Bromley
BR1 3QD
Secretary Name | Ms Ishani Jenny Bhasara O'Connor |
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Nationality | British |
Status | Current |
Appointed | 25 March 2007(2 days after company formation) |
Appointment Duration | 17 years |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 5 Scotts Road Bromley BR1 3QD |
Director Name | Mr John Martin O'Connor |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 19 May 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 16 years, 10 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 5 Scotts Road Bromley Kent BR1 3QD |
Director Name | Contractor (UK) Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 March 2007(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 March 2007(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Telephone | 07 990560811 |
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Telephone region | Mobile |
Registered Address | 5 Scotts Road Bromley BR1 3QD |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
100 at £1 | John Martin O'connor & Ishani Jenny Bhasara O'connor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,521 |
Cash | £13,289 |
Current Liabilities | £34,109 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 23 March 2024 (6 days ago) |
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Next Return Due | 6 April 2025 (1 year from now) |
28 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
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4 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
24 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
28 October 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
23 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
25 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
23 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
25 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
24 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
25 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
21 November 2016 | Director's details changed for Ishani Jenny Bhasara O'connor on 10 November 2016 (2 pages) |
21 November 2016 | Director's details changed for Ishani Jenny Bhasara O'connor on 10 November 2016 (2 pages) |
19 November 2016 | Director's details changed for Ishani Jenny Bhasara O'connor on 10 November 2016 (2 pages) |
19 November 2016 | Director's details changed for Ishani Jenny Bhasara O'connor on 10 November 2016 (2 pages) |
30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
10 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
3 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
5 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
18 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
10 May 2010 | Director's details changed for John Martin O Connor on 23 March 2010 (2 pages) |
10 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Ishani Jenny Bhasara O'connor on 23 March 2010 (2 pages) |
10 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Ishani Jenny Bhasara O'connor on 23 March 2010 (2 pages) |
10 May 2010 | Director's details changed for John Martin O Connor on 23 March 2010 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
11 May 2009 | Return made up to 23/03/09; full list of members (4 pages) |
11 May 2009 | Return made up to 23/03/09; full list of members (4 pages) |
7 January 2009 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
7 January 2009 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
7 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
7 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
6 August 2008 | Return made up to 23/03/08; full list of members (4 pages) |
6 August 2008 | Return made up to 23/03/08; full list of members (4 pages) |
11 June 2007 | Ad 01/05/07--------- £ si [email protected] £ ic 1/1 (1 page) |
11 June 2007 | Ad 01/05/07--------- £ si [email protected] £ ic 1/1 (1 page) |
21 May 2007 | New director appointed (1 page) |
21 May 2007 | New director appointed (1 page) |
26 March 2007 | New director appointed (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | New secretary appointed (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Secretary resigned (1 page) |
26 March 2007 | New director appointed (1 page) |
26 March 2007 | Secretary resigned (1 page) |
26 March 2007 | New secretary appointed (1 page) |
23 March 2007 | Incorporation (13 pages) |
23 March 2007 | Incorporation (13 pages) |