Great Mongeham
Kent
CT14 9LP
Secretary Name | Seersha O'Sullivan |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 220a Mongeham Road Great Mongeham Deal CT14 9LP |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 July 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 July 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 70 other UK companies use this postal address |
75 at £1 | John O'sullivan 75.00% Ordinary |
---|---|
25 at £1 | Seersha O'sullivan 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£20,870 |
Cash | £4,659 |
Current Liabilities | £28,653 |
Latest Accounts | 31 July 2023 (8 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 21 July 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 4 August 2024 (4 months, 1 week from now) |
8 December 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
---|---|
27 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
23 July 2020 | Change of details for Mr John O['Sullivan as a person with significant control on 23 July 2020 (2 pages) |
30 September 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
22 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
28 November 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
25 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
3 May 2018 | Registered office address changed from 48B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW to Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL on 3 May 2018 (1 page) |
13 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
13 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
5 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
4 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
21 January 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
21 January 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 48B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW on 23 July 2014 (1 page) |
23 July 2014 | Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 48B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW on 23 July 2014 (1 page) |
23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
17 January 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
17 January 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
22 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
8 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
19 December 2011 | Registered office address changed from 115 Chase Side Southgate London N14 5HD on 19 December 2011 (1 page) |
19 December 2011 | Registered office address changed from 115 Chase Side Southgate London N14 5HD on 19 December 2011 (1 page) |
1 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
4 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for John O'sullivan on 1 October 2009 (2 pages) |
4 August 2010 | Director's details changed for John O'sullivan on 1 October 2009 (2 pages) |
4 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for John O'sullivan on 1 October 2009 (2 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
14 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
14 October 2008 | Return made up to 21/07/08; no change of members (6 pages) |
14 October 2008 | Return made up to 21/07/08; no change of members (6 pages) |
6 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
6 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
12 September 2007 | Return made up to 21/07/07; no change of members (6 pages) |
12 September 2007 | Return made up to 21/07/07; no change of members (6 pages) |
27 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
27 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
4 September 2006 | Return made up to 21/07/06; full list of members
|
4 September 2006 | Return made up to 21/07/06; full list of members
|
16 August 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
16 August 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
2 September 2005 | Return made up to 21/07/05; full list of members (6 pages) |
2 September 2005 | Return made up to 21/07/05; full list of members (6 pages) |
25 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
25 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
16 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
16 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
19 April 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
19 April 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
28 July 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
28 July 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
8 July 2003 | Return made up to 21/07/03; full list of members (6 pages) |
8 July 2003 | Return made up to 21/07/03; full list of members (6 pages) |
22 August 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
22 August 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
10 August 2002 | Return made up to 05/07/02; full list of members (6 pages) |
10 August 2002 | Return made up to 05/07/02; full list of members (6 pages) |
18 September 2001 | Total exemption full accounts made up to 31 July 2000 (9 pages) |
18 September 2001 | Total exemption full accounts made up to 31 July 2000 (9 pages) |
23 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
23 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
7 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
7 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
18 May 2000 | Full accounts made up to 31 July 1999 (9 pages) |
18 May 2000 | Full accounts made up to 31 July 1999 (9 pages) |
6 September 1999 | Return made up to 21/07/99; full list of members (5 pages) |
6 September 1999 | Return made up to 21/07/99; full list of members (5 pages) |
23 August 1999 | Director's particulars changed (1 page) |
23 August 1999 | Secretary's particulars changed (1 page) |
23 August 1999 | Director's particulars changed (1 page) |
23 August 1999 | Secretary's particulars changed (1 page) |
4 August 1998 | Ad 21/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 August 1998 | Ad 21/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 August 1998 | Registered office changed on 04/08/98 from: 115 chase side southgate london N14 5HD (1 page) |
4 August 1998 | New secretary appointed (2 pages) |
4 August 1998 | New secretary appointed (2 pages) |
4 August 1998 | Registered office changed on 04/08/98 from: 115 chase side southgate london N14 5HD (1 page) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
25 July 1998 | Secretary resigned (1 page) |
25 July 1998 | Director resigned (1 page) |
25 July 1998 | Secretary resigned (1 page) |
25 July 1998 | Director resigned (1 page) |
21 July 1998 | Incorporation (17 pages) |
21 July 1998 | Incorporation (17 pages) |