Slade Green
Kent
DA8 2JD
Director Name | Mr Geoffrey Lutaaya |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2021(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Chartered Marketer |
Country of Residence | United Kingdom |
Correspondence Address | 104 Alderney Road Slade Green Kent DA8 2JD |
Director Name | Sarah Lutaaya |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(1 month, 1 week after company formation) |
Appointment Duration | 18 years, 3 months (resigned 31 August 2021) |
Role | Enviromental Health Enforcemen |
Country of Residence | United Kingdom |
Correspondence Address | 104 Alderney Road Slade Green Kent DA8 2JD |
Secretary Name | Rachel Ssali |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 2004(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 December 2007) |
Role | Business Development Manag |
Correspondence Address | 50 Woodrow Avenue Hayes Middlesex UB4 8QL |
Director Name | Remos Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | 87 Cricklewood Broadway London NW2 3JG |
Secretary Name | Remos Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | 87 Cricklewood Broadway Cricklewood London NW2 3JG |
Registered Address | 104 Alderney Road Slade Green Kent DA8 2JD |
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Region | London |
Constituency | Bexleyheath and Crayford |
County | Greater London |
Ward | North End |
Built Up Area | Greater London |
1 at £100 | Geoffrey Wilfred Lutaaya 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 30 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 13 February 2025 (10 months, 3 weeks from now) |
8 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
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30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
23 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
18 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
15 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
12 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
25 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
4 May 2011 | Director's details changed for Sarah Lutaaya on 4 May 2011 (2 pages) |
4 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Director's details changed for Sarah Lutaaya on 4 May 2011 (2 pages) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
22 June 2010 | Annual return made up to 25 April 2010 (14 pages) |
1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
22 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
13 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
21 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
21 May 2008 | Secretary's change of particulars / geoffrey lutaya / 21/05/2008 (1 page) |
10 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
14 January 2008 | Return made up to 25/04/07; no change of members
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4 January 2008 | Registered office changed on 04/01/08 from: talbot house 204-226 imperial drive rayners lane harrow HA2 7HH (1 page) |
31 July 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
30 May 2006 | Return made up to 25/04/06; full list of members (7 pages) |
2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
1 June 2005 | Return made up to 25/04/05; full list of members (7 pages) |
22 June 2004 | Return made up to 25/04/04; full list of members
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27 April 2004 | New secretary appointed (2 pages) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | Director resigned (1 page) |
30 June 2003 | Registered office changed on 30/06/03 from: 87 cricklewood broadway london NW2 3JG (1 page) |
30 June 2003 | New secretary appointed (2 pages) |
30 June 2003 | New director appointed (2 pages) |
25 April 2003 | Incorporation (18 pages) |