New Addington
Surrey
CR0 1EH
Secretary Name | Mr Petro Jurij Stefan Cholij |
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Nationality | British |
Status | Current |
Appointed | 12 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Gayville Road London SW11 6JW |
Registered Address | C/O Cholij Accounting Ltd 1 Elmfield Park Bromley BR1 1LU |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Jeff Mark Watkins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £77,083 |
Current Liabilities | £98,453 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 1 week ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
14 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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29 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
20 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
14 December 2019 | Registered office address changed from 82 Durham Road London SW20 0TL England to C/O Cholij Accounting Ltd 12 Deer Park Road London SW19 3TL on 14 December 2019 (1 page) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
23 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
1 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
17 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
27 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
27 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
6 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (2 pages) |
6 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (2 pages) |
5 January 2017 | Registered office address changed from 1st Floor, 44 Coombe Lane London SW20 0LA to 82 Durham Road London SW20 0TL on 5 January 2017 (1 page) |
5 January 2017 | Registered office address changed from 1st Floor, 44 Coombe Lane London SW20 0LA to 82 Durham Road London SW20 0TL on 5 January 2017 (1 page) |
20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
18 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
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29 June 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
29 June 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
5 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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30 June 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
30 June 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
9 May 2014 | Director's details changed for Jeff Mark Watkins on 9 May 2014 (2 pages) |
9 May 2014 | Director's details changed for Jeff Mark Watkins on 9 May 2014 (2 pages) |
9 May 2014 | Director's details changed for Jeff Mark Watkins on 9 May 2014 (2 pages) |
9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
9 July 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
29 January 2010 | Amended accounts made up to 31 December 2008 (5 pages) |
29 January 2010 | Amended accounts made up to 31 December 2008 (5 pages) |
22 January 2010 | Director's details changed for Jeff Mark Watkins on 1 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Jeff Mark Watkins on 1 November 2009 (2 pages) |
22 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Director's details changed for Jeff Mark Watkins on 1 November 2009 (2 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 March 2009 | Registered office changed on 30/03/2009 from cygnet house 12-14 sydenham road croydon CR0 2EE (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from cygnet house 12-14 sydenham road croydon CR0 2EE (1 page) |
22 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
8 July 2008 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
8 July 2008 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
3 July 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
3 July 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
1 February 2008 | Return made up to 12/12/07; no change of members (6 pages) |
1 February 2008 | Return made up to 12/12/07; no change of members (6 pages) |
16 January 2007 | Return made up to 12/12/06; full list of members
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16 January 2007 | Return made up to 12/12/06; full list of members
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12 December 2005 | Incorporation (12 pages) |
12 December 2005 | Incorporation (12 pages) |