London
E14 9XL
Secretary Name | Best4Business Limited (Corporation) |
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Status | Closed |
Appointed | 28 May 2008(1 year, 4 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 16 March 2021) |
Correspondence Address | 9 Caxton House Broad Street Great Cambourne Cambridge CB23 6JN |
Secretary Name | Amersham Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2007(same day as company formation) |
Correspondence Address | Risborough House 38-40 Sycamore Road Amersham Buckinghamshire HP6 5DZ |
Website | leadershipformanagers.com |
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Registered Address | 45 Beaufort Court Admirals Way London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Denis Christopher Goodchild 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £981 |
Cash | £3,615 |
Current Liabilities | £7,139 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
16 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
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2 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
17 February 2016 | Director's details changed for Mr Denis Christopher Goodchild on 27 January 2016 (2 pages) |
17 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
4 November 2015 | Registered office address changed from C/O Best4Business Accountants & Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2rd to C/O Best4Business Accountants & Company Limited 45 Beaufort Court Admirals Way London E14 9XL on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from C/O Best4Business Accountants & Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2rd to C/O Best4Business Accountants & Company Limited 45 Beaufort Court Admirals Way London E14 9XL on 4 November 2015 (1 page) |
15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
10 February 2015 | Secretary's details changed for Best4Business Limited on 3 February 2015 (1 page) |
10 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Secretary's details changed for Best4Business Limited on 3 February 2015 (1 page) |
10 February 2015 | Registered office address changed from C/O C/O Best4Business Accountants Knowledge Dock Business Centre 4-6 University Way London E16 2RD to C/O Best4Business Accountants & Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2RD on 10 February 2015 (1 page) |
10 February 2015 | Director's details changed for Mr Denis Christopher Goodchild on 3 February 2015 (2 pages) |
10 February 2015 | Director's details changed for Mr Denis Christopher Goodchild on 3 February 2015 (2 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (12 pages) |
29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2RD on 29 January 2014 (1 page) |
3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
30 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (11 pages) |
15 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (11 pages) |
25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 January 2010 (11 pages) |
27 January 2010 | Secretary's details changed for Best4Business Limited on 1 October 2009 (2 pages) |
27 January 2010 | Secretary's details changed for Best4Business Limited on 1 October 2009 (2 pages) |
27 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Mr Denis Christopher Goodchild on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr Denis Christopher Goodchild on 1 October 2009 (2 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 January 2009 (11 pages) |
16 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
16 February 2009 | Appointment terminated secretary amersham corporate services LIMITED (1 page) |
16 February 2009 | Director's change of particulars / denis goodchild / 31/12/2008 (2 pages) |
12 February 2009 | Registered office changed on 12/02/2009 from 12 st ives gardens bournemouth BH2 6NS (1 page) |
10 June 2008 | Secretary appointed BEST4BUSINESS LIMITED (4 pages) |
28 March 2008 | Registered office changed on 28/03/2008 from 2 manstone rd london NW2 3XG (1 page) |
6 March 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
25 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
25 January 2007 | Incorporation (13 pages) |