238 Green Lane
New Eltham
London
SE9 3TL
Secretary Name | Mrs Caroline Adaja |
---|---|
Status | Current |
Appointed | 01 February 2013(8 years after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
Secretary Name | Mrs Rowena Banjoh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
Registered Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
---|---|
Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Coldharbour and New Eltham |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
510 at £1 | S. Banjoh 51.00% Ordinary |
---|---|
490 at £1 | Caroline Adaja 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £26,913 |
Cash | £640 |
Current Liabilities | £26,471 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 8 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 22 July 2024 (3 months, 3 weeks from now) |
30 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
---|---|
13 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
19 November 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
15 September 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
26 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
31 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
21 September 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
10 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
5 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
17 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
26 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
17 September 2018 | Change of details for Mr Stephen Banjoh as a person with significant control on 23 October 2017 (2 pages) |
17 September 2018 | Cessation of Rowena Banjoh as a person with significant control on 23 October 2017 (1 page) |
2 January 2018 | Change of share class name or designation (2 pages) |
2 January 2018 | Change of share class name or designation (2 pages) |
29 December 2017 | Change of share class name or designation (2 pages) |
29 December 2017 | Particulars of variation of rights attached to shares (2 pages) |
29 December 2017 | Particulars of variation of rights attached to shares (2 pages) |
29 December 2017 | Particulars of variation of rights attached to shares (2 pages) |
29 December 2017 | Change of share class name or designation (2 pages) |
29 December 2017 | Particulars of variation of rights attached to shares (2 pages) |
22 December 2017 | Resolutions
|
22 December 2017 | Resolutions
|
22 December 2017 | Resolutions
|
22 December 2017 | Resolutions
|
29 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
29 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
23 October 2017 | Second filing of Confirmation Statement dated 31/08/2017 (9 pages) |
23 October 2017 | Second filing of Confirmation Statement dated 31/08/2017 (9 pages) |
25 September 2017 | Confirmation statement made on 31 August 2017 with no updates
|
25 September 2017 | Confirmation statement made on 31 August 2017 with no updates
|
8 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
27 September 2016 | 31/08/16 Statement of Capital gbp 1000 (6 pages) |
27 September 2016 | 31/08/16 Statement of Capital gbp 1000 (6 pages) |
17 December 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
19 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
19 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
24 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Termination of appointment of Rowena Banjoh as a secretary on 1 February 2013 (1 page) |
24 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Appointment of Mrs Caroline Adaja as a secretary on 1 February 2013 (2 pages) |
24 October 2014 | Appointment of Mrs Caroline Adaja as a secretary on 1 February 2013 (2 pages) |
24 October 2014 | Termination of appointment of Rowena Banjoh as a secretary on 1 February 2013 (1 page) |
24 October 2014 | Termination of appointment of Rowena Banjoh as a secretary on 1 February 2013 (1 page) |
24 October 2014 | Appointment of Mrs Caroline Adaja as a secretary on 1 February 2013 (2 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
19 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom on 19 September 2013 (1 page) |
19 September 2013 | Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom on 19 September 2013 (1 page) |
18 September 2013 | Director's details changed for Stephen Banjoh on 2 September 2013 (2 pages) |
18 September 2013 | Director's details changed for Stephen Banjoh on 2 September 2013 (2 pages) |
18 September 2013 | Secretary's details changed for Mrs Rowena Banjoh on 2 September 2013 (1 page) |
18 September 2013 | Secretary's details changed for Mrs Rowena Banjoh on 2 September 2013 (1 page) |
18 September 2013 | Director's details changed for Stephen Banjoh on 2 September 2013 (2 pages) |
18 September 2013 | Secretary's details changed for Mrs Rowena Banjoh on 2 September 2013 (1 page) |
4 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Registered office address changed from 79 Lee High Road London SE13 5NS on 25 September 2012 (1 page) |
25 September 2012 | Registered office address changed from 79 Lee High Road London SE13 5NS on 25 September 2012 (1 page) |
20 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
16 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Director's details changed for Stephen Banjoh on 5 March 2010 (2 pages) |
5 March 2010 | Director's details changed for Stephen Banjoh on 5 March 2010 (2 pages) |
5 March 2010 | Director's details changed for Stephen Banjoh on 5 March 2010 (2 pages) |
12 January 2010 | Annual return made up to 27 January 2009 with a full list of shareholders (10 pages) |
12 January 2010 | Annual return made up to 27 January 2009 with a full list of shareholders (10 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
5 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
5 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
31 October 2008 | Secretary's change of particulars / rowena omilegan / 28/02/2008 (1 page) |
31 October 2008 | Secretary's change of particulars / rowena omilegan / 28/02/2008 (1 page) |
15 February 2008 | Return made up to 27/01/08; no change of members (6 pages) |
15 February 2008 | Return made up to 27/01/08; no change of members (6 pages) |
15 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
15 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
22 February 2007 | Return made up to 27/01/07; full list of members (6 pages) |
22 February 2007 | Return made up to 27/01/07; full list of members (6 pages) |
6 June 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
6 June 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
25 January 2006 | Return made up to 27/01/06; full list of members (6 pages) |
25 January 2006 | Return made up to 27/01/06; full list of members (6 pages) |
26 May 2005 | Registered office changed on 26/05/05 from: 65 beaconsfield road mottingham london SE9 4DS (1 page) |
26 May 2005 | Registered office changed on 26/05/05 from: 65 beaconsfield road mottingham london SE9 4DS (1 page) |
27 January 2005 | Incorporation (19 pages) |
27 January 2005 | Incorporation (19 pages) |