Bromley
Kent
BR1 3RA
Director Name | Lorna Bridget Hennelly |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 06 February 2021(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Research Analyst |
Country of Residence | England |
Correspondence Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
Director Name | Mr Perry Powling |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2021(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Creative Designer |
Country of Residence | England |
Correspondence Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
Director Name | Helen Claire Tarbatt |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(same day as company formation) |
Role | Office Administrator |
Correspondence Address | 18 Woodlands Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9DB |
Secretary Name | Lorraine Doyle |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Benomley Drive Huddersfield West Yorkshire HD5 8LX |
Director Name | Jeanne Mowbray Harrison |
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Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(2 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 10 months (resigned 22 October 2008) |
Role | Company Director |
Correspondence Address | 103 Blackheath Park Blackheath London SE3 0EU |
Director Name | John Francis Saunders |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(2 weeks, 2 days after company formation) |
Appointment Duration | 15 years, 3 months (resigned 28 March 2017) |
Role | Company Director |
Correspondence Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
Director Name | Mr Kevin George Gillham |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(2 weeks, 2 days after company formation) |
Appointment Duration | 19 years, 1 month (resigned 05 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
Secretary Name | John Francis Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(2 weeks, 2 days after company formation) |
Appointment Duration | 15 years, 3 months (resigned 28 March 2017) |
Role | Company Director |
Correspondence Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
Director Name | Christopher Miles Cary Preston |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 2011) |
Role | Solicitor |
Correspondence Address | C/O Flat 2 103 Blackheath Park London SE3 0EU |
Director Name | Miss Georgina Clare Preston |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2011(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 July 2013) |
Role | Marketing Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 103 Blackheath Park Blackheath London SE3 0UR |
Director Name | Mr Marco Matteo Serazzi |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 July 2013(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 07 June 2021) |
Role | Oil & Gas Exploration Manager |
Country of Residence | United Kingdom |
Correspondence Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
Director Name | Miss Gopi Meera Trivedi |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2021(19 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 05 April 2022) |
Role | PR Executive |
Country of Residence | United Kingdom |
Correspondence Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
Registered Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
25 at £1 | John Francis Saunders 25.00% Ordinary |
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25 at £1 | Kevin George Gillham 25.00% Ordinary |
25 at £1 | Marco Matteo Serazzi 25.00% Ordinary |
25 at £1 | Mrs Leonora Ghose-badran 25.00% Ordinary |
Year | 2014 |
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Net Worth | £15,804 |
Cash | £10,277 |
Current Liabilities | £429 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (8 months, 3 weeks from now) |
22 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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20 January 2023 | Appointment of Mrs Terri Louise Gaskell-Myles as a director on 5 April 2022 (2 pages) |
20 January 2023 | Notification of Terri Louise Gaskell-Myles as a person with significant control on 6 April 2022 (2 pages) |
20 January 2023 | Notification of Andrew David Myles as a person with significant control on 6 April 2022 (2 pages) |
20 January 2023 | Appointment of Mr Andrew David Myles as a director on 5 April 2022 (2 pages) |
5 December 2022 | Confirmation statement made on 4 December 2022 with updates (5 pages) |
14 November 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
30 August 2022 | Cessation of Kevin George Gillham as a person with significant control on 6 February 2021 (1 page) |
30 August 2022 | Notification of Lorna Bridget Hennelly as a person with significant control on 6 February 2021 (2 pages) |
30 August 2022 | Notification of Perry Powling as a person with significant control on 6 February 2021 (2 pages) |
30 August 2022 | Termination of appointment of Gopi Meera Trivedi as a director on 5 April 2022 (1 page) |
30 August 2022 | Cessation of John Francis Saunders as a person with significant control on 6 May 2021 (1 page) |
7 December 2021 | Amended total exemption full accounts made up to 31 December 2020 (6 pages) |
6 December 2021 | Confirmation statement made on 4 December 2021 with updates (5 pages) |
23 November 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
19 November 2021 | Resolutions
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17 November 2021 | Consolidation of shares on 7 June 2021 (4 pages) |
5 November 2021 | Memorandum and Articles of Association (21 pages) |
27 July 2021 | Termination of appointment of Marco Matteo Serazzi as a director on 7 June 2021 (1 page) |
27 May 2021 | Appointment of Miss Gopi Meera Trivedi as a director on 6 May 2021 (2 pages) |
25 February 2021 | Appointment of Lorna Bridget Hennelly as a director on 6 February 2021 (2 pages) |
25 February 2021 | Appointment of Mr Perry Powling as a director on 6 February 2021 (2 pages) |
9 February 2021 | Termination of appointment of Kevin George Gillham as a director on 5 February 2021 (1 page) |
4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
27 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
21 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
5 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
11 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
10 August 2017 | Termination of appointment of John Francis Saunders as a secretary on 28 March 2017 (1 page) |
10 August 2017 | Termination of appointment of John Francis Saunders as a secretary on 28 March 2017 (1 page) |
10 August 2017 | Termination of appointment of John Francis Saunders as a director on 28 March 2017 (1 page) |
10 August 2017 | Termination of appointment of John Francis Saunders as a director on 28 March 2017 (1 page) |
4 January 2017 | Confirmation statement made on 4 December 2016 with updates (8 pages) |
4 January 2017 | Confirmation statement made on 4 December 2016 with updates (8 pages) |
14 December 2016 | Director's details changed for John Francis Saunders on 14 December 2016 (2 pages) |
14 December 2016 | Director's details changed for John Francis Saunders on 14 December 2016 (2 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Director's details changed for Leonora Ghose Badran on 3 December 2014 (2 pages) |
