Greenwich
London
SE10 8AT
Director Name | Mr Adam Stephen Baines |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2009(same day as company formation) |
Role | Chartered Architect |
Country of Residence | England |
Correspondence Address | Flat 72 Dartmouth Court Greenwich London SE10 8AT |
Director Name | Ms Clare Olivia Mary Dowse |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2021(12 years after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
Secretary Name | Prior Estates Limited (Corporation) |
---|---|
Status | Current |
Appointed | 23 June 2010(1 year, 2 months after company formation) |
Appointment Duration | 13 years, 10 months |
Correspondence Address | Leonard House 7 Newman Road Bromley BR1 1RJ |
Director Name | Benjamin John Murphy |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2009(same day as company formation) |
Role | Development Surveyor |
Country of Residence | England |
Correspondence Address | 24 Dartmouth Court Greenwich London SE10 8AS |
Director Name | Mr Dean Thomas Portelli |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2017(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2021) |
Role | Banking |
Country of Residence | England |
Correspondence Address | Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
Registered Address | Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 2 April 2023 (1 year ago) |
---|---|
Next Return Due | 16 April 2024 (overdue) |
5 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
---|---|
17 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
6 May 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
25 November 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
4 May 2021 | Appointment of Miss Clare Olivia Mary Dowse as a director on 28 April 2021 (2 pages) |
30 April 2021 | Termination of appointment of Benjamin John Murphy as a director on 30 April 2021 (1 page) |
12 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
1 April 2021 | Termination of appointment of Dean Thomas Portelli as a director on 31 March 2021 (1 page) |
16 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
14 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
2 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
11 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
6 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
2 February 2017 | Appointment of Mr Dean Thomas Portelli as a director on 16 January 2017 (2 pages) |
2 February 2017 | Appointment of Mr Dean Thomas Portelli as a director on 16 January 2017 (2 pages) |
18 October 2016 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
18 October 2016 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
7 April 2016 | Annual return made up to 2 April 2016 no member list (5 pages) |
7 April 2016 | Annual return made up to 2 April 2016 no member list (5 pages) |
8 September 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
8 September 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
8 April 2015 | Secretary's details changed for Prior Estates Ltd on 4 December 2014 (1 page) |
8 April 2015 | Annual return made up to 2 April 2015 no member list (5 pages) |
8 April 2015 | Secretary's details changed for Prior Estates Ltd on 4 December 2014 (1 page) |
8 April 2015 | Annual return made up to 2 April 2015 no member list (5 pages) |
8 April 2015 | Annual return made up to 2 April 2015 no member list (5 pages) |
8 April 2015 | Secretary's details changed for Prior Estates Ltd on 4 December 2014 (1 page) |
29 December 2014 | Registered office address changed from C/O C/O Prior Estates Ltd County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 29 December 2014 (1 page) |
29 December 2014 | Registered office address changed from C/O C/O Prior Estates Ltd County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 29 December 2014 (1 page) |
21 August 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
21 August 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
4 April 2014 | Annual return made up to 2 April 2014 no member list (5 pages) |
4 April 2014 | Annual return made up to 2 April 2014 no member list (5 pages) |
4 April 2014 | Annual return made up to 2 April 2014 no member list (5 pages) |
4 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
4 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
3 April 2013 | Annual return made up to 2 April 2013 no member list (5 pages) |
3 April 2013 | Annual return made up to 2 April 2013 no member list (5 pages) |
3 April 2013 | Annual return made up to 2 April 2013 no member list (5 pages) |
16 July 2012 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
16 July 2012 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
10 April 2012 | Annual return made up to 2 April 2012 no member list (5 pages) |
10 April 2012 | Annual return made up to 2 April 2012 no member list (5 pages) |
10 April 2012 | Annual return made up to 2 April 2012 no member list (5 pages) |
14 December 2011 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
14 December 2011 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
13 May 2011 | Annual return made up to 2 April 2011 no member list (5 pages) |
13 May 2011 | Annual return made up to 2 April 2011 no member list (5 pages) |
13 May 2011 | Annual return made up to 2 April 2011 no member list (5 pages) |
31 December 2010 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
31 December 2010 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
11 August 2010 | Appointment of Prior Estates Ltd as a secretary (2 pages) |
11 August 2010 | Appointment of Prior Estates Ltd as a secretary (2 pages) |
27 July 2010 | Registered office address changed from C/O Dr Ea Robinson 77 Bidborough Ridge Tunbridge Wells Kent TN4 0UU United Kingdom on 27 July 2010 (1 page) |
27 July 2010 | Registered office address changed from C/O Dr Ea Robinson 77 Bidborough Ridge Tunbridge Wells Kent TN4 0UU United Kingdom on 27 July 2010 (1 page) |
2 April 2010 | Annual return made up to 2 April 2010 no member list (3 pages) |
2 April 2010 | Director's details changed for Benjamin John Murphy on 2 April 2010 (2 pages) |
2 April 2010 | Director's details changed for Benjamin John Murphy on 2 April 2010 (2 pages) |
2 April 2010 | Annual return made up to 2 April 2010 no member list (3 pages) |
2 April 2010 | Director's details changed for Benjamin John Murphy on 2 April 2010 (2 pages) |
2 April 2010 | Annual return made up to 2 April 2010 no member list (3 pages) |
16 December 2009 | Registered office address changed from 72 Dartmouth Court Dartmouth Grove Greenwich London SE10 8AT on 16 December 2009 (1 page) |
16 December 2009 | Registered office address changed from 72 Dartmouth Court Dartmouth Grove Greenwich London SE10 8AT on 16 December 2009 (1 page) |
2 April 2009 | Incorporation (27 pages) |
2 April 2009 | Incorporation (27 pages) |