2 Albert Basin Way
London
E16 2QZ
Director Name | Ms Rowena Patterson |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Weir Island Barryscourt Carrigtowhill Co Cork Ireland |
Secretary Name | Mr Jeramiah Luke O'Regan |
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Status | Resigned |
Appointed | 05 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 601 The Mast 2 Albert Basin Way London E16 2QZ |
Secretary Name | Ms Rowena Patterson |
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Nationality | Irish |
Status | Resigned |
Appointed | 05 April 2008(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Weir Island Barryscourt Carrigtowhill Co Cork Ireland |
Registered Address | 601 The Mast 2 Albert Basin Way London E16 2QZ |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Beckton |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 5 April 2024 (3 weeks, 3 days ago) |
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Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
17 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
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13 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
5 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
20 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
6 July 2021 | Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 601 the Mast 2 Albert Basin Way London E16 2QZ on 6 July 2021 (1 page) |
9 May 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
13 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
22 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
17 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
15 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
11 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
18 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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30 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
30 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Registered office address changed from 27a Maxwell Road Northwood London Middlesex HA6 2XY United Kingdom on 14 April 2014 (1 page) |
14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Registered office address changed from 27a Maxwell Road Northwood London Middlesex HA6 2XY United Kingdom on 14 April 2014 (1 page) |
30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
28 November 2013 | Termination of appointment of Rowena Patterson as a secretary (1 page) |
28 November 2013 | Termination of appointment of Rowena Patterson as a secretary (1 page) |
15 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
20 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
20 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
27 July 2012 | Company name changed london cement supplies LIMITED\certificate issued on 27/07/12
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27 July 2012 | Company name changed london cement supplies LIMITED\certificate issued on 27/07/12
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2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
9 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
9 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
12 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
8 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
8 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
18 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
4 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
4 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
8 July 2008 | Secretary appointed ms rowena patterson (1 page) |
8 July 2008 | Secretary appointed ms rowena patterson (1 page) |
7 July 2008 | Appointment terminated director rowena patterson (1 page) |
7 July 2008 | Appointment terminated director rowena patterson (1 page) |
7 July 2008 | Appointment terminated secretary jeramiah o'regan (1 page) |
7 July 2008 | Appointment terminated secretary jeramiah o'regan (1 page) |
1 July 2008 | Director appointed mr. Jeremiah luke o'regan (1 page) |
1 July 2008 | Director appointed mr. Jeremiah luke o'regan (1 page) |
5 April 2008 | Incorporation (15 pages) |
5 April 2008 | Incorporation (15 pages) |