Beckenham
Kent
BR3 3PS
Secretary Name | Louise Jappy |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 March 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
Director Name | Mrs Louise Jappy |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 2016(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 27 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
50 at £1 | Ian Jappy 50.00% Ordinary |
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50 at £1 | Louise Jappy 50.00% Ordinary |
Year | 2014 |
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Turnover | £628,398 |
Gross Profit | £289,468 |
Net Worth | £406,836 |
Cash | £392,139 |
Current Liabilities | £103,560 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
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7 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
26 August 2016 | Appointment of Mrs Louise Jappy as a director on 15 August 2016 (2 pages) |
15 August 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
22 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
23 September 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
8 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Secretary's details changed for Louise Jappy on 26 March 2015 (1 page) |
4 August 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
29 July 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
2 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
2 April 2013 | Director's details changed for Ian Jappy on 26 March 2013 (2 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
5 December 2007 | Ad 26/03/07--------- £ si 99@1 (2 pages) |
2 May 2007 | Ad 26/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | New secretary appointed (2 pages) |
10 April 2007 | New director appointed (2 pages) |
10 April 2007 | Director resigned (1 page) |
26 March 2007 | Incorporation (19 pages) |