Victoria Road
Dartford
Kent
DA1 5FS
Director Name | Mark James Whetren |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2022(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Tax Manager |
Country of Residence | England |
Correspondence Address | C/O Pmuk (London) Ltd The Base, Dartford Business Victoria Road Dartford Kent DA1 5FS |
Secretary Name | PMUK (London) Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 29 November 2023(26 years, 2 months after company formation) |
Appointment Duration | 4 months |
Correspondence Address | The Base Victoria Road Dartford DA1 5FS |
Director Name | Edna Rose Barker |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(same day as company formation) |
Role | Retired |
Correspondence Address | 10 Montreaux Court 55 Ablemarle Road Beckenham Kent BR3 5HL |
Director Name | Raymond John Fryatt |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(same day as company formation) |
Role | Retired |
Correspondence Address | 12 Montreaux Court 55 Albemarle Road Beckenham Kent BR3 5HL |
Secretary Name | Molly Fryatt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Montreaux Court 55 Albemarle Road Beckenham Kent BR3 5HL |
Director Name | Peter Michael Harvey |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(1 year, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 26 April 2007) |
Role | Accounts |
Correspondence Address | 3 Montreaux Court 55 Albemarle Road Beckenham Kent BR3 5HL |
Secretary Name | Mr Derek Jonathan Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(8 years, 5 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 28 November 2023) |
Role | Company Director |
Correspondence Address | C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE |
Director Name | Phyllis Edna Bayton |
---|---|
Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(9 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 April 2007) |
Role | Retired Rscn Srn 20 Yrs |
Correspondence Address | 4 Montreaux Court 55 Albemarle Road Beckenham Kent BR3 5HL |
Director Name | Audrey Marian Beale |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(9 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 April 2007) |
Role | Company Director |
Correspondence Address | 10 Montreaux Court 55 Albemarle Road Beckenham Kent BR3 5HL |
Director Name | Louise Haddad |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(9 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 07 April 2017) |
Role | Sales |
Country of Residence | England |
Correspondence Address | 11 Montreaux Court 55 Albemarle Road Beckenham Kent BR3 5HL |
Director Name | Mrs Linda Smith |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2015(17 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 03 August 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE |
Director Name | Miss Lynn Conetta |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2015(17 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 25 January 2022) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE |
Director Name | Mr Timonthy John Abbott |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2017(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 August 2020) |
Role | In Flight Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 55 Albemarle Road Beckenham BR3 5HL |
Director Name | Ms Nicole Ferndale |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2022(24 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 October 2022) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE |
Director Name | Katherine Elaine Watt |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2022(24 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 June 2023) |
Role | Paediatric Physiotherapist |
Country of Residence | England |
Correspondence Address | C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE |
Director Name | Mrs Linda Smith |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2022(24 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 December 2023) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | C/O Pmuk (London) Ltd The Base, Dartford Business Victoria Road Dartford Kent DA1 5FS |
Director Name | Mr James Cheesman |
---|---|
Date of Birth | April 1998 (Born 26 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2022(24 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 15 February 2024) |
Role | Data Analyst |
Country of Residence | England |
Correspondence Address | C/O Pmuk (London) Ltd The Base, Dartford Business Victoria Road Dartford Kent DA1 5FS |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Pmuk (London) Ltd The Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS |
---|---|
Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
1 at £1 | Anthony Joseph Conetta & Patricia Ann Conetta 8.33% Ordinary |
---|---|
1 at £1 | Christopher Smith & Julia Smith 8.33% Ordinary |
1 at £1 | David Thomas Young & Sarah Louise Young 8.33% Ordinary |
1 at £1 | Ellen Hogan 8.33% Ordinary |
1 at £1 | Executors Of Jean Clout 8.33% Ordinary |
1 at £1 | Helen Rebecca Tate 8.33% Ordinary |
1 at £1 | Maud Dickinson 8.33% Ordinary |
1 at £1 | Molly Fryatt & Raymond Fryatt 8.33% Ordinary |
1 at £1 | Mr Keith Fuller 8.33% Ordinary |
1 at £1 | Mrs Audrey Marian Beale 8.33% Ordinary |
1 at £1 | Peter Harvey 8.33% Ordinary |
1 at £1 | Phyllis Bayton 8.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,648 |
Cash | £3,702 |
Current Liabilities | £1,219 |
Latest Accounts | 30 September 2023 (6 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
15 December 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
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5 December 2023 | Termination of appointment of Linda Smith as a director on 5 December 2023 (1 page) |
29 November 2023 | Termination of appointment of Derek Jonathan Lee as a secretary on 28 November 2023 (1 page) |
29 November 2023 | Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to C/O Pmuk (London) Ltd the Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 29 November 2023 (1 page) |
29 November 2023 | Appointment of Pmuk (London) Ltd as a secretary on 29 November 2023 (2 pages) |
26 September 2023 | Confirmation statement made on 19 September 2023 with updates (4 pages) |
19 June 2023 | Termination of appointment of Katherine Elaine Watt as a director on 18 June 2023 (1 page) |
19 June 2023 | Director's details changed for Helen Rebecca Tate on 19 June 2023 (2 pages) |
19 June 2023 | Secretary's details changed for Mr Derek Jonathan Lee on 19 June 2023 (1 page) |
19 June 2023 | Director's details changed for Katherine Elaine Watt on 19 June 2023 (2 pages) |
19 June 2023 | Director's details changed for Mrs Linda Smith on 19 June 2023 (2 pages) |
11 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
5 October 2022 | Termination of appointment of Nicole Ferndale as a director on 5 October 2022 (1 page) |
3 October 2022 | Confirmation statement made on 19 September 2022 with updates (5 pages) |
23 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
31 January 2022 | Appointment of Mr James Cheesman as a director on 31 January 2022 (2 pages) |
25 January 2022 | Appointment of Mrs Linda Smith as a director on 25 January 2022 (2 pages) |
25 January 2022 | Termination of appointment of Lynn Conetta as a director on 25 January 2022 (1 page) |
25 January 2022 | Appointment of Mark James Whetren as a director on 25 January 2022 (2 pages) |
