London
SE21 8NW
Director Name | Ms Delia Georgina Nichols |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2012(6 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Vale Street West Norwood London SE27 9PA |
Secretary Name | Mr Paul Wesley Clark |
---|---|
Status | Current |
Appointed | 20 December 2012(6 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Correspondence Address | 190 Croxted Road London SE21 8NW |
Director Name | Mr Colin David Delaney |
---|---|
Date of Birth | March 1961 (Born 63 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 | Warley Farm Cottage Hammerpond Road Plummers Plain W Sussex RH13 6PE |
Director Name | Mr Douglas Wright |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bramhall Forest Drive Tadworth Surrey KT20 6LN |
Secretary Name | Mr Douglas Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bramhall Forest Drive Tadworth Surrey KT20 6LN |
Registered Address | 190 Croxted Road London SE21 8NW |
---|---|
Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £8,718 |
Current Liabilities | £5,969 |
Latest Accounts | 31 July 2023 (9 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 3 August 2024 (3 months, 1 week from now) |
20 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
---|---|
28 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
27 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
26 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
21 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
22 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
22 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
21 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
21 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
26 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
26 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
2 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
2 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
18 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
18 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
17 August 2013 | Termination of appointment of Colin Delaney as a director (1 page) |
17 August 2013 | Appointment of Mr Paul Wesley Clark as a secretary (1 page) |
17 August 2013 | Appointment of Mr Paul Wesley Clark as a secretary (1 page) |
17 August 2013 | Termination of appointment of Douglas Wright as a secretary (1 page) |
17 August 2013 | Termination of appointment of Colin Delaney as a director (1 page) |
17 August 2013 | Termination of appointment of Douglas Wright as a secretary (1 page) |
21 June 2013 | Registered office address changed from 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT on 21 June 2013 (2 pages) |
21 June 2013 | Appointment of Paul Wesley Clark as a director (3 pages) |
21 June 2013 | Appointment of Paul Wesley Clark as a director (3 pages) |
21 June 2013 | Appointment of Miss Delia Georgina Nichols as a director (3 pages) |
21 June 2013 | Appointment of Miss Delia Georgina Nichols as a director (3 pages) |
21 June 2013 | Termination of appointment of Douglas Wright as a director (2 pages) |
21 June 2013 | Termination of appointment of Douglas Wright as a director (2 pages) |
21 June 2013 | Registered office address changed from 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT on 21 June 2013 (2 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
4 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
22 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
22 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
28 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
28 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
25 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
25 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
24 September 2007 | Return made up to 20/07/07; full list of members
|
24 September 2007 | Return made up to 20/07/07; full list of members
|
20 July 2006 | Incorporation (14 pages) |
20 July 2006 | Incorporation (14 pages) |