34 Southborough Road
Bickley
Kent
BR1 2EB
Director Name | Sophie Hervieu |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2021(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Set Director, Film |
Country of Residence | England |
Correspondence Address | Melbury House 34 Southborough Road Bickley Kent BR1 2EB |
Director Name | Robin John Hubbard |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2006(same day as company formation) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Birchwood Golf Club Road Ashridge Near Berkhamstead HP4 1LY |
Secretary Name | Roger Barnard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 2006(same day as company formation) |
Role | Graphic Designer |
Correspondence Address | Old School House Abbey Walk Shaftesbury Dorset SP7 8BB |
Director Name | Deborah Hubbard |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2011(4 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 17 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Melbury House 34 Southborough Road Bickley Kent BR1 2EB |
Registered Address | Melbury House 34 Southborough Road Bickley Kent BR1 2EB |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bickley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £7 |
Cash | £10,544 |
Current Liabilities | £10,795 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
28 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
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6 June 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
22 May 2023 | Appointment of Ms Charlene Coleman as a director on 21 April 2023 (2 pages) |
22 May 2023 | Notification of Charlene Coleman as a person with significant control on 21 April 2023 (2 pages) |
18 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
20 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
30 March 2022 | Termination of appointment of Charlene Coleman as a director on 30 March 2022 (1 page) |
30 March 2022 | Cessation of Charlene Coleman as a person with significant control on 30 March 2022 (1 page) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
6 January 2022 | Withdrawal of a person with significant control statement on 6 January 2022 (2 pages) |
6 January 2022 | Notification of Sophie Hervieu as a person with significant control on 5 January 2022 (2 pages) |
6 January 2022 | Notification of Charlene Coleman as a person with significant control on 5 January 2022 (2 pages) |
23 August 2021 | Termination of appointment of Deborah Hubbard as a director on 17 August 2021 (1 page) |
18 August 2021 | Appointment of Sophie Hervieu as a director on 17 August 2021 (2 pages) |
26 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
25 November 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
29 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
10 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
2 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
5 June 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
6 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
6 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
4 May 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
3 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
3 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
28 April 2016 | Annual return made up to 19 April 2016 no member list (3 pages) |
28 April 2016 | Annual return made up to 19 April 2016 no member list (3 pages) |
11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
1 May 2015 | Director's details changed for Deborah Hubbard on 12 August 2013 (2 pages) |
1 May 2015 | Annual return made up to 19 April 2015 no member list (3 pages) |
1 May 2015 | Annual return made up to 19 April 2015 no member list (3 pages) |
1 May 2015 | Director's details changed for Deborah Hubbard on 12 August 2013 (2 pages) |
31 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 April 2014 | Annual return made up to 19 April 2014 no member list (3 pages) |
30 April 2014 | Annual return made up to 19 April 2014 no member list (3 pages) |
11 September 2013 | Director's details changed for Deborah Hubbard on 12 August 2013 (2 pages) |
11 September 2013 | Director's details changed for Deborah Hubbard on 12 August 2013 (2 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
24 April 2013 | Annual return made up to 19 April 2013 no member list (3 pages) |
24 April 2013 | Annual return made up to 19 April 2013 no member list (3 pages) |
22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
26 April 2012 | Annual return made up to 19 April 2012 no member list (3 pages) |
26 April 2012 | Annual return made up to 19 April 2012 no member list (3 pages) |
4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
9 May 2011 | Annual return made up to 19 April 2011 no member list (3 pages) |
9 May 2011 | Annual return made up to 19 April 2011 no member list (3 pages) |
9 May 2011 | Director's details changed for Charlene Coleman on 31 January 2011 (2 pages) |
9 May 2011 | Director's details changed for Charlene Coleman on 31 January 2011 (2 pages) |
11 April 2011 | Appointment of Deborah Hubbard as a director (3 pages) |
11 April 2011 | Appointment of Deborah Hubbard as a director (3 pages) |
8 April 2011 | Termination of appointment of Robin Hubbard as a director (2 pages) |
8 April 2011 | Termination of appointment of Robin Hubbard as a director (2 pages) |
16 November 2010 | Termination of appointment of Roger Barnard as a secretary (2 pages) |
16 November 2010 | Termination of appointment of Roger Barnard as a secretary (2 pages) |
11 June 2010 | Annual return made up to 19 April 2010 no member list (3 pages) |
11 June 2010 | Annual return made up to 19 April 2010 no member list (3 pages) |
11 June 2010 | Director's details changed for Charlene Coleman on 28 February 2010 (2 pages) |
11 June 2010 | Director's details changed for Charlene Coleman on 28 February 2010 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
1 June 2009 | Annual return made up to 19/04/09 (2 pages) |
1 June 2009 | Secretary's change of particulars / roger barnard / 05/01/2009 (1 page) |
1 June 2009 | Secretary's change of particulars / roger barnard / 05/01/2009 (1 page) |
1 June 2009 | Annual return made up to 19/04/09 (2 pages) |
1 June 2009 | Secretary's change of particulars / roger barnard / 05/01/2009 (1 page) |
1 June 2009 | Secretary's change of particulars / roger barnard / 05/01/2009 (1 page) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
19 January 2009 | Annual return made up to 19/04/08 (2 pages) |
19 January 2009 | Annual return made up to 19/04/08 (2 pages) |
11 February 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
11 February 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
18 October 2007 | Registered office changed on 18/10/07 from: flat 2 brynmaer house, brynmaer road, battersea london SW11 4EP (1 page) |
18 October 2007 | Registered office changed on 18/10/07 from: flat 2 brynmaer house, brynmaer road, battersea london SW11 4EP (1 page) |
9 May 2007 | Annual return made up to 19/04/07 (2 pages) |
9 May 2007 | Secretary's particulars changed (1 page) |
9 May 2007 | Annual return made up to 19/04/07 (2 pages) |
9 May 2007 | Secretary's particulars changed (1 page) |
19 April 2006 | Incorporation (23 pages) |
19 April 2006 | Incorporation (23 pages) |