London
SE23 1DE
Director Name | Richard O'Sullivan |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2007(same day as company formation) |
Role | Hr/Payroll Manager |
Country of Residence | United Kingdom |
Correspondence Address | 266 Stanstead Road London SE23 1DE |
Secretary Name | Mr Richard Joseph O'Sullivan |
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Nationality | British |
Status | Current |
Appointed | 29 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 266 Stanstead Road London SE23 1DE |
Telephone | 07 796935040 |
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Telephone region | Mobile |
Registered Address | 266 Stanstead Road London SE23 1DE |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Perry Vale |
Built Up Area | Greater London |
1 at £1 | Richard O'sullivan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,226 |
Cash | £4,954 |
Current Liabilities | £6,181 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 29 October 2023 (6 months ago) |
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Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
1 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
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4 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
9 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
27 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
10 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
20 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
30 November 2020 | Director's details changed for Geraldine O'sullivan on 1 November 2020 (2 pages) |
30 November 2020 | Change of details for Mr Richard Joseph O'sullivan as a person with significant control on 1 November 2020 (2 pages) |
30 November 2020 | Director's details changed for Richard O'sullivan on 1 November 2020 (2 pages) |
30 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
30 November 2020 | Secretary's details changed for Richard O'sullivan on 1 November 2020 (1 page) |
30 November 2020 | Registered office address changed from 33 Pattenden Road Catford London SE6 4NH to 266 Stanstead Road London SE23 1DE on 30 November 2020 (1 page) |
27 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
31 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
12 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
9 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
19 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
8 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
18 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
9 December 2009 | Director's details changed for Richard O'sullivan on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Geraldine O'sullivan on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Richard O'sullivan on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Geraldine O'sullivan on 8 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Geraldine O'sullivan on 8 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Richard O'sullivan on 8 December 2009 (2 pages) |
6 October 2009 | Annual return made up to 31 October 2008 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 31 October 2008 with a full list of shareholders (3 pages) |
1 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
1 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
29 October 2007 | Incorporation (11 pages) |
29 October 2007 | Incorporation (11 pages) |