London
SW15 1JX
Director Name | Chief Chief Emma Bishop Okonkwo |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Nigerian |
Status | Current |
Appointed | 22 January 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Chessington Avenue Finchley London N3 3DS |
Secretary Name | Hugh William Paul Clift |
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Nationality | British |
Status | Current |
Appointed | 22 January 2002(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bendemeer Road London SW15 1JX |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Chief Emma Bishop Okonkwo 50.00% Ordinary |
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50 at £1 | Ledrop Exports LTD 50.00% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 22 January 2023 (1 year, 2 months ago) |
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Next Return Due | 5 February 2024 (overdue) |
16 February 2023 | Accounts for a dormant company made up to 31 July 2022 (1 page) |
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10 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
14 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
14 February 2022 | Accounts for a dormant company made up to 31 July 2021 (1 page) |
17 February 2021 | Accounts for a dormant company made up to 31 July 2020 (1 page) |
10 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
18 February 2020 | Accounts for a dormant company made up to 31 July 2019 (1 page) |
14 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
11 April 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
11 April 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 11 April 2019 (1 page) |
9 April 2019 | Accounts for a dormant company made up to 31 July 2018 (1 page) |
12 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
8 February 2018 | Accounts for a dormant company made up to 31 July 2017 (1 page) |
14 March 2017 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
14 March 2017 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
2 March 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
2 March 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
24 February 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
24 February 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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22 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 22 April 2015 (1 page) |
22 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 22 April 2015 (1 page) |
13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
13 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
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3 February 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
3 February 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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6 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
5 February 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
2 February 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
2 February 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
31 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
7 February 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
7 February 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
4 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
8 February 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
5 February 2010 | Director's details changed for Hugh William Paul Clift on 22 January 2010 (2 pages) |
5 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
5 February 2010 | Director's details changed for Chief Emma Bishop Okonkwo on 22 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Chief Emma Bishop Okonkwo on 22 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Hugh William Paul Clift on 22 January 2010 (2 pages) |
5 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
21 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
21 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
14 April 2009 | Return made up to 22/01/09; full list of members (4 pages) |
14 April 2009 | Return made up to 22/01/09; full list of members (4 pages) |
20 March 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
20 March 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
19 March 2008 | Return made up to 22/01/08; full list of members (4 pages) |
19 March 2008 | Return made up to 22/01/08; full list of members (4 pages) |
7 February 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
7 February 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
30 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
30 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
10 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
10 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
28 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
28 February 2006 | Location of register of members (1 page) |
28 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
28 February 2006 | Location of register of members (1 page) |
9 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
9 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
9 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
9 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
9 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
9 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
9 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
9 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
7 February 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
7 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
7 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
7 February 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
15 June 2002 | Ad 22/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 June 2002 | Ad 22/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 June 2002 | Accounting reference date shortened from 31/01/03 to 31/07/02 (1 page) |
15 June 2002 | Accounting reference date shortened from 31/01/03 to 31/07/02 (1 page) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | New secretary appointed;new director appointed (2 pages) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Secretary resigned (1 page) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Secretary resigned (1 page) |
13 February 2002 | New secretary appointed;new director appointed (2 pages) |
22 January 2002 | Incorporation (15 pages) |
22 January 2002 | Incorporation (15 pages) |