Walthamstow
London
E17 4EE
Secretary Name | Mrs Karen Carter |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 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 | 27 August 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Sterling House Fulbourne Road London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
2 at £1 | Mr Paul John Carter 100.00% Ordinary |
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Latest Accounts | 31 August 2023 (7 months, 2 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
9 September 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
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30 April 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
27 August 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
2 January 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
28 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 August 2017 (8 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 August 2017 (8 pages) |
29 August 2017 | Change of details for Mr Paul John Carter as a person with significant control on 26 August 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
29 August 2017 | Change of details for Mr Paul John Carter as a person with significant control on 26 August 2017 (2 pages) |
25 November 2016 | Director's details changed for Mr Paul John Carter on 1 April 2016 (2 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
25 November 2016 | Director's details changed for Mr Paul John Carter on 1 April 2016 (2 pages) |
30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
4 November 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
4 November 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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8 September 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
5 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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25 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
11 November 2013 | Director's details changed for Paul John Carter on 28 August 2013 (2 pages) |
11 November 2013 | Director's details changed for Paul John Carter on 28 August 2013 (2 pages) |
27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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22 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
22 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
13 September 2012 | Termination of appointment of Karen Carter as a secretary (1 page) |
13 September 2012 | Termination of appointment of Karen Carter as a secretary (1 page) |
28 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
6 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
20 October 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
20 October 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
1 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Director's details changed for Paul John Carter on 1 June 2010 (2 pages) |
12 August 2010 | Director's details changed for Paul John Carter on 1 June 2010 (2 pages) |
12 August 2010 | Secretary's details changed for Mrs Karen Carter on 1 June 2010 (2 pages) |
12 August 2010 | Secretary's details changed for Mrs Karen Carter on 1 June 2010 (2 pages) |
12 August 2010 | Secretary's details changed for Mrs Karen Carter on 1 June 2010 (2 pages) |
12 August 2010 | Director's details changed for Paul John Carter on 1 June 2010 (2 pages) |
1 December 2009 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
1 December 2009 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
4 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
4 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
27 August 2008 | Return made up to 27/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 27/08/08; full list of members (3 pages) |
19 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
19 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
17 September 2007 | Return made up to 27/08/07; full list of members (6 pages) |
17 September 2007 | Return made up to 27/08/07; full list of members (6 pages) |
23 November 2006 | Return made up to 27/08/06; full list of members (6 pages) |
23 November 2006 | Return made up to 27/08/06; full list of members (6 pages) |
5 October 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
5 October 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
29 November 2005 | Return made up to 27/08/05; full list of members (6 pages) |
29 November 2005 | Return made up to 27/08/05; full list of members (6 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
3 October 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
3 October 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
28 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
28 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
25 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
25 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
25 June 2004 | Registered office changed on 25/06/04 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page) |
25 June 2004 | Registered office changed on 25/06/04 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page) |
22 December 2003 | Return made up to 27/08/03; full list of members (6 pages) |
22 December 2003 | Return made up to 27/08/03; full list of members (6 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
24 October 2002 | Return made up to 27/08/02; full list of members (6 pages) |
24 October 2002 | Return made up to 27/08/02; full list of members (6 pages) |
16 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
16 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
4 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
4 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
17 November 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
17 November 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
7 November 2000 | Return made up to 27/08/00; full list of members
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7 November 2000 | Return made up to 27/08/00; full list of members
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21 September 1999 | New secretary appointed (2 pages) |
21 September 1999 | New secretary appointed (2 pages) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | New director appointed (2 pages) |
6 September 1999 | Secretary resigned (1 page) |
6 September 1999 | Registered office changed on 06/09/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
6 September 1999 | Director resigned (1 page) |
6 September 1999 | Registered office changed on 06/09/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
6 September 1999 | Secretary resigned (1 page) |
6 September 1999 | Director resigned (1 page) |
27 August 1999 | Incorporation (15 pages) |
27 August 1999 | Incorporation (15 pages) |