96 Bushey Hill Road Camberwell
London
SE5 8QQ
Secretary Name | Mrs Joan Elizabeth Bennett |
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Nationality | British |
Status | Current |
Appointed | 17 September 1991(3 years, 4 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | Ground Floor Flat 96 Bushey Hill Road Camberwell London SE5 8QQ |
Director Name | Mr Christopher Mark Davis |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 1995(6 years, 11 months after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Actor Florist Author |
Country of Residence | England |
Correspondence Address | Top Flat 96 Bushey Hill Road London SE5 8QQ |
Director Name | Miss Claudette Angela Baker |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 1995(7 years, 2 months after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 96 Bushey Hill Road Camberwell London SE5 8QQ |
Director Name | Miss Sarah Louise Morris |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 April 1995) |
Role | Ceramicist |
Correspondence Address | Top Flat 96 Bushey Hill Road Camberwell London SE5 8QQ |
Director Name | Miss Judith Louise Thomas |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 July 1995) |
Role | Designer |
Correspondence Address | First Floor Flat 96 Bushey Hill Road Camberwell London SE5 8QQ |
Registered Address | 96 Bushey Hill Road Camberwell London SE5 8QQ |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | The Lane |
Built Up Area | Greater London |
1 at £1 | Christopher Mark Davis 33.33% Ordinary |
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1 at £1 | Claudette Angela Baker 33.33% Ordinary |
1 at £1 | Mrs Joan Elizabeth Bennett & Robert George Bennett 33.33% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 September 2023 (6 months, 1 week ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
18 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
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14 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
20 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
13 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
20 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
22 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
18 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
21 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
18 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
14 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
12 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
18 September 2017 | Notification of Claudette Angela Baker as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
18 September 2017 | Change of details for Miss Claudette Angela Baker as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Change of details for Miss Claudette Angela Baker as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Notification of Christopher Mark Davis as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Notification of Christopher Mark Davis as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Notification of Claudette Angela Baker as a person with significant control on 6 April 2016 (2 pages) |
21 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
9 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
27 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
27 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
23 September 2010 | Director's details changed for Christopher Mark Davis on 17 September 2010 (2 pages) |
23 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Director's details changed for Claudette Angela Baker on 17 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Claudette Angela Baker on 17 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Robert George Bennett on 17 September 2010 (2 pages) |
23 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Director's details changed for Christopher Mark Davis on 17 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Robert George Bennett on 17 September 2010 (2 pages) |
7 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
7 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
21 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
21 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
15 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
15 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
26 September 2008 | Return made up to 17/09/08; no change of members (7 pages) |
26 September 2008 | Return made up to 17/09/08; no change of members (7 pages) |
4 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
4 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
3 October 2007 | Return made up to 17/09/07; no change of members
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3 October 2007 | Return made up to 17/09/07; no change of members
|
18 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
18 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
25 September 2006 | Return made up to 17/09/06; full list of members (8 pages) |
25 September 2006 | Return made up to 17/09/06; full list of members (8 pages) |
12 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
12 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
27 September 2005 | Return made up to 17/09/05; full list of members (8 pages) |
27 September 2005 | Return made up to 17/09/05; full list of members (8 pages) |
15 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
15 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
24 September 2004 | Return made up to 17/09/04; full list of members (8 pages) |
24 September 2004 | Return made up to 17/09/04; full list of members (8 pages) |
16 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
16 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
25 September 2003 | Return made up to 17/09/03; full list of members (8 pages) |
25 September 2003 | Return made up to 17/09/03; full list of members (8 pages) |
24 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
24 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
23 September 2002 | Return made up to 17/09/02; full list of members (8 pages) |
23 September 2002 | Return made up to 17/09/02; full list of members (8 pages) |
17 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
17 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
21 September 2001 | Return made up to 17/09/01; full list of members (8 pages) |
21 September 2001 | Return made up to 17/09/01; full list of members (8 pages) |
15 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
15 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
19 September 2000 | Return made up to 17/09/00; full list of members (8 pages) |
19 September 2000 | Return made up to 17/09/00; full list of members (8 pages) |
9 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
9 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
30 September 1999 | Return made up to 17/09/99; no change of members (6 pages) |
30 September 1999 | Return made up to 17/09/99; no change of members (6 pages) |
8 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
8 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
22 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
22 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
19 June 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
19 June 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
22 September 1997 | Return made up to 17/09/97; full list of members (6 pages) |
22 September 1997 | Return made up to 17/09/97; full list of members (6 pages) |
21 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
21 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
20 September 1996 | Return made up to 17/09/96; no change of members (4 pages) |
20 September 1996 | Return made up to 17/09/96; no change of members (4 pages) |
23 July 1996 | Resolutions
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23 July 1996 | Resolutions
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19 September 1995 | Return made up to 17/09/95; full list of members
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19 September 1995 | Return made up to 17/09/95; full list of members
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27 July 1995 | New director appointed (2 pages) |
27 July 1995 | New director appointed (2 pages) |
21 July 1995 | Director resigned (2 pages) |
21 July 1995 | Director resigned (2 pages) |
24 May 1995 | New director appointed (2 pages) |
24 May 1995 | New director appointed (2 pages) |
13 April 1995 | Director resigned (2 pages) |
13 April 1995 | Director resigned (2 pages) |
11 May 1988 | Incorporation (9 pages) |
11 May 1988 | Incorporation (9 pages) |