George Lane
South Woodford
London
E18 1BD
Secretary Name | Mrs Christine Ann Caton |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 September 2007(14 years, 10 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Essex House, 7-8 The Shrubberies George Lane South Woodford London E18 1BD |
Director Name | Cyril Raymond Buxton |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 March 1998) |
Role | Company Director |
Correspondence Address | 38 The Shrubbery London E11 2EL |
Director Name | Margaret Irene Buxton |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 February 1994) |
Role | Company Director |
Correspondence Address | 38 The Shrubbery Grosvenor Road Wanstead London E11 2EL |
Secretary Name | Margaret Irene Buxton |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 February 1994) |
Role | Company Director |
Correspondence Address | 38 The Shrubbery Grosvenor Road Wanstead London E11 2EL |
Director Name | Maurizio Petta |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 February 1994(1 year, 4 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 17 September 2007) |
Role | Company Director |
Correspondence Address | Piazza San Domenico 10 40124 Bologna Itlay |
Secretary Name | Maurizio Petta |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 25 February 1994(1 year, 4 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 17 September 2007) |
Role | Company Director |
Correspondence Address | Piazza San Domenico 10 40124 Bologna Itlay |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Essex House, 7-8 The Shrubberies George Lane South Woodford London E18 1BD |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
300k at £1 | Asi Ss 100.00% Ordinary |
---|---|
1 at £1 | Mr Edward Owen Caton 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £73,505 |
Cash | £86,340 |
Current Liabilities | £12,835 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (7 months from now) |
7 December 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
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3 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
29 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
10 September 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
31 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
14 September 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
9 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
18 July 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
18 July 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
4 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
3 November 2016 | Director's details changed for Mr Edward Owen Caton on 26 October 2016 (2 pages) |
3 November 2016 | Director's details changed for Mr Edward Owen Caton on 26 October 2016 (2 pages) |
21 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
21 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
3 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
8 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
8 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
30 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
10 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
10 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
29 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
15 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
15 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
15 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
21 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
2 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
24 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
24 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
27 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Director's details changed for Mr Edward Owen Caton on 27 October 2009 (2 pages) |
27 November 2009 | Secretary's details changed for Mrs Christine Ann Caton on 27 October 2009 (1 page) |
27 November 2009 | Secretary's details changed for Mrs Christine Ann Caton on 27 October 2009 (1 page) |
27 November 2009 | Director's details changed for Mr Edward Owen Caton on 27 October 2009 (2 pages) |
29 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
29 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
19 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
19 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
6 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
6 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
9 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
9 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
31 October 2007 | Director resigned (1 page) |
31 October 2007 | Director resigned (1 page) |
21 September 2007 | Secretary resigned (1 page) |
21 September 2007 | Secretary resigned (1 page) |
19 September 2007 | New secretary appointed (1 page) |
19 September 2007 | New secretary appointed (1 page) |
28 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
28 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
20 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
20 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
25 May 2006 | Accounts for a medium company made up to 31 December 2005 (10 pages) |
25 May 2006 | Accounts for a medium company made up to 31 December 2005 (10 pages) |
28 October 2005 | Registered office changed on 28/10/05 from: 57A the broadway leigh-on-sea essex SS9 1PE (1 page) |
28 October 2005 | Return made up to 28/10/05; full list of members (2 pages) |
28 October 2005 | Return made up to 28/10/05; full list of members (2 pages) |
28 October 2005 | Registered office changed on 28/10/05 from: 57A the broadway leigh-on-sea essex SS9 1PE (1 page) |
8 June 2005 | Accounts for a medium company made up to 31 December 2004 (9 pages) |
8 June 2005 | Accounts for a medium company made up to 31 December 2004 (9 pages) |
12 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
12 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
21 April 2004 | Accounts for a medium company made up to 31 December 2003 (9 pages) |
21 April 2004 | Accounts for a medium company made up to 31 December 2003 (9 pages) |
19 October 2003 | Return made up to 28/10/03; full list of members (7 pages) |
19 October 2003 | Return made up to 28/10/03; full list of members (7 pages) |
8 April 2003 | Accounts for a medium company made up to 31 December 2002 (9 pages) |
8 April 2003 | Accounts for a medium company made up to 31 December 2002 (9 pages) |
27 October 2002 | Return made up to 28/10/02; full list of members (7 pages) |
27 October 2002 | Return made up to 28/10/02; full list of members (7 pages) |
26 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
26 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
30 October 2001 | Return made up to 28/10/01; full list of members (6 pages) |
30 October 2001 | Return made up to 28/10/01; full list of members (6 pages) |
29 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
29 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
6 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
22 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
22 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
9 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
9 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
24 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
24 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
4 February 1999 | Amending form 169 (1 page) |
4 February 1999 | Amending form 169 (1 page) |
18 January 1999 | £ sr 300000@1 18/11/92 (1 page) |
18 January 1999 | £ sr 300000@1 18/11/92 (1 page) |
11 January 1999 | Resolutions
|
11 January 1999 | Declaration of shares redemption:auditor's report (2 pages) |
11 January 1999 | Auditor's resignation (1 page) |
11 January 1999 | Auditor's resignation (1 page) |
11 January 1999 | Declaration of shares redemption:auditor's report (2 pages) |
6 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
6 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
26 February 1998 | Full accounts made up to 31 December 1997 (9 pages) |
26 February 1998 | Full accounts made up to 31 December 1997 (9 pages) |
6 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
6 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
10 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
31 October 1996 | Return made up to 28/10/96; full list of members (6 pages) |
31 October 1996 | Return made up to 28/10/96; full list of members (6 pages) |
5 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
5 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
9 February 1993 | Company name changed\certificate issued on 09/02/93 (2 pages) |
9 February 1993 | Company name changed\certificate issued on 09/02/93 (2 pages) |
28 October 1992 | Incorporation (9 pages) |
28 October 1992 | Incorporation (9 pages) |