Tunbridge Wells
TN4 9EJ
Director Name | Mr Kevin Lindsay Fordham |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2008(1 year, 9 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 48a Powder Mill Lane Tunbridge Wells TN4 9EJ |
Director Name | Mohamed Khnichich |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Moroccan |
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 145a Kensington High Street London W8 5SU |
Director Name | Kam Ping Lam |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Role | Businessman |
Correspondence Address | 338 Latymer Court Hammersmith Road London W6 7LH |
Director Name | Mr Rabir Lamari |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hartington Court Hartington Road Chiswick London W4 3TT |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | kellyjamesconsultants.co.uk |
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Email address | [email protected] |
Telephone | 07 714758083 |
Telephone region | Mobile |
Registered Address | Pentax House C/O Saashiv & Co. South Hill Avenue South Harrow Middlesex HA2 0DU |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
500 at £1 | Rabir Lamari 50.00% Ordinary |
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350 at £1 | Julie Patricia Fordham 35.00% Ordinary |
150 at £1 | Kevin Lindsay Fordham 15.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,409 |
Current Liabilities | £9,409 |
Latest Accounts | 31 March 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2024 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 27 October 2023 (4 months, 3 weeks ago) |
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Next Return Due | 10 November 2024 (7 months, 3 weeks from now) |
30 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
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27 October 2022 | Notification of Kevin Lindsay Fordham as a person with significant control on 10 December 2021 (2 pages) |
27 October 2022 | Notification of Julie Patricia Fordham as a person with significant control on 18 December 2016 (2 pages) |
27 October 2022 | Director's details changed for Mr Kevin Lindsay Fordham on 10 December 2021 (2 pages) |
27 October 2022 | Cessation of Rabir Lamari as a person with significant control on 10 December 2021 (1 page) |
27 October 2022 | Termination of appointment of Rabir Lamari as a director on 10 December 2021 (1 page) |
27 October 2022 | Secretary's details changed for Mr Kevin Lindsay Fordham on 10 December 2021 (1 page) |
27 October 2022 | Confirmation statement made on 27 October 2022 with updates (4 pages) |
27 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
10 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
10 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
12 April 2021 | Registered office address changed from C/O Carlton & Company Suite 1 , Floor 4 , Congress House 14 Lyon Road Harrow Middlesex HA1 2EN to Pentax House C/O Saashiv & Co. South Hill Avenue South Harrow Middlesex HA2 0DU on 12 April 2021 (1 page) |
4 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
13 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
16 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
19 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
12 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
15 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 May 2015 | Registered office address changed from Carlton & Co Suite 23 214 Kenton Road Harrow Middx HA3 8BT to C/O Carlton & Company Suite 1 , Floor 4 , Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 12 May 2015 (1 page) |
12 May 2015 | Registered office address changed from Carlton & Co Suite 23 214 Kenton Road Harrow Middx HA3 8BT to C/O Carlton & Company Suite 1 , Floor 4 , Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 12 May 2015 (1 page) |
18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
9 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
9 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
7 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mr Kevin Lindsay Fordham on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Rabir Lamari on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Rabir Lamari on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mr Kevin Lindsay Fordham on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Rabir Lamari on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr Kevin Lindsay Fordham on 4 January 2010 (2 pages) |
3 September 2009 | Ad 03/09/09\gbp si 996@1=996\gbp ic 4/1000\ (2 pages) |
3 September 2009 | Ad 03/09/09\gbp si 996@1=996\gbp ic 4/1000\ (2 pages) |
19 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
19 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
25 June 2009 | Registered office changed on 25/06/2009 from 9 perseverance works kingsland road london E2 8DD (1 page) |
25 June 2009 | Registered office changed on 25/06/2009 from 9 perseverance works kingsland road london E2 8DD (1 page) |
18 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
18 December 2008 | Director appointed mr kevin lindsay fordham (1 page) |
18 December 2008 | Director appointed mr kevin lindsay fordham (1 page) |
18 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
4 September 2008 | Director's change of particulars / rabir lamari / 04/09/2008 (1 page) |
4 September 2008 | Director's change of particulars / rabir lamari / 04/09/2008 (1 page) |
3 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
3 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
2 April 2008 | Appointment terminated director mohamed khnichich (1 page) |
2 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 April 2008 | Appointment terminated director kam lam (1 page) |
2 April 2008 | Appointment terminated director mohamed khnichich (1 page) |
2 April 2008 | Appointment terminated director kam lam (1 page) |
14 June 2007 | New director appointed (1 page) |
14 June 2007 | New director appointed (1 page) |
1 June 2007 | Registered office changed on 01/06/07 from: 97-99 praed street london W2 1NT (1 page) |
1 June 2007 | Registered office changed on 01/06/07 from: 97-99 praed street london W2 1NT (1 page) |
17 April 2007 | New director appointed (1 page) |
17 April 2007 | New director appointed (1 page) |
17 April 2007 | New director appointed (1 page) |
17 April 2007 | New director appointed (1 page) |
31 March 2007 | Secretary resigned (1 page) |
31 March 2007 | Secretary resigned (1 page) |
31 March 2007 | Director resigned (1 page) |
31 March 2007 | Ad 08/03/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
31 March 2007 | Ad 08/03/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
31 March 2007 | New secretary appointed (1 page) |
31 March 2007 | Director resigned (1 page) |
31 March 2007 | New secretary appointed (1 page) |
19 March 2007 | Company name changed marrakesh property LIMITED\certificate issued on 19/03/07 (2 pages) |
19 March 2007 | Company name changed marrakesh property LIMITED\certificate issued on 19/03/07 (2 pages) |
8 March 2007 | Incorporation (11 pages) |
8 March 2007 | Incorporation (11 pages) |