Ilford
Essex
IG2 7BS
Secretary Name | Mrs Helene Sharon Cohen |
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Nationality | British |
Status | Current |
Appointed | 13 July 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 438 Ley Street Ilford Essex IG2 7BS |
Director Name | Mrs Helene Sharon Cohen |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2018(26 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Executive |
Country of Residence | England |
Correspondence Address | 438 Ley Street Ilford Essex IG2 7BS |
Director Name | C I Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 1992(same day as company formation) |
Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Secretary Name | City Initiative Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 1992(same day as company formation) |
Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Registered Address | 438 Ley Street Ilford Essex IG2 7BS |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Newbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
94 at £1 | Clifford Cohen 94.00% Ordinary |
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5 at £1 | Lesley Tully 5.00% Ordinary |
1 at £1 | Helene Cohen 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£25,322 |
Current Liabilities | £26,033 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 26 August 2024 (4 months from now) |
19 October 2020 | Total exemption full accounts made up to 31 July 2020 (13 pages) |
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12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
3 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
11 March 2020 | Total exemption full accounts made up to 31 July 2019 (13 pages) |
1 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
1 May 2019 | Appointment of Mrs Helene Sharon Cohen as a director on 31 July 2018 (2 pages) |
12 April 2019 | Total exemption full accounts made up to 31 July 2018 (13 pages) |
5 September 2018 | Statement of capital following an allotment of shares on 25 June 2018
|
31 July 2018 | Confirmation statement made on 31 July 2018 with updates (5 pages) |
4 July 2018 | Cancellation of shares. Statement of capital on 12 June 2018
|
26 June 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
22 June 2018 | Resolutions
|
10 April 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
16 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
4 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
20 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
28 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
7 October 2013 | Registered office address changed from 60 Margate Road Ramsgate Kent CT11 7SG on 7 October 2013 (1 page) |
7 October 2013 | Registered office address changed from 60 Margate Road Ramsgate Kent CT11 7SG on 7 October 2013 (1 page) |
7 October 2013 | Registered office address changed from 60 Margate Road Ramsgate Kent CT11 7SG on 7 October 2013 (1 page) |
7 October 2013 | Secretary's details changed for Helene Cohen on 27 August 2013 (1 page) |
7 October 2013 | Secretary's details changed for Helene Cohen on 27 August 2013 (1 page) |
7 October 2013 | Director's details changed for Clifford Cohen on 27 August 2013 (2 pages) |
7 October 2013 | Director's details changed for Clifford Cohen on 27 August 2013 (2 pages) |
23 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
6 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 April 2010 | Director's details changed for Clifford Cohen on 26 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Clifford Cohen on 26 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
28 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
11 December 2008 | Return made up to 26/04/08; full list of members (3 pages) |
11 December 2008 | Return made up to 26/04/08; full list of members (3 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
21 July 2007 | Return made up to 26/04/07; no change of members (6 pages) |
21 July 2007 | Return made up to 26/04/07; no change of members (6 pages) |
3 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
3 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
11 December 2006 | Return made up to 26/04/06; full list of members (6 pages) |
11 December 2006 | Return made up to 26/04/06; full list of members (6 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
6 September 2005 | Return made up to 26/04/05; full list of members
|
6 September 2005 | Return made up to 26/04/05; full list of members
|
23 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
3 June 2005 | Registered office changed on 03/06/05 from: 3 mulgrave road frimley surrey GU16 8SB (1 page) |
3 June 2005 | Registered office changed on 03/06/05 from: 3 mulgrave road frimley surrey GU16 8SB (1 page) |
28 June 2004 | Return made up to 26/04/04; full list of members (6 pages) |
28 June 2004 | Return made up to 26/04/04; full list of members (6 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
12 February 2004 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
12 February 2004 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
12 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
24 June 2003 | Return made up to 26/04/03; full list of members (6 pages) |
24 June 2003 | Return made up to 26/04/03; full list of members (6 pages) |
3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
2 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
2 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
15 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
15 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
4 June 2001 | Return made up to 27/04/01; full list of members
|
4 June 2001 | Return made up to 27/04/01; full list of members
|
19 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
19 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
22 June 2000 | Return made up to 27/04/00; full list of members (6 pages) |
22 June 2000 | Return made up to 27/04/00; full list of members (6 pages) |
2 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
2 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
19 July 1999 | Return made up to 27/04/99; no change of members (4 pages) |
19 July 1999 | Return made up to 27/04/99; no change of members (4 pages) |
19 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
19 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
18 December 1997 | Auditor's resignation (2 pages) |
18 December 1997 | Auditor's resignation (2 pages) |
19 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
19 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
1 July 1997 | Return made up to 27/04/97; no change of members (4 pages) |
1 July 1997 | Return made up to 27/04/97; no change of members (4 pages) |
14 August 1996 | Resolutions
|
14 August 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
14 August 1996 | Resolutions
|
14 August 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
19 June 1996 | Return made up to 27/04/96; no change of members (4 pages) |
19 June 1996 | Return made up to 27/04/96; no change of members (4 pages) |
4 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
4 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
5 May 1995 | Return made up to 27/04/95; full list of members (6 pages) |
5 May 1995 | Return made up to 27/04/95; full list of members (6 pages) |