Romford
Essex
RM7 7DN
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Telephone | 01708 761110 |
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Telephone region | Romford |
Registered Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Brooklands |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | William Peter Birch 100.00% Ordinary |
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Latest Accounts | 31 March 2024 (3 weeks, 3 days ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 March 2024 (1 month ago) |
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Next Return Due | 2 April 2025 (11 months, 1 week from now) |
8 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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12 August 2020 | Change of details for Mr William Peter Birch as a person with significant control on 9 July 2019 (2 pages) |
12 August 2020 | Director's details changed for Mr William Peter Birch on 9 July 2019 (2 pages) |
25 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
29 April 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
25 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
10 April 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
19 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
21 February 2018 | Director's details changed for Mr William Peter Birch on 28 June 2017 (2 pages) |
21 February 2018 | Change of details for Mr William Peter Birch as a person with significant control on 28 June 2017 (2 pages) |
19 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
19 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
23 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 March 2016 | Director's details changed for William Peter Birch on 22 July 2015 (2 pages) |
21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Director's details changed for William Peter Birch on 22 July 2015 (2 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Director's details changed for William Peter Birch on 30 September 2014 (2 pages) |
19 March 2015 | Director's details changed for William Peter Birch on 30 September 2014 (2 pages) |
3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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18 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
15 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
1 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
1 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 22 March 2010 (1 page) |
22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Director's details changed for William Peter Birch on 11 March 2010 (2 pages) |
22 March 2010 | Director's details changed for William Peter Birch on 11 March 2010 (2 pages) |
22 March 2010 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 22 March 2010 (1 page) |
14 April 2009 | Director appointed william peter birch (2 pages) |
14 April 2009 | Director appointed william peter birch (2 pages) |
26 March 2009 | Appointment terminated director barbara kahan (1 page) |
26 March 2009 | Appointment terminated director barbara kahan (1 page) |
19 March 2009 | Incorporation (12 pages) |
19 March 2009 | Incorporation (12 pages) |