Buckhurst Hill
Essex
IG9 5BD
Secretary Name | Michelle Kim Gower |
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Nationality | British |
Status | Current |
Appointed | 23 February 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Buckhurst Hill |
Correspondence Address | 174b Queens Road Buckhurst Hill Essex IG9 5BD |
Director Name | Michelle Kim Gower |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2006(9 years, 10 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Company Director |
Country of Residence | Buckhurst Hill |
Correspondence Address | 174b Queens Road Buckhurst Hill Essex IG9 5BD |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Michelle Kim Gower 50.00% Ordinary |
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1 at £1 | Raymond Juan Gower 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,207 |
Cash | £11 |
Current Liabilities | £13,209 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 23 February 2024 (1 month ago) |
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Next Return Due | 9 March 2025 (11 months, 2 weeks from now) |
18 August 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
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26 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
6 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
25 February 2019 | Confirmation statement made on 23 February 2019 with updates (5 pages) |
22 October 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
5 March 2018 | Confirmation statement made on 23 February 2018 with updates (5 pages) |
17 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
17 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
13 March 2017 | Confirmation statement made on 23 February 2017 with updates (7 pages) |
13 March 2017 | Confirmation statement made on 23 February 2017 with updates (7 pages) |
25 November 2016 | Total exemption full accounts made up to 29 February 2016 (7 pages) |
25 November 2016 | Total exemption full accounts made up to 29 February 2016 (7 pages) |
2 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
27 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
28 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
27 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
6 December 2012 | Total exemption full accounts made up to 28 February 2012 (7 pages) |
6 December 2012 | Total exemption full accounts made up to 28 February 2012 (7 pages) |
28 March 2012 | Director's details changed for Michelle Kim Davis on 31 March 2010 (2 pages) |
28 March 2012 | Secretary's details changed for Michelle Kim Davis on 31 March 2010 (1 page) |
28 March 2012 | Secretary's details changed for Michelle Kim Davis on 31 March 2010 (1 page) |
28 March 2012 | Director's details changed for Michelle Kim Davis on 31 March 2010 (2 pages) |
26 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
16 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
16 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
23 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
22 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
22 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
12 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
11 April 2010 | Secretary's details changed for Michelle Kim Davis on 31 March 2010 (1 page) |
11 April 2010 | Director's details changed for Michelle Kim Davis on 31 March 2010 (2 pages) |
11 April 2010 | Secretary's details changed for Michelle Kim Davis on 31 March 2010 (1 page) |
11 April 2010 | Director's details changed for Michelle Kim Davis on 31 March 2010 (2 pages) |
2 December 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
2 December 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
11 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
11 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
30 December 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
30 December 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
5 April 2008 | Return made up to 23/02/08; full list of members (4 pages) |
5 April 2008 | Return made up to 23/02/08; full list of members (4 pages) |
16 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
16 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
30 March 2007 | Return made up to 23/02/07; full list of members
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30 March 2007 | Return made up to 23/02/07; full list of members
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17 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
17 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
23 March 2006 | Return made up to 23/02/06; full list of members (5 pages) |
23 March 2006 | Return made up to 23/02/06; full list of members (5 pages) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | New director appointed (2 pages) |
9 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
9 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
11 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
11 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
15 July 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
15 July 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
28 February 2004 | Return made up to 23/02/04; full list of members (6 pages) |
28 February 2004 | Return made up to 23/02/04; full list of members (6 pages) |
19 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
19 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
20 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
20 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
28 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
28 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
24 October 2001 | Accounts made up to 28 February 2001 (2 pages) |
24 October 2001 | Accounts made up to 28 February 2001 (2 pages) |
11 May 2001 | Return made up to 23/02/01; full list of members
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11 May 2001 | Return made up to 23/02/01; full list of members
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28 January 2001 | Full accounts made up to 28 February 2000 (1 page) |
28 January 2001 | Full accounts made up to 28 February 2000 (1 page) |
20 March 2000 | Return made up to 23/02/00; full list of members
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20 March 2000 | Return made up to 23/02/00; full list of members
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24 December 1999 | Full accounts made up to 28 February 1999 (1 page) |
24 December 1999 | Full accounts made up to 28 February 1999 (1 page) |
14 March 1999 | Return made up to 23/02/99; no change of members
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14 March 1999 | Return made up to 23/02/99; no change of members
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6 January 1999 | Full accounts made up to 28 February 1998 (1 page) |
6 January 1999 | Full accounts made up to 28 February 1998 (1 page) |
19 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
19 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
3 December 1997 | Accounts made up to 28 February 1997 (1 page) |
3 December 1997 | Accounts made up to 28 February 1997 (1 page) |
4 March 1997 | Return made up to 23/02/97; full list of members
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4 March 1997 | Return made up to 23/02/97; full list of members
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13 March 1996 | New secretary appointed (1 page) |
13 March 1996 | New secretary appointed (1 page) |
13 March 1996 | Secretary resigned (2 pages) |
13 March 1996 | Director resigned (2 pages) |
13 March 1996 | Secretary resigned (2 pages) |
13 March 1996 | Director resigned (2 pages) |
13 March 1996 | New director appointed (1 page) |
13 March 1996 | New director appointed (1 page) |
23 February 1996 | Incorporation (15 pages) |
23 February 1996 | Incorporation (15 pages) |