Collier Row
Romford
Essex
RM5 2LJ
Secretary Name | Rev Adekunle Ayeni |
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Status | Current |
Appointed | 23 December 2013(19 years after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Correspondence Address | The Quadrangle 3 Vicarage Lane The Quadrangle, 3 Vicarage Lane, E15 4hf Stratford E15 4HF |
Director Name | Adekunle Ayeni |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(same day as company formation) |
Role | Centre Manager |
Country of Residence | United Kingdom |
Correspondence Address | 67 Redbridge Lane East Redbridge Ilford IG4 5EY |
Secretary Name | Taiwo Olaposi Oyedele |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 113 Arnold Estate Druid Street Bermondsey London SE1 2DX |
Secretary Name | Atinuke Ogunnifa |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(5 years, 11 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 23 December 2013) |
Role | Secretary |
Correspondence Address | 67 Redbridge Lane East Ilford Essex IG4 5EY |
Registered Address | The Quadrangle 3, Vicarage Lane Stratford Newham E15 4HF |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Adekunle Ayeni 66.67% Ordinary |
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1 at £1 | Akindele Foluso Bakarey 33.33% Ordinary |
Year | 2014 |
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Net Worth | £45,253 |
Cash | £101,480 |
Current Liabilities | £87,601 |
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 | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
14 December 2020 | Confirmation statement made on 12 December 2020 with updates (5 pages) |
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30 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
15 January 2020 | Confirmation statement made on 12 December 2019 with updates (5 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
20 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
3 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
27 September 2017 | Amended micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Amended micro company accounts made up to 31 December 2016 (2 pages) |
29 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
9 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 December 2013 | Secretary's details changed for Atinuke Ogunnifa on 23 December 2013 (1 page) |
24 December 2013 | Secretary's details changed for Atinuke Ogunnifa on 23 December 2013 (1 page) |
23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Termination of appointment of Atinuke Ogunnifa as a secretary (1 page) |
23 December 2013 | Termination of appointment of Atinuke Ogunnifa as a secretary (1 page) |
23 December 2013 | Termination of appointment of Atinuke Ogunnifa as a secretary (1 page) |
23 December 2013 | Termination of appointment of Atinuke Ogunnifa as a secretary (1 page) |
23 December 2013 | Appointment of Rev Adekunle Ayeni as a secretary (2 pages) |
23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Appointment of Rev Adekunle Ayeni as a secretary (2 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 January 2012 | Registered office address changed from 3 Vicarage Lane Stratford London E15 4HF on 6 January 2012 (1 page) |
6 January 2012 | Registered office address changed from 3 Vicarage Lane Stratford London E15 4HF on 6 January 2012 (1 page) |
6 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Registered office address changed from 3 Vicarage Lane Stratford London E15 4HF on 6 January 2012 (1 page) |
6 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Director's details changed for Akindele Foluso Bakarey on 30 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Akindele Foluso Bakarey on 30 December 2011 (2 pages) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
17 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
20 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
8 April 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Akindele Foluso Bakarey on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Akindele Foluso Bakarey on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Akindele Foluso Bakarey on 8 April 2010 (2 pages) |
17 March 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
17 March 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
16 December 2008 | Registered office changed on 16/12/2008 from suite 2 the quadrangle vicarage lane stratford london E15 4ES (1 page) |
16 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
16 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
16 December 2008 | Registered office changed on 16/12/2008 from suite 2 the quadrangle vicarage lane stratford london E15 4ES (1 page) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
8 May 2008 | Return made up to 12/12/07; full list of members
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8 May 2008 | Return made up to 12/12/07; full list of members
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5 March 2008 | Appointment terminated director adekunle ayeni (1 page) |
5 March 2008 | Appointment terminated director adekunle ayeni (1 page) |
11 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
11 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: 1 st floor hawley house 5-7 high street plaistow E13 0AD (2 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: 1 st floor hawley house 5-7 high street plaistow E13 0AD (2 pages) |
5 February 2007 | Return made up to 12/12/06; full list of members
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5 February 2007 | Return made up to 12/12/06; full list of members
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3 January 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
3 January 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
6 February 2006 | Return made up to 12/12/05; full list of members (7 pages) |
6 February 2006 | Return made up to 12/12/05; full list of members (7 pages) |
4 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
4 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
30 December 2004 | Return made up to 12/12/04; full list of members
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30 December 2004 | Return made up to 12/12/04; full list of members
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21 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
21 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
16 December 2003 | Return made up to 12/12/03; full list of members
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16 December 2003 | Return made up to 12/12/03; full list of members
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30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
16 January 2003 | Return made up to 12/12/02; full list of members
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16 January 2003 | Return made up to 12/12/02; full list of members
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16 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
16 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
4 February 2002 | Return made up to 12/12/01; full list of members (6 pages) |
4 February 2002 | Return made up to 12/12/01; full list of members (6 pages) |
15 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
15 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
19 April 2001 | Secretary resigned (1 page) |
19 April 2001 | Secretary resigned (1 page) |
19 March 2001 | Return made up to 12/12/00; full list of members
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19 March 2001 | Return made up to 12/12/00; full list of members
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19 March 2001 | New secretary appointed (2 pages) |
19 March 2001 | New secretary appointed (2 pages) |
12 February 2001 | Registered office changed on 12/02/01 from: unit 11 durningh hall business centre earlham grove, forest gate london E7 9AB (1 page) |
12 February 2001 | Registered office changed on 12/02/01 from: unit 11 durningh hall business centre earlham grove, forest gate london E7 9AB (1 page) |
12 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
26 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
26 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
27 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
27 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
2 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
12 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
12 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
23 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
23 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
20 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
20 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
5 February 1997 | Return made up to 12/12/96; full list of members (6 pages) |
5 February 1997 | Return made up to 12/12/96; full list of members (6 pages) |
19 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
19 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
19 December 1995 | Return made up to 12/12/95; full list of members
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19 December 1995 | Return made up to 12/12/95; full list of members
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13 December 1994 | Incorporation (14 pages) |
13 December 1994 | Incorporation (14 pages) |