Highams Park
London
E4 9PT
Secretary Name | Mr Jamie Caplin |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2005(1 week, 4 days after company formation) |
Appointment Duration | 17 years, 6 months (closed 11 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 485 Hale End Road Highams Park London E4 9PT |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Website | www.tss-guarding.com |
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Telephone | 020 85235533 |
Telephone region | London |
Registered Address | The Curve 18 Hickman Avenue Highams Park London E4 9JG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Larkswood |
Built Up Area | Greater London |
1 at £1 | Raza Louis Gardezi 100.00% Ordinary |
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Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 July 2020 | Change of details for Mr Raza Louis Gardezi as a person with significant control on 1 July 2020 (2 pages) |
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20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
27 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
1 November 2017 | Registered office address changed from Security House 485 Hale End Road Highams Park London E4 9PT to The Curve 18 Hickman Avenue Highams Park London E4 9JG on 1 November 2017 (1 page) |
1 November 2017 | Registered office address changed from Security House 485 Hale End Road Highams Park London E4 9PT to The Curve 18 Hickman Avenue Highams Park London E4 9JG on 1 November 2017 (1 page) |
30 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
23 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
2 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
28 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
28 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
27 March 2008 | Secretary's change of particulars / jamie caplin / 01/03/2008 (1 page) |
27 March 2008 | Secretary's change of particulars / jamie caplin / 01/03/2008 (1 page) |
27 March 2008 | Director's change of particulars / raza gardezi / 01/03/2008 (1 page) |
27 March 2008 | Director's change of particulars / raza gardezi / 01/03/2008 (1 page) |
4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
29 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
29 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
25 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
25 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
3 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
12 April 2005 | New secretary appointed (2 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Secretary resigned (1 page) |
12 April 2005 | Secretary resigned (1 page) |
12 April 2005 | Registered office changed on 12/04/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
12 April 2005 | Registered office changed on 12/04/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
12 April 2005 | New secretary appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | New director appointed (2 pages) |
23 March 2005 | Incorporation (15 pages) |
23 March 2005 | Incorporation (15 pages) |