London
SE24 0AR
Secretary Name | Ann Saunt |
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Nationality | British |
Status | Current |
Appointed | 17 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Hamilton Drive Nottingham Nottinghamshire NG12 1AG |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 38a Herne Hill Road London SE24 0AR |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Herne Hill |
Built Up Area | Greater London |
1 at £1 | Ed Mark Saunt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £127 |
Cash | £3,313 |
Current Liabilities | £11,839 |
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 | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 17 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 31 August 2024 (5 months from now) |
27 September 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
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30 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
27 September 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
1 September 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
19 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
30 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
27 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
27 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
31 October 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-31
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31 October 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
17 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
3 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
20 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
3 June 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Director's details changed for Ed Mark Saunt on 16 December 2009 (2 pages) |
16 December 2010 | Director's details changed for Ed Mark Saunt on 16 December 2009 (2 pages) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
6 September 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2009 | Amended accounts made up to 31 August 2008 (9 pages) |
26 October 2009 | Amended accounts made up to 31 August 2008 (9 pages) |
25 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
25 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
29 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
29 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
15 October 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
15 October 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
30 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
30 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
5 October 2007 | Director's particulars changed (1 page) |
5 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
5 October 2007 | Director's particulars changed (1 page) |
5 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
24 September 2007 | Registered office changed on 24/09/07 from: 5 banstead court green lanes london N4 2HD (1 page) |
24 September 2007 | Registered office changed on 24/09/07 from: 5 banstead court green lanes london N4 2HD (1 page) |
27 April 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
27 April 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: 33C aubert park london N5 1TR (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: 33C aubert park london N5 1TR (1 page) |
18 September 2006 | Director's particulars changed (1 page) |
18 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
18 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
18 September 2006 | Director's particulars changed (1 page) |
11 August 2006 | Registered office changed on 11/08/06 from: flat 5, banstead court green lanes london N42HD (1 page) |
11 August 2006 | Registered office changed on 11/08/06 from: flat 5, banstead court green lanes london N42HD (1 page) |
16 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
16 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
13 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
13 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
17 August 2004 | Secretary resigned (1 page) |
17 August 2004 | Secretary resigned (1 page) |
17 August 2004 | Incorporation (16 pages) |
17 August 2004 | Incorporation (16 pages) |