Belvedere
Kent
DA17 6EP
Secretary Name | Mrs Sarah Parker |
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Nationality | British |
Status | Current |
Appointed | 27 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Regent Square Belvedere DA17 6EP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 July 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 July 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 39 Regent Square Belvedere DA17 6EP |
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Region | London |
Constituency | Erith and Thamesmead |
County | Greater London |
Ward | Belvedere |
Built Up Area | Greater London |
1 at £1 | Kathleen Mccluggage 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,301 |
Cash | £4,017 |
Current Liabilities | £8,834 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 27 July 2023 (8 months ago) |
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Next Return Due | 10 August 2024 (4 months, 1 week from now) |
22 December 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
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31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
9 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
3 August 2016 | Registered office address changed from Thames Innovation Centre Studio 50 2 Veridion Way Erith Kent DA18 4AL to Thames Innovation Centre Studio 43.1 2 Veridion Way Erith Kent DA18 4AL on 3 August 2016 (1 page) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
31 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
31 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
1 August 2011 | Registered office address changed from 39 Regent Square Belvedere Kent DA17 6EP on 1 August 2011 (1 page) |
1 August 2011 | Secretary's details changed for Mrs Sarah Parker on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from 39 Regent Square Belvedere Kent DA17 6EP on 1 August 2011 (1 page) |
1 August 2011 | Secretary's details changed for Mrs Sarah Parker on 1 August 2011 (1 page) |
1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Director's details changed for Kathleen Mccluggage on 27 July 2010 (2 pages) |
27 July 2010 | Secretary's details changed for Sarah Mccluggage on 27 July 2010 (1 page) |
28 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
28 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
13 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
30 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
1 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
27 July 2006 | Return made up to 27/07/06; full list of members (2 pages) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | New secretary appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Secretary resigned (1 page) |
27 July 2005 | Incorporation (9 pages) |