423 Footscray Road Limited

Company Name	423 Footscray Road Limited
Company Status	Active
Company Number	04238193
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Carol Thorpe
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 423 Footscray Road New Eltham London SE9 3UL

Director Name	Kelly Amanda Voice
Date of Birth	July 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	20 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 423 Footscray Road New Eltham London SE9 3UL

Secretary Name	Carol Thorpe
Nationality	British
Status	Current
Appointed	20 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 423 Footscray Road New Eltham London SE9 3UL

Director Name	Mrs Elizabeth Ivy Twort
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 October 2004(3 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	257 Main Road Sidcup Kent DA14 6QS

Director Name	Ms Katie Tapponnier
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(6 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 3 423 Footscray Road New Eltham London SE9 3UL

Director Name	Anthony Michael Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 423 Footscray Road New Eltham London SE9 3UL

Director Name	Vanessa Ann Hurt
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Flat 3 423 Footscray Road New Eltham London SE9 3UL

Director Name	Richard Morbin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2005)
Role	Printer
Correspondence Address	10 Ellison Road Sidcup Kent DA15 8BN

Director Name	Christopher Roy Chapman
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2007)
Role	Mortgage Underwriter
Correspondence Address	Flat 3 423 Footscray Road London SE9 3UL

Director Name	Kathryn Amanda Mallery
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2007)
Role	Merchandiser
Correspondence Address	Flat 3 423 Footscray Road London SE9 3UL

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Location

Registered Address	423 Footscray Road New Eltham London SE9 3UL
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London

Shareholders

1 at £1	Carol Thorpe 25.00% Ordinary
1 at £1	Katie Tapponnier 25.00% Ordinary
1 at £1	Kelly Amanda Voice 25.00% Ordinary
1 at £1	Mr Twort & Mrs Twort 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,283
Cash	£3,267
Current Liabilities	£4,550

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

1 August 2023	Director's details changed for Mr Bruno Miguel De Sousa on 25 July 2023 (2 pages)
24 July 2023	Appointment of Ms Velina Andreeva as a director on 5 August 2022 (2 pages)
24 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
24 July 2023	Director's details changed for Ms Velina Andreeva on 24 July 2023 (2 pages)
20 July 2023	Termination of appointment of Katie Tapponnier as a director on 1 October 2021 (1 page)
20 July 2023	Termination of appointment of Kelly Amanda Voice as a director on 5 August 2022 (1 page)
20 July 2023	Appointment of Mr Bruno Miguel De Sousa as a director on 1 October 2021 (2 pages)
15 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
5 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
28 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
15 September 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
4 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
18 July 2018	Notification of a person with significant control statement (2 pages)
18 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
15 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 4 (7 pages)
22 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 4 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4 (8 pages)
27 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4 (8 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 4 (8 pages)
6 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 4 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
5 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 July 2010	Director's details changed for Kelly Amanda Voice on 5 November 2009 (2 pages)
26 July 2010	Director's details changed for Carol Thorpe on 5 November 2009 (2 pages)
26 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
26 July 2010	Director's details changed for Ms Katie Tapponnier on 5 November 2009 (2 pages)
26 July 2010	Director's details changed for Carol Thorpe on 5 November 2009 (2 pages)
26 July 2010	Director's details changed for Elizabeth Ivy Twort on 5 November 2009 (2 pages)
26 July 2010	Director's details changed for Carol Thorpe on 5 November 2009 (2 pages)
26 July 2010	Director's details changed for Elizabeth Ivy Twort on 5 November 2009 (2 pages)
26 July 2010	Director's details changed for Ms Katie Tapponnier on 5 November 2009 (2 pages)
26 July 2010	Director's details changed for Ms Katie Tapponnier on 5 November 2009 (2 pages)
26 July 2010	Director's details changed for Kelly Amanda Voice on 5 November 2009 (2 pages)
26 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
26 July 2010	Director's details changed for Elizabeth Ivy Twort on 5 November 2009 (2 pages)
26 July 2010	Director's details changed for Kelly Amanda Voice on 5 November 2009 (2 pages)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 July 2009	Return made up to 20/06/09; full list of members (5 pages)
17 July 2009	Return made up to 20/06/09; full list of members (5 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 August 2008	Return made up to 20/06/08; full list of members (5 pages)
6 August 2008	Director appointed ms katie tapponnier (1 page)
6 August 2008	Return made up to 20/06/08; full list of members (5 pages)
6 August 2008	Director appointed ms katie tapponnier (1 page)
5 August 2008	Appointment terminated director christopher chapman (1 page)
5 August 2008	Appointment terminated director kathryn mallery (1 page)
5 August 2008	Appointment terminated director christopher chapman (1 page)
5 August 2008	Appointment terminated director kathryn mallery (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 September 2007	Return made up to 20/06/07; full list of members (8 pages)
4 September 2007	Return made up to 20/06/07; full list of members (8 pages)
11 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 October 2006	Return made up to 20/06/06; full list of members (10 pages)
11 October 2006	Return made up to 20/06/06; full list of members (10 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
3 June 2006	New director appointed (2 pages)
3 June 2006	New director appointed (2 pages)
3 June 2006	New director appointed (2 pages)
3 June 2006	New director appointed (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
26 July 2005	Return made up to 20/06/05; full list of members (9 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Return made up to 20/06/05; full list of members (9 pages)
26 July 2005	Director resigned (1 page)
11 May 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
11 May 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
19 July 2004	Return made up to 20/06/04; change of members 363(288) ‐ Director resigned (8 pages)
19 July 2004	Return made up to 20/06/04; change of members 363(288) ‐ Director resigned (8 pages)
26 April 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
26 April 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
21 August 2003	Return made up to 20/06/03; full list of members (9 pages)
21 August 2003	Return made up to 20/06/03; full list of members (9 pages)
9 April 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
9 April 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
4 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed;new director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed;new director appointed (2 pages)
20 June 2001	Incorporation (14 pages)
20 June 2001	Incorporation (14 pages)

423 Footscray Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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