Sydenham Hill
London
SE26 6RY
Secretary Name | Kaite Spencer |
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Nationality | British |
Status | Current |
Appointed | 15 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Peckarmans Wood Sydenham Hill London SE26 6RY |
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2009(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Registered Address | 2 Tudor Way Waltham Abbey EN9 1PX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey North East |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | David John Spencer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,640 |
Cash | £19,229 |
Current Liabilities | £9,331 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 13 November 2023 (6 months, 1 week ago) |
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Next Return Due | 27 November 2024 (6 months, 1 week from now) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
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8 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
30 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
2 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
17 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
17 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
26 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
26 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
19 December 2016 | Registered office address changed from 12 Peckarmans Wood Sydenham Hill London SE26 6RY to 2 Tudor Way Waltham Abbey EN9 1PX on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from 12 Peckarmans Wood Sydenham Hill London SE26 6RY to 2 Tudor Way Waltham Abbey EN9 1PX on 19 December 2016 (1 page) |
19 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
23 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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14 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
14 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
24 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
14 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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12 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
1 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
27 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
15 June 2010 | Director's details changed for David John Spencer on 8 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Director's details changed for David John Spencer on 8 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Director's details changed for David John Spencer on 8 June 2010 (2 pages) |
23 June 2009 | Director appointed david john spencer (2 pages) |
23 June 2009 | Secretary appointed kaite spencer (2 pages) |
23 June 2009 | Secretary appointed kaite spencer (2 pages) |
23 June 2009 | Director appointed david john spencer (2 pages) |
16 June 2009 | Appointment terminated director elizabeth davies (1 page) |
16 June 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
16 June 2009 | Appointment terminated director elizabeth davies (1 page) |
16 June 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
15 June 2009 | Incorporation (13 pages) |
15 June 2009 | Incorporation (13 pages) |