Chislehurst
Kent
BR7 5XS
Secretary Name | Sarah Anne Kent |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 16 Sandbourne Road London SE4 2NP |
Secretary Name | Hilary Linda Brett |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(1 year, 12 months after company formation) |
Appointment Duration | 25 years, 1 month (resigned 16 May 2020) |
Role | Company Director |
Correspondence Address | 54 Pollards Drive Horsham West Sussex RH13 5HH |
Telephone | 020 88578804 |
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Telephone region | London |
Registered Address | 20 Old Manor Way Chislehurst Kent BR7 5XS |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Mottingham and Chislehurst North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
8 at £1 | Frank Brett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,212 |
Cash | £1,406 |
Current Liabilities | £194 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 1 April 2023 (1 year, 1 month ago) |
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Next Return Due | 15 April 2024 (overdue) |
30 January 2024 | Accounts for a dormant company made up to 30 April 2023 (8 pages) |
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18 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
27 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2023 | Accounts for a dormant company made up to 30 April 2022 (8 pages) |
28 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
21 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (8 pages) |
28 June 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
31 January 2021 | Accounts for a dormant company made up to 30 April 2020 (9 pages) |
5 June 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
5 June 2020 | Termination of appointment of Hilary Linda Brett as a secretary on 16 May 2020 (1 page) |
31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
28 May 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (8 pages) |
2 May 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
18 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
29 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-29
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29 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-29
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30 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
30 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
30 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
1 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
17 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
1 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
1 May 2010 | Director's details changed for Nicholas John Brett on 1 October 2009 (2 pages) |
1 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
1 May 2010 | Director's details changed for Nicholas John Brett on 1 October 2009 (2 pages) |
1 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
1 May 2010 | Director's details changed for Nicholas John Brett on 1 October 2009 (2 pages) |
23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
27 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
27 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
27 May 2008 | Return made up to 01/04/08; full list of members (3 pages) |
27 May 2008 | Return made up to 01/04/08; full list of members (3 pages) |
21 April 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
21 April 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
20 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
20 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
8 August 2006 | Return made up to 01/04/06; full list of members (6 pages) |
8 August 2006 | Return made up to 01/04/06; full list of members (6 pages) |
3 March 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
3 March 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
29 July 2005 | Return made up to 01/04/05; full list of members (6 pages) |
29 July 2005 | Return made up to 01/04/05; full list of members (6 pages) |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
14 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
14 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
10 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
10 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
8 May 2003 | Return made up to 01/04/03; full list of members (6 pages) |
8 May 2003 | Return made up to 01/04/03; full list of members (6 pages) |
7 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
7 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
23 May 2002 | Return made up to 01/04/02; full list of members (6 pages) |
23 May 2002 | Return made up to 01/04/02; full list of members (6 pages) |
15 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
15 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
15 May 2001 | Full accounts made up to 30 April 2000 (10 pages) |
15 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
15 May 2001 | Full accounts made up to 30 April 2000 (10 pages) |
15 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
16 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
16 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
17 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
17 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
30 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
30 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
22 June 1998 | Ad 30/03/98--------- £ si 4@1 (2 pages) |
22 June 1998 | Ad 30/03/98--------- £ si 4@1 (2 pages) |
12 June 1998 | Return made up to 01/04/98; full list of members (6 pages) |
12 June 1998 | Full accounts made up to 30 April 1997 (10 pages) |
12 June 1998 | Return made up to 01/04/98; full list of members (6 pages) |
12 June 1998 | Full accounts made up to 30 April 1997 (10 pages) |
9 June 1997 | Return made up to 01/04/97; full list of members
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9 June 1997 | Return made up to 01/04/97; full list of members
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6 May 1997 | Ad 05/04/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
6 May 1997 | Ad 05/04/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
21 April 1997 | Registered office changed on 21/04/97 from: 54 pollards drive horsham sussex (1 page) |
21 April 1997 | Registered office changed on 21/04/97 from: 54 pollards drive horsham sussex (1 page) |
5 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
5 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
8 May 1996 | Return made up to 01/04/96; no change of members
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8 May 1996 | Return made up to 01/04/96; no change of members
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22 April 1996 | Registered office changed on 22/04/96 from: anthony howlett & co., 29 high street harpenden herts.AL5 2RU (1 page) |
22 April 1996 | Registered office changed on 22/04/96 from: anthony howlett & co., 29 high street harpenden herts.AL5 2RU (1 page) |
1 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
1 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
6 June 1993 | Director resigned;new director appointed (4 pages) |
6 June 1993 | Director resigned;new director appointed (4 pages) |