Chingford
London
E4 7DT
Secretary Name | Mornington Secretaires Limited (Corporation) |
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Status | Current |
Appointed | 16 April 2003(6 years, 4 months after company formation) |
Appointment Duration | 20 years, 11 months |
Correspondence Address | 43 Mornington Road Chingford London E4 7DT |
Secretary Name | Heather Draper |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(1 week, 1 day after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 April 2003) |
Role | Teacher |
Correspondence Address | 101 Friern Road East Dulwich London SE22 0AL |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 43 Mornington Road Chingford London E4 7DT |
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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 | Adam Draper 25.00% Ordinary |
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25 at £1 | Gay Reineck 25.00% Ordinary |
25 at £1 | Grazia Giuliani Draper 25.00% Ordinary |
25 at £1 | Jack Reineck 25.00% Ordinary |
Year | 2014 |
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Net Worth | £17,753 |
Cash | £1,427 |
Current Liabilities | £43,111 |
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 | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
16 April 2003 | Delivered on: 7 May 2003 Persons entitled: Britannic Money PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a ground floor flat 133 trevelyan road tooting london SW17. Outstanding |
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6 February 1997 | Delivered on: 17 February 1997 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a grounf floor flat 133 trevelyan road SW17 and the goodwill of the business and by way of floating charge the other property and assets. Outstanding |
11 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
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3 July 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
11 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
12 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
11 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
22 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
12 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
20 December 2019 | Confirmation statement made on 11 December 2019 with updates (5 pages) |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
4 July 2019 | Secretary's details changed for Mornington Secretaries Limited on 3 July 2019 (1 page) |
30 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
8 April 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
6 April 2018 | Director's details changed for Mr Adam Draper on 6 April 2018 (2 pages) |
10 January 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
24 February 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
24 February 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
26 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
26 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
14 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
31 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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23 November 2015 | Registered office address changed from 43 Mornington Road Chingford London E4 to 43 Mornington Road Chingford London E4 7DT on 23 November 2015 (1 page) |
23 November 2015 | Registered office address changed from 43 Mornington Road Chingford London E4 to 43 Mornington Road Chingford London E4 7DT on 23 November 2015 (1 page) |
14 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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23 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
31 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 December 2011 | Director's details changed for Mr Adam Draper on 17 December 2011 (2 pages) |
19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Director's details changed for Mr Adam Draper on 17 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Mr Adam Draper on 17 December 2011 (2 pages) |
19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Director's details changed for Mr Adam Draper on 17 December 2011 (2 pages) |
26 September 2011 | Director's details changed for Mr Adam Draper on 29 August 2010 (2 pages) |
26 September 2011 | Director's details changed for Mr Adam Draper on 29 August 2010 (2 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
13 April 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
14 March 2011 | Director's details changed for Mr Adam Draper on 28 February 2011 (2 pages) |
14 March 2011 | Director's details changed for Mr Adam Draper on 28 February 2011 (2 pages) |
14 March 2011 | Director's details changed for Mr Adam Draper on 28 February 2011 (2 pages) |
14 March 2011 | Director's details changed for Mr Adam Draper on 28 February 2011 (2 pages) |
2 March 2011 | Director's details changed for Mr Adam Draper on 15 February 2011 (2 pages) |
2 March 2011 | Director's details changed for Mr Adam Draper on 15 February 2011 (2 pages) |
2 March 2011 | Director's details changed for Mr Adam Draper on 15 February 2011 (2 pages) |
2 March 2011 | Director's details changed for Mr Adam Draper on 15 February 2011 (2 pages) |
17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
16 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
16 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
16 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
2 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
1 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
1 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
15 December 2006 | Return made up to 11/12/06; full list of members (3 pages) |
15 December 2006 | Return made up to 11/12/06; full list of members (3 pages) |
22 May 2006 | Director's particulars changed (1 page) |
22 May 2006 | Director's particulars changed (1 page) |
31 March 2006 | Return made up to 11/12/05; full list of members (3 pages) |
31 March 2006 | Return made up to 11/12/05; full list of members (3 pages) |
20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
29 April 2005 | Return made up to 11/12/04; no change of members (6 pages) |
29 April 2005 | Return made up to 11/12/04; no change of members (6 pages) |
15 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
15 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
19 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
19 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
13 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
13 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
7 May 2003 | Particulars of mortgage/charge (3 pages) |
7 May 2003 | Particulars of mortgage/charge (3 pages) |
25 April 2003 | New secretary appointed (2 pages) |
25 April 2003 | New secretary appointed (2 pages) |
25 April 2003 | Secretary resigned (1 page) |
25 April 2003 | Secretary resigned (1 page) |
20 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
20 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
9 January 2002 | Return made up to 11/12/01; full list of members (7 pages) |
9 January 2002 | Return made up to 11/12/01; full list of members (7 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
12 December 2000 | Return made up to 11/12/00; full list of members (7 pages) |
12 December 2000 | Return made up to 11/12/00; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
30 January 2000 | Full accounts made up to 31 December 1998 (7 pages) |
30 January 2000 | Full accounts made up to 31 December 1998 (7 pages) |
22 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
22 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
20 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
20 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
16 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
16 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
19 December 1997 | Return made up to 11/12/97; full list of members
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19 December 1997 | Return made up to 11/12/97; full list of members
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12 December 1997 | Ad 08/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 December 1997 | Ad 08/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 February 1997 | Particulars of mortgage/charge (3 pages) |
17 February 1997 | Particulars of mortgage/charge (3 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New secretary appointed (2 pages) |
24 December 1996 | New secretary appointed (2 pages) |
24 December 1996 | Registered office changed on 24/12/96 from: flat 3 175 leopard street london EC2A 4QS (1 page) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | Registered office changed on 24/12/96 from: flat 3 175 leopard street london EC2A 4QS (1 page) |
17 December 1996 | Registered office changed on 17/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Secretary resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Registered office changed on 17/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
17 December 1996 | Secretary resigned (1 page) |
11 December 1996 | Incorporation (14 pages) |
11 December 1996 | Incorporation (14 pages) |