Highams Park
London
E4 9SH
Secretary Name | Jacqueline Norma Nightingill |
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Nationality | British |
Status | Current |
Appointed | 28 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Harman Close Highams Park London E4 9SH |
Registered Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £196,808 |
Cash | £223,294 |
Current Liabilities | £33,254 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 28 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
12 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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28 May 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
31 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
12 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
31 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
19 April 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
1 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
1 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
26 May 2015 | Annual return made up to 28 March 2015 Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 28 March 2015 Statement of capital on 2015-05-26
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26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 May 2014 | Director's details changed for Mr Jeffrey William Nightingill on 30 November 2013 (2 pages) |
28 May 2014 | Secretary's details changed for Jacqueline Norma Nightingill on 24 February 2014 (1 page) |
28 May 2014 | Director's details changed for Mr Jeffrey William Nightingill on 30 November 2013 (2 pages) |
28 May 2014 | Registered office address changed from Meridian House, 7 the Avenue Highams Park London E4 9LB on 28 May 2014 (1 page) |
28 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Secretary's details changed for Jacqueline Norma Nightingill on 24 February 2014 (1 page) |
28 May 2014 | Registered office address changed from Meridian House, 7 the Avenue Highams Park London E4 9LB on 28 May 2014 (1 page) |
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
7 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
27 April 2012 | Director's details changed for Jeffrey William Nightingill on 25 April 2012 (2 pages) |
27 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Director's details changed for Jeffrey William Nightingill on 25 April 2012 (2 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
4 May 2011 | Secretary's details changed for Jacqueline Norma Nightingill on 27 March 2011 (2 pages) |
4 May 2011 | Secretary's details changed for Jacqueline Norma Nightingill on 27 March 2011 (2 pages) |
4 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (13 pages) |
4 May 2011 | Director's details changed for Jeffrey William Nightingill on 27 March 2011 (2 pages) |
4 May 2011 | Director's details changed for Jeffrey William Nightingill on 27 March 2011 (2 pages) |
4 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (13 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
26 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (14 pages) |
26 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (14 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
13 April 2009 | Return made up to 28/03/09; full list of members (5 pages) |
13 April 2009 | Return made up to 28/03/09; full list of members (5 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
19 May 2008 | Return made up to 28/03/08; full list of members (6 pages) |
19 May 2008 | Return made up to 28/03/08; full list of members (6 pages) |
28 March 2007 | Incorporation (15 pages) |
28 March 2007 | Incorporation (15 pages) |