Rainham
Essex
RM13 9NH
Director Name | Ms Joyce Margaret Wealleans |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24c Denver Road London N16 5JH |
Secretary Name | Mr Timothy Modu |
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Nationality | British |
Status | Current |
Appointed | 16 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Wentworth Way Rainham Essex RM13 9NH |
Telephone | 020 88851900 |
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Telephone region | London |
Registered Address | 24c 24c Denver Road London N16 5JH |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Woodberry Down |
Built Up Area | Greater London |
500 at £1 | Mr Timothy Modu 50.00% Ordinary |
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500 at £1 | Ms Joyce Margaret Wealleans 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,360 |
Cash | £180 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 10 April 2024 (3 weeks ago) |
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Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
24 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
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27 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
22 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
5 July 2021 | Registered office address changed from 85 85 Great Portland Street (First Floor) London W1W 7LT United Kingdom to 24C 24C Denver Road London N16 5JH on 5 July 2021 (1 page) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
22 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
21 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
7 December 2018 | Registered office address changed from Resource Centre 2 Factory Lane London N17 9FL to 85 85 Great Portland Street (First Floor) London W1W 7LT on 7 December 2018 (1 page) |
30 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
31 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
18 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
15 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
22 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
22 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
8 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
12 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (14 pages) |
18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (14 pages) |
23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
18 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (14 pages) |
18 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (14 pages) |
15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
21 April 2009 | Return made up to 16/04/09; full list of members (10 pages) |
21 April 2009 | Return made up to 16/04/09; full list of members (10 pages) |
10 February 2009 | Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page) |
10 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
10 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
10 February 2009 | Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page) |
13 October 2008 | Return made up to 16/04/08; full list of members (7 pages) |
13 October 2008 | Return made up to 16/04/08; full list of members (7 pages) |
12 September 2008 | Registered office changed on 12/09/2008 from 30/34 moorgate london EC2R 6PL (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from 30/34 moorgate london EC2R 6PL (1 page) |
14 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 April 2007 | Incorporation (9 pages) |
16 April 2007 | Incorporation (9 pages) |