Tooting
London
SW17 6ED
Secretary Name | A P Smith Secretarial Services (Corporation) |
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Status | Closed |
Appointed | 25 July 2007(same day as company formation) |
Correspondence Address | The Kenley 83 Higher Drive Purley Surrey CR8 2HN |
Registered Address | The Kenley 83 Higher Drive Purley Surrey CR8 2HN |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £13,721 |
Cash | £29,771 |
Current Liabilities | £16,050 |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
31 October 2007 | Delivered on: 8 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 fernside road balham london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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20 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
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26 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
7 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
5 September 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
8 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
15 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
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16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
21 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
19 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
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10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
7 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
7 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Secretary's details changed for A P Smith Secretarial Services on 30 June 2010 (2 pages) |
28 September 2010 | Secretary's details changed for A P Smith Secretarial Services on 30 June 2010 (2 pages) |
28 September 2010 | Registered office address changed from a P House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB on 28 September 2010 (1 page) |
28 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Registered office address changed from a P House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB on 28 September 2010 (1 page) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
14 August 2009 | Registered office changed on 14/08/2009 from a p house the pavilions the pavilions 35A brighton road, croydon surrey CR2 6EB (1 page) |
14 August 2009 | Registered office changed on 14/08/2009 from a p house the pavilions the pavilions 35A brighton road, croydon surrey CR2 6EB (1 page) |
14 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
29 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
29 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
8 November 2007 | Particulars of mortgage/charge (3 pages) |
8 November 2007 | Particulars of mortgage/charge (3 pages) |
25 July 2007 | Incorporation (13 pages) |
25 July 2007 | Incorporation (13 pages) |