Leytonstone
London
E11 4AW
Secretary Name | Marie Louise Lee |
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Nationality | British |
Status | Current |
Appointed | 25 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Southwest Road Leytonstone London E11 4AW |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2003(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 | 25 March 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mr R. Lee 100.00% Ordinary |
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Year | 2014 |
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Turnover | £52,587 |
Gross Profit | £34,447 |
Net Worth | £149 |
Cash | £389 |
Current Liabilities | £3,336 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 March 2024 (4 weeks, 1 day ago) |
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Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
23 August 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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30 March 2023 | Confirmation statement made on 25 March 2023 with updates (5 pages) |
28 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
21 April 2022 | Confirmation statement made on 25 March 2022 with updates (5 pages) |
30 June 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
25 March 2021 | Confirmation statement made on 25 March 2021 with updates (5 pages) |
13 November 2020 | Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ England to 1 Vicarage Lane Stratford London E15 4HF on 13 November 2020 (1 page) |
17 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
25 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
2 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
26 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
8 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
26 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
25 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
25 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
5 September 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
5 September 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
4 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
29 July 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
29 July 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
28 July 2015 | Registered office address changed from Ian Steinberg Ca 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page) |
28 July 2015 | Registered office address changed from Ian Steinberg Ca 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page) |
27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
18 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
18 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
28 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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12 August 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
12 August 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
28 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
17 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
17 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
10 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
13 October 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
13 October 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
7 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
8 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
8 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
12 April 2010 | Director's details changed for Raymond Lee on 25 March 2010 (2 pages) |
12 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Director's details changed for Raymond Lee on 25 March 2010 (2 pages) |
12 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
16 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
16 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
30 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
24 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
24 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
8 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
8 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
2 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
2 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
17 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
17 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
19 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
19 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
28 March 2006 | Return made up to 25/03/06; full list of members (6 pages) |
28 March 2006 | Return made up to 25/03/06; full list of members (6 pages) |
29 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
29 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
18 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
18 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
26 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
26 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
29 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
29 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
15 April 2003 | New secretary appointed (2 pages) |
15 April 2003 | Registered office changed on 15/04/03 from: 40 woodford avenue gants hill essex IG1 1CQ (1 page) |
15 April 2003 | Registered office changed on 15/04/03 from: 40 woodford avenue gants hill essex IG1 1CQ (1 page) |
15 April 2003 | New director appointed (2 pages) |
15 April 2003 | New director appointed (2 pages) |
15 April 2003 | New secretary appointed (2 pages) |
2 April 2003 | Registered office changed on 02/04/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
2 April 2003 | Director resigned (1 page) |
2 April 2003 | Secretary resigned (1 page) |
2 April 2003 | Registered office changed on 02/04/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
2 April 2003 | Secretary resigned (1 page) |
2 April 2003 | Director resigned (1 page) |
25 March 2003 | Incorporation (12 pages) |
25 March 2003 | Incorporation (12 pages) |