Croydon
Surrey
CR0 0YN
Director Name | Ms Mercedes Gozalbo-Moragrega |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 02 November 2009(same day as company formation) |
Role | Consultancy |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hawthorne Avenue Mitcham CR4 3DN |
Secretary Name | Mercedes Gozalbo-Moragrega |
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Status | Resigned |
Appointed | 02 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Hawthorne Avenue Mitcham CR4 3DN |
Registered Address | C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £0.01 | Joanna Hoy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,161 |
Cash | £25,102 |
Current Liabilities | £21,741 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 16 November 2024 (7 months from now) |
11 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
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15 June 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
14 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
24 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
13 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
16 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
20 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
20 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
13 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
13 November 2017 | Change of details for Ms Joanna Mary Hoy as a person with significant control on 2 November 2017 (2 pages) |
13 November 2017 | Director's details changed for Ms Joanna Mary Hoy on 2 November 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
13 November 2017 | Change of details for Ms Joanna Mary Hoy as a person with significant control on 2 November 2017 (2 pages) |
13 November 2017 | Director's details changed for Ms Joanna Mary Hoy on 2 November 2017 (2 pages) |
15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
4 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
4 November 2010 | Registered office address changed from 1 Hawthorne Avenue Mitcham CR4 3DN England on 4 November 2010 (1 page) |
4 November 2010 | Registered office address changed from 1 Hawthorne Avenue Mitcham CR4 3DN England on 4 November 2010 (1 page) |
4 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
4 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
4 November 2010 | Registered office address changed from 1 Hawthorne Avenue Mitcham CR4 3DN England on 4 November 2010 (1 page) |
26 May 2010 | Appointment of Joanna Hoy as a director (3 pages) |
26 May 2010 | Appointment of Joanna Hoy as a director (3 pages) |
16 April 2010 | Termination of appointment of Mercedes Gozalbo-Moragrega as a director (2 pages) |
16 April 2010 | Termination of appointment of Mercedes Gozalbo-Moragrega as a secretary (2 pages) |
16 April 2010 | Termination of appointment of Mercedes Gozalbo-Moragrega as a director (2 pages) |
16 April 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
16 April 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
16 April 2010 | Termination of appointment of Mercedes Gozalbo-Moragrega as a secretary (2 pages) |
2 November 2009 | Incorporation (22 pages) |
2 November 2009 | Incorporation (22 pages) |