Catford
London
SE6 2SH
Director Name | Ms Alison Heather Gartshore |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2012(5 years, 2 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Art Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Bakery 139 Half Moon Lane London SE24 9JY |
Secretary Name | Mh Associates Chartered Surveyors & Project Managers (Corporation) |
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Status | Current |
Appointed | 15 July 2010(2 years, 10 months after company formation) |
Appointment Duration | 13 years, 8 months |
Correspondence Address | The Old Bakery 139 Half Moon Lane London SE24 9JY |
Director Name | Mr Martin Clarke |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2007(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Fairlawn Mansions New Cross London SE14 5PH |
Secretary Name | Alison Gartshore |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 2007(same day as company formation) |
Role | Art Director |
Correspondence Address | 2 Priolo Road Charlton London SE7 7PT |
Secretary Name | Miss Tara Palmer |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 137 Kimberley Avenue London SE15 3XD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | The Old Bakery 139 Half Moon Lane London SE24 9JY |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alison Gartshore 25.00% Ordinary |
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1 at £1 | Ibrahim Ibrahim 25.00% Ordinary |
1 at £1 | Martin Clarke 25.00% Ordinary |
1 at £1 | Tara Palmer 25.00% Ordinary |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 30 August 2023 (7 months ago) |
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Next Return Due | 13 September 2024 (5 months, 2 weeks from now) |
5 September 2023 | Accounts for a dormant company made up to 31 August 2023 (3 pages) |
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5 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
8 May 2023 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
1 September 2022 | Confirmation statement made on 30 August 2022 with updates (4 pages) |
5 May 2022 | Accounts for a dormant company made up to 31 August 2021 (3 pages) |
2 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
26 April 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
15 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
24 April 2020 | Accounts for a dormant company made up to 31 August 2019 (5 pages) |
2 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
15 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
5 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
17 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
5 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
5 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 April 2015 | Termination of appointment of Martin Clarke as a director on 29 April 2015 (1 page) |
29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 April 2015 | Termination of appointment of Martin Clarke as a director on 29 April 2015 (1 page) |
15 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (6 pages) |
15 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (6 pages) |
2 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
2 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
4 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
30 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
30 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
12 November 2012 | Appointment of Ms Alison Heather Gartshore as a director (2 pages) |
12 November 2012 | Appointment of Ms Alison Heather Gartshore as a director (2 pages) |
15 October 2012 | Termination of appointment of Tara Palmer as a secretary (1 page) |
15 October 2012 | Termination of appointment of Tara Palmer as a secretary (1 page) |
19 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
21 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
13 October 2010 | Secretary's details changed for Mh Associates Chartered Surveyors & Project Managers on 30 August 2010 (2 pages) |
13 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Secretary's details changed for Mh Associates Chartered Surveyors & Project Managers on 30 August 2010 (2 pages) |
12 October 2010 | Termination of appointment of Alison Gartshore as a secretary (1 page) |
12 October 2010 | Director's details changed for Martin Clarke on 30 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Martin Clarke on 30 August 2010 (2 pages) |
12 October 2010 | Secretary's details changed for Tara Palmer on 30 August 2010 (1 page) |
12 October 2010 | Director's details changed for Ibrahim Ibrahim on 30 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Ibrahim Ibrahim on 30 August 2010 (2 pages) |
12 October 2010 | Termination of appointment of Alison Gartshore as a secretary (1 page) |
12 October 2010 | Secretary's details changed for Tara Palmer on 30 August 2010 (1 page) |
22 July 2010 | Appointment of Mh Associates Chartered Surveyors & Project Managers as a secretary (2 pages) |
22 July 2010 | Appointment of Mh Associates Chartered Surveyors & Project Managers as a secretary (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
16 June 2010 | Registered office address changed from 2 Priolo Rd London SE7 7PT England on 16 June 2010 (1 page) |
16 June 2010 | Registered office address changed from 2 Priolo Rd London SE7 7PT England on 16 June 2010 (1 page) |
25 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
25 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
27 February 2009 | Registered office changed on 27/02/2009 from top flat 9 jerningham road london SE14 5NQ (1 page) |
27 February 2009 | Return made up to 30/08/08; full list of members (4 pages) |
27 February 2009 | Secretary's change of particulars / tara palmer / 23/02/2009 (1 page) |
27 February 2009 | Return made up to 30/08/08; full list of members (4 pages) |
27 February 2009 | Director's change of particulars / martin clarke / 23/02/2009 (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from top flat 9 jerningham road london SE14 5NQ (1 page) |
27 February 2009 | Secretary's change of particulars / tara palmer / 23/02/2009 (1 page) |
27 February 2009 | Director's change of particulars / martin clarke / 23/02/2009 (1 page) |
10 September 2007 | Secretary resigned (1 page) |
10 September 2007 | Secretary resigned (1 page) |
30 August 2007 | Incorporation (20 pages) |
30 August 2007 | Incorporation (20 pages) |