South Croydon
Surrey
CR2 7BP
Director Name | Mr Simon Charles Lampard Hutton |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Winchelsey Rise South Croydon Surrey CR2 7BP |
Secretary Name | Mrs Gillian Hutton |
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Nationality | British |
Status | Current |
Appointed | 29 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Winchelsey Rise South Croydon Surrey CR2 7BP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O B S G Valentine & Co Lynton House, 7-12 Tavistock Square London WC1H 9BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | To The Point LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 29 December 2023 (3 months ago) |
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Next Return Due | 12 January 2025 (9 months, 2 weeks from now) |
5 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
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5 January 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
13 January 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
13 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
9 January 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
9 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
9 January 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
9 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
10 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
10 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
10 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
6 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
13 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
28 January 2013 | Secretary's details changed for Mrs Gillian Hutton on 2 November 2012 (2 pages) |
28 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
28 January 2013 | Director's details changed for Mrs Gillian Hutton on 2 November 2012 (2 pages) |
28 January 2013 | Director's details changed for Mr Simon Charles Lampard Hutton on 2 November 2012 (2 pages) |
28 January 2013 | Secretary's details changed for Mrs Gillian Hutton on 2 November 2012 (2 pages) |
28 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
28 January 2013 | Director's details changed for Mr Simon Charles Lampard Hutton on 2 November 2012 (2 pages) |
28 January 2013 | Director's details changed for Mrs Gillian Hutton on 2 November 2012 (2 pages) |
28 January 2013 | Director's details changed for Mr Simon Charles Lampard Hutton on 2 November 2012 (2 pages) |
28 January 2013 | Director's details changed for Mrs Gillian Hutton on 2 November 2012 (2 pages) |
28 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
28 January 2013 | Secretary's details changed for Mrs Gillian Hutton on 2 November 2012 (2 pages) |
23 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
23 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
23 January 2012 | Director's details changed for Mr Simon Charles Lampard Hutton on 29 December 2011 (2 pages) |
23 January 2012 | Secretary's details changed for Mrs Gillian Hutton on 29 December 2011 (2 pages) |
23 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
23 January 2012 | Director's details changed for Mrs Gillian Hutton on 29 December 2011 (2 pages) |
23 January 2012 | Director's details changed for Mr Simon Charles Lampard Hutton on 29 December 2011 (2 pages) |
23 January 2012 | Director's details changed for Mrs Gillian Hutton on 29 December 2011 (2 pages) |
23 January 2012 | Secretary's details changed for Mrs Gillian Hutton on 29 December 2011 (2 pages) |
23 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
17 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Mrs Gillian Hutton on 29 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Mr Simon Charles Lampard Hutton on 29 December 2009 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Mr Simon Charles Lampard Hutton on 29 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Mrs Gillian Hutton on 29 December 2009 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
14 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
14 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
7 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
29 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
29 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
28 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
28 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
15 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
15 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
3 January 2007 | Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page) |
3 January 2007 | Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page) |
20 January 2006 | Accounts for a dormant company made up to 28 December 2005 (1 page) |
20 January 2006 | Accounts for a dormant company made up to 28 December 2005 (1 page) |
16 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
16 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
12 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
12 January 2005 | Accounts for a dormant company made up to 28 December 2004 (1 page) |
12 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
12 January 2005 | Accounts for a dormant company made up to 28 December 2004 (1 page) |
9 March 2004 | Accounts for a dormant company made up to 28 December 2003 (1 page) |
9 March 2004 | Accounts for a dormant company made up to 28 December 2003 (1 page) |
10 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
10 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
27 August 2003 | Accounts for a dormant company made up to 28 December 2002 (1 page) |
27 August 2003 | Accounts for a dormant company made up to 28 December 2002 (1 page) |
23 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
23 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
14 February 2002 | Accounts for a dormant company made up to 28 December 2001 (1 page) |
14 February 2002 | Resolutions
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14 February 2002 | Accounts for a dormant company made up to 28 December 2001 (1 page) |
9 January 2002 | Return made up to 29/12/01; full list of members
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9 January 2002 | Return made up to 29/12/01; full list of members
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14 April 2001 | Memorandum and Articles of Association (15 pages) |
14 April 2001 | Memorandum and Articles of Association (15 pages) |
12 April 2001 | Secretary resigned (1 page) |
12 April 2001 | Secretary resigned (1 page) |
12 April 2001 | New director appointed (2 pages) |
12 April 2001 | Director resigned (1 page) |
12 April 2001 | Resolutions
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12 April 2001 | New secretary appointed;new director appointed (2 pages) |
12 April 2001 | New director appointed (2 pages) |
12 April 2001 | Resolutions
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12 April 2001 | New secretary appointed;new director appointed (2 pages) |
12 April 2001 | Director resigned (1 page) |
29 December 2000 | Incorporation (21 pages) |
29 December 2000 | Incorporation (21 pages) |