
22 August 2015 | Appointment of Dr Kalyani Panse as a secretary on 15 May 2015 (2 pages) |
22 August 2015 | Termination of appointment of Linda Giles as a secretary on 15 May 2015 (1 page) |
22 August 2015 | Termination of appointment of Linda Giles as a secretary on 15 May 2015 (1 page) |
15 January 2015 | Appointment of Mr. Darren James Worth as a director on 5 December 2014 (2 pages) |
15 January 2015 | Termination of appointment of Jonathan James Mayes as a director on 5 December 2014 (1 page) |
15 January 2015 | Appointment of Mr. Darren James Worth as a director on 5 December 2014 (2 pages) |
15 January 2015 | Termination of appointment of Jonathan James Mayes as a director on 5 December 2014 (1 page) |
15 January 2015 | Appointment of Mr. Darren James Worth as a director on 5 December 2014 (2 pages) |
15 January 2015 | Termination of appointment of Jonathan James Mayes as a director on 5 December 2014 (1 page) |
15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
3 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
3 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
10 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
11 January 2013 | Appointment of Mr. Jonathan James Mayes as a director (2 pages) |
11 January 2013 | Appointment of Mr. Jonathan James Mayes as a director (2 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Termination of appointment of James Cornelius as a director (1 page) |
5 December 2012 | Termination of appointment of James Cornelius as a director (1 page) |
10 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
21 January 2010 | Director's details changed for Lascelles George Headlam on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Lascelles George Headlam on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Mr James Cornelius on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr James Cornelius on 21 January 2010 (2 pages) |
4 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
6 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
6 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
26 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
5 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
5 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
31 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
31 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 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) |
4 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
4 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
13 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
13 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
18 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
18 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
14 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
14 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
13 January 2000 | Return made up to 31/12/99; full list of members
|
13 January 2000 | Return made up to 31/12/99; full list of members
|
1 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
1 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
9 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
9 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
8 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
4 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
4 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
13 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
13 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
27 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
27 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
14 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
14 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
2 September 1985 | Incorporation (17 pages) |
2 September 1985 | Incorporation (17 pages) |