London
W9 1BL
Secretary Name | Mr Peter White |
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Status | Current |
Appointed | 18 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Randolph Avenue London W9 1BL |
Registered Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | John Martin White 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (1 month from now) |
14 July 2017 | Notification of John Martin White as a person with significant control on 6 April 2016 (2 pages) |
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14 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
23 June 2017 | Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd, Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 23 June 2017 (1 page) |
10 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
10 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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5 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
4 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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13 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
3 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
7 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
3 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
15 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
4 August 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Director's details changed for John Martin White on 1 October 2009 (2 pages) |
27 May 2010 | Director's details changed for John Martin White on 1 October 2009 (2 pages) |
27 May 2010 | Secretary's details changed for Peter White on 1 October 2009 (1 page) |
27 May 2010 | Secretary's details changed for Peter White on 1 October 2009 (1 page) |
18 May 2009 | Incorporation (17 pages) |