London
W4 3EB
Secretary Name | Patrick John Francis |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 May 1991(3 years after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Correspondence Address | 2 Eastbourne Road London W4 3EB |
Director Name | Ms Angelina Patricia Galea |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2014(25 years, 9 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Airport House Suite 43 - 45 Purley Way, Croydon Surrey CR0 0XZ |
Director Name | Mr Patrick John Francis |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2022(34 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Airport House Suite 43 - 45 Purley Way, Croydon Surrey CR0 0XZ |
Registered Address | Airport House Suite 43 - 45 Purley Way, Croydon Surrey CR0 0XZ |
---|---|
Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
12 at £1 | Mrs Patrick John Francis 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£41,764 |
Cash | £25,549 |
Current Liabilities | £258,691 |
Latest Accounts | 31 October 2023 (5 months ago) |
---|---|
Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 16 May 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 30 May 2024 (2 months from now) |
20 August 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
---|---|
20 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
16 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
23 May 2019 | Director's details changed for Angela Patricia Galea on 23 May 2019 (2 pages) |
16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
22 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
1 June 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
1 June 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
6 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
6 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
9 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
18 February 2015 | Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to Airport House Suite 43 - 45 Purley Way, Croydon Surrey CR0 0XZ on 18 February 2015 (1 page) |
18 February 2015 | Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to Airport House Suite 43 - 45 Purley Way, Croydon Surrey CR0 0XZ on 18 February 2015 (1 page) |
17 February 2015 | Appointment of Angela Patricia Galea as a director on 3 March 2014 (2 pages) |
17 February 2015 | Appointment of Angela Patricia Galea as a director on 3 March 2014
|
17 February 2015 | Appointment of Angela Patricia Galea as a director on 3 March 2014
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
29 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
2 April 2014 | Appointment of Angela Patricia Galea as a director (3 pages) |
2 April 2014 | Appointment of Angela Patricia Galea as a director (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
23 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders
|
23 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders
|
31 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
6 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
10 February 2011 | Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 10 February 2011 (1 page) |
10 February 2011 | Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 10 February 2011 (1 page) |
7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
7 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
22 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
22 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
23 March 2009 | Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page) |
9 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
9 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
5 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
5 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
17 July 2006 | Return made up to 16/05/06; full list of members (2 pages) |
17 July 2006 | Return made up to 16/05/06; full list of members (2 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
25 July 2005 | Return made up to 16/05/05; full list of members (2 pages) |
25 July 2005 | Return made up to 16/05/05; full list of members (2 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
9 September 2004 | Registered office changed on 09/09/04 from: stoke poges range grays park road stoke poges SL2 4HX (1 page) |
9 September 2004 | Registered office changed on 09/09/04 from: stoke poges range grays park road stoke poges SL2 4HX (1 page) |
9 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
9 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
10 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
10 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
6 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
6 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
26 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
26 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
17 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
17 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
9 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
9 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
14 June 2001 | Return made up to 16/05/01; full list of members (7 pages) |
14 June 2001 | Return made up to 16/05/01; full list of members (7 pages) |
27 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
27 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
21 June 2000 | Return made up to 16/05/00; full list of members (7 pages) |
21 June 2000 | Return made up to 16/05/00; full list of members (7 pages) |
21 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
21 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
16 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
16 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
27 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
27 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: ledger meade and sparkes 21-25 stafford road croydon CR9 4BQ (1 page) |
14 December 1998 | Registered office changed on 14/12/98 from: ledger meade and sparkes 21-25 stafford road croydon CR9 4BQ (1 page) |
21 May 1998 | Return made up to 16/05/98; no change of members (4 pages) |
21 May 1998 | Return made up to 16/05/98; no change of members (4 pages) |
14 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
14 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
21 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
21 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
14 May 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
14 May 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
12 June 1996 | Return made up to 16/05/96; full list of members
|
12 June 1996 | Return made up to 16/05/96; full list of members
|
22 February 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
22 February 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
9 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
9 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
16 May 1988 | Incorporation (15 pages) |
16 May 1988 | Incorporation (15 pages) |