Abridge
Romford
Essex
RM4 1AU
Director Name | Mr David John Stone |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2004(3 years, 11 months after company formation) |
Appointment Duration | 20 years |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | Lyndhurst 58 Hoe Lane, Abridge Romford Essex RM4 1AU |
Secretary Name | Mr Peter John Scott Stone |
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Status | Current |
Appointed | 12 May 2010(10 years after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Correspondence Address | 318 High Road Leyton London E10 5PW |
Secretary Name | Susan Stone |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lyndhurst Hoe Lane Abridge Romford Essex RM4 1AU |
Director Name | Mr Spencer David Groffman |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(6 months, 1 week after company formation) |
Appointment Duration | 8 years, 7 months (resigned 07 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Penrith Road Ilford Essex IG6 3DA |
Director Name | Mr James Alex Poole |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(6 months, 1 week after company formation) |
Appointment Duration | 10 years, 4 months (resigned 29 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Green Close Epping Green Epping Essex CM16 6PS |
Secretary Name | Mr Spencer David Groffman |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Penrith Road Ilford Essex IG6 3DA |
Director Name | Amanda Farmer |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2008(8 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 07 July 2009) |
Role | Book Keeper |
Correspondence Address | 1 Church Terrace Church Lane Stapleford Abbotts Essex RM4 1ES |
Director Name | Mr Glenn Thomas Jacobs |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2015(14 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 17 September 2021) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 318 High Road Leyton London E10 5PW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.nexthomeltd.com |
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Email address | [email protected] |
Telephone | 020 85567533 |
Telephone region | London |
Registered Address | 318 High Road Leyton London E10 5PW |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Grove Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£28,739 |
Cash | £1,341 |
Current Liabilities | £61,857 |
Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 12 May 2024 (5 days ago) |
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Next Return Due | 26 May 2025 (1 year from now) |
16 May 2023 | Confirmation statement made on 12 May 2023 with updates (4 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
18 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
29 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
17 September 2021 | Termination of appointment of Glenn Thomas Jacobs as a director on 17 September 2021 (1 page) |
3 June 2021 | Confirmation statement made on 12 May 2021 with updates (4 pages) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
30 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
12 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
13 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
24 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
24 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
24 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
20 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
2 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
24 February 2015 | Appointment of Mr Glenn Thomas Jacobs as a director on 13 February 2015 (2 pages) |
24 February 2015 | Appointment of Mr Glenn Thomas Jacobs as a director on 13 February 2015 (2 pages) |
6 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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12 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
28 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
19 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Termination of appointment of James Poole as a director (1 page) |
19 May 2011 | Termination of appointment of James Poole as a director (1 page) |
19 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Termination of appointment of James Poole as a director (1 page) |
18 May 2011 | Termination of appointment of James Poole as a director (1 page) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
17 May 2010 | Termination of appointment of Spencer Groffman as a secretary (1 page) |
17 May 2010 | Appointment of Mr Peter John Scott Stone as a secretary (1 page) |
17 May 2010 | Appointment of Mr Peter John Scott Stone as a secretary (1 page) |
17 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (6 pages) |
17 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (6 pages) |
17 May 2010 | Termination of appointment of Spencer Groffman as a secretary (1 page) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
15 July 2009 | Appointment terminated director amanda farmer (1 page) |
15 July 2009 | Appointment terminated director spencer groffman (1 page) |
15 July 2009 | Appointment terminated director spencer groffman (1 page) |
15 July 2009 | Appointment terminated director amanda farmer (1 page) |
11 June 2009 | Return made up to 12/05/09; full list of members (5 pages) |
11 June 2009 | Return made up to 12/05/09; full list of members (5 pages) |
2 March 2009 | Return made up to 12/05/08; full list of members (4 pages) |
2 March 2009 | Return made up to 12/05/08; full list of members (4 pages) |
2 December 2008 | Director appointed amanda farmer (1 page) |
2 December 2008 | Director appointed amanda farmer (1 page) |
14 July 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
26 July 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
26 July 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
11 June 2007 | Return made up to 12/05/07; no change of members (8 pages) |
11 June 2007 | Return made up to 12/05/07; no change of members (8 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
30 May 2006 | Return made up to 12/05/06; full list of members (8 pages) |
30 May 2006 | Return made up to 12/05/06; full list of members (8 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
31 May 2005 | Return made up to 12/05/05; full list of members
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31 May 2005 | Return made up to 12/05/05; full list of members
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25 April 2005 | Secretary resigned (1 page) |
25 April 2005 | New secretary appointed (1 page) |
25 April 2005 | Secretary resigned (1 page) |
25 April 2005 | New secretary appointed (1 page) |
14 June 2004 | New director appointed (2 pages) |
14 June 2004 | New director appointed (2 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
4 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
4 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
6 April 2004 | Director's particulars changed (1 page) |
6 April 2004 | Director's particulars changed (1 page) |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
10 May 2003 | Return made up to 12/05/03; full list of members (7 pages) |
10 May 2003 | Return made up to 12/05/03; full list of members (7 pages) |
7 October 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
7 October 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
28 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
28 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
21 May 2001 | Return made up to 12/05/01; full list of members (7 pages) |
21 May 2001 | Return made up to 12/05/01; full list of members (7 pages) |
12 March 2001 | Registered office changed on 12/03/01 from: 10/12 new college parade london NW3 5EP (1 page) |
12 March 2001 | Registered office changed on 12/03/01 from: 10/12 new college parade london NW3 5EP (1 page) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | New director appointed (2 pages) |
6 September 2000 | Ad 12/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 September 2000 | Ad 12/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 August 2000 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
25 August 2000 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | New director appointed (2 pages) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Secretary resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | New secretary appointed (2 pages) |
6 June 2000 | Secretary resigned (1 page) |
6 June 2000 | New secretary appointed (2 pages) |
12 May 2000 | Incorporation (17 pages) |
12 May 2000 | Incorporation (17 pages) |