South Norwood
London
SE25 4EJ
Director Name | Mr Carlos Geoffrey Allan Bridgeman |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2018(11 years, 10 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Priory End The Green Datchet Slough SL3 9JL |
Director Name | Bonita Christine Bridgeman |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cambridge Gardens Great Cambridge Road Tottenham London N17 7LL |
Director Name | Mrs Bonita Annie Bridgeman |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2014(8 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 January 2015) |
Role | Unemployed |
Country of Residence | England |
Correspondence Address | 2 Meautys St. Albans Hertfordshire AL3 4LU |
Director Name | Mrs Bonita Annie Griggs |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2014(8 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 May 2018) |
Role | Unemployed |
Country of Residence | England |
Correspondence Address | 2 Meautys St. Albans Hertfordshire AL3 4LU |
Registered Address | Flat A 5-7 Penge Road South Norwood London SE25 4EJ |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | South Norwood |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £165 |
Cash | £178 |
Current Liabilities | £13 |
Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 2 July 2023 (10 months, 3 weeks ago) |
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Next Return Due | 16 July 2024 (1 month, 4 weeks from now) |
13 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
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19 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
4 August 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
22 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
20 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
27 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
20 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
21 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
23 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
23 July 2019 | Registered office address changed from Flat a Penge Road London SE25 4EJ England to Flat a 5-7 Penge Road South Norwood London SE25 4EJ on 23 July 2019 (1 page) |
3 June 2019 | Registered office address changed from Priory End the Green Datchet Slough SL3 9JL England to Flat a Penge Road London SE25 4EJ on 3 June 2019 (1 page) |
1 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
17 March 2019 | Director's details changed for Mr Carlos Geoffrey Allan Bridgeman on 9 September 2018 (2 pages) |
12 September 2018 | Registered office address changed from PO Box SL4 4AG Willows Woodland Avenue Windsor Berkshire SL4 4AG United Kingdom to Priory End the Green Datchet Slough SL3 9JL on 12 September 2018 (1 page) |
30 July 2018 | Resolutions
|
22 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
4 June 2018 | Registered office address changed from Flat a 5-7 Penge Road, South Norwood, London, London, SE25 4EJ England to PO Box SL4 4AG Willows Woodland Avenue Windsor Berkshire SL4 4AG on 4 June 2018 (1 page) |
25 May 2018 | Termination of appointment of Bonita Annie Griggs as a director on 20 May 2018 (1 page) |
25 May 2018 | Appointment of Mr Carlos Geoffrey Allan Bridgeman as a director on 16 May 2018 (2 pages) |
25 May 2018 | Cessation of Annie Griggs as a person with significant control on 20 May 2018 (1 page) |
25 May 2018 | Notification of Carlos Geoffrey Allan Bridgeman as a person with significant control on 20 May 2018 (2 pages) |
25 May 2018 | Registered office address changed from 2 Meautys St. Albans Hertfordshire AL3 4LU to Flat a 5-7 Penge Road, South Norwood, London, London, SE25 4EJ on 25 May 2018 (1 page) |
21 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
19 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
19 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
31 July 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
31 July 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
7 August 2015 | Registered office address changed from 6 Cambridge Gardens Great Cambridge Road Tottenham London N17 7LL to 2 Meautys St. Albans Hertfordshire AL3 4LU on 7 August 2015 (1 page) |
7 August 2015 | Annual return made up to 20 July 2015 no member list (3 pages) |
7 August 2015 | Annual return made up to 20 July 2015 no member list (3 pages) |
7 August 2015 | Registered office address changed from 6 Cambridge Gardens Great Cambridge Road Tottenham London N17 7LL to 2 Meautys St. Albans Hertfordshire AL3 4LU on 7 August 2015 (1 page) |
7 August 2015 | Registered office address changed from 6 Cambridge Gardens Great Cambridge Road Tottenham London N17 7LL to 2 Meautys St. Albans Hertfordshire AL3 4LU on 7 August 2015 (1 page) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 April 2015 | Termination of appointment of Bonita Annie Bridgeman as a director on 1 January 2015 (1 page) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 April 2015 | Termination of appointment of Bonita Annie Bridgeman as a director on 1 January 2015 (1 page) |
28 April 2015 | Termination of appointment of Bonita Annie Bridgeman as a director on 1 January 2015 (1 page) |
15 August 2014 | Appointment of Mrs Bonita Annie Griggs as a director on 15 August 2014 (2 pages) |
15 August 2014 | Termination of appointment of Bonita Christine Bridgeman as a director on 15 August 2014 (1 page) |
15 August 2014 | Appointment of Mrs Bonita Annie Bridgeman as a director on 15 August 2014 (2 pages) |
15 August 2014 | Annual return made up to 20 July 2014 no member list (3 pages) |
15 August 2014 | Termination of appointment of Bonita Christine Bridgeman as a director on 15 August 2014 (1 page) |
15 August 2014 | Appointment of Mrs Bonita Annie Bridgeman as a director on 15 August 2014 (2 pages) |
15 August 2014 | Annual return made up to 20 July 2014 no member list (3 pages) |
15 August 2014 | Appointment of Mrs Bonita Annie Griggs as a director on 15 August 2014 (2 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
31 December 2013 | Amended accounts made up to 31 July 2012 (4 pages) |
31 December 2013 | Amended accounts made up to 31 July 2012 (4 pages) |
20 July 2013 | Annual return made up to 20 July 2013 no member list (3 pages) |
20 July 2013 | Annual return made up to 20 July 2013 no member list (3 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
20 July 2012 | Annual return made up to 20 July 2012 no member list (3 pages) |
20 July 2012 | Annual return made up to 20 July 2012 no member list (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
20 July 2011 | Annual return made up to 20 July 2011 no member list (3 pages) |
20 July 2011 | Annual return made up to 20 July 2011 no member list (3 pages) |
9 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
9 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
4 August 2010 | Director's details changed for Bonita Christine Bridgeman on 7 July 2010 (2 pages) |
4 August 2010 | Annual return made up to 20 July 2010 no member list (3 pages) |
4 August 2010 | Annual return made up to 20 July 2010 no member list (3 pages) |
4 August 2010 | Director's details changed for Bonita Christine Bridgeman on 7 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Bonita Christine Bridgeman on 7 July 2010 (2 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
21 July 2009 | Annual return made up to 20/07/09 (2 pages) |
21 July 2009 | Annual return made up to 20/07/09 (2 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
19 August 2008 | Annual return made up to 20/07/08 (2 pages) |
19 August 2008 | Annual return made up to 20/07/08 (2 pages) |
23 July 2007 | Annual return made up to 20/07/07 (2 pages) |
23 July 2007 | Annual return made up to 20/07/07 (2 pages) |
20 July 2006 | Incorporation (37 pages) |
20 July 2006 | Incorporation (37 pages) |