Bromley
Kent
BR1 3DT
Secretary Name | Kirsti Clark |
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Nationality | Norwegian |
Status | Current |
Appointed | 15 May 2007(2 weeks after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Company Director |
Correspondence Address | 138 Murray Avenue Bromley Kent BR1 3DT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 May 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 May 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 138 Murray Avenue Bromley Kent BR1 3DT |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
65 at £1 | James Clark 65.00% Ordinary |
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35 at £1 | Kirsty Clark 35.00% Ordinary |
Year | 2014 |
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Net Worth | £194,413 |
Cash | £210,125 |
Current Liabilities | £17,786 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 15 May 2024 (3 weeks from now) |
29 June 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
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22 March 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
7 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
12 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
12 May 2021 | Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to 138 Murray Avenue Bromley Kent BR1 3DT on 12 May 2021 (1 page) |
1 September 2020 | Micro company accounts made up to 31 May 2020 (1 page) |
6 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 May 2019 (1 page) |
7 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
1 February 2019 | Micro company accounts made up to 31 May 2018 (1 page) |
4 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
7 June 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
27 July 2016 | Registered office address changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 27 July 2016 (1 page) |
27 July 2016 | Registered office address changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 27 July 2016 (1 page) |
16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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19 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
25 January 2013 | Statement of capital following an allotment of shares on 1 June 2011
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25 January 2013 | Statement of capital following an allotment of shares on 1 June 2011
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25 January 2013 | Statement of capital following an allotment of shares on 1 June 2011
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3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Register inspection address has been changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG (1 page) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Register inspection address has been changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG (1 page) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
24 November 2010 | Registered office address changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG on 24 November 2010 (1 page) |
24 November 2010 | Registered office address changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG on 24 November 2010 (1 page) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Director's details changed for James Clark on 1 January 2010 (2 pages) |
7 May 2010 | Register inspection address has been changed (1 page) |
7 May 2010 | Register inspection address has been changed (1 page) |
7 May 2010 | Director's details changed for James Clark on 1 January 2010 (2 pages) |
7 May 2010 | Secretary's details changed for Kirsti Clark on 1 January 2010 (1 page) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Director's details changed for James Clark on 1 January 2010 (2 pages) |
7 May 2010 | Secretary's details changed for Kirsti Clark on 1 January 2010 (1 page) |
7 May 2010 | Secretary's details changed for Kirsti Clark on 1 January 2010 (1 page) |
30 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
1 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
1 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
17 September 2008 | Registered office changed on 17/09/2008 from 34 cromwell avenue bromley BR2 9AQ (1 page) |
17 September 2008 | Registered office changed on 17/09/2008 from 34 cromwell avenue bromley BR2 9AQ (1 page) |
5 September 2008 | Return made up to 01/05/08; full list of members (3 pages) |
5 September 2008 | Return made up to 01/05/08; full list of members (3 pages) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | New secretary appointed (2 pages) |
29 May 2007 | New secretary appointed (2 pages) |
15 May 2007 | Secretary resigned (1 page) |
15 May 2007 | Secretary resigned (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
1 May 2007 | Incorporation (12 pages) |
1 May 2007 | Incorporation (12 pages) |