56 Barry Road East Dulwich
London
SE22 0HP
Director Name | Mr James Mackinlay Macleod |
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Date of Birth | December 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2018(14 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Videographer |
Country of Residence | England |
Correspondence Address | 56 Barry Road East Dulwich London SE22 0HP |
Director Name | Alan Robert Milne |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Director Name | Mr Peter Emiosho Enahoro |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Flat 1 56 Barry Road East Dulwich London SE22 0HP |
Secretary Name | Mr Peter Emiosho Enahoro |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Flat 1 56 Barry Road East Dulwich London SE22 0HP |
Director Name | Arm Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
Secretary Name | Arm Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Registered Address | 56 Barry Road East Dulwich London SE22 0HP |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | East Dulwich |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Jeffrey Donald Boxall 50.00% Ordinary |
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1 at £1 | Jeffrey Donald Enahoro & Peter Emiosho Enahoro & Teri Gayathro Enahoro 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
27 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
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13 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
8 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
22 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
7 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
10 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
5 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
4 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
29 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
5 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
11 October 2018 | Notification of James Mackinlay Macleod as a person with significant control on 3 September 2018 (2 pages) |
10 October 2018 | Termination of appointment of Peter Emiosho Enahoro as a director on 3 September 2018 (1 page) |
10 October 2018 | Termination of appointment of Peter Emiosho Enahoro as a secretary on 3 September 2018 (1 page) |
10 October 2018 | Cessation of Peter Emiosho Enahoro as a person with significant control on 3 September 2018 (1 page) |
10 October 2018 | Appointment of Mr James Mackinlay Macleod as a director on 3 September 2018 (2 pages) |
23 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
4 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
4 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
10 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
10 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
8 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
12 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
12 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
18 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
19 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
21 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
29 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
4 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
12 November 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
2 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Jeffrey Donald Boxall on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Jeffrey Donald Boxall on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Peter Emiosho Enahoro on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Peter Emiosho Enahoro on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Jeffrey Donald Boxall on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Peter Emiosho Enahoro on 1 February 2010 (2 pages) |
29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
12 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
21 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
21 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
16 November 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
16 November 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
1 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
1 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
28 November 2005 | Return made up to 28/11/05; full list of members (2 pages) |
28 November 2005 | Return made up to 28/11/05; full list of members (2 pages) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
11 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
15 December 2004 | Return made up to 28/11/04; full list of members (5 pages) |
15 December 2004 | Return made up to 28/11/04; full list of members (5 pages) |
11 January 2004 | New director appointed (2 pages) |
11 January 2004 | New secretary appointed;new director appointed (2 pages) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Secretary resigned (1 page) |
11 January 2004 | New secretary appointed;new director appointed (2 pages) |
11 January 2004 | Ad 28/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Ad 28/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 January 2004 | New director appointed (2 pages) |
11 January 2004 | Secretary resigned (1 page) |
28 November 2003 | Incorporation (16 pages) |
28 November 2003 | Incorporation (16 pages) |