Gordon Road
Chingford
London
E4 6BS
Director Name | Leigh Ashton |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2021(35 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Lockhart Lodge 1 Gordon Road North Chingford London E4 6BS |
Director Name | Albert William Daniel Dwight |
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Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(5 years, 5 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 29 September 2004) |
Role | Retired |
Correspondence Address | 7 Lockhart Lodge Gordon Road London E4 6BS |
Director Name | Ronald Tabberer |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(5 years, 5 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 29 September 2004) |
Role | Retired |
Correspondence Address | 1 Lockhart Lodge Gordon Road London E4 6BS |
Secretary Name | Albert William Daniel Dwight |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(5 years, 5 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 29 September 2004) |
Role | Company Director |
Correspondence Address | 7 Lockhart Lodge Gordon Road London E4 6BS |
Director Name | Timothy Michael O'Gara |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2004(18 years, 6 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 21 May 2021) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Lockhart Lodge 1 Gordon Road North Chingford London E4 6BS |
Secretary Name | David Robert Cadney |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2004(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 June 2007) |
Role | Fireman |
Correspondence Address | Flat 6 Lockhart Lodge 1 Gordon Road Chingford London E4 6BS |
Director Name | William John Marsden |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2005(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 June 2007) |
Role | Builder |
Correspondence Address | 4 Lockhart Lodge Gordon Road North Chingford London E4 6BS |
Secretary Name | William John Marsden |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2005(19 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 09 June 2014) |
Role | Refrigerator Engineer |
Correspondence Address | Flat 4 Lockhart Lodge 1 Gordon Road North Chingford London E4 6BS |
Secretary Name | Tim King |
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Status | Resigned |
Appointed | 09 June 2014(28 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 August 2017) |
Role | Company Director |
Correspondence Address | Flat 2 Lockhart Lodge 1 Gordon Road North Chingford London E4 6BS |
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | David Robert Cadney 12.50% Ordinary |
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1 at £1 | Janet Mclaren Sinclair 12.50% Ordinary |
1 at £1 | Joseph Clarkson 12.50% Ordinary |
1 at £1 | Mr Ronald Tabberer 12.50% Ordinary |
1 at £1 | Mrs Leigh Ashton 12.50% Ordinary |
1 at £1 | Tim King 12.50% Ordinary |
1 at £1 | Timothy Michael O'gara 12.50% Ordinary |
1 at £1 | William John Marsden 12.50% Ordinary |
Year | 2014 |
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Net Worth | £27,594 |
Cash | £29,009 |
Current Liabilities | £2,455 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 August 2023 (8 months, 1 week ago) |
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Next Return Due | 4 September 2024 (4 months, 1 week from now) |
28 September 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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28 September 2023 | Confirmation statement made on 21 August 2023 with updates (4 pages) |
7 December 2022 | Confirmation statement made on 21 August 2022 with updates (5 pages) |
5 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
16 December 2021 | Second filing of Confirmation Statement dated 21 August 2021 (4 pages) |
16 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
20 October 2021 | Confirmation statement made on 21 August 2021 with updates
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2 June 2021 | Appointment of Leigh Ashton as a director on 21 May 2021 (2 pages) |
2 June 2021 | Termination of appointment of Timothy Michael O'gara as a director on 21 May 2021 (1 page) |
15 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
6 October 2020 | Confirmation statement made on 21 August 2020 with updates (5 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
20 September 2019 | Confirmation statement made on 21 August 2019 with updates (5 pages) |
30 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
19 September 2018 | Confirmation statement made on 21 August 2018 with updates (5 pages) |
28 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
28 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
13 September 2017 | Termination of appointment of a director (2 pages) |
13 September 2017 | Termination of appointment of Tim King as a secretary on 21 August 2017 (1 page) |
13 September 2017 | Appointment of Amber Hawkins as a director on 21 August 2017 (2 pages) |
13 September 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
13 September 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
13 September 2017 | Termination of appointment of a director (2 pages) |
13 September 2017 | Termination of appointment of Tim King as a secretary on 21 August 2017 (1 page) |
13 September 2017 | Appointment of Amber Hawkins as a director on 21 August 2017 (2 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 October 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
24 May 2016 | Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex , IG2 6HY to Haslers Old Station Road Loughton Essex IG10 4PL on 24 May 2016 (1 page) |
24 May 2016 | Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex , IG2 6HY to Haslers Old Station Road Loughton Essex IG10 4PL on 24 May 2016 (1 page) |
18 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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16 September 2014 | Appointment of Tim King as a secretary on 9 June 2014 (2 pages) |
16 September 2014 | Termination of appointment of William John Marsden as a secretary on 9 June 2014 (1 page) |
