West Purley
Surrey
CR8 4LE
Director Name | Easther Bennett |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2002(14 years, 11 months after company formation) |
Appointment Duration | 22 years |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Westmead Coopers Hill Road, South Nutfield Redhill Surrey RH1 5PL |
Secretary Name | Sophie Savva |
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Nationality | British |
Status | Current |
Appointed | 04 September 2002(15 years, 4 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | 54 Manor Wood Road Purley Surrey CR8 4LE |
Director Name | Ms Camilla Corr |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2018(30 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Uk Video Manager |
Country of Residence | England |
Correspondence Address | 130a Darkes Lane Potters Bar EN6 1AF |
Director Name | Mr Paul Roman Stanislaw Bielecki |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(4 years, 12 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 November 1997) |
Role | Complaints Manager |
Correspondence Address | 8 Bedford Place Croydon Surrey CR0 2BS |
Director Name | Michael Brennan |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(4 years, 12 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 26 April 2002) |
Role | Lighting Cameraman/Producer |
Correspondence Address | 12 Detillens Lane Limpsfield Oxted Surrey RH8 0DJ |
Director Name | Mr Neil Robertson |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(4 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 July 1994) |
Role | Carpenter |
Correspondence Address | 8 Bedford Place Croydon Surrey CR0 2BS |
Director Name | Miss Jane Marie Tasker |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(4 years, 12 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 November 1996) |
Role | Civil Servant |
Correspondence Address | 8 Bedford Place Croydon Surrey CR0 2BS |
Secretary Name | Michael Brennan |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(4 years, 12 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | 12 Detillens Lane Limpsfield Oxted Surrey RH8 0DJ |
Director Name | Philip Leslie Michael Horrigan |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 July 1999) |
Role | Office Manager |
Correspondence Address | 8a Bedford Place Croydon Surrey CR0 2BS |
Director Name | Jane Patricia Thompson |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1999(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 2002) |
Role | Retired |
Correspondence Address | 28 Eastern Way Ponteland Newcastle Upon Tyne NE20 9PF |
Director Name | Sheila Brennan |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 January 2001) |
Role | Administrator |
Correspondence Address | 12 Detillens Lane Limpsfield Oxted Surrey RH8 0DJ |
Director Name | Davina Fernandes |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(14 years, 8 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 28 February 2018) |
Role | Finance Assistant |
Country of Residence | England |
Correspondence Address | 107 Chipstead Way Woodmansterne SM7 3JJ |
Secretary Name | Easther Bennett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 2002(15 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 08 July 2002) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Westmead Coopers Hill Road, South Nutfield Redhill Surrey RH1 5PL |
Director Name | Executive Estates 2 Plc (Corporation) |
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Status | Resigned |
Appointed | 14 June 1995(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 21 December 2000) |
Correspondence Address | King's Court Parsonage Lane Bath Avon BA1 1ER |
Registered Address | 130a Darkes Lane Potters Bar EN6 1AF |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 April 2023 (1 year ago) |
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Next Return Due | 14 May 2024 (2 weeks from now) |
31 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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2 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
28 October 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
11 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
26 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
14 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
5 October 2018 | Appointment of Ms Camilla Corr as a director on 28 February 2018 (2 pages) |
1 October 2018 | Termination of appointment of Davina Fernandes as a director on 28 February 2018 (1 page) |
2 May 2018 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE to 130a Darkes Lane Potters Bar EN6 1AF on 2 May 2018 (1 page) |
2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
26 May 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
26 May 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
8 May 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
