London
SE1 7QY
Secretary Name | Morris McGilligan |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Burleigh Road Hillingdon Uxbridge Middlesex UB10 9BG |
Telephone | 020 87788848 |
---|---|
Telephone region | London |
Registered Address | Unit 506 Westminster Bridge Road London SE1 7QY |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
200 at £1 | Mr Stephen Anthony Mcgilligan 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £143,541 |
Cash | £85,008 |
Current Liabilities | £61,316 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
5 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
---|---|
27 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
29 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
2 July 2019 | Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to Unit 506 Westminster Bridge Road London SE1 7QY on 2 July 2019 (1 page) |
20 March 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
28 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
12 February 2018 | Registered office address changed from C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page) |
20 September 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
20 September 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
15 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
15 September 2017 | Change of details for Mr Stephen Anthony Mcgilligan as a person with significant control on 6 April 2016 (2 pages) |
15 September 2017 | Change of details for Mr Stephen Anthony Mcgilligan as a person with significant control on 6 April 2016 (2 pages) |
15 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
8 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
7 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
25 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
13 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
11 November 2014 | Registered office address changed from Suite 2B County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
11 November 2014 | Registered office address changed from Suite 2B County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
22 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
22 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
28 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
6 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Director's details changed for Stephen Anthony Mcgilligan on 1 February 2012 (3 pages) |
6 February 2012 | Director's details changed for Stephen Anthony Mcgilligan on 1 February 2012 (3 pages) |
6 February 2012 | Director's details changed for Stephen Anthony Mcgilligan on 1 February 2012 (3 pages) |
18 November 2011 | Annual return made up to 10 November 2011 no member list (4 pages) |
18 November 2011 | Annual return made up to 10 November 2011 no member list (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
15 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
18 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
18 March 2009 | Return made up to 13/10/08; full list of members (3 pages) |
18 March 2009 | Return made up to 13/10/08; full list of members (3 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
29 April 2008 | Nc inc already adjusted 22/02/08 (2 pages) |
29 April 2008 | Nc inc already adjusted 22/02/08 (2 pages) |
17 April 2008 | Ad 01/01/08\gbp si 10@1=10\gbp ic 100/110\ (2 pages) |
17 April 2008 | Resolutions
|
17 April 2008 | Resolutions
|
17 April 2008 | Ad 01/01/08\gbp si 10@1=10\gbp ic 100/110\ (2 pages) |
1 February 2008 | Return made up to 13/10/07; full list of members (6 pages) |
1 February 2008 | Return made up to 13/10/07; full list of members (6 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: 1 ringstead buildings ringstead road catford london SE6 2BN (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: 1 ringstead buildings ringstead road catford london SE6 2BN (1 page) |
13 October 2006 | Incorporation (14 pages) |
13 October 2006 | Incorporation (14 pages) |