Hither Green
London
SE13 6EP
Secretary Name | Mr David William Fitzpatrick |
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Nationality | British |
Status | Closed |
Appointed | 22 February 2007(2 weeks after company formation) |
Appointment Duration | 14 years, 5 months (closed 17 August 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Playfield Crescent London SE22 8QR |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 February 2007(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 February 2007(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 11 Playfield Crescent East Dulwich London SE22 8QR |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Pia Ashberry 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,676 |
Cash | £10,059 |
Current Liabilities | £6,049 |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
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18 May 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
9 April 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
9 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
11 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
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16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
25 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
27 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
23 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
28 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
29 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Pia Ashberry on 8 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Pia Ashberry on 8 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Pia Ashberry on 8 March 2010 (2 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
25 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
25 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
25 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
25 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
23 March 2007 | New secretary appointed (2 pages) |
23 March 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
23 March 2007 | New secretary appointed (2 pages) |
23 March 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
6 March 2007 | New director appointed (2 pages) |
6 March 2007 | Registered office changed on 06/03/07 from: 11 playfield crescent east dulwich london SE22 8QR (1 page) |
6 March 2007 | New director appointed (2 pages) |
6 March 2007 | Registered office changed on 06/03/07 from: 11 playfield crescent east dulwich london SE22 8QR (1 page) |
9 February 2007 | Director resigned (1 page) |
9 February 2007 | Secretary resigned (1 page) |
9 February 2007 | Director resigned (1 page) |
9 February 2007 | Secretary resigned (1 page) |
8 February 2007 | Incorporation (9 pages) |
8 February 2007 | Incorporation (9 pages) |