31 Priests Lane
Brentwood
Essex
CM15 8BU
Secretary Name | Mrs Ellen May Preston |
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Nationality | British |
Status | Current |
Appointed | 03 December 1999(1 week, 2 days after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Secretary |
Correspondence Address | Baytrees 31 Priests Lane Brentwood Essex CM15 8BU |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 20 Jesmond Way Stanmore Middlesex HA7 4QR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mr Graham John Preston 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £111,568 |
Cash | £140,139 |
Current Liabilities | £38,238 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 1 week from now) |
30 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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4 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
30 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
24 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
11 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
5 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
9 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
9 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
26 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 November 2009 | Director's details changed for Graham John Preston on 22 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Secretary's details changed for Ellen May Preston on 22 November 2009 (1 page) |
23 November 2009 | Secretary's details changed for Ellen May Preston on 22 November 2009 (1 page) |
23 November 2009 | Director's details changed for Graham John Preston on 22 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 December 2008 | Return made up to 24/11/08; no change of members (4 pages) |
3 December 2008 | Return made up to 24/11/08; no change of members (4 pages) |
18 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
18 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from 55 loudoun road st johns woods london NW8 0DL (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from 55 loudoun road st johns woods london NW8 0DL (1 page) |
5 March 2008 | Return made up to 24/11/07; full list of members (3 pages) |
5 March 2008 | Return made up to 24/11/07; full list of members (3 pages) |
21 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
21 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
14 December 2006 | Return made up to 24/11/06; full list of members (5 pages) |
14 December 2006 | Return made up to 24/11/06; full list of members (5 pages) |
10 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
10 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
11 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
11 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
9 January 2006 | Return made up to 24/11/05; full list of members
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9 January 2006 | Return made up to 24/11/05; full list of members
|
12 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
12 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
14 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
14 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
10 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
10 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
5 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
5 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
18 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
18 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
17 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
17 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
4 December 2001 | Return made up to 24/11/01; full list of members
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4 December 2001 | Return made up to 24/11/01; full list of members
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6 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
6 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
2 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
2 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
13 October 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
13 October 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | Secretary resigned (1 page) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | Secretary resigned (1 page) |
17 December 1999 | Registered office changed on 17/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | Registered office changed on 17/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
24 November 1999 | Incorporation (14 pages) |
24 November 1999 | Incorporation (14 pages) |