Buderim 4556
Qld
Australia
Director Name | Mrs Mary Rose Odwyer |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 21 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 34 Cogill Road Buderm Qld 4556 |
Registered Address | 167-169 Great Portland Street Fifth Floor London W1W 5PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 6,000 other UK companies use this postal address |
1 at £1 | Craig Allingham 50.00% Ordinary |
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1 at £1 | Mary O'dwyer 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,411 |
Cash | £2,745 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 21 September 2023 (7 months ago) |
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Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
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12 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
11 March 2020 | Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to 1 King Street Office 3.05 1 King Street London EC2V 8AU on 11 March 2020 (1 page) |
12 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
10 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
30 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
4 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
20 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
20 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
4 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
13 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
13 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
7 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Director's details changed for Mr Craig Mardon Allingham on 6 October 2015 (2 pages) |
7 October 2015 | Director's details changed for Mr Craig Mardon Allingham on 6 October 2015 (2 pages) |
7 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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8 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
8 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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30 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
30 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
30 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
30 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
8 December 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
11 November 2010 | Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on 11 November 2010 (1 page) |
11 November 2010 | Director's details changed for Mrs Mary Rose Odwyer on 20 September 2010 (2 pages) |
11 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Director's details changed for Mr Craig Mardon Allingham on 21 September 2010 (2 pages) |
11 November 2010 | Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on 11 November 2010 (1 page) |
11 November 2010 | Director's details changed for Mrs Mary Rose Odwyer on 20 September 2010 (2 pages) |
11 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Director's details changed for Mr Craig Mardon Allingham on 21 September 2010 (2 pages) |
21 September 2009 | Incorporation (20 pages) |
21 September 2009 | Incorporation (20 pages) |