Chingford
London
E4 6AG
Director Name | Mrs Linda Gray Bloom |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135-137 Station Road Chingford London E4 6AG |
Secretary Name | Mrs Linda Gray Bloom |
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Nationality | British |
Status | Current |
Appointed | 14 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135-137 Station Road Chingford London E4 6AG |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 14 August 2000(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 | 14 August 2000(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 | 14 August 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Telephone | 0800 2802575 |
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Telephone region | Freephone |
Registered Address | 135-137 Station Road Chingford London E4 6AG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Bernard Bloom 50.00% Ordinary |
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1 at £1 | Linda Gray Bloom 50.00% Ordinary |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 14 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (5 months from now) |
14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
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29 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
31 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
15 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
15 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
15 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
13 September 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
19 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
13 September 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
16 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
16 August 2011 | Director's details changed for Bernard Bloom on 15 August 2010 (2 pages) |
16 August 2011 | Director's details changed for Linda Gray Bloom on 15 August 2010 (2 pages) |
16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Director's details changed for Linda Gray Bloom on 15 August 2010 (2 pages) |
16 August 2011 | Director's details changed for Bernard Bloom on 15 August 2010 (2 pages) |
16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
15 August 2011 | Secretary's details changed for Linda Gray Bloom on 15 August 2010 (1 page) |
15 August 2011 | Secretary's details changed for Linda Gray Bloom on 15 August 2010 (1 page) |
23 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
16 August 2010 | Director's details changed for Linda Gray Bloom on 31 December 2009 (2 pages) |
16 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Director's details changed for Linda Gray Bloom on 31 December 2009 (2 pages) |
16 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
10 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
10 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
24 August 2009 | Registered office changed on 24/08/2009 from 843 finchley road london NW11 8NA (1 page) |
24 August 2009 | Registered office changed on 24/08/2009 from 843 finchley road london NW11 8NA (1 page) |
10 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
10 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
22 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
22 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
10 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
10 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
17 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
17 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
7 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
7 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
1 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
1 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
10 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: new elm house 197 high road chigwell essex IG7 5AS (1 page) |
10 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: new elm house 197 high road chigwell essex IG7 5AS (1 page) |
31 August 2005 | Return made up to 14/08/05; full list of members (7 pages) |
31 August 2005 | Return made up to 14/08/05; full list of members (7 pages) |
27 September 2004 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
27 September 2004 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
24 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
24 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
4 October 2003 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
4 October 2003 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
1 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
1 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
26 March 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
26 March 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
2 September 2002 | Return made up to 14/08/02; full list of members; amend (7 pages) |
2 September 2002 | Return made up to 14/08/02; full list of members; amend (7 pages) |
9 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
9 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
21 May 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
21 May 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
18 September 2001 | Return made up to 14/08/01; full list of members; amend (6 pages) |
18 September 2001 | Return made up to 14/08/01; full list of members; amend (6 pages) |
30 August 2001 | Registered office changed on 30/08/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page) |
30 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
30 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
30 August 2001 | Registered office changed on 30/08/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page) |
24 August 2000 | Director resigned (1 page) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | Director resigned (1 page) |
24 August 2000 | Registered office changed on 24/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
24 August 2000 | Secretary resigned;director resigned (1 page) |
24 August 2000 | New secretary appointed;new director appointed (2 pages) |
24 August 2000 | Registered office changed on 24/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | New secretary appointed;new director appointed (2 pages) |
24 August 2000 | Secretary resigned;director resigned (1 page) |
14 August 2000 | Incorporation (18 pages) |
14 August 2000 | Incorporation (18 pages) |