London
NW1 3ER
Secretary Name | Sarah-Jayne Aldridge |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 87 Kennel Ride Ascot Berkshire SL5 7NU |
Registered Address | Acre House 11-15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Steven Mark Aldridge 100.00% Ordinary |
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Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Next Accounts Due | 31 May 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 20 May 2021 (2 years, 11 months ago) |
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Next Return Due | 3 June 2022 (overdue) |
17 December 2022 | Voluntary strike-off action has been suspended (1 page) |
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6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2022 | Application to strike the company off the register (3 pages) |
19 July 2021 | Change of details for Steven Mark Aldridge as a person with significant control on 19 July 2021 (2 pages) |
19 July 2021 | Director's details changed for Mr Steven Mark Aldridge on 19 July 2021 (2 pages) |
19 July 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
13 July 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
17 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
13 May 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
30 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
25 March 2019 | Change of details for Steven Mark Aldridge as a person with significant control on 18 March 2019 (2 pages) |
25 March 2019 | Change of details for Steven Mark Aldridge as a person with significant control on 18 March 2019 (2 pages) |
22 March 2019 | Director's details changed for Mr Steven Mark Aldridge on 18 March 2019 (2 pages) |
22 March 2019 | Director's details changed for Mr Steven Mark Aldridge on 18 March 2019 (2 pages) |
22 March 2019 | Change of details for Steven Mark Aldridge as a person with significant control on 18 March 2019 (2 pages) |
4 December 2018 | Accounts for a dormant company made up to 31 May 2018 (4 pages) |
24 May 2018 | Termination of appointment of Sarah-Jayne Aldridge as a secretary on 13 May 2018 (1 page) |
24 May 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
18 July 2017 | Accounts for a dormant company made up to 31 May 2017 (4 pages) |
18 July 2017 | Accounts for a dormant company made up to 31 May 2017 (4 pages) |
23 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
6 March 2017 | Director's details changed for Mr Steven Mark Aldridge on 30 January 2017 (2 pages) |
6 March 2017 | Director's details changed for Mr Steven Mark Aldridge on 30 January 2017 (2 pages) |
6 March 2017 | Secretary's details changed for Sarah-Jayne Aldridge on 30 January 2017 (1 page) |
6 March 2017 | Secretary's details changed for Sarah-Jayne Aldridge on 30 January 2017 (1 page) |
6 March 2017 | Director's details changed for Mr Steven Mark Aldridge on 30 January 2017 (2 pages) |
6 March 2017 | Director's details changed for Mr Steven Mark Aldridge on 30 January 2017 (2 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
25 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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14 July 2015 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
2 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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13 October 2014 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
13 October 2014 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
18 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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26 June 2013 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
26 June 2013 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
18 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
18 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Director's details changed for Steven Mark Aldridge on 19 February 2013 (2 pages) |
19 February 2013 | Director's details changed for Steven Mark Aldridge on 19 February 2013 (2 pages) |
19 February 2013 | Secretary's details changed for Sarah-Jayne Aldridge on 19 February 2013 (2 pages) |
19 February 2013 | Secretary's details changed for Sarah-Jayne Aldridge on 19 February 2013 (2 pages) |
31 July 2012 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
31 July 2012 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
18 July 2011 | Director's details changed for Steven Mark Aldridge on 30 April 2011 (2 pages) |
18 July 2011 | Director's details changed for Steven Mark Aldridge on 30 April 2011 (2 pages) |
24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Secretary's details changed for Sarah-Jayne Aldridge on 19 May 2010 (1 page) |
3 June 2010 | Secretary's details changed for Sarah-Jayne Aldridge on 19 May 2010 (1 page) |
25 May 2010 | Secretary's details changed for Sarah-Jayne Aldridge on 12 April 2010 (1 page) |
25 May 2010 | Director's details changed for Steven Mark Aldridge on 12 April 2010 (2 pages) |
25 May 2010 | Secretary's details changed for Sarah-Jayne Aldridge on 12 April 2010 (1 page) |
25 May 2010 | Director's details changed for Steven Mark Aldridge on 12 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Steven Mark Aldridge on 19 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Steven Mark Aldridge on 19 May 2010 (2 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
4 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
4 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
20 May 2008 | Incorporation (20 pages) |
20 May 2008 | Incorporation (20 pages) |