Brighton
BN1 3RU
Secretary Name | Mrs Maureen Wheeler |
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Status | Current |
Appointed | 12 September 2016(11 years after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Correspondence Address | 25 The Crossways Coulsdon CR5 1LF |
Director Name | Mr Charles Robert Hedley |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2005(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 August 2007) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | 25 The Crossways Old Coulsdon Surrey CR5 1LF |
Director Name | Mr Robert Charles Hedley |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2005(2 weeks, 5 days after company formation) |
Appointment Duration | 8 years, 11 months (resigned 06 September 2014) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | 27 St James Road Surbiton Surrey KT6 4QL |
Secretary Name | Mr Charles Robert Hedley |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2005(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 August 2007) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | 25 The Crossways Old Coulsdon Surrey CR5 1LF |
Secretary Name | John Kevin Fortune |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 2007(1 year, 11 months after company formation) |
Appointment Duration | 9 years (resigned 16 September 2016) |
Role | Company Director |
Correspondence Address | 18 Ardmay Gardens Surbiton Surrey KT6 4SW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 29 St. James Road Surbiton KT6 4QL |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Robert Charles Hedley 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 4 weeks from now) |
20 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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13 June 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
9 December 2022 | Registered office address changed from 25 the Crossways Coulsdon CR5 1LF England to 29 st. James Road Surbiton KT6 4QL on 9 December 2022 (1 page) |
20 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
30 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
11 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
31 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
4 November 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
24 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
20 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
27 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
29 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
12 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
12 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
24 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
24 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
16 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
16 September 2016 | Termination of appointment of John Kevin Fortune as a secretary on 16 September 2016 (1 page) |
16 September 2016 | Termination of appointment of John Kevin Fortune as a secretary on 16 September 2016 (1 page) |
16 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
13 September 2016 | Registered office address changed from Flat 2 27 st James Road Surbiton Surrey KT6 4QL to 25 the Crossways Coulsdon CR5 1LF on 13 September 2016 (1 page) |
13 September 2016 | Registered office address changed from Flat 2 27 st James Road Surbiton Surrey KT6 4QL to 25 the Crossways Coulsdon CR5 1LF on 13 September 2016 (1 page) |
13 September 2016 | Appointment of Mrs Maureen Wheeler as a secretary on 12 September 2016 (2 pages) |
13 September 2016 | Appointment of Mrs Maureen Wheeler as a secretary on 12 September 2016 (2 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
5 January 2015 | Appointment of Darren Hedley as a director on 13 December 2014 (2 pages) |
5 January 2015 | Appointment of Darren Hedley as a director on 13 December 2014 (2 pages) |
6 October 2014 | Termination of appointment of Robert Charles Hedley as a director on 6 September 2014 (1 page) |
6 October 2014 | Termination of appointment of Robert Charles Hedley as a director on 6 September 2014 (1 page) |
6 October 2014 | Termination of appointment of Robert Charles Hedley as a director on 6 September 2014 (1 page) |
27 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-27
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27 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
1 March 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
1 March 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
22 March 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
26 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
21 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
3 April 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
3 April 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
22 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
22 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
20 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
20 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
4 September 2007 | New secretary appointed (2 pages) |
4 September 2007 | New secretary appointed (2 pages) |
4 September 2007 | Secretary resigned;director resigned (1 page) |
4 September 2007 | Secretary resigned;director resigned (1 page) |
18 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
18 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
22 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
22 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
28 September 2005 | Registered office changed on 28/09/05 from: 6-8 underwood street london N1 7JQ (1 page) |
28 September 2005 | Registered office changed on 28/09/05 from: 6-8 underwood street london N1 7JQ (1 page) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | Secretary resigned (1 page) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | Secretary resigned (1 page) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | New secretary appointed;new director appointed (2 pages) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | New secretary appointed;new director appointed (2 pages) |
31 August 2005 | Incorporation (19 pages) |
31 August 2005 | Incorporation (19 pages) |