East Dulwich
London
SE22 9EL
Secretary Name | Brian Leach |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 August 2008(14 years after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Company Director |
Correspondence Address | 7 Sycamore Close Shipham Somerset BS25 1TY |
Secretary Name | Andrew Gary Solomons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 August 1994 |
Appointment Duration | 5 years, 8 months (resigned 01 April 2000) |
Role | Company Director |
Correspondence Address | Matrons College Farm Whaddon Salisbury Wiltshire SP5 3EQ |
Secretary Name | Abigail Leach |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(5 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 12 August 2008) |
Role | Systems Stratagist |
Correspondence Address | 208 Crystal Palace Road East Dulwich London SE22 9EL |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 208 Crystal Palace Road East Dulwich London SE22 9EL |
---|---|
Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | East Dulwich |
Built Up Area | Greater London |
2 at £1 | Derry Leach 100.00% Ordinary |
---|
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 25 August 2024 (4 months from now) |
29 September 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
---|---|
29 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
27 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
12 October 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
28 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
13 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
23 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
16 August 2020 | Confirmation statement made on 11 August 2020 with updates (3 pages) |
20 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
20 August 2019 | Confirmation statement made on 11 August 2019 with updates (5 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
24 August 2018 | Confirmation statement made on 11 August 2018 with updates (5 pages) |
11 June 2018 | Registered office address changed from 208 Crystal Palace Road East Dulwich London SE9 9EL to 208 Crystal Palace Road East Dulwich London SE22 9EL on 11 June 2018 (1 page) |
22 May 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
26 September 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
26 September 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
26 September 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 April 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
28 April 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 October 2014 | Director's details changed for Derrry Leach on 30 October 2014 (2 pages) |
30 October 2014 | Director's details changed for Derrry Leach on 30 October 2014 (2 pages) |
24 October 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
9 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders (4 pages) |
9 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
6 November 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
2 May 2012 | Previous accounting period shortened from 31 July 2012 to 30 April 2012 (3 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
2 May 2012 | Previous accounting period shortened from 31 July 2012 to 30 April 2012 (3 pages) |
8 November 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Director's details changed for Derrry Leach on 11 August 2011 (2 pages) |
8 November 2011 | Director's details changed for Derrry Leach on 11 August 2011 (2 pages) |
8 November 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
8 April 2011 | Annual return made up to 11 August 2010 (14 pages) |
8 April 2011 | Annual return made up to 11 August 2010 (14 pages) |
6 April 2011 | Administrative restoration application (3 pages) |
6 April 2011 | Administrative restoration application (3 pages) |
29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
4 March 2010 | Annual return made up to 11 August 2009 with a full list of shareholders (10 pages) |
4 March 2010 | Annual return made up to 11 August 2009 with a full list of shareholders (10 pages) |
11 February 2010 | Termination of appointment of Abigail Leach as a secretary (2 pages) |
11 February 2010 | Appointment of Brian Leach as a secretary (3 pages) |
11 February 2010 | Termination of appointment of Abigail Leach as a secretary (2 pages) |
11 February 2010 | Appointment of Brian Leach as a secretary (3 pages) |
8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2009 | Return made up to 11/08/07; no change of members (6 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 September 2009 | Return made up to 11/08/08; full list of members (5 pages) |
1 September 2009 | Return made up to 11/08/07; no change of members (6 pages) |
1 September 2009 | Return made up to 11/08/06; full list of members (5 pages) |
1 September 2009 | Return made up to 11/08/06; full list of members (5 pages) |
1 September 2009 | Restoration by order of the court (2 pages) |
1 September 2009 | Restoration by order of the court (2 pages) |
1 September 2009 | Return made up to 11/08/08; full list of members (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
7 December 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
7 December 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
18 January 2006 | Return made up to 11/08/05; full list of members (6 pages) |
18 January 2006 | Return made up to 11/08/05; full list of members (6 pages) |
7 February 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
7 February 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
14 July 2004 | Return made up to 01/04/04; full list of members
|
14 July 2004 | Return made up to 01/04/04; full list of members
|
21 November 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
3 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
3 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
19 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
19 August 2002 | Return made up to 11/08/02; 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) |
14 January 2002 | New secretary appointed (2 pages) |
14 January 2002 | Return made up to 11/08/01; full list of members
|
14 January 2002 | New secretary appointed (2 pages) |
14 January 2002 | Return made up to 11/08/01; full list of members
|
30 October 2001 | Return made up to 11/08/00; full list of members (6 pages) |
30 October 2001 | Return made up to 11/08/00; full list of members (6 pages) |
10 August 2001 | Return made up to 11/08/99; full list of members (6 pages) |
10 August 2001 | Return made up to 11/08/99; full list of members (6 pages) |
6 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
6 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
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) |
4 June 1999 | Full accounts made up to 31 July 1998 (8 pages) |
4 June 1999 | Full accounts made up to 31 July 1998 (8 pages) |
7 December 1998 | Return made up to 11/08/98; full list of members (6 pages) |
7 December 1998 | Return made up to 11/08/98; full list of members (6 pages) |
29 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
29 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
5 December 1997 | Return made up to 11/08/97; no change of members (4 pages) |
5 December 1997 | Return made up to 11/08/97; no change of members (4 pages) |
1 May 1997 | Auditor's resignation (1 page) |
1 May 1997 | Auditor's resignation (1 page) |
26 January 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
26 January 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
3 October 1996 | Return made up to 11/08/96; no change of members (4 pages) |
3 October 1996 | Return made up to 11/08/96; no change of members (4 pages) |
25 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
25 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
17 August 1995 | Return made up to 11/08/95; full list of members (6 pages) |
17 August 1995 | Return made up to 11/08/95; full list of members (6 pages) |
11 August 1994 | Incorporation (17 pages) |
11 August 1994 | Incorporation (17 pages) |