London
SE24 9NA
Secretary Name | Fiona Lewis |
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Nationality | British |
Status | Current |
Appointed | 07 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Ruskin Walk London SE24 9NA |
Registered Address | 63 Dulwich Road London SE24 0NJ |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Herne Hill |
Built Up Area | Greater London |
1 at £1 | Desmond Willie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £149 |
Current Liabilities | £22,963 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
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) |
5 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
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1 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
14 November 2022 | Registered office address changed from 41 Ruskin Walk London SE24 9NA England to 63 Dulwich Road London SE24 0NJ on 14 November 2022 (1 page) |
14 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
15 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
10 August 2022 | Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 41 Ruskin Walk London SE24 9NA on 10 August 2022 (1 page) |
8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
17 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
25 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
25 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
19 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
23 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
10 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
5 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
18 October 2017 | Director's details changed for Desmond Willie on 1 October 2017 (2 pages) |
18 October 2017 | Director's details changed for Desmond Willie on 1 October 2017 (2 pages) |
18 October 2017 | Secretary's details changed for Fiona Lewis on 1 October 2017 (1 page) |
18 October 2017 | Secretary's details changed for Fiona Lewis on 1 October 2017 (1 page) |
10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
1 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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21 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
21 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
19 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
23 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
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24 September 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
24 September 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
18 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
26 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
8 March 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Register inspection address has been changed (1 page) |
1 February 2010 | Director's details changed for Desmond Willie on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Desmond Willie on 1 October 2009 (2 pages) |
1 February 2010 | Register inspection address has been changed (1 page) |
1 February 2010 | Director's details changed for Desmond Willie on 1 October 2009 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
27 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
23 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
23 January 2009 | Location of register of members (1 page) |
23 January 2009 | Location of register of members (1 page) |
23 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
23 January 2009 | Registered office changed on 23/01/2009 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
23 January 2009 | Registered office changed on 23/01/2009 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
23 January 2009 | Location of debenture register (1 page) |
23 January 2009 | Location of debenture register (1 page) |
7 November 2007 | Incorporation (17 pages) |
7 November 2007 | Incorporation (17 pages) |