London
E2 8NH
Director Name | Ms Edwina Margaret Orr |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(1 year, 6 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Yorkton Street London E2 8NH |
Secretary Name | Ms Edwina Margaret Orr |
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Nationality | British |
Status | Current |
Appointed | 31 December 1990(1 year, 6 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Yorkton Street London E2 8NH |
Registered Address | 291 Hackney Road London E2 8NA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Haggerston |
Built Up Area | Greater London |
50 at £1 | David John Trayner 50.00% Ordinary |
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50 at £1 | Edwina Orr 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£276,441 |
Cash | £501 |
Current Liabilities | £282,435 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 December |
Latest Return | 19 July 2023 (9 months ago) |
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Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
26 April 1994 | Delivered on: 6 May 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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23 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
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14 October 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
13 December 2019 | Registered office address changed from 8 Yorkton Street London E2 8NH to 291 Hackney Road London E2 8NA on 13 December 2019 (1 page) |
29 November 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
3 September 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
2 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
27 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 October 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (3 pages) |
7 October 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (3 pages) |
12 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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13 October 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
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3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
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19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
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1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
30 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
30 July 2009 | Director's change of particulars / david trayner / 01/01/2003 (2 pages) |
30 July 2009 | Director's change of particulars / david trayner / 01/01/2003 (2 pages) |
19 August 2008 | Director's change of particulars / david trayner / 01/01/1999 (1 page) |
19 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
19 August 2008 | Director and secretary's change of particulars / edwina orr / 01/01/1999 (1 page) |
19 August 2008 | Director's change of particulars / david trayner / 01/01/1999 (1 page) |
19 August 2008 | Director and secretary's change of particulars / edwina orr / 01/01/1999 (1 page) |
19 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 August 2007 | Return made up to 19/07/07; no change of members
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6 August 2007 | Return made up to 19/07/07; no change of members
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4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
27 July 2006 | Return made up to 19/07/06; full list of members
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27 July 2006 | Return made up to 19/07/06; full list of members
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28 March 2006 | Registered office changed on 28/03/06 from: augustines hall 6 yorkton street london E2 8NH (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: augustines hall 6 yorkton street london E2 8NH (1 page) |
2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
29 September 2005 | Return made up to 19/07/05; full list of members
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29 September 2005 | Return made up to 19/07/05; full list of members
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5 July 2005 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
5 July 2005 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
5 July 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
5 July 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
10 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2005 | Return made up to 19/07/04; full list of members (5 pages) |
4 May 2005 | Return made up to 19/07/04; full list of members (5 pages) |
18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
29 August 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
28 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
28 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
24 July 2002 | Return made up to 19/07/02; full list of members
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24 July 2002 | Return made up to 19/07/02; full list of members
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26 March 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
26 March 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
25 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
25 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
6 September 2000 | Return made up to 19/07/00; full list of members (6 pages) |
6 September 2000 | Return made up to 19/07/00; full list of members (6 pages) |
29 December 1999 | Full accounts made up to 31 December 1998 (7 pages) |
29 December 1999 | Full accounts made up to 31 December 1998 (7 pages) |
29 July 1999 | Return made up to 19/07/99; no change of members (4 pages) |
29 July 1999 | Return made up to 19/07/99; no change of members (4 pages) |
18 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
18 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
29 July 1998 | Return made up to 19/07/98; no change of members (6 pages) |
29 July 1998 | Return made up to 19/07/98; no change of members (6 pages) |
7 January 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
7 January 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
10 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
10 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
19 June 1996 | Return made up to 21/06/96; no change of members
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19 June 1996 | Return made up to 21/06/96; no change of members
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3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
14 June 1995 | Return made up to 21/06/95; full list of members
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14 June 1995 | Return made up to 21/06/95; full list of members
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20 April 1995 | Registered office changed on 20/04/95 from: 6 marlborough road richmond surrey TW10 6JR (1 page) |
20 April 1995 | Registered office changed on 20/04/95 from: 6 marlborough road richmond surrey TW10 6JR (1 page) |