London
EC4R 9AN
Director Name | Ruth Elizabeth Sundt |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2014(28 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 25 August 2022) |
Role | Housewife |
Country of Residence | Norway |
Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
Secretary Name | Mrs Elizabeth Ann O`Driscoll |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 23 Union Street Maidstone Kent ME14 1EB |
Secretary Name | Valerie Joan Swetman |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(12 years, 8 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 12 February 2019) |
Role | Company Director |
Correspondence Address | Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN |
Director Name | Mr Jan Henrik Jack Gruner Sundt |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 November 2004(18 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 03 July 2014) |
Role | Private Investor |
Country of Residence | United Kingdom |
Correspondence Address | Court Lodge Luddesdown Gravesend Kent DA13 0XE |
Director Name | Christine Helene Gruner Sundt |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 November 2004(18 years, 11 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 23 September 2018) |
Role | Choreographer |
Country of Residence | United Kingdom |
Correspondence Address | Court Lodge Luddesdown Gravesend Kent DA13 0XE |
Director Name | Josephine Diane Gruner Sundt |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 November 2004(18 years, 11 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 23 September 2018) |
Role | Designer |
Correspondence Address | Court Lodge Luddesdown Gravesend Kent DA13 0XE |
Website | luddesdownorganicfarms.co.uk |
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Telephone | 01474 815044 |
Telephone region | Gravesend |
Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
2.6m at £1 | Helm Management LTD 96.29% Redeemable Preference |
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100.1k at £1 | Helm Trust Company LTD 3.71% Ordinary |
Year | 2014 |
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Turnover | £67,478 |
Gross Profit | £59,014 |
Net Worth | -£688,817 |
Cash | £208,140 |
Current Liabilities | £31,163 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
25 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
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27 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
14 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
2 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
21 May 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
5 November 2014 | Appointment of Ruth Elizabeth Sundt as a director on 31 October 2014 (2 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
9 July 2014 | Termination of appointment of Jan Sundt as a director (1 page) |
4 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
4 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
5 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Director's details changed for Mr Jan Christian Gruner Sundt on 1 September 2012 (2 pages) |
4 October 2012 | Director's details changed for Mr Jan Christian Gruner Sundt on 1 September 2012 (2 pages) |
4 October 2012 | Secretary's details changed for Valerie Joan Swetman on 1 September 2012 (1 page) |
4 October 2012 | Secretary's details changed for Valerie Joan Swetman on 1 September 2012 (1 page) |
1 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
12 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
10 October 2011 | Director's details changed for Christine Helene Gruner Sundt on 10 October 2011 (2 pages) |
10 October 2011 | Director's details changed for Josephine Diane Gruner Sundt on 10 October 2011 (2 pages) |
10 October 2011 | Director's details changed for Jan Henrik Jack Gruner Sundt on 10 October 2011 (2 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (8 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
15 October 2009 | Director's details changed for Josephine Diane Gruner Sundt on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Jan Henrik Jack Gruner Sundt on 14 October 2009 (2 pages) |
14 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
30 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
17 October 2008 | Ad 03/10/08\gbp si 300000@1=300000\gbp ic 2400100/2700100\ (2 pages) |
17 October 2008 | Particulars of contract relating to shares (2 pages) |
9 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
16 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
15 October 2007 | Location of register of members (1 page) |
15 October 2007 | Secretary's particulars changed (1 page) |
29 September 2006 | Return made up to 17/09/06; full list of members
|
27 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
18 October 2005 | Return made up to 17/09/05; full list of members (8 pages) |
24 November 2004 | New director appointed (1 page) |
24 November 2004 | New director appointed (1 page) |
24 November 2004 | New director appointed (1 page) |
30 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
22 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
15 December 2003 | Particulars of contract relating to shares (4 pages) |
15 December 2003 | Ad 14/10/03--------- £ si 300000@1=300000 £ ic 2100100/2400100 (2 pages) |
26 October 2003 | Nc inc already adjusted 14/10/03 (1 page) |
26 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
26 October 2003 | Resolutions
|
26 September 2003 | Return made up to 17/09/03; full list of members
|
4 April 2003 | Registered office changed on 04/04/03 from: star house pudding lane maidstone kent ME14 1LT (1 page) |
27 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
4 October 2002 | Return made up to 17/09/02; full list of members (6 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
2 October 2001 | Return made up to 17/09/01; full list of members
|
27 November 2000 | Particulars of contract relating to shares (3 pages) |
27 November 2000 | Ad 30/10/00--------- £ si 300000@1=300000 £ ic 1800100/2100100 (2 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
9 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
27 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
27 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
25 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
11 September 1998 | New secretary appointed (2 pages) |
2 September 1998 | Secretary resigned (1 page) |
2 December 1997 | Ad 19/11/97--------- £ si 200000@1=200000 £ ic 1600100/1800100 (2 pages) |
2 December 1997 | Particulars of contract relating to shares (3 pages) |
17 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
8 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
27 September 1996 | Return made up to 17/09/96; no change of members (4 pages) |
13 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
11 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
11 October 1995 | Return made up to 17/09/95; full list of members (6 pages) |