London
E17 4ES
Director Name | Howard Parkins |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 100 Bridge End London E17 4ES |
Secretary Name | Howard Parkins |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 100 Bridge End London E17 4ES |
Director Name | Turner Little Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2007(same day as company formation) |
Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2007(same day as company formation) |
Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
Telephone | 07 957467407 |
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Telephone region | Mobile |
Registered Address | 100 Bridge End Walthamstow London E17 4ES |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
1 at £1 | Denese Kim Parkins 100.00% Ordinary |
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Latest Accounts | 21 May 2023 (11 months, 2 weeks ago) |
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Next Accounts Due | 21 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 21 May |
Latest Return | 30 January 2024 (3 months ago) |
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Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
3 February 2023 | Confirmation statement made on 30 January 2023 with no updates (2 pages) |
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2 February 2023 | Accounts for a dormant company made up to 21 May 2022 (3 pages) |
27 January 2022 | Accounts for a dormant company made up to 21 May 2021 (2 pages) |
27 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
13 April 2021 | Accounts for a dormant company made up to 21 May 2020 (2 pages) |
4 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
1 February 2020 | Accounts for a dormant company made up to 21 May 2019 (2 pages) |
1 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
6 February 2019 | Accounts for a dormant company made up to 21 May 2018 (2 pages) |
6 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
27 January 2018 | Accounts for a dormant company made up to 21 May 2017 (2 pages) |
27 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
29 January 2017 | Accounts for a dormant company made up to 21 May 2016 (2 pages) |
29 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
29 January 2017 | Accounts for a dormant company made up to 21 May 2016 (2 pages) |
29 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
13 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-13
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13 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-13
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13 February 2016 | Accounts for a dormant company made up to 21 May 2015 (2 pages) |
13 February 2016 | Accounts for a dormant company made up to 21 May 2015 (2 pages) |
2 February 2015 | Accounts for a dormant company made up to 21 May 2014 (2 pages) |
2 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Accounts for a dormant company made up to 21 May 2014 (2 pages) |
2 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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19 February 2014 | Accounts for a dormant company made up to 21 May 2013 (2 pages) |
19 February 2014 | Accounts for a dormant company made up to 21 May 2013 (2 pages) |
19 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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20 February 2013 | Accounts for a dormant company made up to 21 May 2012 (2 pages) |
20 February 2013 | Accounts for a dormant company made up to 21 May 2012 (2 pages) |
29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
21 February 2012 | Accounts for a dormant company made up to 21 May 2011 (3 pages) |
21 February 2012 | Accounts for a dormant company made up to 21 May 2011 (3 pages) |
11 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
11 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
21 February 2011 | Accounts for a dormant company made up to 21 May 2010 (1 page) |
21 February 2011 | Accounts for a dormant company made up to 21 May 2010 (1 page) |
14 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
14 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
26 February 2010 | Total exemption small company accounts made up to 21 May 2009 (9 pages) |
26 February 2010 | Total exemption small company accounts made up to 21 May 2009 (9 pages) |
22 February 2010 | Director's details changed for Denese Kim Parkins on 21 February 2010 (2 pages) |
22 February 2010 | Termination of appointment of Howard Parkins as a secretary (1 page) |
22 February 2010 | Director's details changed for Denese Kim Parkins on 21 February 2010 (2 pages) |
22 February 2010 | Termination of appointment of Howard Parkins as a secretary (1 page) |
22 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
8 March 2009 | Appointment terminated director howard parkins (1 page) |
8 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
8 March 2009 | Appointment terminated director howard parkins (1 page) |
8 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
17 November 2008 | Total exemption small company accounts made up to 21 May 2008 (3 pages) |
17 November 2008 | Total exemption small company accounts made up to 21 May 2008 (3 pages) |
18 February 2008 | Accounting reference date extended from 31/01/08 to 21/05/08 (1 page) |
18 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
18 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
18 February 2008 | Accounting reference date extended from 31/01/08 to 21/05/08 (1 page) |
22 March 2007 | Ad 24/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 March 2007 | Ad 24/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 January 2007 | Secretary resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Secretary resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
24 January 2007 | Incorporation (12 pages) |
24 January 2007 | New secretary appointed (1 page) |
24 January 2007 | Incorporation (12 pages) |
24 January 2007 | New director appointed (1 page) |
24 January 2007 | New director appointed (1 page) |
24 January 2007 | New secretary appointed (1 page) |
24 January 2007 | New director appointed (1 page) |
24 January 2007 | New director appointed (1 page) |