London
N7 0AR
Director Name | Mr Joseph Anthony Patrick Newton |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Anson Road Tufnell Park London N7 0AR |
Director Name | Mr David Redhouse |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 53 Anson Road Tufnell Park London N7 0AR |
Director Name | Mrs Mary Redhouse |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 53 Anson Road Tufnell Park London N7 0AR |
Registered Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Mary Redhouse 25.00% Ordinary |
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1 at £1 | Mr Benjamin Gooderham 25.00% Ordinary |
1 at £1 | Mr David Redhouse 25.00% Ordinary |
1 at £1 | Mr Joseph Anthony Patrick Newton 25.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 22 January 2024 (2 months, 1 week ago) |
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Next Return Due | 5 February 2025 (10 months, 1 week from now) |
9 February 2021 | Confirmation statement made on 22 January 2021 with updates (5 pages) |
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30 October 2020 | Accounts for a dormant company made up to 31 January 2020 (7 pages) |
23 January 2020 | Confirmation statement made on 22 January 2020 with updates (5 pages) |
22 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
22 January 2019 | Confirmation statement made on 22 January 2019 with updates (5 pages) |
15 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
26 January 2018 | Confirmation statement made on 22 January 2018 with updates (5 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
23 January 2017 | Confirmation statement made on 22 January 2017 with updates (8 pages) |
23 January 2017 | Confirmation statement made on 22 January 2017 with updates (8 pages) |
18 October 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
18 October 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
27 September 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
27 September 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
30 June 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 30 June 2014 (1 page) |
30 June 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 30 June 2014 (1 page) |
24 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
17 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
17 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
26 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
22 January 2009 | Incorporation (33 pages) |
22 January 2009 | Incorporation (33 pages) |