Bromley
Kent
BR1 2HB
Secretary Name | Philip Justin Carstairs |
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Nationality | British |
Status | Current |
Appointed | 19 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Mayfield Road Bromley Kent BR1 2HB |
Director Name | Mrs Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Website | drkaricarstairs.co.uk |
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Telephone | 020 83251697 |
Telephone region | London |
Registered Address | 7 Mayfield Road Bromley Kent BR1 2HB |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bickley |
Built Up Area | Greater London |
200 at £1 | Dr Kari Sigrid Carstairs 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £63,051 |
Cash | £36,721 |
Current Liabilities | £28,033 |
Latest Accounts | 31 December 2022 (11 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 December 2022 (11 months, 3 weeks ago) |
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Next Return Due | 2 January 2024 (3 weeks, 1 day from now) |
23 December 2020 | Confirmation statement made on 19 December 2020 with updates (4 pages) |
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4 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
20 December 2019 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
9 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
27 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
20 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
20 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
28 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
5 January 2015 | Annual return made up to 19 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 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
16 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
29 December 2006 | Ad 19/12/05--------- £ si 100@1=100 £ ic 100/200 (1 page) |
29 December 2006 | Ad 19/12/05--------- £ si 100@1=100 £ ic 100/200 (1 page) |
29 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
26 January 2006 | Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 January 2006 | Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 January 2006 | New director appointed (2 pages) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | New director appointed (2 pages) |
10 January 2006 | Secretary resigned (1 page) |
10 January 2006 | New secretary appointed (2 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
10 January 2006 | New secretary appointed (2 pages) |
10 January 2006 | Secretary resigned (1 page) |
19 December 2005 | Incorporation (17 pages) |
19 December 2005 | Incorporation (17 pages) |