London
SE22 0HP
Director Name | Decima Shamona Francis |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 40 Ashmore Close London SE15 5GY |
Director Name | Dayon Raymond Haynes |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 74 Barry Road London SE22 0HP |
Secretary Name | Mrs Maria Williams |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Barry Road London SE22 0HP |
Registered Address | 74 Barry Road London SE22 0HP |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | East Dulwich |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Dayon Raymond Haynes 33.33% Ordinary |
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1 at £1 | Decima Shamona Francis 33.33% Ordinary |
1 at £1 | Muhd Luqman Williams 33.33% Ordinary |
Year | 2014 |
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Net Worth | £2,435 |
Cash | £2,432 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
2 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
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26 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
23 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 November 2017 | Cessation of Decima Shamona Francis as a person with significant control on 17 March 2017 (1 page) |
23 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
23 November 2017 | Cessation of Decima Shamona Francis as a person with significant control on 17 March 2017 (1 page) |
23 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 November 2016 | Confirmation statement made on 19 November 2016 with updates (7 pages) |
29 November 2016 | Confirmation statement made on 19 November 2016 with updates (7 pages) |
8 February 2016 | Termination of appointment of Dayon Raymond Haynes as a director on 29 January 2016 (1 page) |
8 February 2016 | Termination of appointment of Maria Williams as a secretary on 29 January 2016 (1 page) |
8 February 2016 | Termination of appointment of Dayon Raymond Haynes as a director on 29 January 2016 (1 page) |
8 February 2016 | Termination of appointment of Maria Williams as a secretary on 29 January 2016 (1 page) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
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22 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
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1 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
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20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
4 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
5 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 December 2009 | Director's details changed for Dayon Raymond Haynes on 19 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Dayon Raymond Haynes on 19 November 2009 (2 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
19 December 2008 | Appointment terminated director decima francis (1 page) |
19 December 2008 | Appointment terminated director decima francis (1 page) |
1 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
29 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
29 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
4 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
4 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
16 December 2005 | Return made up to 19/11/05; full list of members (3 pages) |
16 December 2005 | Return made up to 19/11/05; full list of members (3 pages) |
22 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
22 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
7 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
7 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
17 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
17 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
17 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
17 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
19 November 2002 | Incorporation (18 pages) |
19 November 2002 | Incorporation (18 pages) |