London
SE26 4DH
Secretary Name | Mr Samuel Oritsegbubemi Amatotsero |
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Nationality | British |
Status | Current |
Appointed | 06 February 2004(3 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Photo Finishing |
Country of Residence | England |
Correspondence Address | 71 Sydenham Park Road London SE26 4DH |
Director Name | Mrs Franca Tome Amatotsero |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2016(12 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Retail |
Country of Residence | England |
Correspondence Address | 71 Sydenham Park Road London SE26 4DH |
Director Name | Mrs Franca Tome Amatotsero |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2003(same day as company formation) |
Role | Retail |
Country of Residence | England |
Correspondence Address | 71 Sydenham Park Road London SE26 4DH |
Secretary Name | Alero Arubi |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Sydenham Park Road London SE26 4DH |
Secretary Name | Mrs Franca Tome Amatotsero |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(3 weeks, 6 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 February 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Sydenham Park Road London SE26 4DH |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 79 Lewisham High Street London SE13 5JX |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Blackheath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Franca Amatotsero 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,443 |
Cash | £27,541 |
Current Liabilities | £43,260 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
3 October 2016 | Delivered on: 6 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 79 lewisham high street london t/no 280349. Outstanding |
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20 August 2016 | Delivered on: 1 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
18 May 2004 | Delivered on: 21 May 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
12 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
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7 February 2023 | Confirmation statement made on 7 February 2023 with updates (4 pages) |
10 January 2023 | Amended total exemption full accounts made up to 31 March 2022 (2 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
31 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
23 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
23 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
2 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
26 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
25 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
7 September 2017 | Notification of Samuel Oritsegbubemi Amatotsero as a person with significant control on 6 April 2016 (2 pages) |
7 September 2017 | Notification of Samuel Oritsegbubemi Amatotsero as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
6 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
6 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
6 October 2016 | Registration of charge 049418520003, created on 3 October 2016 (12 pages) |
6 October 2016 | Registration of charge 049418520003, created on 3 October 2016 (12 pages) |
1 September 2016 | Registration of charge 049418520002, created on 20 August 2016 (18 pages) |
1 September 2016 | Registration of charge 049418520002, created on 20 August 2016 (18 pages) |
20 July 2016 | Satisfaction of charge 1 in full (1 page) |
20 July 2016 | Satisfaction of charge 1 in full (1 page) |
24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
22 June 2016 | Appointment of Mrs Franca Tome Amatotsero as a director on 21 June 2016 (2 pages) |
22 June 2016 | Appointment of Mrs Franca Tome Amatotsero as a director on 21 June 2016 (2 pages) |
22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Termination of appointment of Franca Tome Amatotsero as a director on 20 June 2016 (1 page) |
20 June 2016 | Termination of appointment of Franca Tome Amatotsero as a director on 20 June 2016 (1 page) |
13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
26 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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26 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
2 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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2 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
26 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Director's details changed for Franca Tome Amatotsero on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Director's details changed for Samuel Amatotsero on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Samuel Amatotsero on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Franca Tome Amatotsero on 26 October 2009 (2 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
10 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
26 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
26 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
28 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
28 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 October 2004 | Return made up to 23/10/04; full list of members
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25 October 2004 | Return made up to 23/10/04; full list of members
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19 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
19 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
21 May 2004 | Particulars of mortgage/charge (3 pages) |
21 May 2004 | Particulars of mortgage/charge (3 pages) |
13 February 2004 | Secretary resigned (1 page) |
13 February 2004 | New secretary appointed (2 pages) |
13 February 2004 | New secretary appointed (2 pages) |
13 February 2004 | Secretary resigned (1 page) |
10 December 2003 | Secretary resigned (1 page) |
10 December 2003 | New secretary appointed (1 page) |
10 December 2003 | Secretary resigned (1 page) |
10 December 2003 | New secretary appointed (1 page) |
24 October 2003 | Secretary resigned (1 page) |
24 October 2003 | Secretary resigned (1 page) |
24 October 2003 | New secretary appointed (1 page) |
24 October 2003 | New secretary appointed (1 page) |
23 October 2003 | Incorporation (16 pages) |
23 October 2003 | Incorporation (16 pages) |