Ealing
London
W13 9SJ
Director Name | Mr Andrew Bryant |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2002(2 years, 9 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | 46 Vicarage Lane Kings Langley Hertfordshire WD4 9HR |
Director Name | Michael Richard Wiggins |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 43 Fernwood Crescent Whetstone London N20 0RP |
Director Name | Mr David Jonathan Willis |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 5 Holwell Court Essendon Hertfordshire AL9 5RE |
Secretary Name | Mr John Matthew Stephenson |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2006(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 26 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 204 Northfield Avenue Ealing London W13 9SJ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Donna Thomas 14.29% Ordinary |
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1 at £1 | Harjit Dhillon 14.29% Ordinary |
1 at £1 | Javid Khan 14.29% Ordinary |
1 at £1 | Keith Henderson & Michelle Henderson 14.29% Ordinary |
1 at £1 | Matthew Sweatman & Kirsty Roe 14.29% Ordinary |
1 at £1 | Mr Andrew Ashton Bryant & Ms Samantha Ashto 14.29% Ordinary |
1 at £1 | Mr Bruce Alan Jackson 14.29% Ordinary |
Latest Accounts | 24 March 2023 (12 months ago) |
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Next Accounts Due | 24 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 24 March |
Latest Return | 21 February 2024 (3 weeks, 6 days ago) |
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Next Return Due | 7 March 2025 (11 months, 3 weeks from now) |
14 December 2020 | Accounts for a dormant company made up to 24 March 2020 (7 pages) |
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27 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
5 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
14 November 2019 | Accounts for a dormant company made up to 24 March 2019 (7 pages) |
29 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
17 September 2018 | Accounts for a dormant company made up to 24 March 2018 (7 pages) |
21 December 2017 | Accounts for a dormant company made up to 24 March 2017 (8 pages) |
12 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
29 December 2016 | Director's details changed for Donna Elizabeth Thomas on 29 December 2016 (2 pages) |
29 December 2016 | Director's details changed for Donna Elizabeth Thomas on 29 December 2016 (2 pages) |
1 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
28 November 2016 | Accounts for a dormant company made up to 24 March 2016 (8 pages) |
28 November 2016 | Accounts for a dormant company made up to 24 March 2016 (8 pages) |
11 February 2016 | Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE to 204 Northfield Avenue Ealing London W13 9SJ on 11 February 2016 (1 page) |
11 February 2016 | Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE to 204 Northfield Avenue Ealing London W13 9SJ on 11 February 2016 (1 page) |
3 February 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
24 August 2015 | Accounts for a dormant company made up to 24 March 2015 (7 pages) |
24 August 2015 | Accounts for a dormant company made up to 24 March 2015 (7 pages) |
22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Accounts for a dormant company made up to 24 March 2014 (7 pages) |
22 December 2014 | Accounts for a dormant company made up to 24 March 2014 (7 pages) |
22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
16 December 2013 | Accounts for a dormant company made up to 24 March 2013 (7 pages) |
16 December 2013 | Accounts for a dormant company made up to 24 March 2013 (7 pages) |
9 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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21 December 2012 | Director's details changed for Mr Andrew Bryant on 29 August 2012 (2 pages) |
21 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Director's details changed for Mr Andrew Bryant on 29 August 2012 (2 pages) |
21 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Total exemption full accounts made up to 24 March 2012 (10 pages) |
12 October 2012 | Total exemption full accounts made up to 24 March 2012 (10 pages) |
16 January 2012 | Director's details changed for Donna Elizabeth Thomas on 26 November 2011 (2 pages) |
16 January 2012 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 16 January 2012 (1 page) |
16 January 2012 | Termination of appointment of John Stephenson as a secretary (1 page) |
16 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Director's details changed for Mr Andrew Bryant on 26 November 2011 (2 pages) |
16 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Termination of appointment of John Stephenson as a secretary (1 page) |
16 January 2012 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 16 January 2012 (1 page) |
16 January 2012 | Director's details changed for Mr Andrew Bryant on 26 November 2011 (2 pages) |
16 January 2012 | Director's details changed for Donna Elizabeth Thomas on 26 November 2011 (2 pages) |
2 January 2012 | Total exemption full accounts made up to 24 March 2011 (10 pages) |
2 January 2012 | Total exemption full accounts made up to 24 March 2011 (10 pages) |
7 June 2011 | Total exemption small company accounts made up to 24 March 2010 (5 pages) |
7 June 2011 | Total exemption small company accounts made up to 24 March 2010 (5 pages) |
27 April 2011 | Director's details changed for Andrew Bryant on 1 January 2010 (3 pages) |
27 April 2011 | Director's details changed for Andrew Bryant on 1 January 2010 (3 pages) |
27 April 2011 | Director's details changed for Andrew Bryant on 1 January 2010 (3 pages) |
8 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
