Leytonstone Road
London
E15 1LG
Director Name | Deborah Angela David |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2004(same day as company formation) |
Role | Sales Assistant |
Correspondence Address | 10 Aubrey Moore Point Abbey Lane London E15 2RZ |
Director Name | Robert McGregor |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2004(same day as company formation) |
Role | Unemployed |
Country of Residence | England |
Correspondence Address | Flat 13 Ranelagh Road London E15 3DP |
Secretary Name | Kalpesh Patel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Crescent Road Plaistow London E13 0LT |
Director Name | Kathleen Jackson |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2006(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 January 2008) |
Role | Unemployed |
Correspondence Address | 196 South Esk Road London E7 8HD |
Director Name | Leanne Theresa Purvis |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2006(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 January 2008) |
Role | Unemployed |
Correspondence Address | 8 Tollgate Road Custom House London E16 3LA |
Director Name | Julie Kennedy |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 December 2009) |
Role | Company Director |
Correspondence Address | Chaffinch House Flat 3 Edwin Avenue London E6 6DL |
Director Name | Kenny Middleton |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(3 years after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 30 May 2008) |
Role | Company Director |
Correspondence Address | 39b Barking Road East Ham London E6 1PY |
Director Name | Kalpesh Patel |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(3 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 24 May 2008) |
Role | Company Director |
Correspondence Address | 56 Crescent Road Plaistow London E13 0LT |
Director Name | Vice Chair Alison Patricia Hazel |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(3 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 01 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Kina House 7 Pilgrims Way East Ham E6 1HJ |
Director Name | Aaron Mathieu |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(3 years after company formation) |
Appointment Duration | 15 years, 7 months (resigned 31 July 2023) |
Role | Kitchen Porter |
Country of Residence | England |
Correspondence Address | 98 Saint Georges Road Forest Gate London E7 8HS |
Secretary Name | Leanne Theresa Purvis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 December 2009) |
Role | Company Director |
Correspondence Address | 8 Tollgate Road Custom House London E16 3LA |
Telephone | 020 85199001 |
---|---|
Telephone region | London |
Registered Address | Ithaca House 27 Romford Road Stratford London E15 4LJ |
---|---|
Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Stratford and New Town |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £49,143 |
Net Worth | £3,772 |
Cash | £4,109 |
Current Liabilities | £1,200 |
Latest Accounts | 31 July 2023 (9 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
5 February 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
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15 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
11 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
11 December 2018 | Termination of appointment of Alison Patricia Hazel as a director on 1 December 2018 (1 page) |
11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
18 January 2017 | Total exemption full accounts made up to 31 March 2016 (17 pages) |
18 January 2017 | Total exemption full accounts made up to 31 March 2016 (17 pages) |
9 January 2017 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
9 January 2017 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
2 February 2016 | Annual return made up to 23 December 2015 no member list (5 pages) |
2 February 2016 | Annual return made up to 23 December 2015 no member list (5 pages) |
29 October 2015 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
29 October 2015 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
15 January 2015 | Annual return made up to 23 December 2014 no member list (5 pages) |
15 January 2015 | Annual return made up to 23 December 2014 no member list (5 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 April 2014 | Annual return made up to 23 December 2013 no member list (5 pages) |
9 April 2014 | Annual return made up to 23 December 2013 no member list (5 pages) |
24 January 2014 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
24 January 2014 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
12 June 2013 | Annual return made up to 23 December 2012 no member list (5 pages) |
12 June 2013 | Annual return made up to 23 December 2012 no member list (5 pages) |
27 February 2013 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
27 February 2013 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
7 June 2012 | Annual return made up to 23 December 2011 no member list (5 pages) |
7 June 2012 | Annual return made up to 23 December 2011 no member list (5 pages) |
29 May 2012 | Registered office address changed from 319 Barking Road London E13 8EE on 29 May 2012 (2 pages) |
29 May 2012 | Registered office address changed from 319 Barking Road London E13 8EE on 29 May 2012 (2 pages) |
7 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 March 2011 | Annual return made up to 23 December 2010 no member list (5 pages) |
30 March 2011 | Annual return made up to 23 December 2010 no member list (5 pages) |
18 March 2011 | Partial exemption accounts made up to 31 March 2009 (38 pages) |
18 March 2011 | Partial exemption accounts made up to 31 March 2009 (38 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 January 2010 | Director's details changed for Alison Patricia Hazel on 5 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Neil Johnson on 18 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 23 December 2009 no member list (4 pages) |
19 January 2010 | Termination of appointment of Julie Kennedy as a director (1 page) |
19 January 2010 | Director's details changed for Neil Johnson on 18 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Alison Patricia Hazel on 5 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Robert Mcgregor on 18 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Aaron Mathieu on 18 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Alison Patricia Hazel on 5 November 2009 (2 pages) |
19 January 2010 | Termination of appointment of Leanne Purvis as a secretary (1 page) |
19 January 2010 | Termination of appointment of Julie Kennedy as a director (1 page) |
19 January 2010 | Termination of appointment of Leanne Purvis as a secretary (1 page) |
19 January 2010 | Director's details changed for Aaron Mathieu on 18 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 23 December 2009 no member list (4 pages) |
19 January 2010 | Director's details changed for Robert Mcgregor on 18 January 2010 (2 pages) |
26 February 2009 | Partial exemption accounts made up to 31 March 2008 (5 pages) |
26 February 2009 | Partial exemption accounts made up to 31 March 2008 (5 pages) |
8 January 2009 | Annual return made up to 23/12/08 (3 pages) |
8 January 2009 | Annual return made up to 23/12/08 (3 pages) |
7 January 2009 | Appointment terminated director kalpesh patel (1 page) |
7 January 2009 | Appointment terminated director kalpesh patel (1 page) |
7 January 2009 | Appointment terminated director kenny middleton (1 page) |
7 January 2009 | Appointment terminated director kenny middleton (1 page) |
23 January 2008 | New director appointed (1 page) |
23 January 2008 | New director appointed (1 page) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 January 2008 | New director appointed (1 page) |
23 January 2008 | New director appointed (1 page) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
4 January 2008 | New secretary appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New secretary appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
3 January 2008 | Annual return made up to 23/12/07 (2 pages) |
3 January 2008 | Annual return made up to 23/12/07 (2 pages) |
11 January 2007 | Annual return made up to 23/12/06
|
11 January 2007 | Annual return made up to 23/12/06
|
19 September 2006 | Partial exemption accounts made up to 31 March 2006 (12 pages) |
19 September 2006 | Partial exemption accounts made up to 31 March 2006 (12 pages) |
20 July 2006 | New director appointed (2 pages) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | New director appointed (2 pages) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | New director appointed (2 pages) |
20 July 2006 | New director appointed (2 pages) |
8 June 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
8 June 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
11 January 2006 | Annual return made up to 23/12/05
|
11 January 2006 | Annual return made up to 23/12/05
|
23 December 2004 | Incorporation (45 pages) |
23 December 2004 | Incorporation (45 pages) |