New North Road
London
N1 7AA
Director Name | Mr Segundo Miguel Salazar Escudero |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(same day as company formation) |
Role | General Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | 435 Packington Square London N1 7UE |
Secretary Name | Nancy Jacome |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 435 Packington Square London N1 7UE |
Director Name | Mr Jefferson Jairo Salazar Jacome |
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Date of Birth | April 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2016(11 years after company formation) |
Appointment Duration | 1 year (resigned 06 June 2017) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 562 Hendry House 275 New North Road London N1 7AA |
Website | www.sjbrightness.co.uk/ |
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Telephone | 07 921147879 |
Telephone region | Mobile |
Registered Address | Unit 562 Hendry House 275 New North Road London N1 7AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
1 at £1 | Segundo Miguel Salazar Escudero 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,225 |
Cash | £32,185 |
Current Liabilities | £31,323 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (3 weeks, 4 days from now) |
25 November 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
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2 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
18 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
28 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
28 May 2019 | Register inspection address has been changed to 6 James Morgan Mews London N1 7FT (1 page) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
21 November 2018 | Director's details changed for Mr Segundo Miguel Salazar Escudero on 21 November 2018 (2 pages) |
25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
19 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
25 July 2017 | Notification of Segundo Miguel Salazar Escudero as a person with significant control on 25 July 2017 (2 pages) |
25 July 2017 | Notification of Segundo Miguel Salazar Escudero as a person with significant control on 8 June 2017 (2 pages) |
25 July 2017 | Notification of Segundo Miguel Salazar Escudero as a person with significant control on 8 June 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
18 July 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
8 June 2017 | Appointment of Mr Segundo Miguel Salazar Escudero as a director on 6 June 2017 (2 pages) |
8 June 2017 | Appointment of Mr Segundo Miguel Salazar Escudero as a director on 6 June 2017 (2 pages) |
7 June 2017 | Termination of appointment of Jefferson Jairo Salazar Jacome as a director on 6 June 2017 (1 page) |
7 June 2017 | Termination of appointment of Jefferson Jairo Salazar Jacome as a director on 6 June 2017 (1 page) |
13 December 2016 | Appointment of Mr Jefferson Jairo Salazar Jacome as a director on 5 June 2016 (2 pages) |
13 December 2016 | Appointment of Mr Jefferson Jairo Salazar Jacome as a director on 5 June 2016 (2 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
9 December 2016 | Termination of appointment of Segundo Miguel Salazar Escudero as a director on 6 June 2016 (1 page) |
9 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
9 December 2016 | Termination of appointment of Segundo Miguel Salazar Escudero as a director on 6 June 2016 (1 page) |
11 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
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11 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
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27 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
14 August 2015 | Registered office address changed from PO Box S62 275 New North Road London N1 7AA to Unit 562 Hendry House 275 New North Road London N1 7AA on 14 August 2015 (1 page) |
14 August 2015 | Registered office address changed from PO Box S62 275 New North Road London N1 7AA to Unit 562 Hendry House 275 New North Road London N1 7AA on 14 August 2015 (1 page) |
18 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Registered office address changed from 435 Packington Square London N1 7UE to PO Box S62 275 New North Road London N1 7AA on 18 June 2015 (1 page) |
18 June 2015 | Registered office address changed from 435 Packington Square London N1 7UE to PO Box S62 275 New North Road London N1 7AA on 18 June 2015 (1 page) |
18 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
15 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
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15 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
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19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
14 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
14 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
11 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
9 June 2011 | Termination of appointment of Nancy Jacome as a secretary (1 page) |
9 June 2011 | Termination of appointment of Nancy Jacome as a secretary (1 page) |
9 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
9 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
7 July 2010 | Director's details changed for Segundo Miguel Salazar Escudero on 25 May 2010 (2 pages) |
7 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Segundo Miguel Salazar Escudero on 25 May 2010 (2 pages) |
7 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
1 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
10 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
10 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
25 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
25 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
23 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
23 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
11 August 2006 | Return made up to 25/05/06; full list of members
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11 August 2006 | Return made up to 25/05/06; full list of members
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8 May 2006 | Secretary's particulars changed (1 page) |
8 May 2006 | Secretary's particulars changed (1 page) |
25 May 2005 | Incorporation (8 pages) |
25 May 2005 | Incorporation (8 pages) |