One Park Drive
London
E14 9GG
Director Name | Mrs Stephanie Rampton |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2013(15 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 805 Apartment 805 One Park Drive London E14 9GG |
Secretary Name | Susan Janet Tate Rampton |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1997(1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 August 2003) |
Role | Company Director |
Correspondence Address | Gunn Cottage South Leigh Witney Oxfordshire OX8 6XJ |
Secretary Name | Geoffrey Roy Rampton |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1997(1 week, 6 days after company formation) |
Appointment Duration | Resigned same day (resigned 09 October 1997) |
Role | Chartered Accountant |
Correspondence Address | Gunn Cottage Station Road South Leigh Witney Oxfordshire OX8 6XJ |
Secretary Name | Mrs Stephanie Rampton |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2003(5 years, 11 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 29 September 2022) |
Role | Accountant |
Correspondence Address | 805 Apartment 805 One Park Drive London E14 9GG |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 1997(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 1997(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | 805 Apartment 805 One Park Drive London E14 9GG |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
1 at £1 | Geoffrey Roy Rampton 50.00% Ordinary |
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1 at £1 | Stephanie Rampton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £297,543 |
Cash | £91,205 |
Current Liabilities | £122,607 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
28 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
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25 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
29 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
29 September 2022 | Secretary's details changed for Mrs Stephanie Rampton on 29 September 2022 (1 page) |
29 September 2022 | Change of details for Mrs Stephanie Rampton as a person with significant control on 29 September 2022 (2 pages) |
29 September 2022 | Termination of appointment of Stephanie Rampton as a secretary on 29 September 2022 (1 page) |
29 September 2022 | Director's details changed for Mrs Stephanie Rampton on 29 September 2022 (2 pages) |
29 September 2022 | Change of details for Mr Geoffrey Roy Rampton as a person with significant control on 29 September 2022 (2 pages) |
29 September 2022 | Director's details changed for Mr Geoffrey Roy Rampton on 29 September 2022 (2 pages) |
1 November 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
27 September 2021 | Confirmation statement made on 26 September 2021 with updates (4 pages) |
27 September 2021 | Registered office address changed from 2305 10 Park Drive London E14 9ZW England to 805 Apartment 805 One Park Drive London E14 9GG on 27 September 2021 (1 page) |
23 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
15 December 2020 | Registered office address changed from 1301 Park Vista Tower 5 Cobblestone Square London E1W 3BA United Kingdom to 2305 10 Park Drive London E14 9ZW on 15 December 2020 (1 page) |
12 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
19 November 2019 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
7 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
4 March 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
27 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
14 December 2017 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
22 May 2017 | Director's details changed for Mr Geoffrey Roy Rampton on 22 May 2017 (2 pages) |
22 May 2017 | Registered office address changed from 1301 Park Vista Tower 5 Cobblestone Square London to 1301 Park Vista Tower 5 Cobblestone Square London E1W 3BA on 22 May 2017 (1 page) |
22 May 2017 | Director's details changed for Mrs Stephanie Rampton on 22 May 2017 (2 pages) |
22 May 2017 | Director's details changed for Mr Geoffrey Roy Rampton on 22 May 2017 (2 pages) |
22 May 2017 | Secretary's details changed for Mrs Stephanie Rampton on 22 May 2017 (1 page) |
22 May 2017 | Director's details changed for Mr Geoffrey Roy Rampton on 22 May 2017 (2 pages) |
22 May 2017 | Director's details changed for Mr Geoffrey Roy Rampton on 22 May 2017 (2 pages) |
22 May 2017 | Secretary's details changed for Mrs Stephanie Rampton on 22 May 2017 (1 page) |
22 May 2017 | Registered office address changed from 1301 Park Vista Tower 5 Cobblestone Square London to 1301 Park Vista Tower 5 Cobblestone Square London E1W 3BA on 22 May 2017 (1 page) |
22 May 2017 | Director's details changed for Mrs Stephanie Rampton on 22 May 2017 (2 pages) |
9 January 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
9 January 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
1 November 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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13 May 2015 | Change of share class name or designation (2 pages) |
13 May 2015 | Change of share class name or designation (2 pages) |
8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
9 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Secretary's details changed for Mrs Stephanie Rampton on 29 May 2014 (1 page) |
9 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Secretary's details changed for Mrs Stephanie Rampton on 29 May 2014 (1 page) |
6 June 2014 | Registered office address changed from G07 the Schoolhouse Pages Walk London SE1 4HG United Kingdom on 6 June 2014 (1 page) |
6 June 2014 | Registered office address changed from G07 the Schoolhouse Pages Walk London SE1 4HG United Kingdom on 6 June 2014 (1 page) |
6 June 2014 | Registered office address changed from G07 the Schoolhouse Pages Walk London SE1 4HG United Kingdom on 6 June 2014 (1 page) |
23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
28 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
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28 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
