Forest Hill
London
SE23 1PZ
Secretary Name | Ms Joan Anne Kendall |
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Nationality | British |
Status | Current |
Appointed | 01 September 1997(2 years, 4 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Company Director |
Correspondence Address | 45 Callander Road London SE6 2QA |
Director Name | Sonya Ruth Iles |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1995(same day as company formation) |
Role | Media Executive |
Correspondence Address | 52 Fraser Street Windmill Hill Bristol BS3 4LY |
Secretary Name | Mr Anthony Nevill Kendall |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1995(same day as company formation) |
Role | Media Executive |
Country of Residence | England |
Correspondence Address | 39 Lowther Hill Forest Hill London SE23 1PZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | tuklo-orenda.co.uk |
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Registered Address | 9 Hare & Billet Road London SE3 0RB |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Blackheath |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Anthony Kendall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £193 |
Cash | £4,483 |
Current Liabilities | £9,240 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 20 April 2023 (1 year ago) |
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Next Return Due | 4 May 2024 (5 days from now) |
16 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
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31 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
16 September 2022 | Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF England to 9 Hare & Billet Road London SE3 0RB on 16 September 2022 (1 page) |
4 May 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
22 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
29 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
21 May 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
14 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
7 April 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
25 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
1 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
23 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
15 December 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
25 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
12 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
12 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
6 September 2016 | Registered office address changed from Neptune House 70 Royal Hill London SE10 8RT to Neptune House 70 Royal Hill London SE10 8RF on 6 September 2016 (1 page) |
6 September 2016 | Registered office address changed from Neptune House 70 Royal Hill London SE10 8RT to Neptune House 70 Royal Hill London SE10 8RF on 6 September 2016 (1 page) |
27 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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4 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
4 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
12 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
17 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
30 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
7 July 2011 | Secretary's details changed for Joan Anne Kendall on 1 January 2010 (2 pages) |
7 July 2011 | Secretary's details changed for Joan Anne Kendall on 1 January 2010 (2 pages) |
7 July 2011 | Director's details changed for Mr Anthony Nevill Kendall on 1 January 2010 (2 pages) |
7 July 2011 | Director's details changed for Mr Anthony Nevill Kendall on 1 January 2010 (2 pages) |
7 July 2011 | Director's details changed for Mr Anthony Nevill Kendall on 1 January 2010 (2 pages) |
7 July 2011 | Secretary's details changed for Joan Anne Kendall on 1 January 2010 (2 pages) |
30 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
30 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
11 December 2008 | Return made up to 20/04/08; no change of members (4 pages) |
11 December 2008 | Return made up to 20/04/08; no change of members (4 pages) |
31 March 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
31 March 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
11 June 2007 | Return made up to 20/04/07; full list of members (6 pages) |
11 June 2007 | Return made up to 20/04/07; full list of members (6 pages) |
10 May 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
10 May 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
11 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
11 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
24 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
24 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
31 March 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
31 March 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
24 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
24 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
2 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
2 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
10 April 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
10 April 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
2 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
2 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
16 April 2002 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
16 April 2002 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
24 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
24 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
18 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
18 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
28 March 2000 | Full accounts made up to 30 June 1999 (13 pages) |
28 March 2000 | Full accounts made up to 30 June 1999 (13 pages) |
30 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
30 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
25 September 1998 | New secretary appointed (2 pages) |
25 September 1998 | New secretary appointed (2 pages) |
28 July 1998 | Return made up to 20/04/98; no change of members (4 pages) |
28 July 1998 | Return made up to 20/04/98; no change of members (4 pages) |
21 July 1998 | Director resigned (1 page) |
21 July 1998 | Director resigned (1 page) |
6 May 1998 | Director resigned (1 page) |
6 May 1998 | Director resigned (1 page) |
5 May 1998 | Full accounts made up to 30 June 1997 (13 pages) |
5 May 1998 | Full accounts made up to 30 June 1997 (13 pages) |
17 June 1997 | Return made up to 20/04/97; no change of members (4 pages) |
17 June 1997 | Return made up to 20/04/97; no change of members (4 pages) |
21 March 1997 | Director's particulars changed (1 page) |
21 March 1997 | Director's particulars changed (1 page) |
25 February 1997 | Full accounts made up to 30 June 1996 (11 pages) |
25 February 1997 | Full accounts made up to 30 June 1996 (11 pages) |
26 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
26 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
16 August 1995 | Accounting reference date notified as 30/06 (1 page) |
16 August 1995 | Accounting reference date notified as 30/06 (1 page) |
11 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
11 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
20 April 1995 | Incorporation (38 pages) |
20 April 1995 | Incorporation (38 pages) |