Mayfield Lane
Wadhurst
Sussex
TN5 6HX
Secretary Name | Mrs Jean Powell |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Lichfield Road Northwood Middlesex HA6 1LY |
Registered Address | 20 St. Thomas Street London SE1 9RS |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £4,117 |
Cash | £5,482 |
Current Liabilities | £10,806 |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
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29 September 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
12 October 2018 | Registered office address changed from C/O Mr J Nash 3 Lloyd's Avenue London EC3N 3DS to 180 Borough High Street London SE1 1LB on 12 October 2018 (1 page) |
30 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
4 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
4 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
24 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
24 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
19 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
1 October 2014 | Registered office address changed from 29 Throgmorton Street London EC2N 2AT to C/O Mr J Nash 3 Lloyd's Avenue London EC3N 3DS on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 29 Throgmorton Street London EC2N 2AT to C/O Mr J Nash 3 Lloyd's Avenue London EC3N 3DS on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 29 Throgmorton Street London EC2N 2AT to C/O Mr J Nash 3 Lloyd's Avenue London EC3N 3DS on 1 October 2014 (1 page) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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10 January 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
10 January 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 September 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
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20 September 2013 | Registered office address changed from 4-8 Whites Grounds London SE1 3LA on 20 September 2013 (1 page) |
20 September 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
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20 September 2013 | Registered office address changed from 4-8 Whites Grounds London SE1 3LA on 20 September 2013 (1 page) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
10 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
18 August 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
18 August 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
1 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
1 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
7 July 2011 | Amended accounts made up to 30 June 2010 (5 pages) |
7 July 2011 | Amended accounts made up to 30 June 2010 (5 pages) |
29 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
28 June 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (3 pages) |
8 June 2010 | Termination of appointment of Jean Powell as a secretary (2 pages) |
8 June 2010 | Termination of appointment of Jean Powell as a secretary (2 pages) |
28 April 2010 | Registered office address changed from Joel Street Farm Joel Street Pinner Middlesex HA5 2PD on 28 April 2010 (2 pages) |
28 April 2010 | Registered office address changed from Joel Street Farm Joel Street Pinner Middlesex HA5 2PD on 28 April 2010 (2 pages) |
24 June 2009 | Incorporation (5 pages) |
24 June 2009 | Incorporation (5 pages) |