London
E17 6HE
Secretary Name | Joan Ahabwe |
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Nationality | British |
Status | Current |
Appointed | 23 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 1b Victory Road London SW19 1HW |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 161 Forest Road London E17 6HE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | William Morris |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Joan Ahabwe 50.00% Ordinary |
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1 at £1 | Warren Ahabwe 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,145 |
Cash | £850 |
Current Liabilities | £4,148 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 16 December 2023 (4 months ago) |
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Next Return Due | 30 December 2024 (8 months, 1 week from now) |
25 February 2021 | Registered office address changed from 161 Forest Road London E17 6HE to 1B Victory Road London SW19 1HW on 25 February 2021 (1 page) |
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5 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
11 June 2020 | Amended total exemption full accounts made up to 31 July 2019 (12 pages) |
23 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
23 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
23 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
25 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
25 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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20 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
20 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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27 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Director's details changed for Warren Ahabwe on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Warren Ahabwe on 23 July 2010 (2 pages) |
23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
23 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
15 May 2009 | Registered office changed on 15/05/2009 from 163 forest road london E17 6HE (1 page) |
15 May 2009 | Registered office changed on 15/05/2009 from 163 forest road london E17 6HE (1 page) |
25 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
23 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
23 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
22 January 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
22 January 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
26 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
26 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
19 December 2006 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
19 December 2006 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
25 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
25 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
2 February 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
2 February 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
29 July 2005 | Return made up to 23/07/05; full list of members (2 pages) |
29 July 2005 | Return made up to 23/07/05; full list of members (2 pages) |
5 January 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
5 January 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
29 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
29 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
14 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
14 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
24 September 2003 | Return made up to 23/07/03; full list of members
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24 September 2003 | Return made up to 23/07/03; full list of members
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20 November 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
20 November 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
23 July 2002 | Return made up to 23/07/02; full list of members (6 pages) |
23 July 2002 | Return made up to 23/07/02; full list of members (6 pages) |
23 April 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
23 April 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
28 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
28 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
22 November 2000 | Full accounts made up to 31 July 2000 (9 pages) |
22 November 2000 | Full accounts made up to 31 July 2000 (9 pages) |
7 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
7 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New secretary appointed (2 pages) |
30 March 2000 | Ad 23/07/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
30 March 2000 | Ad 23/07/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
30 March 2000 | New secretary appointed (2 pages) |
29 July 1999 | Secretary resigned (1 page) |
29 July 1999 | Registered office changed on 29/07/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
29 July 1999 | Director resigned (1 page) |
29 July 1999 | Registered office changed on 29/07/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
29 July 1999 | Director resigned (1 page) |
29 July 1999 | Secretary resigned (1 page) |
23 July 1999 | Incorporation (15 pages) |
23 July 1999 | Incorporation (15 pages) |