Bromley
Kent
BR1 3DE
Director Name | Ms Glevys Del Valle Rondon |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 1991(6 years after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 The Chase Bromley Kent BR1 3DE |
Secretary Name | Mr Michael John Illsley |
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Nationality | British |
Status | Current |
Appointed | 08 December 1991(6 years after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 The Chase Bromley Kent BR1 3DE |
Registered Address | 19 The Chase Bromley Kent BR1 3DE |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £38,028 |
Cash | £83,438 |
Current Liabilities | £60,454 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
24 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
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20 October 2023 | Total exemption full accounts made up to 31 January 2023 (4 pages) |
2 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
24 October 2022 | Total exemption full accounts made up to 31 January 2022 (4 pages) |
3 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
20 October 2021 | Total exemption full accounts made up to 31 January 2021 (4 pages) |
3 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
27 October 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
24 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
24 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
24 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
24 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
24 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
24 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
14 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
26 November 2009 | Director's details changed for Mr Michael John Illsley on 22 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Ms Glevys Del Valle Rondon on 22 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Ms Glevys Del Valle Rondon on 22 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Mr Michael John Illsley on 22 November 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
3 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
3 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
19 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
19 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
22 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
22 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
2 February 2006 | Return made up to 22/11/05; full list of members (2 pages) |
2 February 2006 | Return made up to 22/11/05; full list of members (2 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
16 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
16 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
29 December 2003 | Return made up to 22/11/03; full list of members (8 pages) |
29 December 2003 | Return made up to 22/11/03; full list of members (8 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
11 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
11 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
1 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
1 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
27 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
27 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
11 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
11 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
6 November 2000 | Full accounts made up to 31 January 2000 (7 pages) |
6 November 2000 | Full accounts made up to 31 January 2000 (7 pages) |
5 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
5 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
16 November 1999 | Full accounts made up to 31 January 1999 (7 pages) |
16 November 1999 | Full accounts made up to 31 January 1999 (7 pages) |
4 December 1998 | Return made up to 22/11/98; full list of members
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4 December 1998 | Return made up to 22/11/98; full list of members
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26 November 1998 | Full accounts made up to 31 January 1998 (8 pages) |
26 November 1998 | Full accounts made up to 31 January 1998 (8 pages) |
22 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
22 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
21 October 1997 | Full accounts made up to 31 January 1997 (8 pages) |
21 October 1997 | Full accounts made up to 31 January 1997 (8 pages) |
28 November 1996 | Return made up to 22/11/96; no change of members (4 pages) |
28 November 1996 | Return made up to 22/11/96; no change of members (4 pages) |
30 October 1996 | Full accounts made up to 31 January 1996 (8 pages) |
30 October 1996 | Full accounts made up to 31 January 1996 (8 pages) |
11 December 1995 | Return made up to 22/11/95; full list of members (6 pages) |
11 December 1995 | Return made up to 22/11/95; full list of members (6 pages) |
20 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
20 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
27 November 1985 | Incorporation (16 pages) |
27 November 1985 | Incorporation (16 pages) |