238 Green Lane
New Eltham
London
SE9 3TL
Secretary Name | Mr Peter Holman Bentley |
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Nationality | British |
Status | Current |
Appointed | 05 November 1992(same day as company formation) |
Role | Insurance Broker |
Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
Director Name | Shirley Ellen Bentley |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1992 |
Appointment Duration | 11 years, 10 months (resigned 30 August 2004) |
Role | Retired |
Correspondence Address | 77 Upwood Road Lee London SE12 8AL |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Coldharbour and New Eltham |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £12,143 |
Cash | £15,281 |
Current Liabilities | £28,360 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 December 2023 (3 months ago) |
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Next Return Due | 6 January 2025 (9 months, 1 week from now) |
6 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
31 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
26 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
1 March 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
26 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
8 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
12 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
3 March 2020 | Confirmation statement made on 22 January 2020 with updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
13 March 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
9 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
8 February 2018 | Resolutions
|
16 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
16 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
16 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
4 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
22 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
22 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
14 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
14 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 February 2012 | Director's details changed for Paul Adrian Holman Bentley on 31 January 2012 (2 pages) |
22 February 2012 | Registered office address changed from 22 Greenvale Road Eltham London SE9 1PD on 22 February 2012 (1 page) |
22 February 2012 | Registered office address changed from 22 Greenvale Road Eltham London SE9 1PD on 22 February 2012 (1 page) |
22 February 2012 | Director's details changed for Paul Adrian Holman Bentley on 31 January 2012 (2 pages) |
22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Secretary's details changed for Mr Peter Holman Bentley on 31 January 2012 (1 page) |
22 February 2012 | Secretary's details changed for Mr Peter Holman Bentley on 31 January 2012 (1 page) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
20 November 2009 | Director's details changed for Paul Adrian Holman Bentley on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Paul Adrian Holman Bentley on 20 November 2009 (2 pages) |
31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
27 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
14 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
14 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
23 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
23 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
30 July 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
30 July 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
16 January 2007 | Location of debenture register (1 page) |
16 January 2007 | Location of debenture register (1 page) |
16 January 2007 | Return made up to 05/11/06; full list of members (2 pages) |
16 January 2007 | Return made up to 05/11/06; full list of members (2 pages) |
17 November 2005 | Location of debenture register (1 page) |
17 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
17 November 2005 | Location of debenture register (1 page) |
17 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
18 March 2005 | Amended accounts made up to 31 December 2003 (12 pages) |
18 March 2005 | Amended accounts made up to 31 December 2003 (12 pages) |
30 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
30 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
26 November 2004 | Amended accounts made up to 31 December 2002 (12 pages) |
26 November 2004 | Amended accounts made up to 31 December 2002 (12 pages) |
4 November 2004 | Return made up to 05/11/04; full list of members
|
4 November 2004 | Return made up to 05/11/04; full list of members
|
20 May 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
20 May 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
25 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
25 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
4 April 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
4 April 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
2 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
2 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
14 October 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
14 October 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
20 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
20 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
6 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
6 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
26 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
26 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
4 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
4 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
25 November 1998 | Return made up to 05/11/98; full list of members
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25 November 1998 | Return made up to 05/11/98; full list of members
|
4 December 1997 | Resolutions
|
4 December 1997 | Resolutions
|
3 November 1997 | Return made up to 05/11/97; no change of members (6 pages) |
3 November 1997 | Return made up to 05/11/97; no change of members (6 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
23 April 1997 | Registered office changed on 23/04/97 from: 114 bellegrove road welling kent DA16 3QR (1 page) |
23 April 1997 | Registered office changed on 23/04/97 from: 114 bellegrove road welling kent DA16 3QR (1 page) |
30 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
30 October 1996 | Return made up to 05/11/96; change of members (6 pages) |
30 October 1996 | Return made up to 05/11/96; change of members (6 pages) |
20 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
20 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
16 November 1994 | Return made up to 05/11/94; full list of members (6 pages) |
16 November 1994 | Return made up to 05/11/94; full list of members (6 pages) |
20 June 1994 | Return made up to 05/11/93; full list of members (6 pages) |
20 June 1994 | Return made up to 05/11/93; full list of members (6 pages) |
5 November 1992 | Incorporation (15 pages) |