Coombe End
Kingston Upon Thames
Surrey
KT2 7DQ
Secretary Name | Mr Vernon Frederick Neil Blackburn |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2007(1 week, 1 day after company formation) |
Appointment Duration | 10 years, 2 months (resigned 30 September 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lowen Barn Mill Place Farm Vowels Lane Kingscote East Grinstead West Sussex RH19 4LG |
Director Name | Mr Christopher Timothy Galloway Fish |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 07 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Le Jardin La Rue Du Torval Castel Guernsey Channel Isles GY5 7DD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | curlon.net |
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Telephone | 020 86051891 |
Telephone region | London |
Registered Address | 82 St. John Street London EC1M 4JN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Leni Miller 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£960,872 |
Cash | £64,444 |
Current Liabilities | £4,326,552 |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 January 2014 | Delivered on: 7 January 2014 Persons entitled: Bridgeco Limited (Company Number: 06629989) Classification: A registered charge Particulars: The freehold property known as the post house, coombe hill, surrey KT2 7HU and registered at hm land registry with title number SGL120555 owned by the company is charged by way of legal mortgage.. All estates or interest in any land (as defined in the instrument) and all immoveable assets of the company or in which the company has an interest, in each case at any time during the security period (as defined in the instrument) to the extent they are not subject to the legal mortgage, are charged by way of first fixed charge.. All liens, charges, options, agreements, rights and interests over land (as defined in the instrument) belonging to the company or in which the company may have an interest, in each case at any time during the security period (as defined in the instrument) to the extent they are not subject to the legal mortgage, are charged by way of first fixed charge.. For more details, please refer to the instrument.. Notification of addition to or amendment of charge. Outstanding |
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7 January 2014 | Delivered on: 7 January 2014 Persons entitled: Bridgeco Limited (Company Number: 06629989) Classification: A registered charge Particulars: The freehold property known as the post house, coombe hill, surrey KT2 7HU and registered at hm land registry with title number SGL120555 (the "property") owned by the company is charged by way of legal mortgage.. All estates or interest in any land (including, but not limited to, the property) (as defined in the instrument) and all immoveable assets of the company or in which the company has an interest, in each case at any time during the security period (as defined in the instrument) to the extent they are not subject to the legal mortgage, are charged by way of first fixed charge.. All liens, charges, options, agreements, rights and interests over land (as defined in the instrument) belonging to the company or in which the company may have an interest, in each case at any time during the security period (as defined in the instrument) to the extent they are not subject to the legal mortgage or are charged by way of first fixed charge.. All rents arising under any lease or tenancies of the property presently existing or under any future lease or tenancy of the property and all other (if any) income arising from the property.. For more details please refer to the instrument.. Notification of addition to or amendment of charge. Outstanding |
2 November 2007 | Delivered on: 10 November 2007 Persons entitled: Coutts & Company Classification: Legal charge Secured details: £1,650,000.00 due or to become due from the company to. Particulars: Post house warren road coombe hill kingston upon thames. Outstanding |
9 October 2017 | Termination of appointment of Vernon Frederick Neil Blackburn as a secretary on 30 September 2017 (1 page) |
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9 October 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
29 September 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
9 January 2017 | Statement of company's objects (2 pages) |
6 January 2017 | Resolutions
|
23 December 2016 | Appointment of receiver or manager (4 pages) |
7 September 2016 | Satisfaction of charge 1 in full (4 pages) |
8 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
5 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
5 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
5 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
5 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
9 January 2014 | Termination of appointment of Christopher Fish as a director (1 page) |
7 January 2014 | Registration of charge 063004950003 (32 pages) |
7 January 2014 | Registration of charge 063004950002 (32 pages) |
7 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
7 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
15 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
15 September 2012 | Register inspection address has been changed from 6 Cockhaise Cottages Monteswood Lane Lindfield Haywards Heath West Sussex RH16 2QP United Kingdom (1 page) |
15 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
8 April 2012 | Secretary's details changed for Mr Vernon Frederick Neil Blackburn on 7 April 2012 (2 pages) |
8 April 2012 | Secretary's details changed for Mr Vernon Frederick Neil Blackburn on 7 April 2012 (2 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
17 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
17 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Registered office address changed from 33 Cliffe High Street Lewes East Sussex BN7 2AW United Kingdom on 21 December 2010 (1 page) |
4 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
15 July 2010 | Director's details changed for Mr Christopher Timothy Galloway Fish on 1 January 2010 (2 pages) |
15 July 2010 | Register inspection address has been changed (1 page) |
15 July 2010 | Director's details changed for Leni Miller on 1 January 2010 (2 pages) |
15 July 2010 | Director's details changed for Leni Miller on 1 January 2010 (2 pages) |
15 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Mr Christopher Timothy Galloway Fish on 1 January 2010 (2 pages) |
15 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
13 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
14 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
7 October 2008 | Capitals not rolled up (2 pages) |
1 October 2008 | Location of debenture register (1 page) |
1 October 2008 | Return made up to 03/07/08; full list of members (4 pages) |
1 October 2008 | Secretary's change of particulars / vernon blackburn / 28/05/2008 (2 pages) |
1 October 2008 | Location of register of members (1 page) |
25 September 2008 | Director appointed mr christopher timothy galloway fish (2 pages) |
25 September 2008 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from 9 west drive brighton BN2 0GD (1 page) |
10 November 2007 | Particulars of mortgage/charge (3 pages) |
23 July 2007 | Director resigned (1 page) |
23 July 2007 | New director appointed (2 pages) |
23 July 2007 | New secretary appointed (2 pages) |
23 July 2007 | Secretary resigned (1 page) |
20 July 2007 | Registered office changed on 20/07/07 from: 6-8 underwood street london N1 7JQ (1 page) |
3 July 2007 | Incorporation (19 pages) |