Keston
Kent
BR2 8HN
Director Name | Sonja Lemony Rodney |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 1997(4 weeks, 1 day after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Executive |
Country of Residence | England |
Correspondence Address | 6 Overtons Yard Croydon CR0 1SL |
Secretary Name | Zack Rodney |
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Nationality | British |
Status | Current |
Appointed | 13 January 2003(5 years, 7 months after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Company Director |
Correspondence Address | 6 Overtons Yard Croydon CR0 1SL |
Secretary Name | Sebastian Klement Rodney |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 6 Carlton Court Maple Road Penge London SE20 8EY |
Director Name | Mr Sebastian Clement Rodney |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2014(16 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 March 2019) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Gravelly Place Gravelly Hill Caterham Surrey CR3 6ES |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1997(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 | 04 June 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 020 86671000 |
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Telephone region | London |
Registered Address | C/O Averillo & Associates, 16 South End Croydon CR0 1DN |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Alexis Rodney 16.67% Ordinary |
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100 at £1 | Carol Rodney 16.67% Ordinary |
100 at £1 | Natasha Rodney 16.67% Ordinary |
100 at £1 | Sonja Rodney 16.67% Ordinary |
100 at £1 | Sonja Rodney 16.67% Ordinary A |
100 at £1 | Zachary Rodney 16.67% Ordinary A |
Year | 2014 |
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Net Worth | £35,273 |
Current Liabilities | £25,410 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 17 March 2025 (11 months, 3 weeks from now) |
19 March 1999 | Delivered on: 2 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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6 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
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21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
4 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
3 March 2021 | Confirmation statement made on 3 March 2021 with updates (4 pages) |
16 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
19 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
28 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
28 June 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
26 June 2019 | Termination of appointment of Sebastian Clement Rodney as a director on 31 March 2019 (1 page) |
18 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
21 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
14 February 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
14 February 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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11 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 June 2014 | Director's details changed for Sonja Lemony Rodney on 6 June 2014 (2 pages) |
6 June 2014 | Secretary's details changed for Zack Rodney on 6 June 2014 (1 page) |
6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Secretary's details changed for Zack Rodney on 6 June 2014 (1 page) |
6 June 2014 | Secretary's details changed for Zack Rodney on 6 June 2014 (1 page) |
6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Director's details changed for Sonja Lemony Rodney on 6 June 2014 (2 pages) |
6 June 2014 | Director's details changed for Sonja Lemony Rodney on 6 June 2014 (2 pages) |
13 April 2014 | Appointment of Mr Sebastian Clement Rodney as a director (2 pages) |
13 April 2014 | Appointment of Mr Sebastian Clement Rodney as a director (2 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
7 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (6 pages) |
7 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (6 pages) |
7 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (6 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
28 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
28 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
27 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
27 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
23 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
23 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
11 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
11 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
11 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 August 2009 | Return made up to 04/06/09; full list of members (5 pages) |
24 August 2009 | Return made up to 04/06/09; full list of members (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
30 June 2008 | Return made up to 04/06/08; full list of members (5 pages) |
30 June 2008 | Return made up to 04/06/08; full list of members (5 pages) |
27 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
27 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
8 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
8 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
9 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
9 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
6 September 2006 | Return made up to 04/06/06; full list of members (4 pages) |
6 September 2006 | Return made up to 04/06/06; full list of members (4 pages) |
5 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
5 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
11 August 2005 | Return made up to 04/06/05; full list of members (8 pages) |
11 August 2005 | Return made up to 04/06/05; full list of members (8 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
18 October 2004 | Return made up to 04/06/04; full list of members (8 pages) |
18 October 2004 | Return made up to 04/06/04; full list of members (8 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
27 October 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
27 October 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
30 June 2003 | Return made up to 04/06/03; no change of members
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30 June 2003 | Return made up to 04/06/03; no change of members
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18 June 2003 | New secretary appointed (1 page) |
18 June 2003 | Secretary resigned (1 page) |
18 June 2003 | Secretary resigned (1 page) |
18 June 2003 | New secretary appointed (1 page) |
25 June 2002 | Return made up to 04/06/02; no change of members (7 pages) |
25 June 2002 | Return made up to 04/06/02; no change of members (7 pages) |
16 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
16 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
19 June 2001 | Return made up to 04/06/01; full list of members (8 pages) |
19 June 2001 | Return made up to 04/06/01; full list of members (8 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
2 August 2000 | Return made up to 04/06/00; full list of members
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2 August 2000 | Return made up to 04/06/00; full list of members
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30 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
6 July 1999 | Return made up to 04/06/99; change of members (6 pages) |
6 July 1999 | Return made up to 04/06/99; change of members (6 pages) |
13 April 1999 | Resolutions
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13 April 1999 | Resolutions
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2 April 1999 | Particulars of mortgage/charge (3 pages) |
2 April 1999 | Particulars of mortgage/charge (3 pages) |
4 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
4 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
8 December 1998 | Resolutions
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8 December 1998 | Ad 14/09/98--------- £ si 598@1=598 £ ic 2/600 (2 pages) |
8 December 1998 | Resolutions
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8 December 1998 | Ad 14/09/98--------- £ si 598@1=598 £ ic 2/600 (2 pages) |
22 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
22 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
30 June 1997 | New secretary appointed (2 pages) |
30 June 1997 | New secretary appointed (2 pages) |
16 June 1997 | Secretary resigned (1 page) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | Secretary resigned (1 page) |
16 June 1997 | New director appointed (2 pages) |
4 June 1997 | Incorporation (20 pages) |
4 June 1997 | Incorporation (20 pages) |