1-9 Romford Road
Stratford
London
E15 4RG
Director Name | Linda Jean McDonald |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(2 years after company formation) |
Appointment Duration | 4 years (resigned 31 March 1996) |
Role | Marketing Director |
Correspondence Address | 18 Syringa House London SE4 1NG |
Secretary Name | Dr Denise Stanley |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(2 years after company formation) |
Appointment Duration | 4 years (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 37a Lyndhurst Way London SE15 5AG |
Secretary Name | Alma Stephens |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1996(6 years after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 January 2007) |
Role | Company Formation Agent |
Correspondence Address | 1 Cornerways Park Road London NW4 3TJ |
Secretary Name | City Road Registration Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2007(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 March 2010) |
Correspondence Address | 325 City Road London EC1V 1LJ |
Registered Address | 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF |
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Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£3,353 |
Cash | £4,990 |
Current Liabilities | £10,124 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 March 2024 (1 month, 1 week ago) |
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Next Return Due | 2 April 2025 (11 months, 1 week from now) |
30 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
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27 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
19 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
24 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
4 April 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
5 April 2017 | Director's details changed for Dr Denise Stanley-Chard on 5 April 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
5 April 2017 | Director's details changed for Dr Denise Stanley-Chard on 5 April 2017 (2 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 December 2016 | Director's details changed for Dr Denise Stanley on 16 December 2016 (2 pages) |
16 December 2016 | Director's details changed for Dr Denise Stanley on 16 December 2016 (2 pages) |
24 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 May 2013 | Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS United Kingdom on 1 May 2013 (1 page) |
1 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
1 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
1 May 2013 | Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS United Kingdom on 1 May 2013 (1 page) |
1 May 2013 | Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS United Kingdom on 1 May 2013 (1 page) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 April 2012 | Director's details changed for Dr Denise Stanley on 26 March 2012 (2 pages) |
13 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
13 April 2012 | Director's details changed for Dr Denise Stanley on 26 March 2012 (2 pages) |
13 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 April 2010 | Director's details changed for Dr Denise Stanley on 7 April 2010 (2 pages) |
7 April 2010 | Termination of appointment of City Road Registration Limited as a secretary (1 page) |
7 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Dr Denise Stanley on 7 April 2010 (2 pages) |
7 April 2010 | Termination of appointment of City Road Registration Limited as a secretary (1 page) |
7 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Dr Denise Stanley on 7 April 2010 (2 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 June 2009 | Registered office changed on 12/06/2009 from 325 city road london. EC1V 1LJ (1 page) |
12 June 2009 | Registered office changed on 12/06/2009 from 325 city road london. EC1V 1LJ (1 page) |
11 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
11 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
4 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
5 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | New secretary appointed (2 pages) |
15 January 2007 | New secretary appointed (2 pages) |
28 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
28 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 April 2005 | Return made up to 26/03/05; full list of members
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4 April 2005 | Return made up to 26/03/05; full list of members
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5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
1 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
1 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
25 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
25 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
11 April 2001 | Return made up to 26/03/01; full list of members
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11 April 2001 | Return made up to 26/03/01; full list of members
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2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
4 April 2000 | Return made up to 26/03/00; full list of members
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4 April 2000 | Return made up to 26/03/00; full list of members
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3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
4 May 1999 | Return made up to 26/03/99; no change of members (4 pages) |
4 May 1999 | Return made up to 26/03/99; no change of members (4 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
9 May 1997 | Return made up to 26/03/97; full list of members (6 pages) |
9 May 1997 | Return made up to 26/03/97; full list of members (6 pages) |
3 May 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
3 May 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
17 June 1996 | New secretary appointed (1 page) |
17 June 1996 | New secretary appointed (1 page) |
17 June 1996 | Director resigned (2 pages) |
17 June 1996 | Secretary resigned (1 page) |
17 June 1996 | Director resigned (2 pages) |
17 June 1996 | Secretary resigned (1 page) |
24 May 1996 | Return made up to 26/03/96; no change of members (4 pages) |
24 May 1996 | Return made up to 26/03/96; no change of members (4 pages) |
25 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
25 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
6 June 1995 | Return made up to 26/03/95; no change of members (4 pages) |
6 June 1995 | Secretary's particulars changed (2 pages) |
6 June 1995 | Secretary's particulars changed (2 pages) |
6 June 1995 | Return made up to 26/03/95; no change of members (4 pages) |
26 April 1990 | Resolutions
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4 April 1990 | Company name changed\certificate issued on 04/04/90 (2 pages) |
26 March 1990 | Incorporation (15 pages) |