London
SE14 5SQ
Director Name | Eleonora Santoro |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 16 January 2004(3 years after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Waitress |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 114 Drakefell Rd New Cross SE14 5SQ |
Secretary Name | Mr Stewart Briggs |
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Nationality | British |
Status | Current |
Appointed | 16 January 2004(3 years after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 114 Drakefell Road London SE14 5SQ |
Director Name | Susan Hurn |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2001(same day as company formation) |
Role | Investments |
Correspondence Address | 114 Drakefell Road London SE14 5SQ |
Director Name | Sarah McCarthy |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2001(same day as company formation) |
Role | Homemaker |
Correspondence Address | 114 Drakefell Road London SE14 5SQ |
Secretary Name | Joanna Pashley |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 114 Drakefell Road London SE14 5SQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Top Floor Flat 114 Drakefell Road London SE14 5SQ |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Telegraph Hill |
Built Up Area | Greater London |
1 at £1 | Eleonora Santoro & Lucia Micera 33.33% Ordinary |
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1 at £1 | Marleen Vermellen & Thierry Lawson 33.33% Ordinary |
1 at £1 | William Briggs & Stewart Briggs 33.33% Ordinary |
Latest Accounts | 31 January 2024 (1 month, 4 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 16 January 2024 (2 months, 1 week ago) |
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Next Return Due | 30 January 2025 (10 months from now) |
3 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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17 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
2 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
25 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
26 May 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
17 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
10 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
27 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
25 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
6 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
19 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
14 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
14 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
4 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
4 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
12 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
12 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
22 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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21 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
21 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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5 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
5 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
4 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
4 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
27 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
27 January 2012 | Director's details changed for Mr Stewart Briggs on 27 January 2012 (2 pages) |
27 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
27 January 2012 | Director's details changed for Mr Stewart Briggs on 27 January 2012 (2 pages) |
2 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
2 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
24 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
24 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
23 January 2011 | Director's details changed for Mr Stewart Briggs on 1 September 2010 (2 pages) |
23 January 2011 | Director's details changed for Mr Stewart Briggs on 1 September 2010 (2 pages) |
23 January 2011 | Director's details changed for Mr Stewart Briggs on 1 September 2010 (2 pages) |
5 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
5 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
22 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Eleonora Santoro on 21 January 2010 (2 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
21 January 2010 | Director's details changed for Stewart Briggs on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Stewart Briggs on 21 January 2010 (2 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
21 January 2010 | Director's details changed for Eleonora Santoro on 21 January 2010 (2 pages) |
25 January 2009 | Return made up to 16/01/09; full list of members (5 pages) |
25 January 2009 | Return made up to 16/01/09; full list of members (5 pages) |
4 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
4 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
16 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
16 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
19 January 2007 | Return made up to 16/01/07; full list of members (3 pages) |
19 January 2007 | Return made up to 16/01/07; full list of members (3 pages) |
8 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
8 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
18 January 2006 | Return made up to 16/01/06; full list of members (8 pages) |
18 January 2006 | Return made up to 16/01/06; full list of members (8 pages) |
8 February 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
8 February 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
19 January 2005 | Return made up to 16/01/05; full list of members (8 pages) |
19 January 2005 | Return made up to 16/01/05; full list of members (8 pages) |
20 February 2004 | Return made up to 16/01/04; full list of members
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20 February 2004 | Return made up to 16/01/04; full list of members
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11 February 2004 | New secretary appointed (2 pages) |
11 February 2004 | New secretary appointed (2 pages) |
29 January 2004 | New director appointed (2 pages) |
29 January 2004 | New director appointed (2 pages) |
15 January 2004 | Secretary resigned (1 page) |
15 January 2004 | Secretary resigned (1 page) |
13 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
13 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
29 October 2003 | Director resigned (2 pages) |
29 October 2003 | Director resigned (2 pages) |
20 October 2003 | Secretary's particulars changed (1 page) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | Secretary's particulars changed (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
17 January 2003 | Return made up to 16/01/03; full list of members (8 pages) |
17 January 2003 | Return made up to 16/01/03; full list of members (8 pages) |
14 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
14 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
11 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
11 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
22 January 2001 | Secretary resigned (1 page) |
22 January 2001 | Secretary resigned (1 page) |
16 January 2001 | Incorporation (22 pages) |
16 January 2001 | Incorporation (22 pages) |