New Cross
London
SE14 5SE
Secretary Name | Sarah Ellen McCarthy |
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Nationality | British |
Status | Current |
Appointed | 18 May 2007(17 years, 9 months after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | 115d Pepys Road New Cross London SE14 5SE |
Director Name | Mr James Thomas Howard |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | English |
Status | Current |
Appointed | 29 October 2010(21 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Musician |
Country of Residence | England |
Correspondence Address | 115c Pepys Road New Cross London SE14 5SE |
Director Name | Mr Bernard Luke David Cheadle |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2019(29 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Political Consultant |
Country of Residence | England |
Correspondence Address | 115a Pepys Road London SE14 5SE |
Director Name | Miss Karen Jane Robins |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2019(30 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | 115b Pepys Road London SE14 5SE |
Director Name | Ms Barbara Bolte |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(1 year, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 December 2001) |
Role | Musician |
Correspondence Address | 115 Pepys Road London SE14 5SE |
Director Name | Ms Jackie Lesley Freedman |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(1 year, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 December 2001) |
Role | School Teacher |
Correspondence Address | 115 Pepys Road London SE14 5SE |
Director Name | Derek Michael Hilyer |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(1 year, 11 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 18 May 2007) |
Role | University Administrator |
Correspondence Address | 115 Pepys Road London SE14 5SE |
Secretary Name | Derek Michael Hilyer |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(1 year, 11 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 18 May 2007) |
Role | University Administrator |
Correspondence Address | 115 Pepys Road London SE14 5SE |
Director Name | Dr Jorella Andrews |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(11 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 29 October 2010) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 115c Pepys Road London SE14 5SE |
Director Name | Jane Locke |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 October 2003) |
Role | Journalist |
Correspondence Address | 115d Pepys Road London SE14 5SE |
Director Name | Mr Stefan Alexander Hohmann |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(13 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 May 2006) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 43 Ayfield Road Crouch End London N8 9LL |
Director Name | Kate Larne Hill-Smith |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2007(17 years, 11 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 16 June 2019) |
Role | Self Employed Shop Owner |
Country of Residence | United Kingdom |
Correspondence Address | 115a Pepys Road London SE14 5SE |
Director Name | Khareem Nujeerallee |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2007(17 years, 12 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 21 October 2019) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 115b Pepys Road London SE14 5SE |
Registered Address | 115 Pepys Road New Cross Gate London SE14 5SE |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Telegraph Hill |
Built Up Area | Greater London |
1 at £1 | Dominic Mccarthy & Sarah Ellen Mccarthy 25.00% Ordinary |
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1 at £1 | Ellen Jane Howard & James Thomas Nathan Howard 25.00% Ordinary |
1 at £1 | Karen Robbins & Khareem Nujeerallee 25.00% Ordinary |
1 at £1 | Kate Larne Hill-smith 25.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 31 August 2024 (5 months from now) |
23 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
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3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
21 October 2019 | Termination of appointment of Khareem Nujeerallee as a director on 21 October 2019 (1 page) |
21 October 2019 | Appointment of Miss Karen Jane Robins as a director on 21 October 2019 (2 pages) |
21 August 2019 | Confirmation statement made on 18 August 2019 with updates (4 pages) |
16 June 2019 | Termination of appointment of Kate Larne Hill-Smith as a director on 16 June 2019 (1 page) |
16 June 2019 | Appointment of Mr Bernard Luke David Cheadle as a director on 16 June 2019 (2 pages) |
23 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
21 August 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
17 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
17 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
6 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
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6 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
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24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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14 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
14 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 September 2012 | Director's details changed for Mr James Thomas Howard on 8 September 2012 (2 pages) |
8 September 2012 | Director's details changed for Mr James Thomas Howard on 8 September 2012 (2 pages) |
8 September 2012 | Director's details changed for Mr James Thomas Howard on 8 September 2012 (2 pages) |
8 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (8 pages) |
8 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (8 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (8 pages) |
31 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (8 pages) |
27 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
27 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 November 2010 | Appointment of Mr James Thomas Howard as a director (2 pages) |
