Crowstone Avenue
Westcliff On Sea
Essex
SS0 8JT
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Registered Address | Unit 1 Brent South Shopping Park Tilling Road London NW2 1LS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Derek Solomon 100.00% Ordinary |
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Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
1 March 2024 | Accounts for a dormant company made up to 31 January 2024 (5 pages) |
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6 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
14 September 2023 | Appointment of Mr Michael Solomon as a director on 14 September 2023 (2 pages) |
14 September 2023 | Notification of Michael Solomon as a person with significant control on 14 September 2023 (2 pages) |
14 September 2023 | Termination of appointment of Derek Soloman as a director on 14 September 2023 (1 page) |
14 September 2023 | Cessation of Derek Solomon as a person with significant control on 18 July 2023 (1 page) |
3 May 2023 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
11 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
9 September 2022 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
12 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
15 June 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
11 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
12 May 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
15 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
8 June 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
25 April 2019 | Registered office address changed from 126 Great Portland Street London W1W 6PR to Unit 1 Brent South Shopping Park Tilling Road London NW2 1LS on 25 April 2019 (1 page) |
12 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
8 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
9 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
2 November 2017 | Amended accounts for a dormant company made up to 31 January 2017 (3 pages) |
2 November 2017 | Amended accounts for a dormant company made up to 31 January 2017 (3 pages) |
23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
1 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
1 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
15 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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20 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
20 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
22 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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8 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
8 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
29 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
31 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
31 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
31 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
12 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
12 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
12 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
31 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
31 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
28 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
28 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
2 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
20 March 2009 | Director appointed derek soloman (2 pages) |
20 March 2009 | Director appointed derek soloman (2 pages) |
18 March 2009 | Appointment terminated director andrew davis (1 page) |
18 March 2009 | Appointment terminated director andrew davis (1 page) |
6 January 2009 | Incorporation (17 pages) |
6 January 2009 | Incorporation (17 pages) |