London
SE4 1TS
Secretary Name | Gregory Fitzgerald Hylton |
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Nationality | Jamaica |
Status | Resigned |
Appointed | 30 May 2008(8 months, 3 weeks after company formation) |
Appointment Duration | 4 months (resigned 30 September 2008) |
Role | Motor Mechanic |
Correspondence Address | Flat 27 Pevensey Court 63-69 Knollys Road London SW16 2JD |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Telephone | 020 86557066 |
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Telephone region | London |
Registered Address | Rear Of 55-57 Norwood High Street London SE27 9JS |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Gipsy Hill |
Built Up Area | Greater London |
100 at £1 | Cecil David Jeremiah 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£50,296 |
Current Liabilities | £13 |
Latest Accounts | 1 April 2023 (1 year ago) |
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Next Accounts Due | 1 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 1 April |
Latest Return | 12 September 2023 (7 months, 1 week ago) |
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Next Return Due | 26 September 2024 (5 months, 1 week from now) |
13 November 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
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30 December 2022 | Micro company accounts made up to 1 April 2022 (3 pages) |
21 September 2022 | Change of details for Mr Cecil Jeremiah as a person with significant control on 21 September 2022 (2 pages) |
14 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
6 April 2022 | Amended total exemption full accounts made up to 1 April 2021 (7 pages) |
1 January 2022 | Micro company accounts made up to 1 April 2021 (3 pages) |
30 October 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
28 December 2020 | Micro company accounts made up to 1 April 2020 (8 pages) |
23 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
4 December 2019 | Micro company accounts made up to 1 April 2019 (7 pages) |
25 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
13 November 2018 | Micro company accounts made up to 1 April 2018 (7 pages) |
16 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 1 April 2017 (6 pages) |
20 December 2017 | Micro company accounts made up to 1 April 2017 (6 pages) |
24 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
24 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
20 December 2016 | Micro company accounts made up to 1 April 2016 (2 pages) |
20 December 2016 | Micro company accounts made up to 1 April 2016 (2 pages) |
20 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 1 April 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 1 April 2015 (6 pages) |
24 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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31 December 2014 | Micro company accounts made up to 1 April 2014 (2 pages) |
31 December 2014 | Micro company accounts made up to 1 April 2014 (2 pages) |
31 December 2014 | Micro company accounts made up to 1 April 2014 (2 pages) |
21 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
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21 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
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1 January 2014 | Total exemption small company accounts made up to 1 April 2013 (8 pages) |
1 January 2014 | Total exemption small company accounts made up to 1 April 2013 (8 pages) |
1 January 2014 | Total exemption small company accounts made up to 1 April 2013 (8 pages) |
6 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
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6 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
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30 December 2012 | Total exemption small company accounts made up to 1 April 2012 (8 pages) |
30 December 2012 | Total exemption small company accounts made up to 1 April 2012 (8 pages) |
30 December 2012 | Total exemption small company accounts made up to 1 April 2012 (8 pages) |
6 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
6 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
18 December 2011 | Total exemption small company accounts made up to 1 April 2011 (10 pages) |
18 December 2011 | Total exemption small company accounts made up to 1 April 2011 (10 pages) |
18 December 2011 | Total exemption small company accounts made up to 1 April 2011 (10 pages) |
20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
13 November 2010 | Total exemption small company accounts made up to 1 April 2010 (7 pages) |
13 November 2010 | Total exemption small company accounts made up to 1 April 2010 (7 pages) |
13 November 2010 | Total exemption small company accounts made up to 1 April 2010 (7 pages) |
7 October 2010 | Director's details changed for Cecil David Jeremiah on 12 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
7 October 2010 | Director's details changed for Cecil David Jeremiah on 12 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
4 December 2009 | Total exemption small company accounts made up to 1 April 2009 (3 pages) |
4 December 2009 | Total exemption small company accounts made up to 1 April 2009 (3 pages) |
4 December 2009 | Total exemption small company accounts made up to 1 April 2009 (3 pages) |
5 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
5 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
24 January 2009 | Total exemption small company accounts made up to 1 April 2008 (4 pages) |
24 January 2009 | Total exemption small company accounts made up to 1 April 2008 (4 pages) |
24 January 2009 | Total exemption small company accounts made up to 1 April 2008 (4 pages) |
21 January 2009 | Accounting reference date shortened from 30/09/2008 to 01/04/2008 (1 page) |
21 January 2009 | Accounting reference date shortened from 30/09/2008 to 01/04/2008 (1 page) |
6 October 2008 | Registered office changed on 06/10/2008 from the rear of 55 - 57 norwood high street london SE27 9JS (1 page) |
6 October 2008 | Registered office changed on 06/10/2008 from the rear of 55 - 57 norwood high street london SE27 9JS (1 page) |
6 October 2008 | Location of register of members (1 page) |
6 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
6 October 2008 | Appointment terminated secretary gregory hylton (1 page) |
6 October 2008 | Location of debenture register (1 page) |
6 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
6 October 2008 | Appointment terminated secretary gregory hylton (1 page) |
6 October 2008 | Location of register of members (1 page) |
6 October 2008 | Location of debenture register (1 page) |
24 June 2008 | Director appointed cecil david jeremiah (1 page) |
24 June 2008 | Secretary appointed gregory fitzgerald hylton (1 page) |
24 June 2008 | Secretary appointed gregory fitzgerald hylton (1 page) |
24 June 2008 | Director appointed cecil david jeremiah (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Secretary resigned (1 page) |
14 September 2007 | Secretary resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
12 September 2007 | Incorporation (6 pages) |
12 September 2007 | Incorporation (6 pages) |