Ilford
Essex
IG6 1HU
Secretary Name | Mr Aidan O'Conner |
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Nationality | British |
Status | Current |
Appointed | 17 July 2007(2 weeks, 6 days after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 732 Cranbrook Road Ilford Essex IG6 1HU |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 732 Cranbrook Road Ilford Essex IG6 1HU |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
600 at £1 | Kevin O'connor 60.00% Ordinary |
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400 at £1 | Aidan O'connor 40.00% Ordinary |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 18 March 2024 (1 month, 1 week ago) |
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Next Return Due | 1 April 2025 (11 months, 1 week from now) |
18 March 2024 | Confirmation statement made on 18 March 2024 with no updates (3 pages) |
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11 March 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
31 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
6 January 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
6 April 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
6 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
30 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
24 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
21 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
5 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
5 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
5 July 2017 | Notification of Kevin Anthony O'connor as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Kevin Anthony O'connor as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
29 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
24 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
24 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
4 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
11 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
7 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
21 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
20 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Register inspection address has been changed (1 page) |
20 July 2010 | Register inspection address has been changed (1 page) |
20 July 2010 | Director's details changed for Mr Aidan O'conner on 27 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Mr Aidan O'conner on 27 June 2010 (2 pages) |
20 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
21 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
21 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
23 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
23 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
24 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
24 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | New secretary appointed (2 pages) |
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | New secretary appointed (2 pages) |
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | Secretary resigned (1 page) |
14 September 2007 | Secretary resigned (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 41 chalton street london NW1 1JD (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 41 chalton street london NW1 1JD (1 page) |
27 June 2007 | Incorporation (17 pages) |
27 June 2007 | Incorporation (17 pages) |