London
SW18 1SP
Director Name | Mrs Rachel Mary Victory |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2011(9 years, 2 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 362 Old York Road London SW18 1SP |
Director Name | Mr John Michael Victory |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 113 Lower Richmond Road London SW15 1EX |
Director Name | Kevin Patrick Victory |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Ebner Street London SW18 2BT |
Secretary Name | Mr John Michael Victory |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 113 Lower Richmond Road London SW15 1EX |
Director Name | Grant Directors Limited (Corporation) |
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Date of Birth | December 1993 (Born 30 years ago) |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Secretary Name | Grant Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Website | www.putneycanteen.com |
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Telephone | 020 87809393 |
Telephone region | London |
Registered Address | 362 Old York Road London SW18 1SP |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Ocean City Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 May 2023 (11 months ago) |
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Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
18 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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30 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
6 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
4 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
26 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
5 October 2018 | Registered office address changed from 537 Old York Road Wandsworth London SW18 1TG to 362 Old York Road London SW18 1SP on 5 October 2018 (1 page) |
3 July 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
8 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
8 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
6 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 August 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
28 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-07-11
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11 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
7 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
7 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
6 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Appointment of Mrs Rachel Victory as a director (2 pages) |
22 February 2011 | Appointment of Mrs Rachel Victory as a director (2 pages) |
22 February 2011 | Appointment of Mrs Clare Victory as a director (2 pages) |
22 February 2011 | Appointment of Mrs Clare Victory as a director (2 pages) |
22 February 2011 | Termination of appointment of John Victory as a director (1 page) |
22 February 2011 | Termination of appointment of John Victory as a director (1 page) |
22 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 February 2011 | Termination of appointment of Kevin Victory as a director (1 page) |
22 February 2011 | Termination of appointment of Kevin Victory as a director (1 page) |
22 February 2011 | Termination of appointment of John Victory as a secretary (1 page) |
22 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 February 2011 | Termination of appointment of John Victory as a secretary (1 page) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
29 May 2009 | Return made up to 29/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 29/05/09; full list of members (3 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
19 September 2008 | Return made up to 30/05/08; no change of members (7 pages) |
19 September 2008 | Return made up to 30/05/08; no change of members (7 pages) |
19 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
19 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 July 2006 | Return made up to 30/05/06; full list of members (2 pages) |
25 July 2006 | Return made up to 30/05/06; full list of members (2 pages) |
21 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
21 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
18 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
18 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
31 March 2005 | Return made up to 21/12/04; full list of members (2 pages) |
31 March 2005 | Return made up to 21/12/04; full list of members (2 pages) |
24 January 2005 | Registered office changed on 24/01/05 from: 82 st john street london EC1M 4JN (1 page) |
24 January 2005 | Registered office changed on 24/01/05 from: 82 st john street london EC1M 4JN (1 page) |
28 October 2004 | Full accounts made up to 31 December 2003 (6 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (6 pages) |
18 March 2004 | Return made up to 21/12/03; full list of members (5 pages) |
18 March 2004 | Return made up to 21/12/03; full list of members (5 pages) |
18 January 2004 | Registered office changed on 18/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
18 January 2004 | Registered office changed on 18/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
26 March 2003 | Full accounts made up to 31 December 2002 (7 pages) |
26 March 2003 | Full accounts made up to 31 December 2002 (7 pages) |
20 December 2002 | Return made up to 21/12/02; full list of members (6 pages) |
20 December 2002 | Return made up to 21/12/02; full list of members (6 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | Ad 21/12/01--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
17 January 2002 | New secretary appointed (2 pages) |
17 January 2002 | New secretary appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | Ad 21/12/01--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
17 January 2002 | New director appointed (2 pages) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Secretary resigned (1 page) |
3 January 2002 | Secretary resigned (1 page) |
21 December 2001 | Incorporation (17 pages) |
21 December 2001 | Incorporation (17 pages) |