Croydon
CR0 1DJ
Director Name | Mr Jonathan Ian Stone |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 5 101 Woodcote Road Wallington Surrey SM6 0NX |
Secretary Name | Mrs Gloria Berlin |
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Nationality | British |
Status | Current |
Appointed | 17 March 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 35 West Street Croydon CR0 1DJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 020 86671627 |
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Telephone region | London |
Registered Address | 21 Ledbury Place Croydon CR0 1ET |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Gloria Berlin 25.00% Ordinary |
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1 at £1 | Gloria Berlin 25.00% Ordinary B |
1 at £1 | Mr Jonathan Ian Stone 25.00% Ordinary |
1 at £1 | Mr Jonathan Ian Stone 25.00% Ordinary C |
Year | 2014 |
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Net Worth | £31,431 |
Cash | £33,455 |
Current Liabilities | £16,395 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 31 March 2025 (10 months, 4 weeks from now) |
28 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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20 April 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
25 April 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
19 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
27 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
11 May 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
15 April 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
6 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
18 April 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 May 2015 | Registered office address changed from Suite 262 Maddison House 226 High Street Croydon Surrey CR9 1DF to 21 Ledbury Place Croydon CR0 1ET on 20 May 2015 (1 page) |
20 May 2015 | Registered office address changed from Suite 262 Maddison House 226 High Street Croydon Surrey CR9 1DF to 21 Ledbury Place Croydon CR0 1ET on 20 May 2015 (1 page) |
22 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (6 pages) |
19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
24 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
19 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
25 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 June 2007 | Registered office changed on 28/06/07 from: c/o accounts plus 4 masons avenue croydon surrey CR0 9XS (1 page) |
28 June 2007 | Location of debenture register (1 page) |
28 June 2007 | Return made up to 17/03/07; full list of members (2 pages) |
28 June 2007 | Location of register of members (1 page) |
28 June 2007 | Location of debenture register (1 page) |
28 June 2007 | Registered office changed on 28/06/07 from: c/o accounts plus 4 masons avenue croydon surrey CR0 9XS (1 page) |
28 June 2007 | Return made up to 17/03/07; full list of members (2 pages) |
28 June 2007 | Location of register of members (1 page) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 June 2006 | Return made up to 17/03/06; full list of members (2 pages) |
1 June 2006 | Return made up to 17/03/06; full list of members (2 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 April 2005 | Return made up to 17/03/05; full list of members (2 pages) |
21 April 2005 | Return made up to 17/03/05; full list of members (2 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
23 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
25 March 2003 | New secretary appointed;new director appointed (2 pages) |
25 March 2003 | New secretary appointed;new director appointed (2 pages) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | Director resigned (1 page) |
25 March 2003 | Secretary resigned (1 page) |
25 March 2003 | Director resigned (1 page) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | Secretary resigned (1 page) |
17 March 2003 | Incorporation (21 pages) |
17 March 2003 | Incorporation (21 pages) |