Basildon
Essex
SS13 1RJ
Secretary Name | Keith Strutt |
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Nationality | British |
Status | Current |
Appointed | 31 December 2001(1 week, 5 days after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Surveyor |
Correspondence Address | 5 Purleigh Close Basildon Essex SS13 1RJ |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 December 2001(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 December 2001(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 125 Gloucester Road London SW7 4TE |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
1 at £1 | Mr Keith Strutt 50.00% Ordinary |
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1 at £1 | Mrs Susan G. Strutt 50.00% Ordinary |
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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
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Next Return Due | 2 January 2025 (9 months, 1 week from now) |
21 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
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29 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
21 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
29 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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7 December 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
7 December 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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27 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
27 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
7 March 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-07
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30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
14 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
24 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 December 2009 | Director's details changed for Susan Strutt on 30 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Register(s) moved to registered inspection location (1 page) |
30 December 2009 | Register inspection address has been changed (1 page) |
30 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Register(s) moved to registered inspection location (1 page) |
30 December 2009 | Register inspection address has been changed (1 page) |
30 December 2009 | Director's details changed for Susan Strutt on 30 December 2009 (2 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
6 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
6 March 2007 | Return made up to 19/12/06; full list of members (6 pages) |
6 March 2007 | Return made up to 19/12/06; full list of members (6 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
2 March 2006 | Return made up to 19/12/05; full list of members (6 pages) |
2 March 2006 | Return made up to 19/12/05; full list of members (6 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
10 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
10 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
19 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
19 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
16 July 2003 | Return made up to 19/12/02; full list of members
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16 July 2003 | Return made up to 19/12/02; full list of members
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28 April 2003 | Registered office changed on 28/04/03 from: 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
28 April 2003 | Registered office changed on 28/04/03 from: 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
29 January 2002 | New secretary appointed (2 pages) |
29 January 2002 | New secretary appointed (2 pages) |
21 January 2002 | Registered office changed on 21/01/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
21 January 2002 | Registered office changed on 21/01/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
19 December 2001 | Incorporation (9 pages) |
19 December 2001 | Incorporation (9 pages) |