Penge
London
SE20 7EZ
Director Name | Miss Nicola Jane Bluitt |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 September 1993) |
Role | Legal Secretary |
Correspondence Address | 44 Hillcrest Road Orpington Kent BR6 9AW |
Secretary Name | Mr David Edward Lambert |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 27 September 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 120 High Street Penge London SE20 7EZ |
Director Name | Alfred Edward Lambert |
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Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1993(5 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 27 September 1996) |
Role | Retired |
Correspondence Address | 79 Rennets Wood Road Eltham London SE9 2NG |
Secretary Name | Alfred Edward Lambert |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(8 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 16 January 2007) |
Role | Retired |
Correspondence Address | 120 High Street London SE20 7EZ |
Registered Address | Baxter Lambert 120 High Street Penge London SE20 7EZ |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Penge and Cator |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | David Lambert 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,541 |
Net Worth | £11,687 |
Cash | £9,575 |
Current Liabilities | £3,315 |
Latest Accounts | 13 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 13 July 2024 (2 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 13 October |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
13 July 2023 | Total exemption full accounts made up to 13 October 2022 (8 pages) |
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23 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 13 October 2021 (8 pages) |
2 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
29 July 2021 | Total exemption full accounts made up to 13 October 2020 (8 pages) |
19 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
25 August 2020 | Total exemption full accounts made up to 13 October 2019 (8 pages) |
10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
9 July 2019 | Total exemption full accounts made up to 13 October 2018 (8 pages) |
14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
21 June 2018 | Total exemption full accounts made up to 13 October 2017 (8 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
18 July 2017 | Total exemption full accounts made up to 13 October 2016 (8 pages) |
18 July 2017 | Total exemption full accounts made up to 13 October 2016 (8 pages) |
22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
20 June 2016 | Total exemption full accounts made up to 13 October 2015 (8 pages) |
20 June 2016 | Total exemption full accounts made up to 13 October 2015 (8 pages) |
13 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-13
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13 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-13
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19 April 2015 | Total exemption full accounts made up to 13 October 2014 (8 pages) |
19 April 2015 | Total exemption full accounts made up to 13 October 2014 (8 pages) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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16 July 2014 | Total exemption full accounts made up to 13 October 2013 (8 pages) |
16 July 2014 | Total exemption full accounts made up to 13 October 2013 (8 pages) |
13 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
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11 April 2013 | Total exemption full accounts made up to 13 October 2012 (8 pages) |
11 April 2013 | Total exemption full accounts made up to 13 October 2012 (8 pages) |
14 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
14 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Total exemption full accounts made up to 13 October 2011 (8 pages) |
5 July 2012 | Total exemption full accounts made up to 13 October 2011 (8 pages) |
23 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
23 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
23 March 2012 | Registered office address changed from 120 High Street Penge London SE20 7EZ on 23 March 2012 (1 page) |
23 March 2012 | Registered office address changed from 120 High Street Penge London SE20 7EZ on 23 March 2012 (1 page) |
18 July 2011 | Total exemption full accounts made up to 13 October 2010 (8 pages) |
18 July 2011 | Total exemption full accounts made up to 13 October 2010 (8 pages) |
5 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
5 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
15 July 2010 | Total exemption full accounts made up to 13 October 2009 (8 pages) |
15 July 2010 | Total exemption full accounts made up to 13 October 2009 (8 pages) |
1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
7 August 2009 | Total exemption full accounts made up to 13 October 2008 (9 pages) |
7 August 2009 | Total exemption full accounts made up to 13 October 2008 (9 pages) |
3 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
3 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
8 August 2008 | Total exemption full accounts made up to 13 October 2007 (12 pages) |
8 August 2008 | Total exemption full accounts made up to 13 October 2007 (12 pages) |
1 August 2008 | Appointment terminated secretary alfred lambert (1 page) |
1 August 2008 | Return made up to 31/12/07; full list of members (3 pages) |
1 August 2008 | Return made up to 31/12/07; full list of members (3 pages) |
1 August 2008 | Appointment terminated secretary alfred lambert (1 page) |
13 August 2007 | Total exemption full accounts made up to 13 October 2006 (8 pages) |
13 August 2007 | Total exemption full accounts made up to 13 October 2006 (8 pages) |
9 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
9 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
26 April 2006 | Total exemption full accounts made up to 13 October 2005 (8 pages) |
26 April 2006 | Total exemption full accounts made up to 13 October 2005 (8 pages) |
16 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
16 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
11 August 2005 | Total exemption full accounts made up to 13 October 2004 (8 pages) |
11 August 2005 | Total exemption full accounts made up to 13 October 2004 (8 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
12 August 2004 | Total exemption full accounts made up to 13 October 2003 (8 pages) |
12 August 2004 | Total exemption full accounts made up to 13 October 2003 (8 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
4 August 2003 | Total exemption full accounts made up to 13 October 2002 (9 pages) |
4 August 2003 | Total exemption full accounts made up to 13 October 2002 (9 pages) |
11 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
11 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
5 July 2002 | Total exemption full accounts made up to 13 October 2001 (8 pages) |
5 July 2002 | Total exemption full accounts made up to 13 October 2001 (8 pages) |
14 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
14 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 June 2001 | Full accounts made up to 13 October 2000 (8 pages) |
8 June 2001 | Full accounts made up to 13 October 2000 (8 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
24 May 2000 | Full accounts made up to 13 October 1999 (8 pages) |
24 May 2000 | Full accounts made up to 13 October 1999 (8 pages) |
5 January 2000 | Return made up to 31/12/99; full list of members
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5 January 2000 | Return made up to 31/12/99; full list of members
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12 March 1999 | Full accounts made up to 13 October 1998 (9 pages) |
12 March 1999 | Full accounts made up to 13 October 1998 (9 pages) |
24 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
24 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
18 February 1998 | Full accounts made up to 13 October 1997 (8 pages) |
18 February 1998 | Full accounts made up to 13 October 1997 (8 pages) |
29 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
29 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
7 July 1997 | Full accounts made up to 13 October 1996 (9 pages) |
7 July 1997 | Full accounts made up to 13 October 1996 (9 pages) |
3 June 1997 | Secretary resigned (1 page) |
3 June 1997 | Return made up to 31/12/96; no change of members (4 pages) |
3 June 1997 | Secretary resigned (1 page) |
3 June 1997 | New secretary appointed (2 pages) |
3 June 1997 | Director resigned (1 page) |
3 June 1997 | New secretary appointed (2 pages) |
3 June 1997 | Director resigned (1 page) |
3 June 1997 | Return made up to 31/12/96; no change of members (4 pages) |
29 July 1996 | Full accounts made up to 13 October 1995 (8 pages) |
29 July 1996 | Full accounts made up to 13 October 1995 (8 pages) |
11 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
11 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
5 July 1995 | Accounts for a small company made up to 13 October 1994 (7 pages) |
5 July 1995 | Accounts for a small company made up to 13 October 1994 (7 pages) |
12 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
12 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |