London
SW9 9RX
Director Name | Mr Peter Leadbitter |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 20 Canary Quay Eastbourne Sussex BN23 5UT |
Director Name | Mr Robert Peter John Leadbitter |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 814 Wickham Road Shirley Surrey CR0 8EB |
Secretary Name | Mr Salih Hussein Djemal |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Green Leaves Westerham Road Keston Kent BR2 6HH |
Director Name | Mr Iqbal Mawji |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2017(12 years after company formation) |
Appointment Duration | Resigned same day (resigned 01 February 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3rd Floor North 224-236 Walworth Road London SE17 1JE |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Fairman Harris 1 Landor Road London SW9 9RX |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Larkhall |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Peter Leadbitter 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 March 2023 (1 year ago) |
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Next Return Due | 21 March 2024 (overdue) |
12 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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1 February 2021 | Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London SW9 9RX on 1 February 2021 (1 page) |
17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
27 November 2019 | Confirmation statement made on 27 November 2019 with updates (3 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
10 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
25 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 October 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
24 October 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
28 March 2017 | Termination of appointment of Iqbal Mawji as a director on 1 February 2017 (1 page) |
28 March 2017 | Appointment of Mr Iqbal Mawji as a director on 1 February 2017 (2 pages) |
28 March 2017 | Termination of appointment of Salih Hussein Djemal as a secretary on 1 February 2017 (1 page) |
28 March 2017 | Appointment of Mr Iqbal Mawji as a director on 1 February 2017 (2 pages) |
28 March 2017 | Termination of appointment of Peter Leadbitter as a director on 1 February 2017 (1 page) |
28 March 2017 | Appointment of Mr Iqbal Ebrahim Mawji as a director on 1 February 2017 (2 pages) |
28 March 2017 | Termination of appointment of Robert Peter John Leadbitter as a director on 1 February 2017 (1 page) |
28 March 2017 | Termination of appointment of Iqbal Mawji as a director on 1 February 2017 (1 page) |
28 March 2017 | Termination of appointment of Peter Leadbitter as a director on 1 February 2017 (1 page) |
28 March 2017 | Termination of appointment of Robert Peter John Leadbitter as a director on 1 February 2017 (1 page) |
28 March 2017 | Termination of appointment of Salih Hussein Djemal as a secretary on 1 February 2017 (1 page) |
28 March 2017 | Appointment of Mr Iqbal Ebrahim Mawji as a director on 1 February 2017 (2 pages) |
25 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
26 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
26 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
11 April 2016 | Registered office address changed from Fairman Law House, Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016 (1 page) |
11 April 2016 | Registered office address changed from Fairman Law House, Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016 (1 page) |
5 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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28 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
28 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
6 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
24 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
25 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
25 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
13 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
25 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
25 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
2 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Robert Peter John Leadbitter on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Robert Peter John Leadbitter on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Robert Peter John Leadbitter on 1 October 2009 (2 pages) |
14 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
14 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
20 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
20 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
26 November 2008 | Total exemption full accounts made up to 31 January 2008 (3 pages) |
26 November 2008 | Total exemption full accounts made up to 31 January 2008 (3 pages) |
8 April 2008 | Return made up to 11/01/08; full list of members (3 pages) |
8 April 2008 | Return made up to 11/01/08; full list of members (3 pages) |
7 April 2008 | Director's change of particulars / robert leadbitter / 01/01/2008 (1 page) |
7 April 2008 | Director's change of particulars / robert leadbitter / 01/01/2008 (1 page) |
7 April 2008 | Director's change of particulars / peter leadbitter / 01/01/2008 (1 page) |
7 April 2008 | Director's change of particulars / peter leadbitter / 01/01/2008 (1 page) |
8 November 2007 | Total exemption full accounts made up to 31 January 2007 (3 pages) |
8 November 2007 | Total exemption full accounts made up to 31 January 2007 (3 pages) |
24 January 2007 | Return made up to 11/01/07; full list of members (7 pages) |
24 January 2007 | Return made up to 11/01/07; full list of members (7 pages) |
4 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
4 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
22 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
22 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
7 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Secretary resigned (1 page) |
7 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | Secretary resigned (1 page) |
11 January 2005 | Incorporation (17 pages) |
11 January 2005 | Incorporation (17 pages) |