29 November 2010 | Appointment of Mr James Thomas Howard as a director (2 pages) |
16 November 2010 | Termination of appointment of Jorella Andrews as a director (1 page) |
16 November 2010 | Termination of appointment of Jorella Andrews as a director (1 page) |
12 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (8 pages) |
12 September 2010 | Director's details changed for Sarah Ellen Mccarthy on 18 August 2010 (2 pages) |
12 September 2010 | Director's details changed for Sarah Ellen Mccarthy on 18 August 2010 (2 pages) |
12 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (8 pages) |
12 September 2010 | Director's details changed for Kate Larne Hill-Smith on 18 August 2010 (2 pages) |
12 September 2010 | Director's details changed for Dr Jorella Andrews on 18 August 2010 (2 pages) |
12 September 2010 | Director's details changed for Dr Jorella Andrews on 18 August 2010 (2 pages) |
12 September 2010 | Director's details changed for Kate Larne Hill-Smith on 18 August 2010 (2 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
14 September 2009 | Registered office changed on 14/09/2009 from 115 pepys road newcross gate london SE14 5SE (1 page) |
14 September 2009 | Return made up to 18/08/09; full list of members (5 pages) |
14 September 2009 | Location of register of members (1 page) |
14 September 2009 | Return made up to 18/08/09; full list of members (5 pages) |
14 September 2009 | Location of register of members (1 page) |
14 September 2009 | Registered office changed on 14/09/2009 from 115 pepys road newcross gate london SE14 5SE (1 page) |
14 September 2009 | Location of debenture register (1 page) |
14 September 2009 | Location of debenture register (1 page) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 September 2008 | Return made up to 18/08/08; full list of members (5 pages) |
15 September 2008 | Return made up to 18/08/08; full list of members (5 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
12 September 2007 | Return made up to 18/08/07; full list of members (4 pages) |
12 September 2007 | Return made up to 18/08/07; full list of members (4 pages) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | New director appointed (1 page) |
14 August 2007 | New director appointed (1 page) |
5 July 2007 | Secretary resigned (1 page) |
5 July 2007 | New secretary appointed (1 page) |
5 July 2007 | New secretary appointed (1 page) |
5 July 2007 | Secretary resigned (1 page) |
19 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
19 September 2006 | Return made up to 18/08/06; full list of members
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19 September 2006 | Return made up to 18/08/06; full list of members
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19 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
20 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
20 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 September 2005 | Return made up to 18/08/05; full list of members (9 pages) |
28 September 2005 | Return made up to 18/08/05; full list of members (9 pages) |
17 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
17 September 2004 | Return made up to 18/08/04; full list of members
|
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | Return made up to 18/08/04; full list of members
|
30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 September 2003 | Return made up to 18/08/03; full list of members (9 pages) |
10 September 2003 | Return made up to 18/08/03; full list of members (9 pages) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | New director appointed (2 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
13 September 2002 | Return made up to 18/08/02; full list of members
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13 September 2002 | New director appointed (2 pages) |
13 September 2002 | New director appointed (2 pages) |
13 September 2002 | Return made up to 18/08/02; full list of members
|
13 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
10 October 2001 | New director appointed (2 pages) |
10 October 2001 | New director appointed (2 pages) |
14 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
14 September 2001 | Return made up to 18/08/01; full list of members (8 pages) |
14 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
14 September 2001 | Return made up to 18/08/01; full list of members (8 pages) |
20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
2 October 2000 | Return made up to 18/08/00; full list of members (8 pages) |
2 October 2000 | Return made up to 18/08/00; full list of members (8 pages) |
16 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
16 September 1999 | Return made up to 18/08/99; full list of members (6 pages) |
16 September 1999 | Return made up to 18/08/99; full list of members (6 pages) |
16 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
8 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
8 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
8 October 1998 | Return made up to 18/08/98; full list of members (6 pages) |
8 October 1998 | Return made up to 18/08/98; full list of members (6 pages) |
14 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
14 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
14 October 1997 | Return made up to 18/08/97; no change of members (4 pages) |
14 October 1997 | Return made up to 18/08/97; no change of members (4 pages) |
30 October 1996 | Return made up to 18/08/96; no change of members
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30 October 1996 | Return made up to 18/08/96; no change of members
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23 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
23 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
12 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
12 October 1995 | Return made up to 18/08/95; full list of members (6 pages) |
12 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
12 October 1995 | Return made up to 18/08/95; full list of members (6 pages) |