Bromley
Kent
BR2 8GP
Secretary Name | Mr Kevin Ronald Howard |
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Status | Current |
Appointed | 01 January 2014(7 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Company Director |
Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
Director Name | Kirsty Jane Doorey |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Role | Office Manager |
Correspondence Address | 5 Sycamore House 53a Lennard Road London SE20 7PQ |
Director Name | Mr Simon Paul Hebborn |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Role | Bus Driver |
Country of Residence | England |
Correspondence Address | 20 Sycamore House 53a Lennard Road Penge London SE20 7PQ |
Secretary Name | Cecilia Hebborn |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 20, Sycamore House 53a Lennard Road London SE20 7PQ |
Secretary Name | Gregory Patrick Ivory |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 May 2009) |
Role | Accountant |
Correspondence Address | 80 Croydon Road Beckenham Kent BR3 4DF |
Secretary Name | Mr Simon Paul Hebborn |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2009(2 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 25 August 2009) |
Role | Bus Driver |
Country of Residence | England |
Correspondence Address | 20 Sycamore House 53a Lennard Road Penge London SE20 7PQ |
Secretary Name | Barbara Hetty Evans |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2009(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 January 2014) |
Role | Company Director |
Correspondence Address | Flat 14 Sycamore House 53a Lennard Road Penge London SE20 7PQ |
Director Name | Danielle Lara Chinrey |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 17 53a Lennard Road London SE20 7PQ |
Director Name | Louise Margaret Kempton |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 October 2011) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 10 Sycamore House 53a Lennard Road London SE20 7PQ |
Director Name | Mrs Ingrid Anne Macpherson |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(2 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 12 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
Registered Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Bromley Common and Keston |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Turnover | £480 |
Net Worth | -£10,970 |
Cash | £2,844 |
Current Liabilities | £158,184 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
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14 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
31 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
2 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
4 November 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
2 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
12 March 2020 | Termination of appointment of Ingrid Anne Macpherson as a director on 12 March 2020 (1 page) |
26 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
9 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
6 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
14 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
2 November 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
2 November 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
24 October 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
24 October 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
7 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
7 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
23 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
9 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
9 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
11 November 2014 | Director's details changed for Mrs Ingrid Anne Macpherson on 25 September 2014 (2 pages) |
11 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Director's details changed for Rosemary Wilson on 25 September 2014 (2 pages) |
11 November 2014 | Director's details changed for Mrs Ingrid Anne Macpherson on 25 September 2014 (2 pages) |
11 November 2014 | Secretary's details changed for Mr Kevin Ronald Howard on 25 September 2014 (1 page) |
11 November 2014 | Secretary's details changed for Mr Kevin Ronald Howard on 25 September 2014 (1 page) |
11 November 2014 | Director's details changed for Rosemary Wilson on 25 September 2014 (2 pages) |
8 January 2014 | Termination of appointment of Barbara Evans as a secretary (1 page) |
8 January 2014 | Appointment of Mr Kevin Ronald Howard as a secretary (2 pages) |
8 January 2014 | Registered office address changed from 344 Croydon Road Beckenham Kent BR3 4EX on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from 344 Croydon Road Beckenham Kent BR3 4EX on 8 January 2014 (1 page) |
8 January 2014 | Termination of appointment of Barbara Evans as a secretary (1 page) |
8 January 2014 | Appointment of Mr Kevin Ronald Howard as a secretary (2 pages) |
8 January 2014 | Registered office address changed from 344 Croydon Road Beckenham Kent BR3 4EX on 8 January 2014 (1 page) |
25 October 2013 | Termination of appointment of Danielle Chinrey as a director (2 pages) |
25 October 2013 | Termination of appointment of Danielle Chinrey as a director (2 pages) |
8 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
18 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
18 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
2 October 2012 | Annual return made up to 25 September 2011 with a full list of shareholders (8 pages) |
2 October 2012 | Annual return made up to 25 September 2011 with a full list of shareholders (8 pages) |
14 September 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
14 September 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
24 November 2011 | Termination of appointment of Louise Kempton as a director (2 pages) |
24 November 2011 | Termination of appointment of Louise Kempton as a director (2 pages) |
22 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
22 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
30 September 2010 | Director's details changed for Danielle Lara Chinrey on 25 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Rosemary Wilson on 25 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Louise Margaret Kempton on 25 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Ingrid Anne Macpherson on 25 September 2010 (2 pages) |
30 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (8 pages) |
30 September 2010 | Director's details changed for Ingrid Anne Macpherson on 25 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Louise Margaret Kempton on 25 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Danielle Lara Chinrey on 25 September 2010 (2 pages) |
30 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (8 pages) |
30 September 2010 | Director's details changed for Rosemary Wilson on 25 September 2010 (2 pages) |
30 July 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
30 July 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
21 October 2009 | Appointment of Ingrid Anne Macpherson as a director (1 page) |
21 October 2009 | Appointment of Ingrid Anne Macpherson as a director (1 page) |
1 October 2009 | Return made up to 25/09/09; full list of members (8 pages) |
1 October 2009 | Return made up to 25/09/09; full list of members (8 pages) |
8 September 2009 | Director appointed louise margaret kempton (1 page) |
8 September 2009 | Director appointed rosemary wilson (1 page) |
8 September 2009 | Director appointed danielle lara chinrey (1 page) |
8 September 2009 | Director appointed rosemary wilson (1 page) |
8 September 2009 | Director appointed louise margaret kempton (1 page) |
8 September 2009 | Director appointed danielle lara chinrey (1 page) |
2 September 2009 | Appointment terminated director simon hebborn (1 page) |
2 September 2009 | Appointment terminated secretary simon hebborn (1 page) |
2 September 2009 | Appointment terminated director simon hebborn (1 page) |
2 September 2009 | Appointment terminated secretary simon hebborn (1 page) |
2 September 2009 | Appointment terminated director kirsty doorey (1 page) |
2 September 2009 | Appointment terminated director kirsty doorey (1 page) |
29 July 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
29 July 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
20 July 2009 | Secretary appointed simon paul hebborn (2 pages) |
20 July 2009 | Secretary appointed simon paul hebborn (2 pages) |
17 June 2009 | Secretary appointed barbara hetty evans (1 page) |
17 June 2009 | Secretary appointed barbara hetty evans (1 page) |
16 June 2009 | Appointment terminate, secretary simon paul hebborn logged form (1 page) |
16 June 2009 | Appointment terminate, secretary simon paul hebborn logged form (1 page) |
16 May 2009 | Appointment terminated secretary gregory ivory (1 page) |
16 May 2009 | Appointment terminated secretary gregory ivory (1 page) |
7 May 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
7 May 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
9 December 2008 | Registered office changed on 09/12/2008 from 80 croydon road beckenham BR3 4DF (1 page) |
9 December 2008 | Registered office changed on 09/12/2008 from 80 croydon road beckenham BR3 4DF (1 page) |
7 October 2008 | Return made up to 25/09/08; full list of members (8 pages) |
7 October 2008 | Return made up to 25/09/08; full list of members (8 pages) |
28 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
28 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
13 November 2007 | Return made up to 25/09/07; full list of members (6 pages) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | New secretary appointed (1 page) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | Return made up to 25/09/07; full list of members (6 pages) |
13 November 2007 | New secretary appointed (1 page) |
27 October 2006 | Ad 26/09/06--------- £ si 11@1=11 £ ic 1/12 (4 pages) |
27 October 2006 | Ad 26/09/06--------- £ si 11@1=11 £ ic 1/12 (4 pages) |
25 September 2006 | Incorporation (23 pages) |
25 September 2006 | Incorporation (23 pages) |