25 January 2022 | Director's details changed for Helen Rebecca Tate on 25 January 2022 (2 pages) |
25 January 2022 | Appointment of Katherine Elaine Watt as a director on 25 January 2022 (2 pages) |
25 January 2022 | Appointment of Nicole Ferndale as a director on 25 January 2022 (2 pages) |
6 October 2021 | Confirmation statement made on 19 September 2021 with updates (5 pages) |
16 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
6 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
7 August 2020 | Termination of appointment of Timonthy John Abbott as a director on 7 August 2020 (1 page) |
4 August 2020 | Termination of appointment of Linda Smith as a director on 3 August 2020 (1 page) |
18 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
20 September 2019 | Confirmation statement made on 19 September 2019 with updates (5 pages) |
14 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
18 June 2018 | Registered office address changed from C/O Property Maintenance & Management Services 1st Floor Sidda House 350Lower Addiscombe Road Croydon CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page) |
25 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
23 October 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
23 October 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
17 July 2017 | Appointment of Mr Timonthy John Abbott as a director on 7 July 2017 (2 pages) |
17 July 2017 | Appointment of Mr Timonthy John Abbott as a director on 7 July 2017 (2 pages) |
19 April 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
19 April 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
7 April 2017 | Termination of appointment of Louise Haddad as a director on 7 April 2017 (1 page) |
7 April 2017 | Termination of appointment of Louise Haddad as a director on 7 April 2017 (1 page) |
21 September 2016 | Confirmation statement made on 19 September 2016 with updates (7 pages) |
21 September 2016 | Confirmation statement made on 19 September 2016 with updates (7 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 March 2015 | Appointment of Mrs Linda Smith as a director on 23 February 2015 (2 pages) |
26 March 2015 | Appointment of Mrs Linda Smith as a director on 23 February 2015 (2 pages) |
24 March 2015 | Appointment of Miss Lynn Conetta as a director on 23 February 2015 (2 pages) |
24 March 2015 | Appointment of Miss Lynn Conetta as a director on 23 February 2015 (2 pages) |
26 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Director's details changed for Louise Haddad on 26 September 2014 (2 pages) |
26 September 2014 | Director's details changed for Louise Haddad on 26 September 2014 (2 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
11 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
18 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (15 pages) |
18 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (15 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (13 pages) |
20 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (13 pages) |
15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (13 pages) |
15 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (13 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
9 April 2010 | Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages) |
9 April 2010 | Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages) |
27 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (7 pages) |
27 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (7 pages) |
28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
29 September 2008 | Return made up to 19/09/08; full list of members (7 pages) |
29 September 2008 | Return made up to 19/09/08; full list of members (7 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | New director appointed (1 page) |
6 November 2007 | Return made up to 19/09/07; full list of members (7 pages) |
6 November 2007 | New director appointed (1 page) |
6 November 2007 | New director appointed (1 page) |
6 November 2007 | New director appointed (1 page) |
6 November 2007 | Return made up to 19/09/07; full list of members (7 pages) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
15 October 2007 | New director appointed (1 page) |
15 October 2007 | New director appointed (1 page) |
15 October 2007 | New director appointed (1 page) |
15 October 2007 | New director appointed (1 page) |
21 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
21 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 November 2006 | New director appointed (2 pages) |
3 November 2006 | New director appointed (2 pages) |
10 October 2006 | New director appointed (3 pages) |
10 October 2006 | New director appointed (3 pages) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
10 March 2006 | New secretary appointed (3 pages) |
10 March 2006 | Registered office changed on 10/03/06 from: 12 montreaux court 55 albemarle road beckenham kent BR3 5HL (1 page) |
10 March 2006 | New secretary appointed (3 pages) |
10 March 2006 | Registered office changed on 10/03/06 from: 12 montreaux court 55 albemarle road beckenham kent BR3 5HL (1 page) |
25 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
25 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
30 September 2005 | Return made up to 19/09/05; full list of members (12 pages) |
30 September 2005 | Return made up to 19/09/05; full list of members (12 pages) |
23 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
23 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 October 2004 | Return made up to 19/09/04; full list of members
|
4 October 2004 | Return made up to 19/09/04; full list of members
|
10 November 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
10 November 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
29 September 2003 | Return made up to 19/09/03; full list of members (12 pages) |
29 September 2003 | Return made up to 19/09/03; full list of members (12 pages) |
12 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
12 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
19 November 2002 | Return made up to 19/09/02; full list of members (12 pages) |
19 November 2002 | Return made up to 19/09/02; full list of members (12 pages) |
7 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
7 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
26 September 2001 | Return made up to 19/09/01; full list of members (11 pages) |
26 September 2001 | Return made up to 19/09/01; full list of members (11 pages) |
11 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
11 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
3 October 2000 | Return made up to 19/09/00; full list of members
|
3 October 2000 | Return made up to 19/09/00; full list of members
|
12 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
12 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
17 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
17 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
16 July 1999 | New director appointed (2 pages) |
16 July 1999 | New director appointed (2 pages) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
29 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
29 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
14 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
14 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | Secretary resigned (1 page) |
19 September 1997 | Incorporation (22 pages) |
19 September 1997 | Incorporation (22 pages) |