13 Farm Fields, Sanderstead
South Croydon
Surrey
CR2 0HQ
Secretary Name | Jean Mitchell |
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Nationality | British |
Status | Current |
Appointed | 01 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Farm Fields Sanderstead Surrey CR2 0HQ |
Registered Address | Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Jean Mitchell 50.00% Ordinary |
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1 at £1 | Robin Mitchell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,286 |
Cash | £24,862 |
Current Liabilities | £4,086 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
12 October 2023 | Register inspection address has been changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN United Kingdom to Airport House Purley Way Croydon CR0 0XZ (1 page) |
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9 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
31 October 2022 | Micro company accounts made up to 30 September 2022 (2 pages) |
3 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
18 October 2021 | Register(s) moved to registered office address Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ (1 page) |
18 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
14 October 2021 | Micro company accounts made up to 30 September 2021 (2 pages) |
2 September 2021 | Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN England to Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ on 2 September 2021 (1 page) |
19 November 2020 | Micro company accounts made up to 30 September 2020 (2 pages) |
13 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 30 September 2019 (1 page) |
3 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
25 September 2019 | Registered office address changed from Progress House Brighton Road South Croydon Surrey CR2 6AN England to Progress House 404 Brighton Road South Croydon Surrey CR2 6AN on 25 September 2019 (1 page) |
21 November 2018 | Micro company accounts made up to 30 September 2018 (1 page) |
15 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
20 November 2017 | Micro company accounts made up to 30 September 2017 (1 page) |
20 November 2017 | Micro company accounts made up to 30 September 2017 (1 page) |
10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
10 October 2017 | Notification of Robin Mitchell as a person with significant control on 6 April 2016 (2 pages) |
10 October 2017 | Notification of Robin Mitchell as a person with significant control on 10 October 2017 (2 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
14 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
26 October 2015 | Registered office address changed from Owl House 13 Farm Fields Sanderstead South Croydon Surrey CR2 0HQ to Progress House Brighton Road South Croydon Surrey CR2 6AN on 26 October 2015 (1 page) |
26 October 2015 | Registered office address changed from Owl House 13 Farm Fields Sanderstead South Croydon Surrey CR2 0HQ to Progress House Brighton Road South Croydon Surrey CR2 6AN on 26 October 2015 (1 page) |
22 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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31 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
14 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
28 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
14 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
17 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
11 October 2010 | Register inspection address has been changed (1 page) |
11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Register(s) moved to registered inspection location (1 page) |
11 October 2010 | Register inspection address has been changed (1 page) |
11 October 2010 | Register(s) moved to registered inspection location (1 page) |
11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
13 October 2009 | Director's details changed for Robin Mitchell on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Robin Mitchell on 13 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
8 July 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
8 July 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
11 June 2009 | Registered office changed on 11/06/2009 from, "owl house", 13 farm fields, sanderstead, surrey, CR2 0HQ (1 page) |
11 June 2009 | Registered office changed on 11/06/2009 from, "owl house", 13 farm fields, sanderstead, surrey, CR2 0HQ (1 page) |
11 June 2009 | Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page) |
11 June 2009 | Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page) |
28 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
28 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
1 October 2007 | Incorporation (13 pages) |
1 October 2007 | Incorporation (13 pages) |