London
SW12 0LF
Director Name | Mr Stephen McCahery |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2000(1 day after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 24 Thornton Road London SW12 0LF |
Secretary Name | Mrs Mary Elizabeth McCahery |
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Nationality | British |
Status | Current |
Appointed | 26 August 2000(1 day after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 24 Thornton Road London SW12 0LF |
Director Name | Miss Laura McCahery |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2016(15 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Thornton Road London SW12 0LF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Telephone | 020 86749514 |
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Telephone region | London |
Registered Address | 24 Thornton Road London SW12 0LF |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Thornton |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £140,140 |
Cash | £209,187 |
Current Liabilities | £160,658 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 24 August 2023 (8 months ago) |
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Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
3 August 2017 | Delivered on: 4 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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18 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
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31 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
5 October 2022 | Confirmation statement made on 24 August 2022 with updates (5 pages) |
31 August 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
26 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
29 May 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
30 October 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
31 August 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
29 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
3 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
26 September 2017 | Statement of capital following an allotment of shares on 1 September 2016
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26 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
26 September 2017 | Statement of capital following an allotment of shares on 1 September 2016
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26 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
4 August 2017 | Registration of charge 040602550001, created on 3 August 2017 (23 pages) |
4 August 2017 | Registration of charge 040602550001, created on 3 August 2017 (23 pages) |
31 May 2017 | Total exemption full accounts made up to 31 August 2016 (12 pages) |
31 May 2017 | Total exemption full accounts made up to 31 August 2016 (12 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (7 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (7 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
27 January 2016 | Appointment of Miss Laura Mccahery as a director on 1 January 2016 (2 pages) |
27 January 2016 | Appointment of Miss Laura Mccahery as a director on 1 January 2016 (2 pages) |
21 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
3 November 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
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12 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
12 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
23 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
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24 July 2013 | Amended accounts made up to 31 August 2011 (5 pages) |
24 July 2013 | Amended accounts made up to 31 August 2011 (5 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
22 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2012 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
9 February 2012 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
9 November 2010 | Director's details changed for Stephen Mccahery on 25 August 2010 (2 pages) |
9 November 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Director's details changed for Mary Elizabeth Mccahery on 25 August 2010 (2 pages) |
9 November 2010 | Director's details changed for Mary Elizabeth Mccahery on 25 August 2010 (2 pages) |
9 November 2010 | Director's details changed for Stephen Mccahery on 25 August 2010 (2 pages) |
19 August 2010 | Statement of capital following an allotment of shares on 26 August 2009
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19 August 2010 | Statement of capital following an allotment of shares on 26 August 2009
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19 August 2010 | Statement of capital following an allotment of shares on 26 August 2009
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19 August 2010 | Statement of capital following an allotment of shares on 26 August 2009
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29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
7 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
7 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
14 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
14 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
8 November 2007 | Return made up to 25/08/07; full list of members (2 pages) |
8 November 2007 | Return made up to 25/08/07; full list of members (2 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
17 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
17 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
11 October 2005 | Return made up to 25/08/05; full list of members (2 pages) |
11 October 2005 | Return made up to 25/08/05; full list of members (2 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
7 February 2005 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
7 February 2005 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
27 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
27 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
21 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
21 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
8 February 2003 | Return made up to 25/08/02; full list of members (7 pages) |
8 February 2003 | Return made up to 25/08/02; full list of members (7 pages) |
3 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
3 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
19 December 2001 | Return made up to 25/08/01; full list of members (6 pages) |
19 December 2001 | Return made up to 25/08/01; full list of members (6 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
9 January 2001 | New secretary appointed;new director appointed (2 pages) |
9 January 2001 | New secretary appointed;new director appointed (2 pages) |
30 August 2000 | Secretary resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Secretary resigned (1 page) |
25 August 2000 | Incorporation (12 pages) |
25 August 2000 | Incorporation (12 pages) |