Sutton
Surrey
SM3 9NL
Secretary Name | Saba Bereketab Zerezghi |
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Nationality | Italian |
Status | Current |
Appointed | 30 March 2004(11 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Secretary |
Correspondence Address | 2 Lichfield House Denmark Road London SE5 9ET |
Secretary Name | Mr Sharanjit Sura |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Sandford Close The Avenue Beckenham Kent BR3 5ES |
Registered Address | 30 Glenthorne Gardens Sutton Surrey SM3 9NL |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Stonecot |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £7,411 |
Cash | £25,631 |
Current Liabilities | £18,221 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 27 April 2023 (1 year ago) |
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Next Return Due | 11 May 2024 (1 week, 3 days from now) |
23 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
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5 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
15 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
5 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
10 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
3 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
3 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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30 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
19 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Woldesellasie Abraha Yohannes on 8 April 2010 (2 pages) |
7 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Woldesellasie Abraha Yohannes on 8 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Woldesellasie Abraha Yohannes on 8 April 2010 (2 pages) |
7 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 June 2009 | Return made up to 08/04/09; full list of members (3 pages) |
24 June 2009 | Return made up to 08/04/09; full list of members (3 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 August 2008 | Return made up to 08/04/08; full list of members (6 pages) |
29 August 2008 | Return made up to 08/04/08; full list of members (6 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
18 May 2007 | Return made up to 08/04/07; full list of members
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18 May 2007 | Return made up to 08/04/07; full list of members
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1 September 2006 | Registered office changed on 01/09/06 from: 2 lichfield house denmark road london SE5 9ET (1 page) |
1 September 2006 | Registered office changed on 01/09/06 from: 2 lichfield house denmark road london SE5 9ET (1 page) |
12 June 2006 | Return made up to 08/04/06; full list of members (6 pages) |
12 June 2006 | Return made up to 08/04/06; full list of members (6 pages) |
21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
17 May 2005 | Return made up to 08/04/05; full list of members
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17 May 2005 | Return made up to 08/04/05; full list of members
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21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
12 May 2004 | Return made up to 08/04/04; full list of members (6 pages) |
12 May 2004 | Return made up to 08/04/04; full list of members (6 pages) |
8 April 2004 | New secretary appointed (1 page) |
8 April 2004 | Secretary resigned (1 page) |
8 April 2004 | Secretary resigned (1 page) |
8 April 2004 | New secretary appointed (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: 11C saint lukes avenue clapham comon london SW4 7LG (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: 11C saint lukes avenue clapham comon london SW4 7LG (1 page) |
30 July 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
30 July 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
8 April 2003 | Incorporation (15 pages) |
8 April 2003 | Incorporation (15 pages) |