35 Rushey Green, Catford
London
SE6 4AS
Director Name | Richard Bell |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2007(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Plumber |
Country of Residence | United Kingdom |
Correspondence Address | Flat B, 35 Rushey Green London SE6 4AS |
Director Name | Ms Jennifer Mason |
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Date of Birth | November 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2018(11 years after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Teaching Assistant |
Country of Residence | England |
Correspondence Address | 35a Rushey Green London SE6 4AS |
Secretary Name | Florence Telford |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2007(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 5 months (resigned 23 May 2014) |
Role | Personal Assistant |
Correspondence Address | Flat A 35 Rushey Green London SE6 4AS |
Director Name | Ms Florence Telford |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2009(2 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 May 2014) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 35a Rushey Green London SE6 4AS |
Director Name | Mr Robert James Mason |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2014(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 November 2018) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 8 Undercliff Road London SE13 7TT |
Secretary Name | Mr Robert James Mason |
---|---|
Status | Resigned |
Appointed | 23 May 2014(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 November 2018) |
Role | Company Director |
Correspondence Address | 8 Undercliff Road London SE13 7TT |
Director Name | RTM Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
Director Name | RTM Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
Secretary Name | RTM Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
Website | lewisham.gov.uk |
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Registered Address | 35 Rushey Green London SE6 4AS |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Rushey Green |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,181 |
Net Worth | £445 |
Cash | £601 |
Current Liabilities | £777 |
Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
24 February 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
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5 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
5 February 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
30 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
14 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
29 November 2018 | Termination of appointment of Robert James Mason as a secretary on 29 November 2018 (1 page) |
29 November 2018 | Termination of appointment of Robert James Mason as a director on 29 November 2018 (1 page) |
29 November 2018 | Appointment of Ms Jennifer Mason as a director on 29 November 2018 (2 pages) |
17 April 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
19 April 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
19 April 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
12 January 2017 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
12 January 2017 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
6 September 2016 | Total exemption full accounts made up to 30 November 2015 (7 pages) |
6 September 2016 | Total exemption full accounts made up to 30 November 2015 (7 pages) |
27 November 2015 | Annual return made up to 26 November 2015 no member list (5 pages) |
27 November 2015 | Annual return made up to 26 November 2015 no member list (5 pages) |
10 June 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
10 June 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
20 November 2014 | Annual return made up to 7 November 2014 no member list (5 pages) |
20 November 2014 | Annual return made up to 7 November 2014 no member list (5 pages) |
20 November 2014 | Annual return made up to 7 November 2014 no member list (5 pages) |
16 July 2014 | Appointment of Mr Robert James Mason as a director on 23 May 2014 (2 pages) |
16 July 2014 | Appointment of Mr Robert James Mason as a secretary on 23 May 2014 (2 pages) |
16 July 2014 | Appointment of Mr Robert James Mason as a secretary on 23 May 2014 (2 pages) |
16 July 2014 | Appointment of Mr Robert James Mason as a director on 23 May 2014 (2 pages) |
30 June 2014 | Termination of appointment of Florence Telford as a secretary (1 page) |
30 June 2014 | Termination of appointment of Florence Telford as a secretary (1 page) |
30 June 2014 | Termination of appointment of Florence Telford as a director (1 page) |
30 June 2014 | Termination of appointment of Florence Telford as a director (1 page) |
16 April 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
16 April 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
21 November 2013 | Annual return made up to 7 November 2013 no member list (5 pages) |
21 November 2013 | Annual return made up to 7 November 2013 no member list (5 pages) |
21 November 2013 | Annual return made up to 7 November 2013 no member list (5 pages) |
19 August 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
19 August 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
3 December 2012 | Annual return made up to 7 November 2012 no member list (5 pages) |
3 December 2012 | Annual return made up to 7 November 2012 no member list (5 pages) |
3 December 2012 | Annual return made up to 7 November 2012 no member list (5 pages) |
31 July 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
31 July 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
22 November 2011 | Annual return made up to 7 November 2011 no member list (5 pages) |
22 November 2011 | Annual return made up to 7 November 2011 no member list (5 pages) |
22 November 2011 | Annual return made up to 7 November 2011 no member list (5 pages) |
30 August 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
30 August 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
2 December 2010 | Annual return made up to 7 November 2010 no member list (5 pages) |
2 December 2010 | Annual return made up to 7 November 2010 no member list (5 pages) |
2 December 2010 | Annual return made up to 7 November 2010 no member list (5 pages) |
15 January 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
15 January 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
26 November 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
26 November 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
22 November 2009 | Annual return made up to 7 November 2009 no member list (3 pages) |
22 November 2009 | Director's details changed for Richard Bell on 18 November 2009 (2 pages) |
22 November 2009 | Appointment of Ms Florence Telford as a director (2 pages) |
22 November 2009 | Appointment of Ms Florence Telford as a director (2 pages) |
22 November 2009 | Director's details changed for Jennifer Thomas on 18 November 2009 (2 pages) |
22 November 2009 | Annual return made up to 7 November 2009 no member list (3 pages) |
22 November 2009 | Director's details changed for Richard Bell on 18 November 2009 (2 pages) |
22 November 2009 | Annual return made up to 7 November 2009 no member list (3 pages) |
22 November 2009 | Director's details changed for Jennifer Thomas on 18 November 2009 (2 pages) |
19 January 2009 | Annual return made up to 07/11/08 (2 pages) |
19 January 2009 | Annual return made up to 07/11/08 (2 pages) |
17 December 2007 | New secretary appointed (1 page) |
17 December 2007 | New secretary appointed (1 page) |
17 December 2007 | New director appointed (1 page) |
17 December 2007 | New director appointed (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Registered office changed on 14/12/07 from: blackwell house, guildhall yard london uk EC2V 5AE (1 page) |
14 December 2007 | Registered office changed on 14/12/07 from: blackwell house, guildhall yard london uk EC2V 5AE (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Secretary resigned (1 page) |
7 November 2007 | Incorporation (25 pages) |
7 November 2007 | Incorporation (25 pages) |