Blackheath
London
SE3 9XF
Secretary Name | Mr Julio Pinna-Zurita |
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Nationality | British |
Status | Closed |
Appointed | 08 January 2003(2 weeks, 1 day after company formation) |
Appointment Duration | 19 years (closed 04 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Parkgate Blackheath London SE3 9XF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.spg-consultants.co.uk |
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Telephone | 07 815302367 |
Telephone region | Mobile |
Registered Address | 13 Parkgate Blackheath London SE3 9XF |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Middle Park and Sutcliffe |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £52,241 |
Net Worth | £48,448 |
Cash | £17,941 |
Current Liabilities | £31,515 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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17 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
20 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
25 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
13 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
13 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
2 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
2 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
25 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
25 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
9 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
22 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
22 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
2 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
11 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
23 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
20 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
10 February 2010 | Director's details changed for Mrs Susan Shan Pinna Griffith on 8 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Mrs Susan Shan Pinna Griffith on 8 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Director's details changed for Mrs Susan Shan Pinna Griffith on 8 February 2010 (2 pages) |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
25 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
25 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
23 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
23 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
20 March 2008 | Return made up to 24/12/07; no change of members (6 pages) |
20 March 2008 | Return made up to 24/12/07; no change of members (6 pages) |
17 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
17 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
9 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
9 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
11 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
11 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
6 June 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
6 June 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
7 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
7 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
14 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
14 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
20 February 2004 | Return made up to 24/12/03; full list of members (6 pages) |
20 February 2004 | Return made up to 24/12/03; full list of members (6 pages) |
8 March 2003 | New secretary appointed (2 pages) |
8 March 2003 | New secretary appointed (2 pages) |
25 January 2003 | New director appointed (2 pages) |
25 January 2003 | Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 January 2003 | Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 January 2003 | New director appointed (2 pages) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Secretary resigned (1 page) |
31 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Incorporation (9 pages) |
24 December 2002 | Incorporation (9 pages) |