Downe
Kent
BR6 7US
Secretary Name | Mrs Lynne Fisher |
---|---|
Nationality | English |
Status | Current |
Appointed | 17 January 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clare House 1 High Street Downe Orpington Kent BR6 7US |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 January 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 January 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 4-5 Baltic Street East London EC1Y 0UJ |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | David George Fisher 50.00% Ordinary |
---|---|
50 at £1 | Lynne Fisher 50.00% Ordinary |
Latest Accounts | 31 July 2023 (9 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 19 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 2 February 2025 (9 months, 1 week from now) |
7 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
---|---|
28 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
16 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
22 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
5 February 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
23 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
24 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 January 2014 | Registered office address changed from C/O S G Banister & Co 40 Great James Street London WC1N 3HB on 30 January 2014 (1 page) |
30 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
30 January 2014 | Registered office address changed from C/O S G Banister & Co 40 Great James Street London WC1N 3HB on 30 January 2014 (1 page) |
30 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
17 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
17 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
31 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
24 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
4 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Mr David George Fisher on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Mr David George Fisher on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Mr David George Fisher on 4 February 2010 (2 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
22 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
22 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
12 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
13 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
13 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
8 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
8 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
26 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
26 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
27 January 2006 | Return made up to 19/01/06; full list of members (6 pages) |
27 January 2006 | Return made up to 19/01/06; full list of members (6 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
21 April 2005 | Return made up to 19/01/05; full list of members (6 pages) |
21 April 2005 | Return made up to 19/01/05; full list of members (6 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
20 April 2004 | Return made up to 19/01/04; full list of members (6 pages) |
20 April 2004 | Return made up to 19/01/04; full list of members (6 pages) |
1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
23 January 2003 | Return made up to 19/01/03; full list of members (6 pages) |
23 January 2003 | Return made up to 19/01/03; full list of members (6 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
27 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
27 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
31 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
31 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
31 January 2001 | Return made up to 19/01/01; full list of members
|
31 January 2001 | Return made up to 19/01/01; full list of members
|
2 June 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
24 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
24 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
14 October 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
14 October 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
14 September 1999 | Return made up to 17/01/99; no change of members (4 pages) |
14 September 1999 | Return made up to 17/01/99; no change of members (4 pages) |
11 May 1999 | Registered office changed on 11/05/99 from: 22 batchworth lane northwood middlesex HA6 3DR (1 page) |
11 May 1999 | Registered office changed on 11/05/99 from: 22 batchworth lane northwood middlesex HA6 3DR (1 page) |
1 June 1998 | Full accounts made up to 31 July 1997 (8 pages) |
1 June 1998 | Full accounts made up to 31 July 1997 (8 pages) |
25 January 1998 | Return made up to 17/01/98; full list of members (6 pages) |
25 January 1998 | Return made up to 17/01/98; full list of members (6 pages) |
18 April 1997 | Full accounts made up to 31 July 1996 (12 pages) |
18 April 1997 | Full accounts made up to 31 July 1996 (12 pages) |
13 February 1997 | Return made up to 17/01/97; no change of members
|
13 February 1997 | Return made up to 17/01/97; no change of members
|
20 February 1996 | Return made up to 17/01/96; no change of members (4 pages) |
20 February 1996 | Return made up to 17/01/96; no change of members (4 pages) |
21 July 1995 | Full accounts made up to 31 January 1995 (9 pages) |
21 July 1995 | Full accounts made up to 31 January 1995 (9 pages) |
12 April 1995 | Return made up to 17/01/95; full list of members (6 pages) |
12 April 1995 | Return made up to 17/01/95; full list of members (6 pages) |
17 January 1994 | Incorporation (17 pages) |
17 January 1994 | Incorporation (17 pages) |