Beckenham
Kent
BR3 3PP
Director Name | Mr Jeremy Francis Gautrey Otter |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Secretary Name | Frances Otter |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Director Name | ECI Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2005(same day as company formation) |
Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
Secretary Name | ECI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2005(same day as company formation) |
Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Techcrete LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 16 February 2025 (10 months, 3 weeks from now) |
5 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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13 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
30 September 2022 | Termination of appointment of Frances Otter as a secretary on 30 September 2022 (1 page) |
1 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
10 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
11 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
1 April 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
27 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
12 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
8 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
15 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
2 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
26 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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29 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
25 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
25 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
25 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
26 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
26 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
26 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 March 2011 | Director's details changed for Jeremy Francis Gautrey Otter on 31 January 2011 (2 pages) |
6 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
6 March 2011 | Secretary's details changed for Frances Otter on 31 January 2011 (1 page) |
6 March 2011 | Director's details changed for Frances Otter on 31 January 2011 (2 pages) |
6 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
6 March 2011 | Director's details changed for Jeremy Francis Gautrey Otter on 31 January 2011 (2 pages) |
6 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
6 March 2011 | Secretary's details changed for Frances Otter on 31 January 2011 (1 page) |
6 March 2011 | Director's details changed for Frances Otter on 31 January 2011 (2 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
20 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
20 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
6 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
6 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
5 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
5 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
9 October 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
9 October 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
6 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
6 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | New secretary appointed;new director appointed (2 pages) |
16 March 2005 | New secretary appointed;new director appointed (2 pages) |
16 March 2005 | Secretary resigned (1 page) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | Secretary resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | New director appointed (2 pages) |
2 February 2005 | Incorporation (16 pages) |
2 February 2005 | Incorporation (16 pages) |