South Woodford
London
E18 1HA
Secretary Name | Lucia Jean Marie |
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Nationality | British |
Status | Current |
Appointed | 20 September 2006(1 week after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Company Director |
Correspondence Address | 168 Chigwell Road South Woodford London E18 1HA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 41 Osborne Road London E7 0PJ |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Leon Jean-marie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£63,621 |
Cash | £1,523 |
Current Liabilities | £70,385 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (5 months from now) |
13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
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30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
20 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
30 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
18 October 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
18 January 2019 | Registered office address changed from 2 Alma Place London NW10 5NX England to 91 st. Antonys Road London E7 9QB on 18 January 2019 (1 page) |
26 November 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
28 June 2018 | Registered office address changed from 209 Buspace Studios Conlan Street London W10 5AP England to 2 Alma Place London NW10 5NX on 28 June 2018 (1 page) |
8 November 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
28 June 2017 | Registered office address changed from 128, Canalot Production Studios 222 Kensal Road London W10 5BN to 209 Buspace Studios Conlan Street London W10 5AP on 28 June 2017 (1 page) |
28 June 2017 | Registered office address changed from 128, Canalot Production Studios 222 Kensal Road London W10 5BN to 209 Buspace Studios Conlan Street London W10 5AP on 28 June 2017 (1 page) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
28 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
17 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Registered office address changed from 130 Canalot Production Studios 222 Kensal Road London W10 5BN to 128, Canalot Production Studios 222 Kensal Road London W10 5BN on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from 130 Canalot Production Studios 222 Kensal Road London W10 5BN to 128, Canalot Production Studios 222 Kensal Road London W10 5BN on 17 November 2015 (1 page) |
17 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
28 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
22 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
26 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
4 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
18 September 2010 | Director's details changed for Leon Mark Jean Marie on 13 September 2010 (2 pages) |
18 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
18 September 2010 | Director's details changed for Leon Mark Jean Marie on 13 September 2010 (2 pages) |
18 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
5 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
25 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
25 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
2 September 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
2 September 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
22 December 2008 | Return made up to 13/09/08; full list of members (3 pages) |
22 December 2008 | Return made up to 13/09/08; full list of members (3 pages) |
16 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
16 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
13 November 2007 | Return made up to 13/09/07; full list of members (2 pages) |
13 November 2007 | Return made up to 13/09/07; full list of members (2 pages) |
16 November 2006 | Ad 20/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 November 2006 | Ad 20/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 October 2006 | New secretary appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | New secretary appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
13 September 2006 | Incorporation (9 pages) |
13 September 2006 | Incorporation (9 pages) |