London
WC2B 4AS
Secretary Name | Mr John Stephen Bee |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 February 2001(2 days after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Director Name | Bloomsbury Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 January 2001(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 January 2001(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Website | eridgepark.co.uk |
---|---|
Telephone | 01892 750766 |
Telephone region | Tunbridge Wells |
Registered Address | 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | C.g.c. Nevill 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£27,134 |
Cash | £7,778 |
Current Liabilities | £61,689 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 30 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
10 February 2021 | Confirmation statement made on 2 January 2021 with updates (4 pages) |
---|---|
29 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
15 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
12 July 2018 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 12 July 2018 (1 page) |
22 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
27 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
25 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
25 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
2 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
2 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
18 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
18 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
17 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
19 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
30 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
15 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (15 pages) |
15 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (15 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
30 March 2010 | Secretary's details changed for Mr John Stephen Bee on 1 October 2009 (3 pages) |
30 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (15 pages) |
30 March 2010 | Secretary's details changed for Mr John Stephen Bee on 1 October 2009 (3 pages) |
30 March 2010 | Secretary's details changed for Mr John Stephen Bee on 1 October 2009 (3 pages) |
30 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (15 pages) |
16 March 2010 | Director's details changed for Christopher George Charles Nevill on 1 October 2009 (3 pages) |
16 March 2010 | Director's details changed for Christopher George Charles Nevill on 1 October 2009 (3 pages) |
16 March 2010 | Director's details changed for Christopher George Charles Nevill on 1 October 2009 (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
26 March 2009 | Return made up to 30/01/09; full list of members (5 pages) |
26 March 2009 | Return made up to 30/01/09; full list of members (5 pages) |
11 July 2008 | Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
11 July 2008 | Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
28 March 2008 | Return made up to 30/01/08; no change of members (6 pages) |
28 March 2008 | Return made up to 30/01/08; no change of members (6 pages) |
18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
6 March 2007 | Return made up to 30/01/07; full list of members (6 pages) |
6 March 2007 | Return made up to 30/01/07; full list of members (6 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
7 March 2006 | Return made up to 30/01/06; full list of members (6 pages) |
7 March 2006 | Return made up to 30/01/06; full list of members (6 pages) |
10 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
10 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
8 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
8 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
4 June 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
4 June 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
6 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
6 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
14 November 2003 | Registered office changed on 14/11/03 from: 9 kingsway london WC2B 6XF (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: 9 kingsway london WC2B 6XF (1 page) |
17 September 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
17 September 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
29 April 2003 | Return made up to 30/01/03; full list of members (6 pages) |
29 April 2003 | Return made up to 30/01/03; full list of members (6 pages) |
9 October 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
9 October 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
25 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
25 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
30 October 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
30 October 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
1 March 2001 | New director appointed (2 pages) |
1 March 2001 | New director appointed (2 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: the estate office eridge park tunbridge wells TN3 9JT (1 page) |
19 February 2001 | Registered office changed on 19/02/01 from: the estate office eridge park tunbridge wells TN3 9JT (1 page) |
19 February 2001 | New secretary appointed (2 pages) |
19 February 2001 | New secretary appointed (2 pages) |
7 February 2001 | Registered office changed on 07/02/01 from: kingsway house 103 kingsway holborn, london WC2B 6AW (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Secretary resigned (1 page) |
7 February 2001 | Secretary resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Registered office changed on 07/02/01 from: kingsway house 103 kingsway holborn, london WC2B 6AW (1 page) |
30 January 2001 | Incorporation (10 pages) |
30 January 2001 | Incorporation (10 pages) |