London
SE24 0BT
Secretary Name | Mrs Lorraine Rebecca Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Cinnamon Row London SW11 3TW |
Registered Address | 218 Denmark Hill London SE5 8DX |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Herne Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£105,388 |
Cash | £84,194 |
Current Liabilities | £353,482 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 7 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 July 2024 (3 months, 3 weeks from now) |
10 July 2020 | Delivered on: 14 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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29 July 2010 | Delivered on: 31 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
12 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
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17 January 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
9 August 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
25 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
7 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
29 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
20 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
14 July 2020 | Registration of charge 066477830002, created on 10 July 2020 (24 pages) |
27 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
12 February 2020 | Registered office address changed from 4th Floor, St Matthews Church Brixton Hill London SW2 1JF to 218 Denmark Hill London SE5 8DX on 12 February 2020 (1 page) |
7 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
15 January 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
19 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
25 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
15 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
23 November 2016 | Satisfaction of charge 1 in full (1 page) |
23 November 2016 | Satisfaction of charge 1 in full (1 page) |
20 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
24 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
12 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
7 April 2014 | Registered office address changed from 8 Molasses Row London SW11 3UX on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 8 Molasses Row London SW11 3UX on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 8 Molasses Row London SW11 3UX on 7 April 2014 (1 page) |
4 September 2013 | Termination of appointment of Lorraine Rebecca Lewis as a secretary on 3 September 2013 (1 page) |
4 September 2013 | Termination of appointment of Lorraine Rebecca Lewis as a secretary on 3 September 2013 (1 page) |
4 September 2013 | Termination of appointment of Lorraine Rebecca Lewis as a secretary on 3 September 2013 (1 page) |
5 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders (4 pages) |
5 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders (4 pages) |
5 August 2013 | Director's details changed for Mr Marc Samuel Lewis on 1 November 2012 (2 pages) |
5 August 2013 | Director's details changed for Mr Marc Samuel Lewis on 1 November 2012 (2 pages) |
28 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
4 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Resolutions
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18 July 2011 | Resolutions
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5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
31 July 2010 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
31 July 2010 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
27 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Resolutions
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11 June 2010 | Resolutions
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9 January 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
9 January 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
15 September 2009 | Resolutions
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15 September 2009 | Resolutions
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12 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
12 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
16 July 2008 | Incorporation (21 pages) |
16 July 2008 | Incorporation (21 pages) |