Bromley
BR1 3DD
Director Name | Mrs Alison Jane Smith |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2023(37 years, 3 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 South View Bromley BR1 3DR |
Director Name | Mrs Elizabeth Anne Townsend |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2023(37 years, 3 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shepherds Farmhouse South Perrott Beaminster DT8 3HU |
Director Name | Mrs Enid Head |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 31 years, 9 months (resigned 07 February 2024) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Long Lodge 265-269 Kingston Road London SW19 3FW |
Director Name | Michael John Head |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 30 years, 6 months (resigned 17 November 2022) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Long Lodge 265-269 Kingston Road London SW19 3FW |
Secretary Name | Mrs Enid Head |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 31 years, 10 months (resigned 07 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Long Lodge 265-269 Kingston Road London SW19 3FW |
Registered Address | The Long Lodge 265-269 Kingston Road London SW19 3FW |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Merton Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Philip Head 33.33% Ordinary C |
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50 at £1 | Alison Smith 16.67% Ordinary B |
50 at £1 | Elizabeth Townsend 16.67% Ordinary B |
34 at £1 | Elizabeth Townsend 11.33% Ordinary |
33 at £1 | Alison Smith 11.00% Ordinary |
33 at £1 | Philip Head 11.00% Ordinary |
Year | 2014 |
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Net Worth | £183,059 |
Cash | £66,738 |
Current Liabilities | £10,862 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 March 2024 (2 weeks, 2 days ago) |
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Next Return Due | 26 March 2025 (12 months from now) |
5 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
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19 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
7 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
23 April 2019 | Director's details changed for Michael John Head on 20 April 2019 (2 pages) |
23 April 2019 | Secretary's details changed for Mrs Enid Head on 20 April 2019 (1 page) |
23 April 2019 | Director's details changed for Mrs Enid Head on 20 April 2019 (2 pages) |
18 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
25 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
13 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
13 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 February 2015 | Registered office address changed from Manor House 120 Kingston Road Wibledon SW19 1LY to The Long Lodge 265-269 Kingston Road London SW19 3FW on 11 February 2015 (1 page) |
11 February 2015 | Registered office address changed from Manor House 120 Kingston Road Wibledon SW19 1LY to The Long Lodge 265-269 Kingston Road London SW19 3FW on 11 February 2015 (1 page) |
12 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
30 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
25 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 February 2012 | Statement of capital following an allotment of shares on 1 January 2012
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17 February 2012 | Statement of capital following an allotment of shares on 1 January 2012
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17 February 2012 | Statement of capital following an allotment of shares on 1 January 2012
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14 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 15 May 2011 (16 pages) |
14 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 15 May 2011 (16 pages) |
19 May 2011 | Registered office address changed from 139 Kingston Road London SW19 1LT United Kingdom on 19 May 2011 (1 page) |
19 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders
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19 May 2011 | Registered office address changed from 139 Kingston Road London SW19 1LT United Kingdom on 19 May 2011 (1 page) |
19 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders
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4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
9 June 2010 | Director's details changed for Michael John Head on 1 May 2010 (2 pages) |
9 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Michael John Head on 1 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Mrs Enid Head on 1 May 2010 (2 pages) |
9 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Mrs Enid Head on 1 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Michael John Head on 1 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Mrs Enid Head on 1 May 2010 (2 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2009 | Ad 20/09/09\gbp si 30@1=30\gbp ic 100/130\ (2 pages) |
28 September 2009 | Ad 20/09/09\gbp si 30@1=30\gbp ic 100/130\ (2 pages) |
28 May 2009 | Registered office changed on 28/05/2009 from cygnet house 98 graham road wimbledon london SW19 3SS (1 page) |
28 May 2009 | Registered office changed on 28/05/2009 from cygnet house 98 graham road wimbledon london SW19 3SS (1 page) |
27 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
6 November 2008 | Return made up to 15/05/08; full list of members (4 pages) |
6 November 2008 | Return made up to 15/05/08; full list of members (4 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
7 June 2007 | Return made up to 15/05/07; full list of members (3 pages) |
7 June 2007 | Return made up to 15/05/07; full list of members (3 pages) |
30 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 June 2006 | Return made up to 15/05/06; full list of members
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28 June 2006 | Return made up to 15/05/06; full list of members
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9 May 2006 | Registered office changed on 09/05/06 from: 12 rochester avenue bromley kent BR1 3DD (1 page) |
9 May 2006 | Registered office changed on 09/05/06 from: 12 rochester avenue bromley kent BR1 3DD (1 page) |
18 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
18 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
3 February 2006 | Return made up to 15/05/04; full list of members; amend (7 pages) |
3 February 2006 | Return made up to 15/05/04; full list of members; amend (7 pages) |
25 May 2005 | Return made up to 15/05/05; full list of members
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25 May 2005 | Return made up to 15/05/05; full list of members
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9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
26 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
26 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
27 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
27 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
21 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
21 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
23 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
23 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
31 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
31 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
27 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
27 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
12 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
12 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
4 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
4 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
20 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
20 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
28 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
28 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
8 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
8 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
21 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
21 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
4 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
4 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
2 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
2 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
28 May 1996 | Return made up to 15/05/96; no change of members (6 pages) |
28 May 1996 | Return made up to 15/05/96; no change of members (6 pages) |
5 June 1995 | Return made up to 15/05/95; no change of members (6 pages) |
5 June 1995 | Return made up to 15/05/95; no change of members (6 pages) |
13 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
13 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
21 November 1985 | Incorporation (16 pages) |
21 November 1985 | Incorporation (16 pages) |