8 May 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 May 2016 | Annual return made up to 1 May 2016 no member list (5 pages) |
3 May 2016 | Annual return made up to 1 May 2016 no member list (5 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 May 2015 | Annual return made up to 1 May 2015 no member list (5 pages) |
6 May 2015 | Annual return made up to 1 May 2015 no member list (5 pages) |
6 May 2015 | Annual return made up to 1 May 2015 no member list (5 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 May 2014 | Director's details changed for Davina Fernandes on 21 May 2014 (2 pages) |
27 May 2014 | Director's details changed for Davina Fernandes on 21 May 2014 (2 pages) |
13 May 2014 | Annual return made up to 1 May 2014 no member list (5 pages) |
13 May 2014 | Annual return made up to 1 May 2014 no member list (5 pages) |
13 May 2014 | Annual return made up to 1 May 2014 no member list (5 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 May 2013 | Annual return made up to 1 May 2013 no member list (5 pages) |
2 May 2013 | Annual return made up to 1 May 2013 no member list (5 pages) |
2 May 2013 | Annual return made up to 1 May 2013 no member list (5 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 May 2012 | Annual return made up to 1 May 2012 no member list (5 pages) |
3 May 2012 | Annual return made up to 1 May 2012 no member list (5 pages) |
3 May 2012 | Annual return made up to 1 May 2012 no member list (5 pages) |
20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
13 July 2011 | Director's details changed for Davina Changur on 26 May 2011 (2 pages) |
13 July 2011 | Director's details changed for Davina Changur on 26 May 2011 (2 pages) |
4 May 2011 | Annual return made up to 1 May 2011 no member list (5 pages) |
4 May 2011 | Annual return made up to 1 May 2011 no member list (5 pages) |
4 May 2011 | Annual return made up to 1 May 2011 no member list (5 pages) |
23 June 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
23 June 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
21 June 2010 | Director's details changed for Davina Changur on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Davina Changur on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Davina Changur on 2 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Davina Changur on 1 May 2010 (2 pages) |
5 May 2010 | Annual return made up to 1 May 2010 no member list (4 pages) |
5 May 2010 | Director's details changed for Andrew Savva on 1 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Andrew Savva on 1 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Davina Changur on 1 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Easther Bennett on 1 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Easther Bennett on 1 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Easther Bennett on 1 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Andrew Savva on 1 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Davina Changur on 1 May 2010 (2 pages) |
5 May 2010 | Annual return made up to 1 May 2010 no member list (4 pages) |
5 May 2010 | Annual return made up to 1 May 2010 no member list (4 pages) |
12 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
12 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
5 May 2009 | Annual return made up to 01/05/09 (3 pages) |
5 May 2009 | Annual return made up to 01/05/09 (3 pages) |
6 November 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
6 November 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
8 May 2008 | Annual return made up to 01/05/08 (3 pages) |
8 May 2008 | Annual return made up to 01/05/08 (3 pages) |
27 September 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
27 September 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
15 July 2007 | Annual return made up to 01/05/07 (4 pages) |
15 July 2007 | Annual return made up to 01/05/07 (4 pages) |
28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
24 May 2006 | Annual return made up to 01/05/06 (4 pages) |
24 May 2006 | Annual return made up to 01/05/06 (4 pages) |
28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
28 July 2005 | Annual return made up to 01/05/05 (4 pages) |
28 July 2005 | Annual return made up to 01/05/05 (4 pages) |
22 June 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
22 June 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
19 May 2004 | Annual return made up to 01/05/04
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19 May 2004 | Annual return made up to 01/05/04
|
17 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
17 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
14 July 2003 | Annual return made up to 01/05/03 (4 pages) |
14 July 2003 | Annual return made up to 01/05/03 (4 pages) |
30 April 2003 | Registered office changed on 30/04/03 from: 136 green lanes palmers green london N13 5UN (1 page) |
