98 Station Road
Sidcup
Kent
DA15 7BY
Secretary Name | Maureen Elizabeth Stone |
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Nationality | British |
Status | Current |
Appointed | 19 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2005(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2005(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Anthony Richard Stone 50.00% Ordinary |
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50 at £1 | David John Guildford 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 January 2024 (3 months, 1 week ago) |
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Next Return Due | 2 February 2025 (9 months, 1 week from now) |
31 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
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2 December 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
24 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
20 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
16 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
22 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
29 January 2020 | Change of details for Mr David John Guildford as a person with significant control on 27 January 2020 (2 pages) |
29 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
29 January 2020 | Director's details changed for Mr Anthony Richard Stone on 27 January 2020 (2 pages) |
29 January 2020 | Secretary's details changed for Maureen Elizabeth Stone on 27 January 2020 (1 page) |
29 January 2020 | Change of details for Mr Anthony Richard Stone as a person with significant control on 27 January 2020 (2 pages) |
14 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
2 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
12 June 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
31 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
30 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
30 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
21 April 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
21 April 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
29 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
2 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
5 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
14 May 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
14 May 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
1 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
3 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 February 2007 | Return made up to 19/01/07; no change of members (6 pages) |
21 February 2007 | Return made up to 19/01/07; no change of members (6 pages) |
22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
20 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
23 May 2005 | Secretary's particulars changed (1 page) |
23 May 2005 | Director's particulars changed (1 page) |
23 May 2005 | Director's particulars changed (1 page) |
23 May 2005 | Secretary's particulars changed (1 page) |
16 March 2005 | Ad 21/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 March 2005 | Ad 21/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 March 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
15 March 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
15 February 2005 | New secretary appointed (2 pages) |
15 February 2005 | New secretary appointed (2 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Secretary resigned (1 page) |
15 February 2005 | Registered office changed on 15/02/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
15 February 2005 | Secretary resigned (1 page) |
15 February 2005 | Registered office changed on 15/02/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
15 February 2005 | New director appointed (2 pages) |
15 February 2005 | New director appointed (2 pages) |
19 January 2005 | Incorporation (31 pages) |
19 January 2005 | Incorporation (31 pages) |