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14 August 2013 | Appointment of Mrs Stephanie Rampton as a director (2 pages) |
14 August 2013 | Appointment of Mrs Stephanie Rampton as a director (2 pages) |
23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Secretary's details changed for Stephanie Urch on 10 December 2011 (1 page) |
1 October 2012 | Secretary's details changed for Stephanie Urch on 10 December 2011 (1 page) |
1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
18 May 2011 | Director's details changed for Mr Geoffrey Roy Rampton on 15 May 2011 (2 pages) |
18 May 2011 | Registered office address changed from Manor Farm Cottage Yarnfield Maiden Bradley Warminster Wiltshire BA12 7HY on 18 May 2011 (1 page) |
18 May 2011 | Director's details changed for Mr Geoffrey Roy Rampton on 15 May 2011 (2 pages) |
18 May 2011 | Secretary's details changed for Stephanie Urch on 15 May 2011 (1 page) |
18 May 2011 | Secretary's details changed for Stephanie Urch on 15 May 2011 (1 page) |
18 May 2011 | Registered office address changed from Manor Farm Cottage Yarnfield Maiden Bradley Warminster Wiltshire BA12 7HY on 18 May 2011 (1 page) |
22 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
21 November 2010 | Statement of capital following an allotment of shares on 15 September 2010
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21 November 2010 | Statement of capital following an allotment of shares on 15 September 2010
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15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
12 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
4 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
6 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
6 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
9 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
9 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
8 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
28 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
28 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
2 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
24 May 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
24 May 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
17 November 2005 | Return made up to 26/09/05; full list of members (2 pages) |
17 November 2005 | Return made up to 26/09/05; full list of members (2 pages) |
29 June 2005 | Resolutions
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29 June 2005 | Resolutions
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25 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
25 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
30 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
30 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
24 September 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
24 September 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
4 October 2003 | Return made up to 26/09/03; full list of members
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4 October 2003 | Return made up to 26/09/03; full list of members
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22 September 2003 | New secretary appointed (2 pages) |
22 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | Secretary resigned (1 page) |
16 September 2003 | Secretary resigned (1 page) |
25 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
25 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
12 February 2003 | Registered office changed on 12/02/03 from: unit 6 southill cornbury park charlbury oxfordshire OX7 3EW (1 page) |
12 February 2003 | Registered office changed on 12/02/03 from: unit 6 southill cornbury park charlbury oxfordshire OX7 3EW (1 page) |
3 February 2003 | Director's particulars changed (1 page) |
3 February 2003 | Director's particulars changed (1 page) |
7 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
7 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
26 July 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
26 July 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
5 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
5 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
1 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
1 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
28 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
28 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
28 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
28 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
22 September 1999 | Return made up to 26/09/99; no change of members (6 pages) |
22 September 1999 | Return made up to 26/09/99; no change of members (6 pages) |
13 January 1999 | Full accounts made up to 30 September 1998 (11 pages) |
13 January 1999 | Full accounts made up to 30 September 1998 (11 pages) |
4 November 1998 | Ad 25/09/98--------- £ si 1@1 (2 pages) |
4 November 1998 | Ad 25/09/98--------- £ si 1@1 (2 pages) |
15 October 1998 | Return made up to 26/09/98; full list of members
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15 October 1998 | Return made up to 26/09/98; full list of members
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25 September 1998 | Director resigned (1 page) |
25 September 1998 | Director resigned (1 page) |
13 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | Secretary resigned (1 page) |
15 October 1997 | New secretary appointed (2 pages) |
15 October 1997 | New secretary appointed (2 pages) |
15 October 1997 | Registered office changed on 15/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
15 October 1997 | Director resigned (1 page) |
15 October 1997 | Secretary resigned (1 page) |
15 October 1997 | Registered office changed on 15/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
15 October 1997 | Director resigned (1 page) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | Secretary resigned (1 page) |
26 September 1997 | Incorporation (10 pages) |
26 September 1997 | Incorporation (10 pages) |