Admirals Way
London
E14 9XL
Director Name | Mr Michael John Da Silva Pearce |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Beaufort Court Admirals Way London E14 9XL |
Secretary Name | Mr Manuel Fernandes Da Silva Pearce |
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Nationality | British |
Status | Current |
Appointed | 27 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Beaufort Court Admirals Way London E14 9XL |
Registered Address | 59 Cotswold Gardens London E6 3HX |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Boleyn |
Built Up Area | Greater London |
51 at £1 | Michael Da Silva Pearce 51.00% Ordinary |
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49 at £1 | Manuel Da Silva Pearce 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£39,020 |
Cash | £17,993 |
Current Liabilities | £60,781 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 27 July 2023 (9 months ago) |
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Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
26 November 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
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5 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
4 November 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
8 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
18 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
7 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
13 December 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
13 December 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
28 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
2 December 2016 | Registered office address changed from 59 Cotswold Gardens London E6 3HX to 45 Beaufort Court Admirals Way London E14 9XL on 2 December 2016 (1 page) |
2 December 2016 | Registered office address changed from 59 Cotswold Gardens London E6 3HX to 45 Beaufort Court Admirals Way London E14 9XL on 2 December 2016 (1 page) |
29 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
9 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
9 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
14 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (12 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (12 pages) |
6 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
10 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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10 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (11 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (11 pages) |
9 September 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
9 September 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (11 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (11 pages) |
3 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
3 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (11 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (11 pages) |
5 September 2010 | Director's details changed for Mr Manuel Fernandes Da Silva Pearce on 1 October 2009 (2 pages) |
5 September 2010 | Director's details changed for Mr Michael John Da Silva Pearce on 1 October 2009 (2 pages) |
5 September 2010 | Director's details changed for Mr Manuel Fernandes Da Silva Pearce on 1 October 2009 (2 pages) |
5 September 2010 | Director's details changed for Mr Manuel Fernandes Da Silva Pearce on 1 October 2009 (2 pages) |
5 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
5 September 2010 | Secretary's details changed for Mr Manuel Fernandes Da Silva Pearce on 1 October 2009 (1 page) |
5 September 2010 | Director's details changed for Mr Michael John Da Silva Pearce on 1 October 2009 (2 pages) |
5 September 2010 | Director's details changed for Mr Michael John Da Silva Pearce on 1 October 2009 (2 pages) |
5 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
5 September 2010 | Secretary's details changed for Mr Manuel Fernandes Da Silva Pearce on 1 October 2009 (1 page) |
5 September 2010 | Secretary's details changed for Mr Manuel Fernandes Da Silva Pearce on 1 October 2009 (1 page) |
27 July 2009 | Incorporation (21 pages) |
27 July 2009 | Incorporation (21 pages) |