Bexleyheath
Kent
DA7 5EG
Secretary Name | Mesepa Watson |
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Nationality | British |
Status | Current |
Appointed | 31 March 2004(5 years, 5 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Correspondence Address | 97 Rydal Drive Bexleyheath Kent DA7 5EG |
Secretary Name | Helen Bunclark |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Cheyne Walk Meopham Gravesend Kent DA13 0PF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 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 | 30 October 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 88588899 |
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Telephone region | London |
Registered Address | 97 Rydal Drive Bexleyheath DA7 5EG |
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Region | London |
Constituency | Bexleyheath and Crayford |
County | Greater London |
Ward | Brampton |
Built Up Area | Greater London |
2 at £1 | Mr Philip Ede 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £151,107 |
Cash | £126,238 |
Current Liabilities | £71,703 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 29 June 2023 (10 months ago) |
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Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
7 December 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
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7 September 2020 | Registered office address changed from Unit 1&2 New Lydenburg Comm Est New Lydenburg Street London SE7 8NF to 97 Rydal Drive Bexleyheath DA7 5EG on 7 September 2020 (1 page) |
28 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
2 December 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
2 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
19 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
21 February 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
5 December 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
6 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
21 November 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
21 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
21 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
21 November 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
4 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
21 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
12 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
22 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
19 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
18 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Mr Philip Ede on 30 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Philip Ede on 30 October 2009 (2 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
2 January 2009 | Return made up to 30/10/08; full list of members (3 pages) |
2 January 2009 | Return made up to 30/10/08; full list of members (3 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
31 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
31 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
16 August 2007 | Registered office changed on 16/08/07 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
16 August 2007 | Registered office changed on 16/08/07 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
6 December 2006 | Return made up to 30/10/06; full list of members (5 pages) |
6 December 2006 | Return made up to 30/10/06; full list of members (5 pages) |
1 August 2006 | Return made up to 30/10/05; full list of members; amend (5 pages) |
1 August 2006 | Return made up to 30/10/05; full list of members; amend (5 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
1 December 2005 | Return made up to 30/10/05; full list of members (5 pages) |
1 December 2005 | Return made up to 30/10/05; full list of members (5 pages) |
19 July 2005 | Return made up to 30/10/04; full list of members; amend (5 pages) |
19 July 2005 | Return made up to 30/10/04; full list of members; amend (5 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
9 November 2004 | Return made up to 30/10/04; full list of members (5 pages) |
9 November 2004 | Return made up to 30/10/04; full list of members (5 pages) |
11 May 2004 | Director's particulars changed (1 page) |
11 May 2004 | Director's particulars changed (1 page) |
28 April 2004 | New secretary appointed (2 pages) |
28 April 2004 | Secretary resigned (1 page) |
28 April 2004 | New secretary appointed (2 pages) |
28 April 2004 | Secretary resigned (1 page) |
27 March 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
27 March 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
10 February 2004 | Return made up to 30/10/03; full list of members (5 pages) |
10 February 2004 | Return made up to 30/10/03; full list of members (5 pages) |
20 January 2004 | Director's particulars changed (1 page) |
20 January 2004 | Director's particulars changed (1 page) |
15 January 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
15 January 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
6 November 2002 | Return made up to 30/10/02; full list of members (5 pages) |
6 November 2002 | Return made up to 30/10/02; full list of members (5 pages) |
4 April 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
4 April 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
8 November 2001 | Return made up to 30/10/01; full list of members (5 pages) |
8 November 2001 | Return made up to 30/10/01; full list of members (5 pages) |
13 July 2001 | Total exemption full accounts made up to 31 October 2000 (3 pages) |
13 July 2001 | Total exemption full accounts made up to 31 October 2000 (3 pages) |
28 January 2001 | Return made up to 14/10/00; full list of members (5 pages) |
28 January 2001 | Registered office changed on 28/01/01 from: 20D tower workshops riley road london SE1 3DG (1 page) |
28 January 2001 | Return made up to 14/10/00; full list of members (5 pages) |
28 January 2001 | Registered office changed on 28/01/01 from: 20D tower workshops riley road london SE1 3DG (1 page) |
25 August 2000 | Full accounts made up to 31 October 1999 (5 pages) |
25 August 2000 | Full accounts made up to 31 October 1999 (5 pages) |
7 December 1999 | Return made up to 14/10/99; full list of members (5 pages) |
7 December 1999 | Return made up to 14/10/99; full list of members (5 pages) |
12 January 1999 | New director appointed (2 pages) |
12 January 1999 | Director resigned (1 page) |
12 January 1999 | New director appointed (2 pages) |
12 January 1999 | Director resigned (1 page) |
11 January 1999 | New secretary appointed (2 pages) |
11 January 1999 | Secretary resigned (1 page) |
11 January 1999 | Secretary resigned (1 page) |
11 January 1999 | New secretary appointed (2 pages) |
30 October 1998 | Incorporation (17 pages) |
30 October 1998 | Incorporation (17 pages) |