Russell Road
London
W14 8JB
Director Name | Ms Chali Zulu |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2016(18 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flat 19 Ashmore House 69 Russell Road London W14 8JB |
Secretary Name | Denise Uzoma Ejoh |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 108 Mayes Wood Road Grove Park London SE12 9RU |
Secretary Name | Nonyerem Opara |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 2001(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 January 2010) |
Role | Company Director |
Correspondence Address | 27 Wolffe Gardens Stratford London E15 4JJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 306 High Street Croydon Surrey CR0 1NG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Samuel Amachila Opara 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,529 |
Cash | £6 |
Current Liabilities | £25,128 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
9 January 2024 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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31 August 2023 | Micro company accounts made up to 31 October 2022 (7 pages) |
27 January 2023 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
31 October 2022 | Micro company accounts made up to 31 October 2021 (7 pages) |
16 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 31 October 2020 (7 pages) |
25 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
31 October 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
29 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
26 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 November 2016 | Appointment of Ms Chali Zulu as a director on 30 November 2016 (2 pages) |
30 November 2016 | Appointment of Ms Chali Zulu as a director on 30 November 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
7 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
4 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
14 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Director's details changed for Samuel Amachila Opara on 1 January 2013 (2 pages) |
14 November 2013 | Director's details changed for Samuel Amachila Opara on 1 January 2013 (2 pages) |
14 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Director's details changed for Samuel Amachila Opara on 1 January 2013 (2 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
6 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
9 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
9 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
20 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
20 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Termination of appointment of Nonyerem Opara as a secretary (1 page) |
14 December 2010 | Termination of appointment of Nonyerem Opara as a secretary (1 page) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
20 November 2009 | Director's details changed for Samuel Amachila Opara on 21 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Samuel Amachila Opara on 21 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
4 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
4 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
5 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
5 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
22 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
22 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
22 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
22 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
15 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
15 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
18 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
18 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
13 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
13 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
15 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
15 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
29 January 2002 | Return made up to 21/10/01; full list of members (6 pages) |
29 January 2002 | Return made up to 21/10/01; full list of members (6 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
22 June 2001 | Secretary resigned (1 page) |
22 June 2001 | New secretary appointed (2 pages) |
22 June 2001 | New secretary appointed (2 pages) |
22 June 2001 | Secretary resigned (1 page) |
31 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
31 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
16 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
16 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
18 January 2000 | Return made up to 21/10/99; full list of members (6 pages) |
18 January 2000 | Return made up to 21/10/99; full list of members (6 pages) |
14 June 1999 | Registered office changed on 14/06/99 from: 49D south end croydon surrey CR0 1BF (1 page) |
14 June 1999 | Registered office changed on 14/06/99 from: 49D south end croydon surrey CR0 1BF (1 page) |
21 October 1998 | Incorporation (19 pages) |
21 October 1998 | Incorporation (19 pages) |