Park Langley
Beckenham
Kent
BR3 6SJ
Secretary Name | Lesley Gosling |
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Nationality | British |
Status | Current |
Appointed | 16 August 2004(4 days after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Company Director |
Correspondence Address | 21 Woodmere Way Park Langley Beckenham Kent BR3 6SJ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2004(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2004(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | www.benthompsonphotography.com |
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Telephone | 07 799620799 |
Telephone region | Mobile |
Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Benjamin James Thompson & Leslie Gosling 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £32,939 |
Cash | £41,442 |
Current Liabilities | £28,995 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 9 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (4 months, 3 weeks from now) |
12 October 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
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10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
5 October 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
16 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
13 October 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
10 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
14 October 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
14 October 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
13 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
13 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
15 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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15 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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15 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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8 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
16 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
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16 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
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16 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
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19 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
24 September 2013 | Director's details changed for Benjamin James Thompson on 23 September 2013 (2 pages) |
24 September 2013 | Director's details changed for Benjamin James Thompson on 23 September 2013 (2 pages) |
24 September 2013 | Secretary's details changed for Lesley Gosling on 23 September 2013 (2 pages) |
24 September 2013 | Secretary's details changed for Lesley Gosling on 23 September 2013 (2 pages) |
10 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-10
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10 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-10
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10 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-10
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14 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
22 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Statement of capital following an allotment of shares on 1 September 2010
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13 January 2011 | Statement of capital following an allotment of shares on 1 September 2010
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13 January 2011 | Statement of capital following an allotment of shares on 1 September 2010
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2 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
20 September 2010 | Director's details changed for Benjamin James Thompson on 1 October 2009 (2 pages) |
20 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Director's details changed for Benjamin James Thompson on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Benjamin James Thompson on 1 October 2009 (2 pages) |
20 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
24 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
11 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
11 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
3 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
3 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Secretary's particulars changed (1 page) |
3 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
3 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Secretary's particulars changed (1 page) |
15 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
14 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
14 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
8 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
8 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
15 September 2004 | New secretary appointed (1 page) |
15 September 2004 | Registered office changed on 15/09/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
15 September 2004 | Registered office changed on 15/09/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
15 September 2004 | New director appointed (1 page) |
15 September 2004 | New secretary appointed (1 page) |
15 September 2004 | New director appointed (1 page) |
18 August 2004 | Secretary resigned (1 page) |
18 August 2004 | Registered office changed on 18/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
18 August 2004 | Registered office changed on 18/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
18 August 2004 | Secretary resigned (1 page) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | Director resigned (1 page) |
12 August 2004 | Incorporation (16 pages) |
12 August 2004 | Incorporation (16 pages) |