Leyton
London
E10 7BT
Director Name | Mr Nicholas David Murray |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2002(4 days after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Leyton Business Centre Etloe Road Leyton London E10 7BT |
Secretary Name | Mr David Charles Murray |
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Nationality | British |
Status | Current |
Appointed | 02 September 2002(4 days after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Leyton Business Centre Etloe Road Leyton London E10 7BT |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2002(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2002(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Farnborough and Crofton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr David Charles Murray 50.00% Ordinary |
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1 at £1 | Mr Nicholas David Murray 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 August 2023 (8 months ago) |
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Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
12 October 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
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20 September 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
9 November 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
2 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
30 March 2022 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
2 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
5 October 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
9 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
13 September 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
20 June 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
16 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
16 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
11 October 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
11 October 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
31 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
4 June 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
4 June 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
2 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
27 June 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
27 June 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
5 November 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
25 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
25 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
17 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
8 May 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
31 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
2 September 2010 | Director's details changed for Nicholas David Murray on 20 July 2010 (3 pages) |
2 September 2010 | Director's details changed for Nicholas David Murray on 20 July 2010 (3 pages) |
2 September 2010 | Secretary's details changed for David Charles Murray on 20 July 2010 (3 pages) |
2 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (14 pages) |
2 September 2010 | Secretary's details changed for David Charles Murray on 20 July 2010 (3 pages) |
2 September 2010 | Director's details changed for David Charles Murray on 20 July 2010 (3 pages) |
2 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (14 pages) |
2 September 2010 | Director's details changed for David Charles Murray on 20 July 2010 (3 pages) |
11 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
11 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
7 September 2009 | Return made up to 29/08/09; full list of members (5 pages) |
7 September 2009 | Return made up to 29/08/09; full list of members (5 pages) |
19 June 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
19 June 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
2 September 2008 | Return made up to 29/08/08; full list of members (5 pages) |
2 September 2008 | Return made up to 29/08/08; full list of members (5 pages) |
20 August 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
20 August 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
5 September 2007 | Return made up to 29/08/07; full list of members (5 pages) |
5 September 2007 | Return made up to 29/08/07; full list of members (5 pages) |
25 June 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
25 June 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
4 September 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
4 September 2006 | Return made up to 29/08/06; full list of members (5 pages) |
4 September 2006 | Return made up to 29/08/06; full list of members (5 pages) |
4 September 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
26 August 2005 | Return made up to 29/08/05; full list of members (5 pages) |
26 August 2005 | Return made up to 29/08/05; full list of members (5 pages) |
17 June 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
17 June 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
20 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
20 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
6 September 2004 | Return made up to 29/08/04; full list of members (5 pages) |
6 September 2004 | Return made up to 29/08/04; full list of members (5 pages) |
23 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
23 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
17 July 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
17 July 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
25 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
25 September 2002 | New secretary appointed;new director appointed (2 pages) |
25 September 2002 | New secretary appointed;new director appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Secretary resigned (1 page) |
29 August 2002 | Incorporation (13 pages) |
29 August 2002 | Incorporation (13 pages) |