London
W12 9AU
Director Name | Mr Patrick Gerard Doyle |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 14 December 2004(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 157 Askew Road London W12 9AU |
Secretary Name | Mr Patrick Gerard Doyle |
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Nationality | British |
Status | Current |
Appointed | 14 December 2004(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 157 Askew Road London W12 9AU |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Registered Address | C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Sean Bernard Mcnicholas & Patrick Gerard Doyle 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 March 2024 (1 week, 5 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 14 December 2023 (3 months ago) |
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Next Return Due | 28 December 2024 (9 months, 2 weeks from now) |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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15 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
19 December 2019 | Confirmation statement made on 14 December 2019 with updates (5 pages) |
1 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
1 February 2019 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
4 January 2017 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
4 January 2017 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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13 January 2015 | Director's details changed for Mr Patrick Gerard Doyle on 27 November 2014 (2 pages) |
13 January 2015 | Director's details changed for Mr Sean Bernard Mcnicholas on 27 November 2014 (2 pages) |
13 January 2015 | Director's details changed for Mr Patrick Gerard Doyle on 27 November 2014 (2 pages) |
13 January 2015 | Director's details changed for Mr Sean Bernard Mcnicholas on 27 November 2014 (2 pages) |
16 October 2014 | Director's details changed for Mr Sean Bernard Mcnicholas on 1 September 2014 (2 pages) |
16 October 2014 | Secretary's details changed for Mr Patrick Gerard Doyle on 1 September 2014 (1 page) |
16 October 2014 | Director's details changed for Mr Sean Bernard Mcnicholas on 1 September 2014 (2 pages) |
16 October 2014 | Secretary's details changed for Mr Patrick Gerard Doyle on 1 September 2014 (1 page) |
16 October 2014 | Director's details changed for Mr Patrick Gerard Doyle on 1 September 2014 (2 pages) |
16 October 2014 | Director's details changed for Mr Patrick Gerard Doyle on 1 September 2014 (2 pages) |
16 October 2014 | Secretary's details changed for Mr Patrick Gerard Doyle on 1 September 2014 (1 page) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
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26 November 2013 | Registered office address changed from 409 High Road Willesden London NW10 2JN on 26 November 2013 (2 pages) |
26 November 2013 | Registered office address changed from 409 High Road Willesden London NW10 2JN on 26 November 2013 (2 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
8 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
25 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
25 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
12 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
12 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
16 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
16 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
30 April 2007 | Director's particulars changed (1 page) |
30 April 2007 | Director's particulars changed (1 page) |
30 April 2007 | Director's particulars changed (1 page) |
30 April 2007 | Director's particulars changed (1 page) |
30 April 2007 | Director's particulars changed (1 page) |
30 April 2007 | Director's particulars changed (1 page) |
25 April 2007 | Director's particulars changed (1 page) |
25 April 2007 | Director's particulars changed (1 page) |
22 February 2007 | Return made up to 14/12/06; full list of members
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22 February 2007 | Return made up to 14/12/06; full list of members
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21 December 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
21 December 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
27 July 2006 | Return made up to 14/12/05; full list of members; amend (7 pages) |
27 July 2006 | Return made up to 14/12/05; full list of members; amend (7 pages) |
31 March 2006 | Return made up to 14/12/05; full list of members
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31 March 2006 | Return made up to 14/12/05; full list of members
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24 March 2006 | Registered office changed on 24/03/06 from: 157 askew road london W12 9AU (1 page) |
24 March 2006 | Registered office changed on 24/03/06 from: 157 askew road london W12 9AU (1 page) |
29 December 2004 | New secretary appointed;new director appointed (2 pages) |
29 December 2004 | New director appointed (2 pages) |
29 December 2004 | Secretary resigned (1 page) |
29 December 2004 | Secretary resigned (1 page) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | New director appointed (2 pages) |
29 December 2004 | New secretary appointed;new director appointed (2 pages) |
17 December 2004 | Resolutions
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17 December 2004 | Resolutions
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17 December 2004 | Registered office changed on 17/12/04 from: 312B high street orpington kent BR6 0NG (1 page) |
17 December 2004 | Registered office changed on 17/12/04 from: 312B high street orpington kent BR6 0NG (1 page) |
14 December 2004 | Incorporation (13 pages) |
14 December 2004 | Incorporation (13 pages) |