Thames Mead
London
SE28 8TH
Secretary Name | Biodun Mariam Bello |
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Nationality | Nigerian |
Status | Current |
Appointed | 27 April 2005(same day as company formation) |
Role | Marketing Executive |
Correspondence Address | 15 Grasshaven Way Thames Mead London SE28 8TH |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | bellcrestsolutions.co.uk |
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Email address | [email protected] |
Registered Address | 35-37 Office 7 Ludgate Hill London EC4M 7JN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Musa Bello 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,859 |
Cash | £11,160 |
Current Liabilities | £3,280 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 May 2023 (11 months, 1 week ago) |
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Next Return Due | 30 May 2024 (1 month, 1 week from now) |
30 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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20 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
13 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
20 June 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
3 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
19 July 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
9 July 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
9 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
27 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
22 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
11 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
21 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
24 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
21 March 2017 | Registered office address changed from 15 Grasshaven Way Thamesmead London SE28 8th to 35-37 Office 7 Ludgate Hill London EC4M 7JN on 21 March 2017 (1 page) |
21 March 2017 | Registered office address changed from 15 Grasshaven Way Thamesmead London SE28 8th to 35-37 Office 7 Ludgate Hill London EC4M 7JN on 21 March 2017 (1 page) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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4 November 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-11-04
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29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
8 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-07-08
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8 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-07-08
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15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 October 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
11 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
11 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
3 August 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
23 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
23 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
18 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
18 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
6 March 2009 | Return made up to 16/05/08; full list of members (3 pages) |
6 March 2009 | Return made up to 16/05/08; full list of members (3 pages) |
10 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
10 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
19 March 2008 | Return made up to 16/05/07; full list of members (3 pages) |
19 March 2008 | Return made up to 16/05/07; full list of members (3 pages) |
1 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
1 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
8 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
8 August 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
8 August 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
8 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
8 June 2006 | Return made up to 16/05/06; full list of members (6 pages) |
8 June 2006 | Return made up to 16/05/06; full list of members (6 pages) |
18 May 2005 | Ad 27/04/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
18 May 2005 | Ad 27/04/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
6 May 2005 | Registered office changed on 06/05/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
6 May 2005 | New director appointed (2 pages) |
6 May 2005 | New secretary appointed (2 pages) |
6 May 2005 | Director resigned (1 page) |
6 May 2005 | Secretary resigned (1 page) |
6 May 2005 | Secretary resigned (1 page) |
6 May 2005 | New director appointed (2 pages) |
6 May 2005 | Registered office changed on 06/05/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
6 May 2005 | Director resigned (1 page) |
6 May 2005 | New secretary appointed (2 pages) |
27 April 2005 | Incorporation (12 pages) |
27 April 2005 | Incorporation (12 pages) |