214 Peckham Rye
London
SE22 0LT
Secretary Name | Janet Elizabeth Rutherford |
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Nationality | Jamaican |
Status | Current |
Appointed | 24 October 2001(same day as company formation) |
Role | Housewife |
Correspondence Address | 2 Rye Court 214 Peckham Rye London SE22 0LT |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Telephone | 020 86931056 |
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Telephone region | London |
Registered Address | 6 Rye Court 214 Peckham Rye East Dulwich London SE22 0LT |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Peckham Rye |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Janae Rutherford 33.33% Ordinary |
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1 at £1 | Victor Rutherford 33.33% Ordinary |
1 at £1 | Vincent Rutherford 33.33% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 24 October 2023 (5 months, 1 week ago) |
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Next Return Due | 7 November 2024 (7 months, 1 week from now) |
24 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
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4 September 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
3 January 2023 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
25 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
25 November 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
16 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
27 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
26 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
25 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
28 June 2019 | Unaudited abridged accounts made up to 31 October 2018 (5 pages) |
26 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
6 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
26 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
20 June 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
20 June 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
2 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
1 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
1 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
12 June 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
12 June 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
28 May 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
28 May 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
9 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
6 July 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
26 October 2009 | Director's details changed for Victor James Rutherford on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Director's details changed for Victor James Rutherford on 26 October 2009 (2 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
9 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
9 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
10 December 2007 | Return made up to 24/10/07; full list of members (2 pages) |
10 December 2007 | Return made up to 24/10/07; full list of members (2 pages) |
30 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
30 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
26 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
26 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
23 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
23 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
15 November 2005 | Location of debenture register (1 page) |
15 November 2005 | Location of debenture register (1 page) |
15 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
15 November 2005 | Location of register of members (1 page) |
15 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
15 November 2005 | Location of register of members (1 page) |
31 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
31 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
25 July 2005 | Ad 22/05/04--------- £ si 1@1 (2 pages) |
25 July 2005 | Ad 22/05/04--------- £ si 1@1 (2 pages) |
13 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
13 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
31 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
31 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
4 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
4 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
16 August 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
16 August 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
12 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
12 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
4 November 2001 | New secretary appointed (2 pages) |
4 November 2001 | New director appointed (2 pages) |
4 November 2001 | New director appointed (2 pages) |
4 November 2001 | New secretary appointed (2 pages) |
1 November 2001 | Registered office changed on 01/11/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
1 November 2001 | Registered office changed on 01/11/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
1 November 2001 | Secretary resigned (1 page) |
1 November 2001 | Secretary resigned (1 page) |
1 November 2001 | Director resigned (1 page) |
1 November 2001 | Director resigned (1 page) |
24 October 2001 | Incorporation (19 pages) |
24 October 2001 | Incorporation (19 pages) |