London
SE19 3PY
Secretary Name | Miss Kelly Floyd |
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Status | Current |
Appointed | 24 May 2021(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | 53 Eversley Road Upper Norwood London SE19 3PY |
Secretary Name | Mrs Patricia Angela Servante |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Eversley Road Upper Norwood London SE19 3PY |
Registered Address | 53 Eversley Road Upper Norwood London SE19 3PY |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
1 at £1 | Mr David Lewis 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
22 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
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29 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
27 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
1 December 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
24 May 2021 | Termination of appointment of Patricia Angela Servante as a secretary on 24 May 2021 (1 page) |
24 May 2021 | Appointment of Miss Kelly Floyd as a secretary on 24 May 2021 (2 pages) |
27 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
28 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
5 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
30 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
25 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
26 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
13 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-13
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13 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-13
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30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
13 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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30 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
30 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
29 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-29
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29 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-29
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30 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
30 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
12 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
12 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
14 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
14 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
12 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
8 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
8 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
31 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Mr David Lewis on 1 June 2009 (1 page) |
31 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Mr David Lewis on 1 June 2009 (1 page) |
31 March 2010 | Director's details changed for Mr David Lewis on 1 June 2009 (1 page) |
31 March 2010 | Director's details changed for Mr David Lewis on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Mr David Lewis on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Mr David Lewis on 1 October 2009 (2 pages) |
12 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
12 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
13 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
13 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
15 January 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
15 January 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
13 March 2008 | Director's change of particulars / david lewis / 01/12/2007 (2 pages) |
13 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
13 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
13 March 2008 | Director's change of particulars / david lewis / 01/12/2007 (2 pages) |
22 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
22 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
18 April 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
18 April 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
10 April 2007 | Return made up to 13/02/07; full list of members
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10 April 2007 | Return made up to 13/02/07; full list of members
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19 January 2007 | Registered office changed on 19/01/07 from: c/o legal support services james graham house 45A cranleigh close sanderstead surrey CR2 9LH (1 page) |
19 January 2007 | Registered office changed on 19/01/07 from: c/o legal support services james graham house 45A cranleigh close sanderstead surrey CR2 9LH (1 page) |
19 January 2007 | Return made up to 13/02/06; full list of members (6 pages) |
19 January 2007 | Return made up to 13/02/06; full list of members (6 pages) |
20 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
20 December 2005 | Registered office changed on 20/12/05 from: flat b, ground floor 32 thickett road london SE20 8DD (1 page) |
20 December 2005 | Registered office changed on 20/12/05 from: flat b, ground floor 32 thickett road london SE20 8DD (1 page) |
20 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
15 March 2005 | Return made up to 13/02/05; full list of members (6 pages) |
15 March 2005 | Return made up to 13/02/05; full list of members (6 pages) |
13 February 2004 | Incorporation (15 pages) |
13 February 2004 | Incorporation (15 pages) |