Beckenham
Kent
BR3 5JY
Secretary Name | Hannah Gal |
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Nationality | British |
Status | Current |
Appointed | 18 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Downs Road Beckenham Kent BR3 5JY |
Registered Address | C/O Fadden & Co. 25 The Brackens Orpington Kent BR6 6JH |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Chelsfield and Pratts Bottom |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Ofir Gal & Hannah Gal 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £313 |
Current Liabilities | £26,698 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
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Next Return Due | 1 November 2024 (6 months from now) |
1 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
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23 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
21 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
30 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
25 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
27 July 2021 | Previous accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
18 December 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
29 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
29 July 2020 | Registered office address changed from C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG to C/O Fadden & Co. 25 the Brackens Orpington Kent BR6 6JH on 29 July 2020 (1 page) |
27 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
7 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
2 December 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
2 December 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
18 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
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30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
13 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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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) |
11 January 2013 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 18 October 2012 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) |
2 December 2011 | Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG United Kingdom on 2 December 2011 (1 page) |
2 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG United Kingdom on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG United Kingdom on 2 December 2011 (1 page) |
2 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (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) |
27 April 2011 | Registered office address changed from 61 High Street Green Street Green Orpington Kent BR6 6BQ England on 27 April 2011 (1 page) |
27 April 2011 | Registered office address changed from 61 High Street Green Street Green Orpington Kent BR6 6BQ England on 27 April 2011 (1 page) |
29 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
25 November 2009 | Registered office address changed from 3 Downs Road Beckenham Kent BR3 5JY United Kingdom on 25 November 2009 (1 page) |
25 November 2009 | Registered office address changed from 3 Downs Road Beckenham Kent BR3 5JY United Kingdom on 25 November 2009 (1 page) |
25 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Ofir Gal on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Ofir Gal on 25 November 2009 (2 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
27 April 2009 | Return made up to 18/10/08; full list of members (3 pages) |
27 April 2009 | Return made up to 18/10/08; full list of members (3 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from 17A beckenham grove bromley kent BR2 0JN united kingdom (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from 17A beckenham grove bromley kent BR2 0JN united kingdom (1 page) |
18 November 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
10 July 2008 | Registered office changed on 10/07/2008 from 17 beckenham grove bromley kent BR2 0JN united kingdom (1 page) |
10 July 2008 | Registered office changed on 10/07/2008 from 17 beckenham grove bromley kent BR2 0JN united kingdom (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from 86 edgehill road chislehurst kent BR7 6LB (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from 86 edgehill road chislehurst kent BR7 6LB (1 page) |
23 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
23 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
18 October 2006 | Incorporation (13 pages) |
18 October 2006 | Incorporation (13 pages) |