Sanderstead
South Croydon
Surrey
CR2 0NZ
Secretary Name | Mr Pradeep Girdharlal Thakrar |
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Nationality | British |
Status | Current |
Appointed | 16 August 1994(2 weeks, 1 day after company formation) |
Appointment Duration | 29 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 01 August 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Pushpa Thakrar 100.00% Ordinary |
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Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 29 July 2023 (9 months, 1 week ago) |
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Next Return Due | 12 August 2024 (3 months, 1 week from now) |
10 December 2023 | Accounts for a dormant company made up to 31 August 2023 (5 pages) |
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29 July 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
22 January 2023 | Accounts for a dormant company made up to 31 August 2022 (5 pages) |
16 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
13 December 2021 | Accounts for a dormant company made up to 31 August 2021 (5 pages) |
14 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
21 September 2020 | Accounts for a dormant company made up to 31 August 2020 (5 pages) |
2 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
21 October 2019 | Accounts for a dormant company made up to 31 August 2019 (5 pages) |
8 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
31 October 2018 | Accounts for a dormant company made up to 31 August 2018 (5 pages) |
1 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 August 2017 (5 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 August 2017 (5 pages) |
31 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
28 November 2016 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
9 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
25 November 2015 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
25 November 2015 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
5 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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16 December 2014 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
16 December 2014 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
7 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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20 December 2013 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
20 December 2013 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
5 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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14 September 2012 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
14 September 2012 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
4 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
4 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
12 December 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
31 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
8 October 2010 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
8 October 2010 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
19 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
19 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
19 August 2010 | Director's details changed for Pushpa Thakrar on 28 July 2010 (2 pages) |
19 August 2010 | Secretary's details changed for Mr Pradeep Girdharlal Thakrar on 28 July 2010 (1 page) |
19 August 2010 | Director's details changed for Pushpa Thakrar on 28 July 2010 (2 pages) |
19 August 2010 | Secretary's details changed for Mr Pradeep Girdharlal Thakrar on 28 July 2010 (1 page) |
18 November 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
18 November 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
25 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
25 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
6 April 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
6 April 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
28 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
28 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
5 December 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
5 December 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
20 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
20 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
6 January 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
6 January 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
27 September 2006 | Return made up to 29/07/06; full list of members (2 pages) |
27 September 2006 | Return made up to 29/07/06; full list of members (2 pages) |
10 November 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
10 November 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
5 August 2005 | Location of register of members (1 page) |
5 August 2005 | Location of debenture register (1 page) |
5 August 2005 | Location of register of members (1 page) |
5 August 2005 | Location of debenture register (1 page) |
5 August 2005 | Registered office changed on 05/08/05 from: 167 purley oaks road sanderstead south croydon surrey CR2 0NZ (1 page) |
5 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
5 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
5 August 2005 | Registered office changed on 05/08/05 from: 167 purley oaks road sanderstead south croydon surrey CR2 0NZ (1 page) |
2 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
2 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
11 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
11 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
13 December 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
13 December 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
27 August 2003 | Return made up to 29/07/03; full list of members (6 pages) |
27 August 2003 | Return made up to 29/07/03; full list of members (6 pages) |
5 December 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
5 December 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
6 August 2002 | Return made up to 29/07/02; full list of members (6 pages) |
6 August 2002 | Return made up to 29/07/02; full list of members (6 pages) |
4 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
4 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
15 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
15 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
16 November 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
16 November 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
30 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
30 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
10 January 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
10 January 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
31 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
31 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
21 January 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
21 January 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
5 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
5 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
27 January 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
27 January 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
18 September 1997 | Return made up to 29/07/97; no change of members (4 pages) |
18 September 1997 | Return made up to 29/07/97; no change of members (4 pages) |
2 July 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
2 July 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
5 August 1996 | Return made up to 29/07/96; no change of members (4 pages) |
5 August 1996 | Return made up to 29/07/96; no change of members (4 pages) |
3 June 1996 | Resolutions
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3 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
3 June 1996 | Resolutions
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3 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
28 March 1996 | Company name changed canon multimedia LIMITED\certificate issued on 29/03/96 (2 pages) |
28 March 1996 | Company name changed canon multimedia LIMITED\certificate issued on 29/03/96 (2 pages) |
14 November 1995 | Company name changed somersay LIMITED\certificate issued on 15/11/95 (4 pages) |
14 November 1995 | Company name changed somersay LIMITED\certificate issued on 15/11/95 (4 pages) |
10 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
10 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |