London
SE13 7EQ
Director Name | Mrs Sally Ann Watson |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 St Austell Road London SE13 7EQ |
Secretary Name | Mrs Sally Ann Watson |
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Nationality | British |
Status | Current |
Appointed | 08 January 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 St Austell Road London SE13 7EQ |
Director Name | Andrew William Gottschalk |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2002(5 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 19 January 2010) |
Role | Management Consultant |
Correspondence Address | Jarvis Works 3 Jarvis Road East Dulwich London SE22 8RB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 18 Melbourne Grove London SE22 8RA |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | East Dulwich |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Gregory George Watson 50.00% Ordinary |
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1 at £1 | Sally Ann Watson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,167 |
Cash | £18,428 |
Current Liabilities | £48,837 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 8 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 January 2025 (9 months, 4 weeks from now) |
8 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
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6 April 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
27 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
27 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
25 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
29 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
28 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
14 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
10 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
28 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
21 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
10 August 2018 | Registered office address changed from 6 st. Austell Road London SE13 7EQ to 18 Melbourne Grove London SE22 8RA on 10 August 2018 (1 page) |
15 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
8 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
8 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
26 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
4 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
12 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
27 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
19 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
19 January 2010 | Director's details changed for Mr Gregory George Watson on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Sally Ann Watson on 19 January 2010 (2 pages) |
19 January 2010 | Termination of appointment of Andrew Gottschalk as a director (1 page) |
19 January 2010 | Termination of appointment of Andrew Gottschalk as a director (1 page) |
19 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Mr Gregory George Watson on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Sally Ann Watson on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
19 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
19 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
18 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
18 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
1 December 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
1 December 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
7 February 2007 | Return made up to 08/01/07; full list of members (7 pages) |
7 February 2007 | Return made up to 08/01/07; full list of members (7 pages) |
5 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
5 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
8 February 2006 | Return made up to 08/01/06; full list of members (7 pages) |
8 February 2006 | Return made up to 08/01/06; full list of members (7 pages) |
7 February 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
7 February 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
1 February 2005 | Return made up to 08/01/05; full list of members (7 pages) |
1 February 2005 | Return made up to 08/01/05; full list of members (7 pages) |
31 January 2005 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
31 January 2005 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
18 February 2004 | Return made up to 08/01/04; full list of members (7 pages) |
18 February 2004 | Return made up to 08/01/04; full list of members (7 pages) |
10 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
10 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
20 January 2003 | Return made up to 08/01/03; full list of members
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20 January 2003 | Return made up to 08/01/03; full list of members
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19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
17 January 2002 | New secretary appointed;new director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New secretary appointed;new director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
15 January 2002 | Secretary resigned (1 page) |
15 January 2002 | Secretary resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
8 January 2002 | Incorporation (17 pages) |
8 January 2002 | Incorporation (17 pages) |