Kenley
Surrey
CR8 5EL
Secretary Name | Averillo Company Services Limited (Corporation) |
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Status | Current |
Appointed | 03 March 2007(1 year, 5 months after company formation) |
Appointment Duration | 17 years, 1 month |
Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
Secretary Name | Mrs Dawn Louisa Nellemose |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Zig Zag Road Kenley Surrey CR0 1DN |
Registered Address | C/O Averillo & Associates, 16 South End Croydon CR0 1DN |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Peter Michael Nellemose 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 23 September 2024 (5 months from now) |
27 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
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27 September 2023 | Registered office address changed from 16 South End Croydon Surrey CR0 1DN to C/O Averillo & Associates, 16 South End Croydon CR0 1DN on 27 September 2023 (1 page) |
7 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
15 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
30 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
22 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
11 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
23 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
28 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
12 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
23 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
19 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
13 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
11 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
14 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
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14 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
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14 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
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11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
21 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
18 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
18 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
24 October 2010 | Secretary's details changed for Averillo Company Services Limited on 9 September 2010 (2 pages) |
24 October 2010 | Secretary's details changed for Averillo Company Services Limited on 9 September 2010 (2 pages) |
24 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
24 October 2010 | Secretary's details changed for Averillo Company Services Limited on 9 September 2010 (2 pages) |
24 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
24 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
13 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
13 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
17 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
17 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
9 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
9 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
17 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
17 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
14 September 2007 | Secretary resigned (1 page) |
14 September 2007 | Secretary resigned (1 page) |
14 September 2007 | New secretary appointed (1 page) |
14 September 2007 | New secretary appointed (1 page) |
18 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
18 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
28 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
28 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
9 September 2005 | Incorporation (13 pages) |
9 September 2005 | Incorporation (13 pages) |