Ommaney Road
London
SE14 5NU
Director Name | Ian Black |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | 6 Mitchem Close West Kingsdown Kent TN15 6HR |
Director Name | Andrew Richard Bradley |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(same day as company formation) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Dean Close Salter Road London SE16 1PH |
Director Name | Norman Thomas Unwin |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(same day as company formation) |
Role | Office Manager |
Correspondence Address | 72 Knighthead Point Westferry Road London E14 8SS |
Secretary Name | Andrew Richard Bradley |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(same day as company formation) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Dean Close Salter Road London SE16 1PH |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Ms Chris Alexander |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2010(12 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 August 2012) |
Role | Legal Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 112 Princes Gardens London W3 0LJ |
Registered Address | 112 Princes Gardens London W3 0LJ |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
56 at £1 | Kenneth James Webb 70.00% Ordinary |
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24 at £1 | Chris Alexander 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£82,285 |
Cash | £1,538 |
Current Liabilities | £27,378 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
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Next Return Due | 7 September 2024 (5 months, 1 week from now) |
8 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
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23 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
27 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
24 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
24 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
19 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
10 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
21 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
7 September 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
31 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
11 October 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
5 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
2 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders (3 pages) |
2 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders (3 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
11 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
6 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Termination of appointment of Chris Alexander as a director (1 page) |
6 September 2012 | Termination of appointment of Chris Alexander as a director (1 page) |
6 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
6 June 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
12 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
18 May 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
26 November 2010 | Termination of appointment of Andrew Bradley as a director (1 page) |
26 November 2010 | Appointment of Ms Chris Alexander as a director (2 pages) |
26 November 2010 | Termination of appointment of Andrew Bradley as a secretary (1 page) |
26 November 2010 | Appointment of Ms Chris Alexander as a director (2 pages) |
26 November 2010 | Termination of appointment of Andrew Bradley as a director (1 page) |
26 November 2010 | Director's details changed for Kenneth James Webb on 31 December 2009 (2 pages) |
26 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Termination of appointment of Andrew Bradley as a secretary (1 page) |
26 November 2010 | Director's details changed for Kenneth James Webb on 31 December 2009 (2 pages) |
15 April 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
15 April 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
25 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
25 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
26 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
26 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
19 September 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
19 September 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
1 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
1 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
18 September 2007 | Return made up to 24/08/07; full list of members (8 pages) |
18 September 2007 | Return made up to 24/08/07; full list of members (8 pages) |
26 June 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
26 June 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
19 December 2006 | Return made up to 24/08/06; full list of members (8 pages) |
19 December 2006 | Return made up to 24/08/06; full list of members (8 pages) |
5 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
5 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
12 September 2005 | Return made up to 24/08/05; full list of members
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12 September 2005 | Return made up to 24/08/05; full list of members
|
7 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
7 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
15 October 2004 | Return made up to 24/08/04; full list of members (8 pages) |
15 October 2004 | Return made up to 24/08/04; full list of members (8 pages) |
4 October 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
4 October 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
2 July 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
2 July 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
18 September 2003 | Return made up to 24/08/03; full list of members (8 pages) |
18 September 2003 | Return made up to 24/08/03; full list of members (8 pages) |
1 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
1 July 2003 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
1 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
1 July 2003 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
23 October 2002 | Return made up to 24/08/02; full list of members
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23 October 2002 | Return made up to 24/08/02; full list of members
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25 June 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
25 June 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
4 December 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
4 December 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
28 September 2001 | Return made up to 24/08/01; full list of members (8 pages) |
28 September 2001 | Return made up to 24/08/01; full list of members (8 pages) |
8 August 2001 | Registered office changed on 08/08/01 from: c/o black & co 38 brockley cross business centre, endwell road london SE4 2PD (1 page) |
8 August 2001 | Registered office changed on 08/08/01 from: c/o black & co 38 brockley cross business centre, endwell road london SE4 2PD (1 page) |
15 June 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
15 June 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
28 November 2000 | Full accounts made up to 31 August 1999 (8 pages) |
28 November 2000 | Full accounts made up to 31 August 1999 (8 pages) |
16 November 2000 | Return made up to 24/08/00; full list of members
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16 November 2000 | Return made up to 24/08/00; full list of members
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22 June 2000 | Delivery ext'd 3 mth 31/08/99 (1 page) |
22 June 2000 | Delivery ext'd 3 mth 31/08/99 (1 page) |
29 September 1999 | Return made up to 24/08/99; full list of members
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29 September 1999 | Ad 20/08/99--------- £ si 78@1 (2 pages) |
29 September 1999 | Return made up to 24/08/99; full list of members
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29 September 1999 | Ad 20/08/99--------- £ si 78@1 (2 pages) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | Director resigned (1 page) |
12 January 1999 | New secretary appointed (2 pages) |
12 January 1999 | New secretary appointed (2 pages) |
24 August 1998 | Incorporation (19 pages) |
24 August 1998 | Incorporation (19 pages) |