Highbury
London
N5 2UZ
Secretary Name | Janie Critchley |
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Nationality | British |
Status | Current |
Appointed | 28 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Northolme Road Highbury London N5 2UZ |
Website | billcritchleyconsulting.com |
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Telephone | 020 73540745 |
Telephone region | London |
Registered Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | William George Horne Critchley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,910 |
Cash | £25,955 |
Current Liabilities | £48,691 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
28 January 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
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5 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
11 February 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
31 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
4 March 2019 | Confirmation statement made on 28 January 2019 with updates (4 pages) |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
21 February 2018 | Notification of Jane Margaret Critchley as a person with significant control on 28 February 2017 (2 pages) |
21 February 2018 | Confirmation statement made on 28 January 2018 with updates (5 pages) |
21 February 2018 | Change of details for Mr William George Horne Critchley as a person with significant control on 28 February 2017 (2 pages) |
10 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 June 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 10 June 2016 (1 page) |
10 June 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 10 June 2016 (1 page) |
16 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
7 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 February 2010 | Director's details changed for William George Critchley on 28 January 2010 (2 pages) |
18 February 2010 | Director's details changed for William George Critchley on 28 January 2010 (2 pages) |
18 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
16 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
18 February 2008 | Ad 28/01/08--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
18 February 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
18 February 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
18 February 2008 | Ad 28/01/08--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
28 January 2008 | Incorporation (16 pages) |
28 January 2008 | Incorporation (16 pages) |