Pinnell Road
Eltham
London
SE9 6AR
Director Name | Mrs Pauline Mary Turner |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2002(12 years, 7 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR |
Secretary Name | Mr Robert Henry Turner |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 July 2002(12 years, 7 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR |
Director Name | Mr Anthony Pillow |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(3 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 17 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cloonmore Avenue Orpington Kent BR6 9LF |
Director Name | Mark Turner |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(3 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 16 April 1993) |
Role | Builder |
Correspondence Address | 20 District Road Wembley Middlesex HA0 2LD |
Secretary Name | Mr Anthony Pillow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(3 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 17 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cloonmore Avenue Orpington Kent BR6 9LF |
Registered Address | Unit 7 Mulberry Place Pinnell Road London SE9 6AR |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Eltham West |
Built Up Area | Greater London |
51 at £1 | Robert Henry Turner 51.00% Ordinary |
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49 at £1 | Pauline Mary Turner 49.00% Ordinary |
Year | 2014 |
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Net Worth | £66,440 |
Cash | £70,930 |
Current Liabilities | £41,395 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 24 November 2023 (5 months ago) |
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Next Return Due | 8 December 2024 (7 months, 1 week from now) |
28 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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24 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
25 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
17 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
14 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
26 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
18 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
26 November 2020 | Director's details changed for Mrs Pauline Mary Turner on 24 November 2020 (2 pages) |
26 November 2020 | Director's details changed for Mr Robert Henry Turner on 24 November 2020 (2 pages) |
26 November 2020 | Secretary's details changed for Mr Robert Henry Turner on 24 November 2020 (1 page) |
26 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
28 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
26 November 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
11 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
8 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
8 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
25 October 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
25 October 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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14 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
14 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
30 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
9 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
9 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
26 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
26 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
27 November 2007 | Return made up to 24/11/07; full list of members (3 pages) |
27 November 2007 | Return made up to 24/11/07; full list of members (3 pages) |
10 August 2007 | Registered office changed on 10/08/07 from: fern lodge 35 meteor road kate reed wood west malling kent ME19 4TH (1 page) |
10 August 2007 | Registered office changed on 10/08/07 from: fern lodge 35 meteor road kate reed wood west malling kent ME19 4TH (1 page) |
17 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
17 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
6 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
6 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
15 December 2005 | Return made up to 24/11/05; full list of members
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15 December 2005 | Return made up to 24/11/05; full list of members
|
8 November 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
8 November 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
6 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
6 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
27 July 2005 | Registered office changed on 27/07/05 from: 5 white oak square london road swanley kent BR8 7AG (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: 5 white oak square london road swanley kent BR8 7AG (1 page) |
6 January 2005 | Return made up to 24/11/04; full list of members (7 pages) |
6 January 2005 | Return made up to 24/11/04; full list of members (7 pages) |
3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
13 January 2004 | Return made up to 24/11/03; full list of members (7 pages) |
13 January 2004 | Return made up to 24/11/03; full list of members (7 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
2 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
2 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
3 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
3 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
5 August 2002 | New secretary appointed (2 pages) |
5 August 2002 | New secretary appointed (2 pages) |
5 August 2002 | New director appointed (2 pages) |
5 August 2002 | Secretary resigned;director resigned (1 page) |
5 August 2002 | New director appointed (2 pages) |
5 August 2002 | Secretary resigned;director resigned (1 page) |
29 November 2001 | Return made up to 24/11/01; full list of members (5 pages) |
29 November 2001 | Return made up to 24/11/01; full list of members (5 pages) |
10 October 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
10 October 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
5 December 2000 | Return made up to 24/11/00; full list of members (5 pages) |
5 December 2000 | Return made up to 24/11/00; full list of members (5 pages) |
4 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
4 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
9 December 1999 | Return made up to 24/11/99; full list of members (5 pages) |
9 December 1999 | Return made up to 24/11/99; full list of members (5 pages) |
21 November 1999 | Location of register of members (non legible) (2 pages) |
21 November 1999 | Location of register of members (non legible) (2 pages) |
21 November 1999 | Location of register of directors' interests (1 page) |
21 November 1999 | Location of debenture register (non legible) (2 pages) |
21 November 1999 | Location of register of directors' interests (1 page) |
21 November 1999 | Location of debenture register (non legible) (2 pages) |
1 September 1999 | Full accounts made up to 31 October 1998 (11 pages) |
1 September 1999 | Full accounts made up to 31 October 1998 (11 pages) |
26 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
26 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
9 November 1998 | Full accounts made up to 31 October 1997 (11 pages) |
9 November 1998 | Full accounts made up to 31 October 1997 (11 pages) |
23 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
23 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
2 September 1997 | Full accounts made up to 31 October 1996 (13 pages) |
2 September 1997 | Full accounts made up to 31 October 1996 (13 pages) |
9 December 1996 | Return made up to 24/11/96; no change of members
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9 December 1996 | Return made up to 24/11/96; no change of members
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3 September 1996 | Full accounts made up to 31 October 1995 (18 pages) |
3 September 1996 | Full accounts made up to 31 October 1995 (18 pages) |
10 January 1996 | Return made up to 24/11/95; no change of members (4 pages) |
10 January 1996 | Return made up to 24/11/95; no change of members (4 pages) |
27 July 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
27 July 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
24 November 1989 | Incorporation (15 pages) |
24 November 1989 | Incorporation (15 pages) |