South Croydon
CR2 0BS
Director Name | Ms Jennifer Rhone |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 70 Carlton Road Capital Business Centre South Croydon CR2 0BS |
Secretary Name | Ms Jennifer Rhone |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 148 Strathyre Avenue Norbury London SW16 4RQ |
Registered Address | Unit 70 Carlton Road Capital Business Centre South Croydon CR2 0BS |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
1 at £1 | Anthony Rhone 50.00% Ordinary |
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1 at £1 | Ms Jennifer Rhone 50.00% Ordinary |
Year | 2014 |
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Net Worth | £80 |
Cash | £5,779 |
Current Liabilities | £8,340 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 27 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 27 August |
Latest Return | 7 February 2024 (2 months, 1 week ago) |
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Next Return Due | 21 February 2025 (10 months, 1 week from now) |
23 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
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21 February 2024 | Director's details changed for Mr Anthony Rhone on 17 February 2024 (2 pages) |
21 February 2024 | Director's details changed for Ms Jennifer Rhone on 15 February 2024 (2 pages) |
21 February 2024 | Change of details for Ms Jennifer Rhone as a person with significant control on 17 February 2024 (2 pages) |
21 February 2024 | Change of details for Mr Anthony Rhone as a person with significant control on 21 February 2024 (2 pages) |
15 February 2024 | Change of details for Ms Jennifer Rhone as a person with significant control on 14 February 2024 (2 pages) |
15 February 2024 | Registered office address changed from 147 Station Road North Chingford London E4 6AG to Unit 70 Carlton Road Capital Business Centre South Croydon CR2 0BS on 15 February 2024 (1 page) |
15 February 2024 | Director's details changed for Ms Jennifer Rhone on 14 February 2024 (2 pages) |
15 February 2024 | Director's details changed for Mr Anthony Rhone on 14 February 2024 (2 pages) |
15 February 2024 | Change of details for Mr Anthony Rhone as a person with significant control on 14 February 2024 (2 pages) |
12 February 2024 | Micro company accounts made up to 31 August 2023 (4 pages) |
19 June 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
26 May 2023 | Previous accounting period shortened from 28 August 2022 to 27 August 2022 (1 page) |
7 February 2023 | Confirmation statement made on 7 February 2023 with updates (4 pages) |
14 June 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
26 May 2022 | Previous accounting period shortened from 29 August 2021 to 28 August 2021 (1 page) |
7 February 2022 | Confirmation statement made on 7 February 2022 with updates (4 pages) |
17 March 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
9 February 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
9 July 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
29 May 2020 | Previous accounting period shortened from 30 August 2019 to 29 August 2019 (1 page) |
11 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
17 September 2019 | Change of details for Ms Jennifer Rhone as a person with significant control on 17 September 2019 (2 pages) |
17 September 2019 | Change of details for Mr Anthony Rhone as a person with significant control on 17 September 2019 (2 pages) |
20 March 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
8 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
19 February 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
7 February 2018 | Confirmation statement made on 7 February 2018 with updates (5 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
9 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
9 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
26 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
26 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
28 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
6 July 2012 | Director's details changed for Anthony Rhone on 4 July 2012 (2 pages) |
6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
6 July 2012 | Director's details changed for Ms Jennifer Rhone on 4 July 2012 (2 pages) |
6 July 2012 | Director's details changed for Anthony Rhone on 4 July 2012 (2 pages) |
6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
6 July 2012 | Director's details changed for Ms Jennifer Rhone on 4 July 2012 (2 pages) |
6 July 2012 | Director's details changed for Ms Jennifer Rhone on 4 July 2012 (2 pages) |
6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
6 July 2012 | Director's details changed for Anthony Rhone on 4 July 2012 (2 pages) |
5 July 2012 | Termination of appointment of Jennifer Rhone as a secretary (1 page) |
5 July 2012 | Termination of appointment of Jennifer Rhone as a secretary (1 page) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
22 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
8 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
17 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
17 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
18 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
18 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
15 August 2007 | Incorporation (13 pages) |
15 August 2007 | Incorporation (13 pages) |