London
SE13 7DA
Secretary Name | Mr David Prosper |
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Nationality | British |
Status | Current |
Appointed | 08 November 2001(2 days after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 137 Brookbank Road Lewisham London SE13 7DA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 November 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 November 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 137 Brookbank Road Lewisham London SE13 7DA |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Ladywell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Angela Martin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£44 |
Cash | £52 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
30 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
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27 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
26 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
25 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
25 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
17 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
16 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
29 June 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
14 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
27 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
19 January 2010 | Director's details changed for Angela Martin on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Angela Martin on 19 January 2010 (2 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
29 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
29 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
14 January 2008 | Return made up to 06/11/07; no change of members (6 pages) |
14 January 2008 | Return made up to 06/11/07; no change of members (6 pages) |
8 May 2007 | Return made up to 06/11/06; full list of members (6 pages) |
8 May 2007 | Return made up to 06/11/06; full list of members (6 pages) |
1 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
1 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
23 January 2006 | Return made up to 06/11/05; full list of members (6 pages) |
23 January 2006 | Return made up to 06/11/05; full list of members (6 pages) |
17 March 2005 | Return made up to 06/11/04; full list of members
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17 March 2005 | Return made up to 06/11/04; full list of members
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7 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
7 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
28 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
28 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
7 November 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
7 November 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
28 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
28 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
8 January 2002 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
8 January 2002 | New secretary appointed (2 pages) |
8 January 2002 | Registered office changed on 08/01/02 from: 27 lewisham high street london SE13 5AF (1 page) |
8 January 2002 | Registered office changed on 08/01/02 from: 27 lewisham high street london SE13 5AF (1 page) |
8 January 2002 | New secretary appointed (2 pages) |
8 January 2002 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
8 November 2001 | Secretary resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Secretary resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
6 November 2001 | Incorporation (11 pages) |
6 November 2001 | Incorporation (11 pages) |