64 The Broadway
London
E15 1NT
Secretary Name | Mrs Bolupe Olubukola Maborukoje |
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Status | Current |
Appointed | 03 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Comfort Manor Ely Road Chittering Cambridge CB25 9PH |
Registered Address | Boardman House C/O Lighthall Consult Ltd 64 The Broadway London E15 1NT |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Stratford and New Town |
Built Up Area | Greater London |
3k at £1 | Bolupe Olubukola Maborukoje 60.00% Ordinary |
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2k at £1 | Aramide Abayomi Maborukoje 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,104 |
Cash | £2,131 |
Current Liabilities | £7,235 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 3 November 2023 (6 months ago) |
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Next Return Due | 17 November 2024 (6 months, 1 week from now) |
14 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
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14 November 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
19 December 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
30 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
22 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
23 September 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
19 October 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
19 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
19 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
30 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
6 November 2017 | Notification of Bolupe Olubukola Maborukoje as a person with significant control on 1 July 2017 (2 pages) |
6 November 2017 | Notification of Bolupe Olubukola Maborukoje as a person with significant control on 1 July 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 March 2017 | Registered office address changed from 14 Merlin Grove Ilford Essex IG6 2QX to Boardman House C/O Lighthall Consult Ltd 64 the Broadway London E15 1NT on 15 March 2017 (1 page) |
15 March 2017 | Registered office address changed from 14 Merlin Grove Ilford Essex IG6 2QX to Boardman House C/O Lighthall Consult Ltd 64 the Broadway London E15 1NT on 15 March 2017 (1 page) |
14 March 2017 | Director's details changed for Mr Aramide Abayomi Maborukoje on 13 March 2017 (2 pages) |
14 March 2017 | Secretary's details changed for Mrs Bolupe Olubukola Maborukoje on 13 March 2017 (1 page) |
14 March 2017 | Director's details changed for Mr Aramide Abayomi Maborukoje on 13 March 2017 (2 pages) |
14 March 2017 | Secretary's details changed for Mrs Bolupe Olubukola Maborukoje on 13 March 2017 (1 page) |
12 January 2017 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
6 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
26 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
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18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
30 January 2014 | Secretary's details changed for Mrs Bolupe Olubukola Maborukoje on 31 August 2011 (1 page) |
30 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Director's details changed for Dr Aramide Abayomi Maborukoje on 31 August 2011 (2 pages) |
30 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Director's details changed for Dr Aramide Abayomi Maborukoje on 31 August 2011 (2 pages) |
30 January 2014 | Secretary's details changed for Mrs Bolupe Olubukola Maborukoje on 31 August 2011 (1 page) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Registered office address changed from 96 Jerningham Road London SE14 5NW United Kingdom on 31 August 2011 (1 page) |
31 August 2011 | Registered office address changed from 96 Jerningham Road London SE14 5NW United Kingdom on 31 August 2011 (1 page) |
1 August 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
21 July 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
3 November 2009 | Incorporation (22 pages) |
3 November 2009 | Incorporation (22 pages) |