London
SW16 6SR
Secretary Name | Mrs Edith Owusu |
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Nationality | British |
Status | Closed |
Appointed | 08 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 235 Derinton Road Tooting London SW17 8JD |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2003(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2003(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 51 Pendle Road London SW16 6RT |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Furzedown |
Built Up Area | Greater London |
1 at £1 | Michael Kwame Owusu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,892 |
Cash | £33,401 |
Current Liabilities | £30,775 |
Latest Accounts | 1 September 2021 (2 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 01 September |
11 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
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18 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
15 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
25 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
23 September 2015 | Secretary's details changed for Mrs Edith Owusu on 1 September 2015 (1 page) |
23 September 2015 | Secretary's details changed for Mrs Edith Owusu on 1 September 2015 (1 page) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
18 August 2014 | Director's details changed for Mr Michael Kwame Owusu on 18 August 2014 (2 pages) |
18 August 2014 | Registered office address changed from 201 Green Lane Norbury London SW16 3LZ to 114 Ribblesdale Road London SW16 6SR on 18 August 2014 (1 page) |
9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
21 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
21 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
20 September 2013 | Secretary's details changed for Nancy Owusu on 20 September 2013 (1 page) |
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Secretary's details changed for Nancy Owusu on 24 September 2012 (2 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
18 September 2010 | Director's details changed for Michael Kwame Owusu on 8 September 2010 (2 pages) |
18 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
18 September 2010 | Director's details changed for Michael Kwame Owusu on 8 September 2010 (2 pages) |
18 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
5 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
5 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
10 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
30 April 2008 | Return made up to 08/09/07; full list of members (3 pages) |
10 March 2008 | Director's change of particulars / michael owusu / 25/02/2008 (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from 16 marian road streatham vale london SW16 5HR (1 page) |
8 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
21 September 2006 | Return made up to 08/09/06; full list of members (6 pages) |
18 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
8 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
14 March 2005 | Return made up to 08/09/04; full list of members; amend (6 pages) |
10 February 2005 | Return made up to 08/09/04; full list of members (6 pages) |
1 October 2003 | Registered office changed on 01/10/03 from: 2ND floor 14-18 old street london EC1V 9LH (1 page) |
23 September 2003 | New secretary appointed (2 pages) |
23 September 2003 | Secretary resigned (1 page) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | Director resigned (1 page) |
8 September 2003 | Incorporation (16 pages) |