Sutton
Surrey
SM1 3LE
Director Name | Mr Anthony Keith Sandiford |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2003(same day as company formation) |
Role | Claims Investigator |
Country of Residence | England |
Correspondence Address | 132 Wandle Road Morden Surrey SM4 6AE |
Secretary Name | Mrs Arlene Morieta Tryhane |
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Nationality | British |
Status | Current |
Appointed | 03 December 2007(4 years, 3 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Nurse |
Correspondence Address | 95 Tonfield Road Sutton Surrey SM3 9JS |
Director Name | Mr Fitzroy Lesmore Dawson |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2021(18 years after company formation) |
Appointment Duration | 2 years, 8 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Vestry Hall 336 London Road Mitcham Surrey CR4 3UD |
Director Name | Mrs Marilyn Watkins-Massiah |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2021(18 years after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Vestry Hall 336 London Road Mitcham Surrey CR4 3UD |
Secretary Name | Barbara Eudene Brewster |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2003(same day as company formation) |
Role | Health Care |
Correspondence Address | 20 South Croxted Road London SE21 8BB |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2003(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2003(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | Vestry Hall 336 London Road Mitcham Surrey CR4 3UD |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Cricket Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £41,944 |
Net Worth | £135,581 |
Cash | £83,772 |
Current Liabilities | £139 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 29 August 2023 (8 months ago) |
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Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
25 October 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
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27 April 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
22 March 2023 | Notification of Fitzroy Dawson as a person with significant control on 9 January 2023 (2 pages) |
24 February 2023 | Termination of appointment of Anthony Keith Sandiford as a director on 14 December 2022 (1 page) |
24 February 2023 | Cessation of Anthony Keith Sandiford as a person with significant control on 14 December 2022 (1 page) |
1 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
19 April 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
9 September 2021 | Appointment of Mr Fitzroy Lesmore Dawson as a director on 28 August 2021 (2 pages) |
9 September 2021 | Appointment of Mrs Marilyn Watkins-Massiah as a director on 28 August 2021 (2 pages) |
9 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
26 November 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
9 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
1 February 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
6 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
28 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
9 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
9 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
27 April 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
27 April 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
4 September 2016 | Confirmation statement made on 29 August 2016 with updates (4 pages) |
4 September 2016 | Confirmation statement made on 29 August 2016 with updates (4 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
29 August 2015 | Annual return made up to 29 August 2015 no member list (4 pages) |
29 August 2015 | Annual return made up to 29 August 2015 no member list (4 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
5 September 2014 | Director's details changed for Mr Winston Neville Blackett on 12 May 2014 (2 pages) |
5 September 2014 | Annual return made up to 29 August 2014 no member list (4 pages) |
5 September 2014 | Registered office address changed from Ethnic Minority Centre Vestry Hall 336 London Road Mitcham Surrey CR4 3UD to Vestry Hall 336 London Road Mitcham Surrey CR4 3UD on 5 September 2014 (1 page) |
5 September 2014 | Annual return made up to 29 August 2014 no member list (4 pages) |
5 September 2014 | Director's details changed for Mr Winston Neville Blackett on 12 May 2014 (2 pages) |
5 September 2014 | Registered office address changed from Ethnic Minority Centre Vestry Hall 336 London Road Mitcham Surrey CR4 3UD to Vestry Hall 336 London Road Mitcham Surrey CR4 3UD on 5 September 2014 (1 page) |
5 September 2014 | Registered office address changed from Ethnic Minority Centre Vestry Hall 336 London Road Mitcham Surrey CR4 3UD to Vestry Hall 336 London Road Mitcham Surrey CR4 3UD on 5 September 2014 (1 page) |
4 September 2014 | Director's details changed for Mr Winston Neville Blackett on 12 May 2014 (2 pages) |
4 September 2014 | Director's details changed for Mr Winston Neville Blackett on 12 May 2014 (2 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
12 September 2013 | Annual return made up to 29 August 2013 no member list (4 pages) |
12 September 2013 | Annual return made up to 29 August 2013 no member list (4 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
7 September 2012 | Annual return made up to 29 August 2012 no member list (4 pages) |
7 September 2012 | Annual return made up to 29 August 2012 no member list (4 pages) |
7 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
7 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
15 September 2011 | Annual return made up to 29 August 2011 no member list (4 pages) |
15 September 2011 | Annual return made up to 29 August 2011 no member list (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
25 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
13 September 2010 | Secretary's details changed for Arlene Morieta Tryhane on 29 August 2010 (1 page) |
13 September 2010 | Secretary's details changed for Arlene Morieta Tryhane on 29 August 2010 (1 page) |
13 September 2010 | Annual return made up to 29 August 2010 no member list (4 pages) |
13 September 2010 | Director's details changed for Winston Neville Blackett on 29 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Mr Anthony Keith Sandiford on 29 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Mr Anthony Keith Sandiford on 29 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Winston Neville Blackett on 29 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 29 August 2010 no member list (4 pages) |
5 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
5 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
12 September 2009 | Annual return made up to 29/08/09 (2 pages) |
12 September 2009 | Annual return made up to 29/08/09 (2 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
22 September 2008 | Annual return made up to 29/08/08 (2 pages) |
22 September 2008 | Annual return made up to 29/08/08 (2 pages) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | New secretary appointed (2 pages) |
18 December 2007 | New secretary appointed (2 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
14 November 2007 | Annual return made up to 29/08/07 (4 pages) |
14 November 2007 | Annual return made up to 29/08/07 (4 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
21 September 2006 | Annual return made up to 29/08/06 (4 pages) |
21 September 2006 | Annual return made up to 29/08/06 (4 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
19 September 2005 | Annual return made up to 29/08/05 (4 pages) |
19 September 2005 | Annual return made up to 29/08/05 (4 pages) |
16 May 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
16 May 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
30 September 2004 | Annual return made up to 29/08/04
|
30 September 2004 | Annual return made up to 29/08/04
|
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New secretary appointed (2 pages) |
30 September 2003 | Director resigned (2 pages) |
30 September 2003 | Registered office changed on 30/09/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
30 September 2003 | Director resigned (2 pages) |
30 September 2003 | New secretary appointed (2 pages) |
30 September 2003 | Secretary resigned (2 pages) |
30 September 2003 | Registered office changed on 30/09/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
30 September 2003 | Secretary resigned (2 pages) |
29 August 2003 | Incorporation (12 pages) |
29 August 2003 | Incorporation (12 pages) |