Chingford
London
E4 7DT
Secretary Name | Mr Anthony Gordon Thorne |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 October 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Mornington Road Chingford London E4 7DT |
Director Name | Brighton Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 43 Mornington Road Chingford London E4 7DT |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
25 at £1 | Anthony Gordon Thorne 25.00% Ordinary A |
---|---|
25 at £1 | Margaret Rose Thorne 25.00% Ordinary A |
25 at £1 | Paul Barry Holliday A/c Sgt 25.00% Ordinary B |
25 at £1 | Paul Barry Holliday A/c Wnt 25.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £8,136 |
Cash | £5,356 |
Current Liabilities | £17,436 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 25 March 2023 (1 year ago) |
---|---|
Next Return Due | 8 April 2024 (1 week, 2 days from now) |
29 December 2020 | Registered office address changed from 845D High Road North Finchley London N12 8PT to 43 Mornington Road Chingford London E4 7DT on 29 December 2020 (1 page) |
---|---|
22 May 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
27 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
5 April 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
26 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
26 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
28 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
28 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
26 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
26 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
2 April 2016 | Secretary's details changed for Mr Anthony Gordon Thorne on 2 April 2016 (1 page) |
2 April 2016 | Secretary's details changed for Mr Anthony Gordon Thorne on 2 April 2016 (1 page) |
28 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
28 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
2 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
2 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
30 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
19 October 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
19 October 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
24 October 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
24 October 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
3 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
25 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
25 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
26 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
31 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
14 May 2009 | Return made up to 25/03/09; full list of members (4 pages) |
14 May 2009 | Return made up to 25/03/09; full list of members (4 pages) |
11 February 2009 | Resolutions
|
11 February 2009 | Resolutions
|
22 October 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
22 October 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
4 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
4 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
29 March 2008 | Return made up to 25/03/08; full list of members (4 pages) |
29 March 2008 | Return made up to 25/03/08; full list of members (4 pages) |
10 August 2007 | Return made up to 25/03/07; full list of members (3 pages) |
10 August 2007 | Return made up to 25/03/07; full list of members (3 pages) |
13 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
13 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
2 March 2007 | Registered office changed on 02/03/07 from: 1ST floor euro house 131-133 ballards lane finchley london N3 1LJ (1 page) |
2 March 2007 | Registered office changed on 02/03/07 from: 1ST floor euro house 131-133 ballards lane finchley london N3 1LJ (1 page) |
11 September 2006 | Return made up to 25/03/06; full list of members (3 pages) |
11 September 2006 | Return made up to 25/03/06; full list of members (3 pages) |
20 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
20 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
10 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
10 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
31 May 2005 | Return made up to 25/03/05; full list of members (3 pages) |
31 May 2005 | Return made up to 25/03/05; full list of members (3 pages) |
25 March 2004 | Return made up to 21/03/04; full list of members (10 pages) |
25 March 2004 | Return made up to 21/03/04; full list of members (10 pages) |
28 November 2003 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
28 November 2003 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
28 March 2003 | Return made up to 21/03/03; full list of members
|
28 March 2003 | Return made up to 21/03/03; full list of members
|
20 December 2002 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
20 December 2002 | Registered office changed on 20/12/02 from: 375 regents park finchlley london N3 (1 page) |
20 December 2002 | Registered office changed on 20/12/02 from: 375 regents park finchlley london N3 (1 page) |
20 December 2002 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
11 April 2002 | Return made up to 21/03/02; full list of members (7 pages) |
11 April 2002 | Return made up to 21/03/02; full list of members (7 pages) |
28 November 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
28 November 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
20 April 2001 | Return made up to 21/03/01; full list of members (7 pages) |
20 April 2001 | Return made up to 21/03/01; full list of members (7 pages) |
14 November 2000 | Accounts for a small company made up to 30 September 2000 (3 pages) |
14 November 2000 | Accounts for a small company made up to 30 September 2000 (3 pages) |
27 March 2000 | Return made up to 21/03/00; full list of members (7 pages) |
27 March 2000 | Return made up to 21/03/00; full list of members (7 pages) |
25 November 1999 | Accounts for a small company made up to 30 September 1999 (3 pages) |
25 November 1999 | Accounts for a small company made up to 30 September 1999 (3 pages) |
25 March 1999 | Return made up to 21/03/99; full list of members (6 pages) |
25 March 1999 | Return made up to 21/03/99; full list of members (6 pages) |
17 December 1998 | Accounts for a small company made up to 30 September 1998 (2 pages) |
17 December 1998 | Accounts for a small company made up to 30 September 1998 (2 pages) |
24 March 1998 | Return made up to 21/03/98; no change of members (4 pages) |
24 March 1998 | Return made up to 21/03/98; no change of members (4 pages) |
23 December 1997 | Full accounts made up to 30 September 1997 (7 pages) |
23 December 1997 | Full accounts made up to 30 September 1997 (7 pages) |
1 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
1 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
7 January 1997 | Full accounts made up to 30 September 1996 (10 pages) |
7 January 1997 | Full accounts made up to 30 September 1996 (10 pages) |
21 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
21 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
28 November 1995 | Ad 12/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 November 1995 | Ad 12/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 October 1995 | Resolutions
|
25 October 1995 | Resolutions
|
20 October 1995 | Registered office changed on 20/10/95 from: 43 mornington road chingford london E4 7DT (1 page) |
20 October 1995 | New secretary appointed (2 pages) |
20 October 1995 | New director appointed (2 pages) |
20 October 1995 | Registered office changed on 20/10/95 from: 43 mornington road chingford london E4 7DT (1 page) |
20 October 1995 | New director appointed (2 pages) |
20 October 1995 | New secretary appointed (2 pages) |
17 October 1995 | Director resigned (2 pages) |
17 October 1995 | Secretary resigned (2 pages) |
17 October 1995 | Secretary resigned (2 pages) |
17 October 1995 | Director resigned (2 pages) |
17 October 1995 | Registered office changed on 17/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
17 October 1995 | Registered office changed on 17/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
21 March 1995 | Incorporation (24 pages) |
21 March 1995 | Incorporation (24 pages) |