Chingford
E4 6AG
Secretary Name | Fabio Marletta |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Via Della Capinera 6 Milano 20147 Italy |
Registered Address | 147 Station Road Chingford E4 6AG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Simon Patterson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £85 |
Cash | £3,004 |
Current Liabilities | £3,339 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 December |
Latest Return | 17 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 31 August 2024 (5 months from now) |
21 September 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
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21 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
16 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
21 August 2019 | Confirmation statement made on 19 August 2019 with updates (5 pages) |
29 August 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
20 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
23 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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30 September 2014 | Director's details changed for Mr Simon Patterson on 21 September 2014 (2 pages) |
30 September 2014 | Director's details changed for Mr Simon Patterson on 21 September 2014 (2 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 September 2010 | Director's details changed for Simon Patterson on 1 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Simon Patterson on 1 August 2010 (2 pages) |
7 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Director's details changed for Simon Patterson on 1 August 2010 (2 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
27 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
27 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
22 July 2009 | Appointment terminated secretary fabio marletta (1 page) |
22 July 2009 | Appointment terminated secretary fabio marletta (1 page) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
19 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
4 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
26 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
26 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
21 September 2006 | Return made up to 19/08/06; full list of members
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21 September 2006 | Return made up to 19/08/06; full list of members
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12 April 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
12 April 2006 | Registered office changed on 12/04/06 from: 5 poplar walk london SE24 0BX (1 page) |
12 April 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
12 April 2006 | Registered office changed on 12/04/06 from: 5 poplar walk london SE24 0BX (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: unit 4 39 anson road london NW2 3UY (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: unit 4 39 anson road london NW2 3UY (1 page) |
19 August 2005 | Incorporation (12 pages) |
19 August 2005 | Incorporation (12 pages) |