Duke Of Wellington Avenue
Royal Arsenal, London
London
SE18 6SS
Secretary Name | Mrs Uma Blacher |
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Status | Current |
Appointed | 21 October 2019(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal, London London SE18 6SS |
Director Name | Shikhita Singh |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal, London London SE18 6SS |
Secretary Name | Thomas St John Marcomb Bowles |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2007(same day as company formation) |
Role | Programmer |
Correspondence Address | 49 Guildford Grove London SE10 8JY |
Director Name | SW Incorporation Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2007(same day as company formation) |
Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
Secretary Name | SW Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2007(same day as company formation) |
Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
Website | faircake.co.uk |
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Telephone | 020 83051756 |
Telephone region | London |
Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal, London London SE18 6SS |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Shikhita Singh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,777 |
Current Liabilities | £39,609 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months, 1 week from now) |
19 May 2011 | Delivered on: 21 December 2011 Persons entitled: South East Partners LLP Classification: Rent deposit deed Secured details: £10,800.00 and all other monies due or to become due from the company to the chargee. Particulars: The sum of £10,800.00 (the deposit). Outstanding |
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23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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22 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
22 October 2019 | Cessation of Shikhita Singh as a person with significant control on 21 October 2019 (1 page) |
22 October 2019 | Appointment of Mrs Uma Blacher as a director on 21 October 2019 (2 pages) |
22 October 2019 | Termination of appointment of Shikhita Singh as a director on 21 October 2019 (1 page) |
22 October 2019 | Notification of Uma Blacher as a person with significant control on 21 October 2019 (2 pages) |
22 October 2019 | Appointment of Mrs Uma Blacher as a secretary on 21 October 2019 (2 pages) |
22 October 2019 | Termination of appointment of Thomas St John Marcomb Bowles as a secretary on 21 October 2019 (1 page) |
6 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
12 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
20 December 2017 | Change of details for Ms Shikhita Singh as a person with significant control on 8 December 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
20 December 2017 | Director's details changed for Shikhita Singh on 8 December 2017 (2 pages) |
3 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
5 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
4 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
4 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
23 December 2014 | Director's details changed for Shikhita Singh on 23 December 2014 (2 pages) |
23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Director's details changed for Shikhita Singh on 23 December 2014 (2 pages) |
23 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
23 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
16 January 2012 | Director's details changed for Shikhita Singh on 20 December 2011 (2 pages) |
16 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
16 January 2012 | Director's details changed for Shikhita Singh on 20 December 2011 (2 pages) |
21 December 2011 | Particulars of a mortgage or charge/co extend / charge no: 1 (8 pages) |
21 December 2011 | Particulars of a mortgage or charge/co extend / charge no: 1 (8 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 January 2011 | Director's details changed for Shikhita Singh on 20 December 2010 (2 pages) |
10 January 2011 | Director's details changed for Shikhita Singh on 20 December 2010 (2 pages) |
10 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Secretary's details changed for Thomas St John Marcomb Bowles on 20 December 2010 (2 pages) |
10 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Secretary's details changed for Thomas St John Marcomb Bowles on 20 December 2010 (2 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Shikhita Singh on 20 December 2009 (2 pages) |
1 February 2010 | Director's details changed for Shikhita Singh on 20 December 2009 (2 pages) |
1 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
19 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
22 January 2008 | Secretary resigned (1 page) |
22 January 2008 | New secretary appointed (2 pages) |
22 January 2008 | New secretary appointed (2 pages) |
22 January 2008 | Secretary resigned (1 page) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New director appointed (2 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Ad 19/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 January 2008 | Ad 19/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 December 2007 | Incorporation (16 pages) |
20 December 2007 | Incorporation (16 pages) |