London
SE14 5SQ
Secretary Name | Darren Brogan |
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Nationality | British |
Status | Current |
Appointed | 04 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 110a Drakefell Road London SE14 5SQ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 110a Drakefell Road London SE14 5SQ |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Telegraph Hill |
Built Up Area | Greater London |
1 at £1 | Darren Brogan 50.00% Ordinary |
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1 at £1 | Desmond Edward McDonald 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,769 |
Current Liabilities | £12,472 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
4 December 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
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22 September 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
4 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
29 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
8 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
19 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
4 October 2017 | Notification of Desmond Mcdonald as a person with significant control on 4 October 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
4 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
4 October 2017 | Notification of Desmond Mcdonald as a person with significant control on 6 April 2016 (2 pages) |
14 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
14 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
5 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
29 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
29 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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23 July 2015 | Micro company accounts made up to 31 October 2014 (6 pages) |
23 July 2015 | Micro company accounts made up to 31 October 2014 (6 pages) |
6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
20 March 2014 | Registered office address changed from 37 Upper Brockley Road Lower Flat London SE4 1SY on 20 March 2014 (1 page) |
20 March 2014 | Registered office address changed from 37 Upper Brockley Road Lower Flat London SE4 1SY on 20 March 2014 (1 page) |
29 December 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
28 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (4 pages) |
28 November 2013 | Registered office address changed from 110a Drakefell Road London SE14 5SQ on 28 November 2013 (1 page) |
28 November 2013 | Registered office address changed from 110a Drakefell Road London SE14 5SQ on 28 November 2013 (1 page) |
28 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (4 pages) |
28 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Director's details changed for Mr Desmond Edward Mcdonald on 3 July 2012 (2 pages) |
3 July 2012 | Registered office address changed from 37 Upper Brockley Road Lower Flat London SE4 1SY England on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from 37 Upper Brockley Road Lower Flat London SE4 1SY England on 3 July 2012 (1 page) |
3 July 2012 | Secretary's details changed for Darren Brogan on 3 July 2012 (2 pages) |
3 July 2012 | Director's details changed for Mr Desmond Edward Mcdonald on 3 July 2012 (2 pages) |
3 July 2012 | Secretary's details changed for Darren Brogan on 3 July 2012 (2 pages) |
3 July 2012 | Director's details changed for Mr Desmond Edward Mcdonald on 3 July 2012 (2 pages) |
3 July 2012 | Registered office address changed from 37 Upper Brockley Road Lower Flat London SE4 1SY England on 3 July 2012 (1 page) |
3 July 2012 | Secretary's details changed for Darren Brogan on 3 July 2012 (2 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
5 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Director's details changed for Mr Desmond Edward Mcdonald on 4 October 2011 (2 pages) |
5 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Director's details changed for Mr Desmond Edward Mcdonald on 4 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr Desmond Edward Mcdonald on 4 October 2011 (2 pages) |
5 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
22 February 2011 | Director's details changed for Mr Desmond Edward Mcdonald on 9 October 2010 (2 pages) |
22 February 2011 | Director's details changed for Mr Desmond Edward Mcdonald on 9 October 2010 (2 pages) |
22 February 2011 | Director's details changed for Mr Desmond Edward Mcdonald on 9 October 2010 (2 pages) |
7 December 2010 | Director's details changed for Desmond Edward Mcdonald on 7 October 2010 (2 pages) |
7 December 2010 | Director's details changed for Desmond Edward Mcdonald on 7 October 2010 (2 pages) |
7 December 2010 | Director's details changed for Desmond Edward Mcdonald on 7 December 2010 (3 pages) |
7 December 2010 | Director's details changed for Desmond Edward Mcdonald on 7 October 2010 (2 pages) |
7 December 2010 | Registered office address changed from 12E Leopold Road Ealing Common London W5 3PB on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from 12E Leopold Road Ealing Common London W5 3PB on 7 December 2010 (1 page) |
7 December 2010 | Director's details changed for Desmond Edward Mcdonald on 7 December 2010 (3 pages) |
7 December 2010 | Director's details changed for Desmond Edward Mcdonald on 7 December 2010 (3 pages) |
7 December 2010 | Registered office address changed from 12E Leopold Road Ealing Common London W5 3PB on 7 December 2010 (1 page) |
6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Director's details changed for Desmond Edward Mcdonald on 4 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Desmond Edward Mcdonald on 4 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Desmond Edward Mcdonald on 4 October 2009 (2 pages) |
20 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
20 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
10 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
10 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
11 March 2008 | Return made up to 04/10/07; no change of members
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11 March 2008 | Return made up to 04/10/07; no change of members
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4 February 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
26 November 2007 | Registered office changed on 26/11/07 from: 62B lytton road leytonstone london E11 1JH (1 page) |
26 November 2007 | Registered office changed on 26/11/07 from: 62B lytton road leytonstone london E11 1JH (1 page) |
8 December 2006 | Return made up to 04/10/06; full list of members
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8 December 2006 | Return made up to 04/10/06; full list of members
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7 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
7 July 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
7 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
7 July 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
24 February 2006 | Return made up to 04/10/05; full list of members
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24 February 2006 | Registered office changed on 24/02/06 from: 37 upper brockley road lower flat brockley london SE4 1SY (1 page) |
24 February 2006 | Return made up to 04/10/04; full list of members (6 pages) |
24 February 2006 | Return made up to 04/10/04; full list of members (6 pages) |
24 February 2006 | Registered office changed on 24/02/06 from: 37 upper brockley road lower flat brockley london SE4 1SY (1 page) |
24 February 2006 | Return made up to 04/10/05; full list of members
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8 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
14 February 2004 | Return made up to 04/10/03; full list of members (6 pages) |
14 February 2004 | Return made up to 04/10/03; full list of members (6 pages) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Director resigned (1 page) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Director resigned (1 page) |
14 October 2002 | New secretary appointed (2 pages) |
14 October 2002 | New director appointed (2 pages) |
14 October 2002 | New director appointed (2 pages) |
14 October 2002 | New secretary appointed (2 pages) |
14 October 2002 | Registered office changed on 14/10/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
14 October 2002 | Registered office changed on 14/10/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
4 October 2002 | Incorporation (14 pages) |
4 October 2002 | Incorporation (14 pages) |