New Eltham
London
SE9 2AF
Secretary Name | Kim Reed |
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Nationality | British |
Status | Current |
Appointed | 08 May 2007(same day as company formation) |
Role | Administrator |
Correspondence Address | 15 Green Lane New Eltham London SE9 2AF |
Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 May 2007(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 May 2007(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | Suites 5&7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Tony Martin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,021 |
Cash | £8,207 |
Current Liabilities | £28,930 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 22 May 2024 (1 month from now) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
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8 May 2017 | Director's details changed for Mr Tony Martin on 8 May 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 May 2013 | Registered office address changed from C/O Broughton & Co Limited Roxby House Suites 5 & 7 3Rd Floor Station Road Sidcup Kent DA15 7EJ United Kingdom on 24 May 2013 (1 page) |
24 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 June 2012 | Registered office address changed from C/O Broughton & Co 3 High Street Chislehurst Kent BR7 5AB on 1 June 2012 (1 page) |
1 June 2012 | Registered office address changed from C/O Broughton & Co 3 High Street Chislehurst Kent BR7 5AB on 1 June 2012 (1 page) |
30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 May 2010 | Director's details changed for Tony Martin on 1 January 2010 (2 pages) |
24 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Tony Martin on 1 January 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 May 2009 | Registered office changed on 26/05/2009 from 3 high street chislehurst kent BR7 5AB (1 page) |
26 May 2009 | Location of debenture register (1 page) |
26 May 2009 | Location of register of members (1 page) |
26 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
25 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
11 June 2007 | New director appointed (2 pages) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | Secretary resigned (1 page) |
11 June 2007 | New secretary appointed (2 pages) |
8 May 2007 | Incorporation (15 pages) |