Beckenham
Kent
BR3 6NS
Secretary Name | Maureen Edwards |
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Nationality | British |
Status | Closed |
Appointed | 10 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
Director Name | Kingsley Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2004(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Secretary Name | Hundred House Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2004(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
Telephone | 020 82496665 |
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Telephone region | London |
Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Daren Edwards 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,244 |
Cash | £597 |
Current Liabilities | £6,244 |
Latest Accounts | 5 April 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
14 September 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
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11 July 2017 | Notification of Daren Edwards as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Daren Edwards as a person with significant control on 11 July 2017 (2 pages) |
11 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
11 July 2017 | Notification of Daren Edwards as a person with significant control on 11 July 2017 (2 pages) |
13 July 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
22 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
22 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
11 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
12 May 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
12 May 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
25 July 2013 | Secretary's details changed for Maureen Edwards on 24 July 2012 (1 page) |
25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
25 July 2013 | Director's details changed for Daren Edwards on 24 July 2012 (2 pages) |
6 June 2013 | Amended accounts made up to 5 April 2012 (3 pages) |
6 June 2013 | Amended accounts made up to 5 April 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
22 May 2013 | Registered office address changed from 69 Athlone Road London SW2 2DU on 22 May 2013 (1 page) |
13 March 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
13 March 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
1 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF on 9 July 2012 (2 pages) |
9 July 2012 | Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF on 9 July 2012 (2 pages) |
20 September 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
14 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Director's details changed for Daren Edwards on 10 May 2010 (2 pages) |
8 July 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
8 July 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
26 May 2009 | Director's change of particulars / daren edwards / 09/05/2009 (1 page) |
26 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
26 May 2009 | Secretary's change of particulars / maureen edwards / 09/05/2009 (1 page) |
10 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
10 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
22 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
31 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
31 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
5 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
18 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
18 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
26 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
12 September 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
12 September 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
17 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
3 March 2005 | Accounting reference date shortened from 31/05/05 to 05/04/05 (1 page) |
21 May 2004 | New secretary appointed (2 pages) |
21 May 2004 | Secretary resigned (1 page) |
21 May 2004 | New director appointed (2 pages) |
21 May 2004 | Director resigned (1 page) |
10 May 2004 | Incorporation (14 pages) |