Leigh-On-Sea
Essex
SS9 3EL
Secretary Name | Leanne Mailley |
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Nationality | British |
Status | Current |
Appointed | 04 October 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Correspondence Address | 7 Collingwood Way Shoebury Essex SS3 8BT |
Director Name | Mrs Victoria Mailley |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2010(3 years after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Hilton Consulting Studio 133, Canalot Studios London W10 5BN |
Secretary Name | Totalzone Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2007(same day as company formation) |
Correspondence Address | 119 The Hub 300 Kensal Road London W10 5BE |
Registered Address | C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Golborne |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Marc Mailley 50.00% Ordinary |
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1 at £1 | Victoria Mailley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £292,036 |
Cash | £331,390 |
Current Liabilities | £121,177 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
30 August 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
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24 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
13 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
31 August 2021 | Unaudited abridged accounts made up to 31 August 2020 (7 pages) |
7 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
7 July 2021 | Registered office address changed from Hilton Consulting, 119 Network Hub, 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 7 July 2021 (1 page) |
21 August 2020 | Unaudited abridged accounts made up to 31 August 2019 (7 pages) |
8 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
19 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
31 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
11 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
22 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
1 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
11 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
11 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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22 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders (5 pages) |
22 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders (5 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
17 May 2013 | Appointment of Mrs Victoria Mailley as a director (2 pages) |
17 May 2013 | Appointment of Mrs Victoria Mailley as a director (2 pages) |
10 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
7 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
23 August 2010 | Director's details changed for Marc Mailley on 1 January 2010 (2 pages) |
23 August 2010 | Director's details changed for Marc Mailley on 1 January 2010 (2 pages) |
23 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Director's details changed for Marc Mailley on 1 January 2010 (2 pages) |
23 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 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 (3 pages) |
17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
10 August 2009 | Director's change of particulars / marc mailley / 10/08/2009 (1 page) |
10 August 2009 | Director's change of particulars / marc mailley / 10/08/2009 (1 page) |
28 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
19 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
19 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
23 October 2007 | Secretary's particulars changed (1 page) |
23 October 2007 | Secretary's particulars changed (1 page) |
5 October 2007 | New secretary appointed (1 page) |
5 October 2007 | New secretary appointed (1 page) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | Secretary resigned (1 page) |
16 August 2007 | Incorporation (13 pages) |
16 August 2007 | Incorporation (13 pages) |