London
E17 8QH
Secretary Name | Farhat Megnin |
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Nationality | British |
Status | Current |
Appointed | 01 November 2003(13 years, 2 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Correspondence Address | 55a Devonshire Road Walthamstow London E17 8QH |
Secretary Name | Mr Charles Megnin |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(1 year after company formation) |
Appointment Duration | 12 years, 2 months (resigned 01 November 2003) |
Role | Company Director |
Correspondence Address | 9 Elm Close Buckhurst Hill Essex IG9 6HL |
Registered Address | 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
1 at £1 | Farhat Megnin 50.00% Ordinary |
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1 at £1 | Mr Tim Megnin 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 28 August 2023 (8 months ago) |
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Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
2 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
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5 June 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
28 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
7 May 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
29 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
30 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
3 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
3 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
5 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
5 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
16 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
15 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (4 pages) |
28 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
28 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
18 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
8 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
8 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
12 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
13 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
9 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
7 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Mr Tim Megnin on 28 August 2010 (2 pages) |
7 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Mr Tim Megnin on 28 August 2010 (2 pages) |
13 April 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
13 April 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
3 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
27 May 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
27 May 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
20 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
20 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
26 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
26 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
11 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
14 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
14 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
29 August 2006 | Return made up to 28/08/06; full list of members (3 pages) |
29 August 2006 | Return made up to 28/08/06; full list of members (3 pages) |
18 April 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
18 April 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
6 October 2005 | Return made up to 28/08/05; full list of members (2 pages) |
6 October 2005 | Return made up to 28/08/05; full list of members (2 pages) |
22 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
22 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
11 April 2005 | Registered office changed on 11/04/05 from: 13/17 high beech road loughton essex IG10 4BN (1 page) |
11 April 2005 | Registered office changed on 11/04/05 from: 13/17 high beech road loughton essex IG10 4BN (1 page) |
25 August 2004 | Return made up to 28/08/04; full list of members (6 pages) |
25 August 2004 | Return made up to 28/08/04; full list of members (6 pages) |
7 July 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
7 July 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
7 July 2004 | Secretary resigned (1 page) |
7 July 2004 | New secretary appointed (2 pages) |
7 July 2004 | New secretary appointed (2 pages) |
7 July 2004 | Secretary resigned (1 page) |
6 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
6 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
7 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
7 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
9 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
9 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
28 June 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
28 June 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
4 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
4 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
19 June 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
19 June 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
28 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
28 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
23 June 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
23 June 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
31 August 1999 | Return made up to 28/08/99; no change of members (4 pages) |
31 August 1999 | Return made up to 28/08/99; no change of members (4 pages) |
29 June 1999 | Full accounts made up to 30 September 1998 (5 pages) |
29 June 1999 | Full accounts made up to 30 September 1998 (5 pages) |
11 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
11 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
22 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
22 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
5 December 1996 | Return made up to 28/08/96; no change of members (4 pages) |
5 December 1996 | Return made up to 28/08/96; no change of members (4 pages) |
5 December 1996 | Resolutions
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5 December 1996 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
5 December 1996 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
5 December 1996 | Resolutions
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14 February 1996 | Full accounts made up to 30 September 1995 (4 pages) |
14 February 1996 | Full accounts made up to 30 September 1995 (4 pages) |
19 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
19 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
19 April 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
19 April 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
4 November 1993 | Resolutions
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4 November 1993 | Resolutions
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4 November 1993 | Resolutions
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4 November 1993 | Resolutions
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28 August 1990 | Incorporation (12 pages) |
28 August 1990 | Incorporation (12 pages) |