Stradford
London
E15 1RP
Director Name | Alpheus Anthony Thomas |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2000(same day as company formation) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 31 Idmiston Road Stratford London E15 1RP |
Director Name | Jennifer Naraine |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2004(3 years, 5 months after company formation) |
Appointment Duration | 20 years |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 33 Idmiston Road Stratford London E15 1RP |
Director Name | Jill Leigh |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Role | Social Worker |
Correspondence Address | 25 Idmiston Road Stradford London E15 1RP |
Director Name | Mr John Andrew Smith |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Corbets Tey Road Upminster Essex RM14 2BA |
Secretary Name | Jennifer Naraine |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Role | Grants Assistant |
Country of Residence | England |
Correspondence Address | 33 Idmiston Road Stratford London E15 1RP |
Secretary Name | Una Mary Sinead Margaret Donovan |
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Nationality | Irish |
Status | Resigned |
Appointed | 11 July 2007(6 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 29 July 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 9-13 Osborn Street London E1 6TD |
Director Name | Formation Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Secretary Name | Formation Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Registered Address | 1 Francis Street London E15 1JG |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Stratford and New Town |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Alpheus Anthony Thomas 20.00% Ordinary |
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1 at £1 | Gulam Robbani Ali 20.00% Ordinary |
1 at £1 | Jennifer Naraine 20.00% Ordinary |
1 at £1 | John A. Smith 20.00% Ordinary |
1 at £1 | Robert Stephen Nettles 20.00% Ordinary |
Year | 2014 |
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Net Worth | £3,087 |
Cash | £22,480 |
Current Liabilities | £22,672 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 10 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 24 November 2024 (6 months, 3 weeks from now) |
13 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
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30 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
21 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
11 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
30 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
14 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
3 December 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
26 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
19 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
11 July 2018 | Registered office address changed from 9-13 Osborn Street London E1 6TD to 1 Francis Street London E15 1JG on 11 July 2018 (1 page) |
30 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
17 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
13 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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29 July 2015 | Termination of appointment of Una Mary Sinead Margaret Donovan as a secretary on 29 July 2015 (1 page) |
29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
29 July 2015 | Termination of appointment of Una Mary Sinead Margaret Donovan as a secretary on 29 July 2015 (1 page) |
29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
23 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
23 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
18 September 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
18 September 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
9 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (7 pages) |
9 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (7 pages) |
9 December 2011 | Registered office address changed from Flat 19 Metropolis No 1 Oswin Street London SE11 4TF on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from Flat 19 Metropolis No 1 Oswin Street London SE11 4TF on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from Flat 19 Metropolis No 1 Oswin Street London SE11 4TF on 9 December 2011 (1 page) |
9 December 2011 | Register inspection address has been changed from C/O Flat 19 Metropolis No 1 Oswin Street London SE11 4TF (1 page) |
9 December 2011 | Register inspection address has been changed from C/O Flat 19 Metropolis No 1 Oswin Street London SE11 4TF (1 page) |
18 July 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
18 July 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
17 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
17 December 2010 | Register inspection address has been changed from C/O Flat 19 Metropolis No 1O Swin Street London SE11 4TF (1 page) |
17 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
17 December 2010 | Register inspection address has been changed from C/O Flat 19 Metropolis No 1O Swin Street London SE11 4TF (1 page) |
16 December 2010 | Secretary's details changed for Una Mary Sinead Margaret Donovan on 11 November 2009 (1 page) |
16 December 2010 | Secretary's details changed for Una Mary Sinead Margaret Donovan on 11 November 2009 (1 page) |
16 December 2010 | Register(s) moved to registered office address (1 page) |
16 December 2010 | Register(s) moved to registered office address (1 page) |
1 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
1 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
9 December 2009 | Register(s) moved to registered inspection location (1 page) |
9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (7 pages) |
9 December 2009 | Register inspection address has been changed (1 page) |
9 December 2009 | Director's details changed for Robert Stephen Nettles on 10 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (7 pages) |
9 December 2009 | Director's details changed for Robert Stephen Nettles on 10 November 2009 (2 pages) |
9 December 2009 | Register inspection address has been changed (1 page) |
9 December 2009 | Director's details changed for Jennifer Naraine on 10 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Alpheus Anthony Thomas on 10 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Alpheus Anthony Thomas on 10 November 2009 (2 pages) |
9 December 2009 | Register(s) moved to registered inspection location (1 page) |
9 December 2009 | Director's details changed for Jennifer Naraine on 10 November 2009 (2 pages) |
29 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
29 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
8 December 2008 | Return made up to 10/11/08; full list of members (5 pages) |
8 December 2008 | Return made up to 10/11/08; full list of members (5 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Return made up to 10/11/07; full list of members (12 pages) |
3 January 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
3 January 2008 | Return made up to 10/11/07; full list of members (12 pages) |
3 January 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
24 August 2007 | New secretary appointed (2 pages) |
24 August 2007 | Secretary resigned (1 page) |
24 August 2007 | Registered office changed on 24/08/07 from: brigham house high street biggleswade bedfordshire SG18 0LD (1 page) |
24 August 2007 | Secretary resigned (1 page) |
24 August 2007 | Registered office changed on 24/08/07 from: brigham house high street biggleswade bedfordshire SG18 0LD (1 page) |
24 August 2007 | New secretary appointed (2 pages) |
26 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
26 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
18 February 2007 | Return made up to 10/11/06; full list of members (9 pages) |
18 February 2007 | Return made up to 10/11/06; full list of members (9 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
16 January 2006 | Return made up to 10/11/05; full list of members
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16 January 2006 | Return made up to 10/11/05; full list of members
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4 May 2005 | Return made up to 10/11/04; full list of members (10 pages) |
4 May 2005 | Return made up to 10/11/04; full list of members (10 pages) |
10 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
10 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | New director appointed (2 pages) |
3 December 2003 | Return made up to 10/11/03; full list of members
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3 December 2003 | Return made up to 10/11/03; full list of members
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19 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
19 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
23 December 2002 | Return made up to 05/11/02; full list of members (9 pages) |
23 December 2002 | Return made up to 05/11/02; full list of members (9 pages) |
13 November 2002 | Full accounts made up to 30 November 2001 (8 pages) |
13 November 2002 | Full accounts made up to 30 November 2001 (8 pages) |
28 December 2001 | Return made up to 10/11/01; full list of members
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28 December 2001 | Return made up to 10/11/01; full list of members
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19 December 2000 | New director appointed (2 pages) |
19 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Registered office changed on 19/12/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | Registered office changed on 19/12/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
10 November 2000 | Incorporation (14 pages) |
10 November 2000 | Incorporation (14 pages) |