23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Director's details changed for Leonora Ghose Badran on 3 December 2014 (2 pages) |
22 December 2014 | Secretary's details changed for John Francis Saunders on 3 December 2014 (1 page) |
22 December 2014 | Director's details changed for John Francis Saunders on 3 December 2014 (2 pages) |
22 December 2014 | Director's details changed for Mr Marco Matteo Serazzi on 3 December 2014 (2 pages) |
22 December 2014 | Director's details changed for Kevin George Gillham on 3 December 2014 (2 pages) |
22 December 2014 | Secretary's details changed for John Francis Saunders on 3 December 2014 (1 page) |
22 December 2014 | Director's details changed for Kevin George Gillham on 3 December 2014 (2 pages) |
22 December 2014 | Director's details changed for Mr Marco Matteo Serazzi on 3 December 2014 (2 pages) |
22 December 2014 | Director's details changed for John Francis Saunders on 3 December 2014 (2 pages) |
22 December 2014 | Director's details changed for Kevin George Gillham on 3 December 2014 (2 pages) |
22 December 2014 | Director's details changed for Mr Marco Matteo Serazzi on 3 December 2014 (2 pages) |
22 December 2014 | Secretary's details changed for John Francis Saunders on 3 December 2014 (1 page) |
22 December 2014 | Director's details changed for John Francis Saunders on 3 December 2014 (2 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
26 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
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27 September 2013 | Appointment of Mr Marco Matteo Serazzi as a director (2 pages) |
27 September 2013 | Appointment of Mr Marco Matteo Serazzi as a director (2 pages) |
24 September 2013 | Termination of appointment of Georgina Preston as a director (1 page) |
24 September 2013 | Termination of appointment of Georgina Preston as a director (1 page) |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
10 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
10 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
10 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 March 2012 | Director's details changed for Miss Georgina Clare Preston on 15 December 2011 (2 pages) |
15 March 2012 | Director's details changed for Miss Georgina Clare Preston on 15 December 2011 (2 pages) |
20 February 2012 | Termination of appointment of Christopher Preston as a director (1 page) |
20 February 2012 | Appointment of Miss Georgina Clare Preston as a director (2 pages) |
20 February 2012 | Termination of appointment of Christopher Preston as a director (1 page) |
20 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (8 pages) |
20 February 2012 | Appointment of Miss Georgina Clare Preston as a director (2 pages) |
20 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (8 pages) |
20 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (8 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
9 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (16 pages) |
31 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (16 pages) |
31 January 2011 | Registered office address changed from Flat 1 103 Blackheath Park London SE3 0EU on 31 January 2011 (1 page) |
31 January 2011 | Registered office address changed from Flat 1 103 Blackheath Park London SE3 0EU on 31 January 2011 (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (16 pages) |
29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (16 pages) |
29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (16 pages) |
23 February 2009 | Return made up to 04/12/08; full list of members (8 pages) |
23 February 2009 | Return made up to 04/12/08; full list of members (8 pages) |
28 January 2009 | Appointment terminated director jeanne harrison (1 page) |
28 January 2009 | Appointment terminated director jeanne harrison (1 page) |
9 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
9 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 January 2009 | Director appointed christopher miles cary preston (2 pages) |
5 January 2009 | Director appointed christopher miles cary preston (2 pages) |
5 November 2008 | Registered office changed on 05/11/2008 from wheawill & sudworth p o box 1330 35 westgate huddersfield HD1 1PA (1 page) |
5 November 2008 | Registered office changed on 05/11/2008 from wheawill & sudworth p o box 1330 35 westgate huddersfield HD1 1PA (1 page) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
7 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
7 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
17 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
4 July 2007 | Return made up to 04/12/06; no change of members
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4 July 2007 | Return made up to 04/12/06; no change of members
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29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2006 | Return made up to 04/12/05; full list of members (9 pages) |
31 May 2006 | Return made up to 04/12/05; full list of members (9 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
31 May 2005 | Return made up to 04/12/04; full list of members (9 pages) |
31 May 2005 | Return made up to 04/12/04; full list of members (9 pages) |
8 February 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
8 February 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
1 December 2004 | Return made up to 04/12/03; full list of members (9 pages) |
1 December 2004 | Return made up to 04/12/03; full list of members (9 pages) |
17 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
17 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
15 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
15 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
11 July 2003 | Return made up to 04/12/02; full list of members (8 pages) |
11 July 2003 | Return made up to 04/12/02; full list of members (8 pages) |
27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2002 | Director's particulars changed (1 page) |
3 October 2002 | Director's particulars changed (1 page) |
4 September 2002 | Director's particulars changed (1 page) |
4 September 2002 | Director's particulars changed (1 page) |
18 June 2002 | Director's particulars changed (1 page) |
18 June 2002 | Director's particulars changed (1 page) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
4 March 2002 | Director resigned (1 page) |
4 March 2002 | Director resigned (1 page) |
4 March 2002 | New director appointed (2 pages) |
4 March 2002 | New director appointed (2 pages) |
4 March 2002 | New secretary appointed;new director appointed (2 pages) |
4 March 2002 | New director appointed (2 pages) |
4 March 2002 | New secretary appointed;new director appointed (2 pages) |
4 March 2002 | Secretary resigned (1 page) |
4 March 2002 | New director appointed (2 pages) |
4 March 2002 | Secretary resigned (1 page) |
28 February 2002 | Company name changed oak strategies LIMITED\certificate issued on 28/02/02 (2 pages) |
28 February 2002 | Company name changed oak strategies LIMITED\certificate issued on 28/02/02 (2 pages) |
4 December 2001 | Incorporation (15 pages) |
4 December 2001 | Incorporation (15 pages) |