Dulwich
London
SE22 8XF
Director Name | Mr Bruce John Hanton |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 1991(5 years, 5 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Appold Street London EC2A 2HA |
Secretary Name | Mr Bruce John Hanton |
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Nationality | British |
Status | Current |
Appointed | 31 July 1991(5 years, 5 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Eynella Road Dulwich London SE22 8XF |
Director Name | Anthony Woodcock |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(5 years, 5 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 17 July 2015) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 31 Ardbeg Road London SE24 9JL |
Director Name | Mr John William Rendel |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2015(29 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 08 April 2022) |
Role | Ceo, Charity Sector |
Country of Residence | England |
Correspondence Address | 31 Ardbeg Road London SE24 9JL |
Telephone | 020 86705554 |
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Telephone region | London |
Registered Address | 1 Eynella Road Dulwich London SE22 8XF |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Andrew Woodcock 33.33% Ordinary |
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1 at £1 | Mr Bruce John Hanton 33.33% Ordinary |
1 at £1 | Mr Richard Hugh Aylwin 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£2,280 |
Cash | £1,762 |
Current Liabilities | £4,042 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 July 2023 (8 months ago) |
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Next Return Due | 14 August 2024 (4 months, 2 weeks from now) |
8 September 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
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8 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
8 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
8 September 2022 | Notification of Meng Yuan Wang as a person with significant control on 9 June 2022 (2 pages) |
8 September 2022 | Notification of Mikael Andersson as a person with significant control on 6 June 2022 (2 pages) |
8 September 2022 | Confirmation statement made on 31 July 2022 with updates (4 pages) |
6 June 2022 | Termination of appointment of John William Rendel as a director on 8 April 2022 (1 page) |
6 June 2022 | Cessation of John William Rendel as a person with significant control on 8 April 2022 (1 page) |
13 September 2021 | Confirmation statement made on 31 July 2021 with updates (4 pages) |
5 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
24 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
1 October 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
5 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
6 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
6 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 September 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
27 September 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
3 January 2016 | Appointment of Mr John William Rendel as a director on 30 September 2015 (2 pages) |
3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 January 2016 | Appointment of Mr John William Rendel as a director on 30 September 2015 (2 pages) |
3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 August 2015 | Termination of appointment of Anthony Woodcock as a director on 17 July 2015 (1 page) |
17 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Termination of appointment of Anthony Woodcock as a director on 17 July 2015 (1 page) |
17 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Termination of appointment of Anthony Woodcock as a director on 17 July 2015 (1 page) |
17 August 2015 | Termination of appointment of Anthony Woodcock as a director on 17 July 2015 (1 page) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
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21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
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2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 October 2011 | Director's details changed for Mr Bruce John Hanton on 17 October 2011 (2 pages) |
19 October 2011 | Director's details changed for Mr Bruce John Hanton on 17 October 2011 (2 pages) |
17 October 2011 | Secretary's details changed for Mr Bruce John Hanton on 17 October 2011 (1 page) |
17 October 2011 | Secretary's details changed for Mr Bruce John Hanton on 17 October 2011 (1 page) |
10 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Mr Richard Hugh Aylwin on 31 July 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Richard Hugh Aylwin on 31 July 2010 (2 pages) |
6 September 2010 | Director's details changed for Anthony Woodcock on 31 July 2010 (2 pages) |
6 September 2010 | Director's details changed for Anthony Woodcock on 31 July 2010 (2 pages) |
27 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (4 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
3 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
3 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
3 September 2008 | Director's change of particulars / richard aylwin / 15/01/2008 (1 page) |
3 September 2008 | Director's change of particulars / richard aylwin / 15/01/2008 (1 page) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
25 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
25 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
22 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
22 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 August 2005 | Return made up to 31/07/05; full list of members
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4 August 2005 | Return made up to 31/07/05; full list of members
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19 April 2005 | Registered office changed on 19/04/05 from: 44 carson road west dulwich london SE21 8HU (1 page) |
19 April 2005 | Registered office changed on 19/04/05 from: 44 carson road west dulwich london SE21 8HU (1 page) |
17 September 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
17 September 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
6 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
6 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
13 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
13 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
2 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
2 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
2 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
2 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
14 September 2001 | Return made up to 31/07/01; full list of members (7 pages) |
14 September 2001 | Return made up to 31/07/01; full list of members (7 pages) |
25 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
25 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
4 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
4 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
15 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
15 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
27 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
27 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
14 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
14 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
4 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
4 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
15 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
15 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
3 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
3 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
13 November 1996 | Return made up to 31/07/96; no change of members (6 pages) |
13 November 1996 | Return made up to 31/07/96; no change of members (6 pages) |
31 October 1996 | Director's particulars changed (1 page) |
31 October 1996 | Director's particulars changed (1 page) |
26 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
26 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
6 September 1996 | Registered office changed on 06/09/96 from: 31 ardbeg road herne hill london SE24 9JL (1 page) |
6 September 1996 | Registered office changed on 06/09/96 from: 31 ardbeg road herne hill london SE24 9JL (1 page) |
26 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
26 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
26 October 1995 | Return made up to 31/07/95; no change of members (6 pages) |
26 October 1995 | Return made up to 31/07/95; no change of members (6 pages) |
13 July 1995 | Return made up to 31/07/94; full list of members (8 pages) |
13 July 1995 | Return made up to 31/07/94; full list of members (8 pages) |
13 February 1986 | Incorporation (16 pages) |
13 February 1986 | Incorporation (16 pages) |