Chingford
London
E4 6AG
Secretary Name | Mr Jonathan Franklin Blackwell |
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Nationality | British |
Status | Current |
Appointed | 16 May 2006(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 137 Station Road Chingford London E4 6AG |
Director Name | Mr David Bales |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Building Manager |
Country of Residence | England |
Correspondence Address | 137 Station Road Chingford London E4 6AG |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2006(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2006(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 137 Station Road Chingford London E4 6AG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | David Bales 50.00% Ordinary |
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1 at £1 | Jonathan Franklin Blackwell 50.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 16 May 2023 (11 months, 1 week ago) |
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Next Return Due | 30 May 2024 (1 month, 1 week from now) |
17 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
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28 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
30 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
25 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
25 February 2022 | Registered office address changed from 135-137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 25 February 2022 (1 page) |
28 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
18 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
18 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
20 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
19 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
19 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
20 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
18 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
18 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
9 June 2010 | Director's details changed for Mr Jonathan Franklin Blackwell on 1 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Mr Jonathan Franklin Blackwell on 1 May 2010 (2 pages) |
9 June 2010 | Secretary's details changed for Mr Jonathan Franklin Blackwell on 1 May 2010 (1 page) |
9 June 2010 | Director's details changed for Mr David Bales on 1 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Mr David Bales on 1 May 2010 (2 pages) |
9 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Mr David Bales on 1 May 2010 (2 pages) |
9 June 2010 | Secretary's details changed for Mr Jonathan Franklin Blackwell on 1 May 2010 (1 page) |
9 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Secretary's details changed for Mr Jonathan Franklin Blackwell on 1 May 2010 (1 page) |
9 June 2010 | Director's details changed for Mr Jonathan Franklin Blackwell on 1 May 2010 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
10 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
10 June 2009 | Director's change of particulars / jonathan blacwell / 30/04/2009 (2 pages) |
10 June 2009 | Director's change of particulars / jonathan blacwell / 30/04/2009 (2 pages) |
10 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
16 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
16 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
19 July 2007 | Return made up to 16/05/07; full list of members (3 pages) |
19 July 2007 | New director appointed (2 pages) |
19 July 2007 | New director appointed (2 pages) |
19 July 2007 | Return made up to 16/05/07; full list of members (3 pages) |
10 July 2006 | Registered office changed on 10/07/06 from: 29 fore street kingsbridge devon TQ7 1AA (1 page) |
10 July 2006 | Registered office changed on 10/07/06 from: 29 fore street kingsbridge devon TQ7 1AA (1 page) |
5 July 2006 | New secretary appointed (2 pages) |
5 July 2006 | New director appointed (2 pages) |
5 July 2006 | New director appointed (2 pages) |
5 July 2006 | New secretary appointed (2 pages) |
26 May 2006 | Secretary resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Secretary resigned (1 page) |
16 May 2006 | Incorporation (14 pages) |
16 May 2006 | Incorporation (14 pages) |