Croydon
CR0 1HU
Secretary Name | Prabaharan Thanapalasingham |
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Nationality | British |
Status | Current |
Appointed | 01 March 2007(8 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Correspondence Address | 45 Temple Road Croydon Surrey CR0 1HU |
Director Name | George Best |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2006(same day as company formation) |
Role | Administration Officer |
Correspondence Address | 165 Cann Hall Road Leyton Stone London E11 3NJ |
Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2006(same day as company formation) |
Correspondence Address | 112 Morden Road London SW19 3BP |
Website | shawmaconstructionservices.co.uk |
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Telephone | 020 86862598 |
Telephone region | London |
Registered Address | 45 Temple Road Croydon Surrey CR0 1HU |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Larysa Prabakharan 50.00% Ordinary |
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1 at £1 | Prabaharan Thanapalasingam 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,308 |
Current Liabilities | £68,283 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 29 June 2023 (10 months, 1 week ago) |
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Next Return Due | 13 July 2024 (2 months, 1 week from now) |
20 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
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29 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
13 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
30 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
13 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
13 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
12 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
8 July 2019 | Amended micro company accounts made up to 30 June 2018 (4 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
13 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
13 July 2017 | Notification of Larysa Prabakharan as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of Larysa Prabakharan as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of Larysa Prabakharan as a person with significant control on 13 July 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
27 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
16 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
6 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
13 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
1 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
6 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Director's details changed for Larysa Prabakharan on 1 January 2010 (2 pages) |
6 August 2010 | Director's details changed for Larysa Prabakharan on 1 January 2010 (2 pages) |
6 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Director's details changed for Larysa Prabakharan on 1 January 2010 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
6 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
6 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
15 August 2008 | Return made up to 29/06/08; full list of members (3 pages) |
15 August 2008 | Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page) |
15 August 2008 | Return made up to 29/06/08; full list of members (3 pages) |
15 August 2008 | Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page) |
30 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
30 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
8 August 2007 | Ad 29/06/06--------- £ si 1@1 (2 pages) |
8 August 2007 | Ad 29/06/06--------- £ si 1@1 (2 pages) |
31 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
31 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
21 April 2007 | Secretary's particulars changed (1 page) |
21 April 2007 | New secretary appointed (2 pages) |
21 April 2007 | Secretary's particulars changed (1 page) |
21 April 2007 | Registered office changed on 21/04/07 from: 112 morden road london SW19 3BP (1 page) |
21 April 2007 | New secretary appointed (2 pages) |
21 April 2007 | Registered office changed on 21/04/07 from: 112 morden road london SW19 3BP (1 page) |
21 April 2007 | Secretary resigned (1 page) |
21 April 2007 | Secretary resigned (1 page) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
17 July 2006 | Director resigned (1 page) |
29 June 2006 | Incorporation (14 pages) |
29 June 2006 | Incorporation (14 pages) |