Chelsea Bridge Road
London
SW1W 8RQ
Secretary Name | Mr Roland Peter Klepzig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(3 days after company formation) |
Appointment Duration | 11 years, 9 months (resigned 10 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Copperfield St London SE1 0DY |
Director Name | Brighton Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 80-83 Long Lane Long Lane London EC1A 9ET |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
160 at £1 | Matthew Joseph Clinch 80.00% Ordinary |
---|---|
10 at £1 | Tore Sviland 5.00% Ordinary |
5 at £1 | Joanne Whelan 2.50% Ordinary |
5 at £1 | Timothy Whelan 2.50% Ordinary |
20 at £1 | Stephen Lord 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£15,511 |
Cash | £1,154 |
Current Liabilities | £23,799 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 March 2023 (1 year ago) |
---|---|
Next Return Due | 12 April 2024 (2 weeks from now) |
9 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
---|---|
1 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 April 2016 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane Long Lane London EC1A 9ET on 27 April 2016 (1 page) |
27 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane Long Lane London EC1A 9ET on 27 April 2016 (1 page) |
27 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
24 May 2012 | Termination of appointment of Roland Klepzig as a secretary (1 page) |
24 May 2012 | Termination of appointment of Roland Klepzig as a secretary (1 page) |
24 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
18 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
11 June 2010 | Director's details changed for Matthew Joseph Clinch on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for Matthew Joseph Clinch on 1 October 2009 (2 pages) |
11 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Director's details changed for Matthew Joseph Clinch on 1 October 2009 (2 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 June 2009 | Return made up to 29/03/09; full list of members (4 pages) |
5 June 2009 | Return made up to 29/03/09; full list of members (4 pages) |
11 March 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
11 March 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
17 December 2008 | Return made up to 29/03/08; full list of members (4 pages) |
17 December 2008 | Return made up to 29/03/08; full list of members (4 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 December 2007 | Return made up to 29/03/07; full list of members (7 pages) |
18 December 2007 | Return made up to 29/03/07; full list of members (7 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
7 February 2007 | Amended accounts made up to 31 March 2005 (3 pages) |
7 February 2007 | Amended accounts made up to 31 March 2005 (3 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
10 May 2006 | Return made up to 29/03/06; full list of members (7 pages) |
10 May 2006 | Return made up to 29/03/06; full list of members (7 pages) |
14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
15 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
15 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
5 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
5 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
13 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
13 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
3 September 2002 | Return made up to 29/03/02; full list of members (8 pages) |
3 September 2002 | Return made up to 29/03/02; full list of members (8 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
10 May 2001 | Ad 01/04/00-31/12/00 £ si 198@1=198 £ ic 2/200 (2 pages) |
10 May 2001 | Return made up to 29/03/01; full list of members
|
10 May 2001 | Ad 01/04/00-31/12/00 £ si 198@1=198 £ ic 2/200 (2 pages) |
10 May 2001 | Return made up to 29/03/01; full list of members
|
17 July 2000 | Registered office changed on 17/07/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | Registered office changed on 17/07/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
17 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | New director appointed (2 pages) |
29 March 2000 | Incorporation (14 pages) |
29 March 2000 | Incorporation (14 pages) |