Streatham
London
SW16 1SN
Secretary Name | Mrs Evelyn Harrison |
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Nationality | British |
Status | Current |
Appointed | 05 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Ullathorne Road London SW16 1SN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | David John Harrison 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
5 September 2023 | Confirmation statement made on 5 September 2023 with updates (4 pages) |
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20 April 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
25 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
8 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
21 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
7 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
2 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
12 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
10 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
7 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
3 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
14 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
14 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
9 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
28 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
28 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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22 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
22 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
10 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
5 October 2011 | Secretary's details changed for Evelyn Harrison on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr David John Harrison on 5 October 2011 (2 pages) |
5 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Secretary's details changed for Evelyn Harrison on 5 October 2011 (2 pages) |
5 October 2011 | Secretary's details changed for Evelyn Harrison on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr David John Harrison on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr David John Harrison on 5 October 2011 (2 pages) |
5 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
14 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
23 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
23 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
23 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
5 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
5 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
6 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
6 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
3 October 2007 | Return made up to 05/09/07; full list of members (6 pages) |
3 October 2007 | Return made up to 05/09/07; full list of members (6 pages) |
10 October 2006 | New director appointed (2 pages) |
10 October 2006 | New director appointed (2 pages) |
28 September 2006 | New secretary appointed (2 pages) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Secretary resigned (1 page) |
28 September 2006 | New secretary appointed (2 pages) |
28 September 2006 | Secretary resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
5 September 2006 | Incorporation (16 pages) |
5 September 2006 | Incorporation (16 pages) |