Crowstone Avenue
Westcliff On Sea
Essex
SS0 8JT
Secretary Name | Miss Claire Solomon |
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Nationality | British |
Status | Current |
Appointed | 03 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Hamilton Grange Crowstone Avenue Westcliff Essex SS0 8JT |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Telephone | 07 719524942 |
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Telephone region | Mobile |
Registered Address | Unit 1 Brent Cross Shopping Park Tilling Road London NW2 1LS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
1 at £1000 | Derek Solomon 100.00% Ordinary |
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Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 27 July 2023 (9 months, 1 week ago) |
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Next Return Due | 10 August 2024 (3 months, 1 week from now) |
8 November 2023 | Accounts for a dormant company made up to 31 August 2023 (5 pages) |
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14 September 2023 | Termination of appointment of Derek Solomon as a director on 14 September 2023 (1 page) |
14 September 2023 | Appointment of Mr Michael Solomon as a director on 14 September 2023 (2 pages) |
14 September 2023 | Notification of Michael Solomon as a person with significant control on 14 September 2023 (2 pages) |
14 September 2023 | Cessation of Derek Solomon as a person with significant control on 18 July 2023 (1 page) |
10 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
21 October 2022 | Accounts for a dormant company made up to 31 August 2022 (5 pages) |
1 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
17 May 2022 | Accounts for a dormant company made up to 31 August 2021 (5 pages) |
27 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
27 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
1 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
13 September 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
8 June 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
25 April 2019 | Registered office address changed from 82 Tottenham Court Road London W1T 4TF England to Unit 1 Brent Cross Shopping Park Tilling Road London NW2 1LS on 25 April 2019 (1 page) |
8 August 2018 | Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE England to 82 Tottenham Court Road London W1T 4TF on 8 August 2018 (1 page) |
7 August 2018 | Registered office address changed from 82 Tottenham Court Road London W1T 4TF England to Northside House Mount Pleasant Barnet EN4 9EE on 7 August 2018 (1 page) |
1 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
5 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
13 December 2017 | Registered office address changed from Suite 5005 Metropolitan House 19 Cheval Place London SW7 1EW England to 82 Tottenham Court Road London W1T 4TF on 13 December 2017 (1 page) |
13 December 2017 | Registered office address changed from Suite 5005 Metropolitan House 19 Cheval Place London SW7 1EW England to 82 Tottenham Court Road London W1T 4TF on 13 December 2017 (1 page) |
4 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
12 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
12 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
20 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
20 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
10 November 2015 | Registered office address changed from Suite 8500 16-18 Circus Road London NW8 6PG to Suite 5005 Metropolitan House 19 Cheval Place London SW7 1EW on 10 November 2015 (1 page) |
10 November 2015 | Registered office address changed from Suite 8500 16-18 Circus Road London NW8 6PG to Suite 5005 Metropolitan House 19 Cheval Place London SW7 1EW on 10 November 2015 (1 page) |
24 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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27 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
27 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Secretary's details changed for Clare Soloman on 4 August 2012 (1 page) |
5 August 2013 | Director's details changed for Derek Soloman on 4 August 2012 (2 pages) |
5 August 2013 | Director's details changed for Derek Soloman on 4 August 2012 (2 pages) |
5 August 2013 | Director's details changed for Derek Soloman on 4 August 2012 (2 pages) |
5 August 2013 | Secretary's details changed for Clare Soloman on 4 August 2012 (1 page) |
5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Secretary's details changed for Clare Soloman on 4 August 2012 (1 page) |
24 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
24 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
17 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
26 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
28 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
28 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
28 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
11 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
6 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
6 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
4 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
4 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
19 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
19 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
30 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
30 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
17 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
17 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
7 September 2006 | Return made up to 03/08/06; full list of members
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7 September 2006 | New secretary appointed (1 page) |
7 September 2006 | New director appointed (1 page) |
7 September 2006 | Return made up to 03/08/06; full list of members
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7 September 2006 | New director appointed (1 page) |
7 September 2006 | New secretary appointed (1 page) |
22 August 2006 | Secretary resigned (1 page) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | Secretary resigned (1 page) |
3 August 2005 | Incorporation (17 pages) |
3 August 2005 | Incorporation (17 pages) |