Heathfield
South Croydon
Surrey
CR2 8JN
Director Name | Mr James Bernard John McHugh |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2013(6 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Senior Managing Director |
Country of Residence | England |
Correspondence Address | 429a Footscray Road New Eltham London SE9 3UL |
Director Name | Miss Fiona Maria McHugh |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 429a Footscray Road New Eltham London SE9 3UL |
Secretary Name | Bridget Gertrude McHugh |
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Nationality | Irish |
Status | Resigned |
Appointed | 14 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Baston House Burlings Lane Knockholt Kent TN14 7PE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 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 | 14 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 429a Footscray Road New Eltham London SE9 3UL |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Eltham South |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Fjj LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |
26 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
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18 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
14 February 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
15 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
24 February 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
17 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
9 April 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
26 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
27 November 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
23 December 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
3 January 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
9 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
9 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
22 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
22 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
22 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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5 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
5 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
24 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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16 December 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
16 December 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
29 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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6 February 2013 | Termination of appointment of Fiona Mchugh as a director (1 page) |
6 February 2013 | Appointment of Mr James Bernard John Mchugh as a director (2 pages) |
6 February 2013 | Termination of appointment of Fiona Mchugh as a director (1 page) |
6 February 2013 | Appointment of Mr James Bernard John Mchugh as a director (2 pages) |
22 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
22 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
28 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Director's details changed for Fiona Mchugh on 1 October 2011 (2 pages) |
28 September 2012 | Director's details changed for Fiona Mchugh on 1 October 2011 (2 pages) |
28 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Director's details changed for Fiona Mchugh on 1 October 2011 (2 pages) |
12 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
12 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
25 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
25 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
11 December 2009 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
11 December 2009 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
18 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
18 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
10 March 2009 | Secretary appointed mrs alison elizabeth chaffey (1 page) |
10 March 2009 | Secretary appointed mrs alison elizabeth chaffey (1 page) |
9 March 2009 | Appointment terminated secretary bridget mchugh (1 page) |
9 March 2009 | Appointment terminated secretary bridget mchugh (1 page) |
6 March 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
6 March 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
2 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
15 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
15 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
19 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
19 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
19 November 2007 | Registered office changed on 19/11/07 from: 429 footscray road london SE9 3UL (1 page) |
19 November 2007 | Registered office changed on 19/11/07 from: 429 footscray road london SE9 3UL (1 page) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New secretary appointed (2 pages) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | Secretary resigned (1 page) |
16 October 2006 | New secretary appointed (2 pages) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Secretary resigned (1 page) |
14 September 2006 | Incorporation (16 pages) |
14 September 2006 | Incorporation (16 pages) |