8 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 15 October 2010 (1 page) |
15 October 2010 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 15 October 2010 (1 page) |
16 July 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (7 pages) |
16 July 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (7 pages) |
15 July 2010 | Director's details changed for Andrew Bryant on 26 November 2009 (2 pages) |
15 July 2010 | Director's details changed for Donna Elizabeth Thomas on 26 November 2009 (2 pages) |
15 July 2010 | Director's details changed for Michael Richard Wiggins on 26 November 2009 (2 pages) |
15 July 2010 | Director's details changed for David Jonathan Willis on 26 November 2009 (2 pages) |
15 July 2010 | Director's details changed for David Jonathan Willis on 26 November 2009 (2 pages) |
15 July 2010 | Director's details changed for Michael Richard Wiggins on 26 November 2009 (2 pages) |
15 July 2010 | Director's details changed for Donna Elizabeth Thomas on 26 November 2009 (2 pages) |
15 July 2010 | Director's details changed for Andrew Bryant on 26 November 2009 (2 pages) |
1 July 2010 | Termination of appointment of Michael Wiggins as a director (2 pages) |
1 July 2010 | Termination of appointment of David Willis as a director (2 pages) |
1 July 2010 | Termination of appointment of Michael Wiggins as a director (2 pages) |
1 July 2010 | Termination of appointment of David Willis as a director (2 pages) |
16 April 2010 | Total exemption full accounts made up to 24 March 2009 (9 pages) |
16 April 2010 | Total exemption full accounts made up to 24 March 2009 (9 pages) |
6 April 2009 | Total exemption full accounts made up to 24 March 2008 (8 pages) |
6 April 2009 | Total exemption full accounts made up to 24 March 2008 (8 pages) |
28 January 2009 | Total exemption full accounts made up to 24 March 2007 (8 pages) |
28 January 2009 | Total exemption full accounts made up to 24 March 2007 (8 pages) |
27 January 2009 | Return made up to 26/11/08; full list of members (8 pages) |
27 January 2009 | Return made up to 26/11/08; full list of members (8 pages) |
7 March 2008 | Return made up to 26/11/07; full list of members (9 pages) |
7 March 2008 | Return made up to 26/11/07; full list of members (9 pages) |
21 February 2008 | Director's particulars changed (1 page) |
21 February 2008 | Director's particulars changed (1 page) |
11 January 2007 | Return made up to 26/11/06; full list of members (9 pages) |
11 January 2007 | Return made up to 26/11/06; full list of members (9 pages) |
10 January 2007 | Full accounts made up to 24 March 2006 (11 pages) |
10 January 2007 | Full accounts made up to 24 March 2006 (11 pages) |
12 December 2006 | Secretary's particulars changed (1 page) |
12 December 2006 | Secretary's particulars changed (1 page) |
30 March 2006 | Full accounts made up to 24 March 2005 (9 pages) |
30 March 2006 | Full accounts made up to 24 March 2005 (9 pages) |
20 December 2005 | Return made up to 26/11/05; full list of members (10 pages) |
20 December 2005 | Return made up to 26/11/05; full list of members (10 pages) |
12 August 2005 | Return made up to 26/11/04; full list of members
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12 August 2005 | Return made up to 26/11/04; full list of members
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27 January 2005 | Full accounts made up to 24 March 2004 (9 pages) |
27 January 2005 | Full accounts made up to 24 March 2004 (9 pages) |
13 November 2003 | Full accounts made up to 24 March 2003 (10 pages) |
13 November 2003 | Full accounts made up to 24 March 2003 (10 pages) |
14 February 2003 | Return made up to 26/11/02; full list of members (10 pages) |
14 February 2003 | Return made up to 26/11/02; full list of members (10 pages) |
16 October 2002 | New director appointed (2 pages) |
16 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
27 August 2002 | Full accounts made up to 24 March 2002 (9 pages) |
27 August 2002 | Full accounts made up to 24 March 2002 (9 pages) |
27 May 2002 | Return made up to 26/11/01; full list of members (9 pages) |
27 May 2002 | Return made up to 26/11/01; full list of members (9 pages) |
20 September 2001 | Full accounts made up to 24 March 2001 (8 pages) |
20 September 2001 | Full accounts made up to 24 March 2001 (8 pages) |
13 June 2001 | Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY (1 page) |
13 June 2001 | Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY (1 page) |
22 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
22 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
14 September 2000 | Accounting reference date extended from 30/11/00 to 24/03/01 (1 page) |
14 September 2000 | Accounting reference date extended from 30/11/00 to 24/03/01 (1 page) |
3 August 2000 | Ad 30/06/00--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
3 August 2000 | Ad 30/06/00--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
8 December 1999 | Registered office changed on 08/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Secretary resigned;director resigned (1 page) |
8 December 1999 | New director appointed (2 pages) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | New director appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
8 December 1999 | Registered office changed on 08/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
8 December 1999 | New secretary appointed (2 pages) |
8 December 1999 | Secretary resigned;director resigned (1 page) |
8 December 1999 | New director appointed (2 pages) |
8 December 1999 | New secretary appointed (2 pages) |
26 November 1999 | Incorporation (14 pages) |
26 November 1999 | Incorporation (14 pages) |