30 April 2003 | Registered office changed on 30/04/03 from: 136 green lanes palmers green london N13 5UN (1 page) |
24 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
24 October 2002 | Resolutions
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24 October 2002 | Resolutions
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24 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | New secretary appointed (2 pages) |
12 July 2002 | Secretary resigned (1 page) |
12 July 2002 | Secretary resigned (1 page) |
12 June 2002 | Annual return made up to 01/05/02 (4 pages) |
12 June 2002 | Annual return made up to 01/05/02 (4 pages) |
11 June 2002 | New secretary appointed (2 pages) |
11 June 2002 | New secretary appointed (2 pages) |
11 June 2002 | Registered office changed on 11/06/02 from: 12 detillens lane limpsfield oxted surrey RH8 0DJ (1 page) |
11 June 2002 | New director appointed (2 pages) |
11 June 2002 | New director appointed (2 pages) |
11 June 2002 | Registered office changed on 11/06/02 from: 12 detillens lane limpsfield oxted surrey RH8 0DJ (1 page) |
2 May 2002 | Secretary resigned;director resigned (1 page) |
2 May 2002 | Secretary resigned;director resigned (1 page) |
9 March 2002 | New director appointed (2 pages) |
9 March 2002 | New director appointed (2 pages) |
14 February 2002 | Director resigned (1 page) |
14 February 2002 | Director resigned (1 page) |
3 December 2001 | Accounts for a dormant company made up to 1 April 2001 (1 page) |
3 December 2001 | Accounts for a dormant company made up to 1 April 2001 (1 page) |
3 December 2001 | Accounts for a dormant company made up to 1 April 2001 (1 page) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | New director appointed (2 pages) |
1 June 2001 | Annual return made up to 01/05/01 (4 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Annual return made up to 01/05/01 (4 pages) |
1 June 2001 | Director resigned (1 page) |
18 January 2001 | Director resigned (1 page) |
18 January 2001 | Director resigned (1 page) |
28 November 2000 | Accounts for a dormant company made up to 1 April 2000 (1 page) |
28 November 2000 | Accounts for a dormant company made up to 1 April 2000 (1 page) |
28 November 2000 | Accounts for a dormant company made up to 1 April 2000 (1 page) |
1 June 2000 | Annual return made up to 01/05/00 (4 pages) |
1 June 2000 | Annual return made up to 01/05/00 (4 pages) |
22 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
22 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | Director resigned (1 page) |
27 May 1999 | Annual return made up to 01/05/99
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27 May 1999 | Director's particulars changed (1 page) |
27 May 1999 | Annual return made up to 01/05/99
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27 May 1999 | Director's particulars changed (1 page) |
8 December 1998 | Accounts for a dormant company made up to 1 April 1998 (1 page) |
8 December 1998 | Accounts for a dormant company made up to 1 April 1998 (1 page) |
8 December 1998 | Accounts for a dormant company made up to 1 April 1998 (1 page) |
2 June 1998 | Annual return made up to 01/05/98
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2 June 1998 | Annual return made up to 01/05/98
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23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
2 December 1997 | Accounts for a dormant company made up to 1 April 1997 (1 page) |
2 December 1997 | Accounts for a dormant company made up to 1 April 1997 (1 page) |
2 December 1997 | Accounts for a dormant company made up to 1 April 1997 (1 page) |
29 May 1997 | Annual return made up to 01/05/97
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29 May 1997 | Annual return made up to 01/05/97
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5 December 1996 | Accounts for a dormant company made up to 1 April 1996 (1 page) |
5 December 1996 | Accounts for a dormant company made up to 1 April 1996 (1 page) |
5 December 1996 | Accounts for a dormant company made up to 1 April 1996 (1 page) |
9 May 1996 | Annual return made up to 01/05/96
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9 May 1996 | Annual return made up to 01/05/96
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13 December 1995 | Accounts for a dormant company made up to 1 April 1995 (1 page) |
13 December 1995 | Accounts for a dormant company made up to 1 April 1995 (1 page) |
13 December 1995 | Accounts for a dormant company made up to 1 April 1995 (1 page) |
21 June 1995 | New director appointed (2 pages) |
21 June 1995 | New director appointed (2 pages) |
5 June 1995 | Annual return made up to 01/05/95
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5 June 1995 | Annual return made up to 01/05/95
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