16 September 2014 | Termination of appointment of William John Marsden as a secretary on 9 June 2014 (1 page) |
16 September 2014 | Appointment of Tim King as a secretary on 9 June 2014 (2 pages) |
16 September 2014 | Appointment of Tim King as a secretary on 9 June 2014 (2 pages) |
16 September 2014 | Termination of appointment of William John Marsden as a secretary on 9 June 2014 (1 page) |
20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
22 June 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
24 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed for Timothy Michael O'gara on 21 August 2010 (2 pages) |
24 September 2010 | Secretary's details changed for William John Marsden on 21 August 2010 (2 pages) |
24 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed for Timothy Michael O'gara on 21 August 2010 (2 pages) |
24 September 2010 | Secretary's details changed for William John Marsden on 21 August 2010 (2 pages) |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
29 September 2009 | Return made up to 21/08/09; full list of members (5 pages) |
29 September 2009 | Return made up to 21/08/09; full list of members (5 pages) |
23 June 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
23 June 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
28 August 2008 | Return made up to 21/08/08; full list of members (6 pages) |
28 August 2008 | Return made up to 21/08/08; full list of members (6 pages) |
16 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
16 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
30 October 2007 | Return made up to 21/08/07; full list of members (4 pages) |
30 October 2007 | Return made up to 21/08/07; full list of members (4 pages) |
26 October 2007 | Return made up to 21/08/06; full list of members; amend (9 pages) |
26 October 2007 | Return made up to 21/08/06; full list of members; amend (9 pages) |
26 October 2007 | New secretary appointed (2 pages) |
26 October 2007 | New secretary appointed (2 pages) |
28 September 2007 | Secretary resigned (1 page) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | Secretary resigned (1 page) |
28 September 2007 | Director resigned (1 page) |
2 July 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
2 July 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
1 December 2006 | New director appointed (2 pages) |
1 December 2006 | New director appointed (2 pages) |
16 October 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
16 October 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
22 September 2006 | Return made up to 21/08/06; full list of members (4 pages) |
22 September 2006 | Return made up to 21/08/06; full list of members (4 pages) |
25 November 2005 | Return made up to 21/08/05; full list of members (4 pages) |
25 November 2005 | Return made up to 21/08/05; full list of members (4 pages) |
21 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
21 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | Secretary resigned;director resigned (1 page) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | Secretary resigned;director resigned (1 page) |
10 December 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
26 August 2004 | Return made up to 21/08/04; full list of members (10 pages) |
26 August 2004 | Return made up to 21/08/04; full list of members (10 pages) |
30 September 2003 | Return made up to 21/08/03; full list of members
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30 September 2003 | Return made up to 21/08/03; full list of members
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21 August 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
21 August 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
30 August 2002 | Return made up to 21/08/02; full list of members (10 pages) |
30 August 2002 | Return made up to 21/08/02; full list of members (10 pages) |
3 July 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
3 July 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
4 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
4 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
20 September 2001 | Return made up to 21/08/01; full list of members (9 pages) |
20 September 2001 | Return made up to 21/08/01; full list of members (9 pages) |
31 August 2000 | Return made up to 21/08/00; full list of members
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31 August 2000 | Return made up to 21/08/00; full list of members
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12 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
12 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
5 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
5 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
2 September 1999 | Return made up to 21/08/99; no change of members (4 pages) |
2 September 1999 | Return made up to 21/08/99; no change of members (4 pages) |
22 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
22 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
19 August 1998 | Return made up to 21/08/98; full list of members (6 pages) |
19 August 1998 | Return made up to 21/08/98; full list of members (6 pages) |
20 August 1997 | Return made up to 21/08/97; full list of members (6 pages) |
20 August 1997 | Return made up to 21/08/97; full list of members (6 pages) |
20 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
20 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
5 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
5 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
22 August 1996 | Return made up to 21/08/96; no change of members
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22 August 1996 | Return made up to 21/08/96; no change of members
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22 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
22 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
22 August 1995 | Return made up to 21/08/95; no change of members (4 pages) |
22 August 1995 | Return made up to 21/08/95; no change of members (4 pages) |
14 March 1986 | Incorporation (20 pages) |
14 March 1986 | Incorporation (20 pages) |