Chingford
London
E4 7BU
Director Name | Peter Wheeler |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2007(same day as company formation) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | Jackson House Station Road Chingford London E4 7BU |
Secretary Name | Mr Laurence Thomas Hunt |
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Nationality | British |
Status | Closed |
Appointed | 15 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jackson House Station Road Chingford London E4 7BU |
Director Name | Mr Christopher Brian Trussell |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2007(same day as company formation) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | Jackson House, Station Road Chingford London E4 7BU |
Telephone | 020 85248824 |
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Telephone region | London |
Registered Address | Jackson House, Station Road Chingford London E4 7BU |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
160 at £1 | Christopher Brian Trussell 80.00% Ordinary |
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20 at £1 | Laurence Thomas Hunt 10.00% Ordinary |
20 at £1 | Peter Wheeler 10.00% Ordinary |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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7 May 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
22 January 2020 | Change of details for Mr Christopher Brian Trussell as a person with significant control on 21 January 2020 (2 pages) |
22 January 2020 | Director's details changed for Mr Christopher Brian Trussell on 21 January 2020 (2 pages) |
12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
23 November 2018 | Director's details changed for Mr Christopher Brian Trussell on 1 November 2018 (2 pages) |
23 November 2018 | Change of details for Mr Christopher Brian Trussell as a person with significant control on 1 November 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
16 March 2017 | Director's details changed for Christopher Brian Trussell on 15 March 2017 (2 pages) |
16 March 2017 | Director's details changed for Peter Wheeler on 15 March 2017 (2 pages) |
16 March 2017 | Secretary's details changed for Mr Laurence Thomas Hunt on 15 March 2017 (1 page) |
16 March 2017 | Director's details changed for Christopher Brian Trussell on 15 March 2017 (2 pages) |
16 March 2017 | Director's details changed for Peter Wheeler on 15 March 2017 (2 pages) |
16 March 2017 | Director's details changed for Mr Laurence Thomas Hunt on 15 March 2017 (2 pages) |
16 March 2017 | Director's details changed for Mr Laurence Thomas Hunt on 15 March 2017 (2 pages) |
16 March 2017 | Secretary's details changed for Mr Laurence Thomas Hunt on 15 March 2017 (1 page) |
28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Director's details changed for Christopher Brian Trussell on 15 March 2016 (2 pages) |
5 April 2016 | Director's details changed for Christopher Brian Trussell on 15 March 2016 (2 pages) |
5 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
2 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
2 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
3 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
3 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
8 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
8 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
9 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
9 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
23 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
19 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
19 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
18 March 2010 | Director's details changed for Laurence Thomas Hunt on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Peter Wheeler on 18 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Laurence Thomas Hunt on 18 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Peter Wheeler on 18 March 2010 (2 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
3 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
3 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
18 March 2008 | Ad 15/03/07\gbp si 200@1=200\gbp ic 200/400\ (2 pages) |
18 March 2008 | Ad 15/03/07\gbp si 200@1=200\gbp ic 200/400\ (2 pages) |
9 July 2007 | Company name changed clear cut mortgages LIMITED\certificate issued on 09/07/07 (2 pages) |
9 July 2007 | Company name changed clear cut mortgages LIMITED\certificate issued on 09/07/07 (2 pages) |
15 March 2007 | Incorporation (19 pages) |
15 March 2007 | Incorporation (19 pages) |