London
SE22 9JX
Secretary Name | Rosie May Clerc Hart |
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Status | Current |
Appointed | 04 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Heber Road London SE22 9JX |
Registered Address | 290 Stanstead Road London SE23 1DE |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Perry Vale |
Built Up Area | Greater London |
1 at £1 | Laurent Alexis Clerc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £151,559 |
Cash | £47,771 |
Current Liabilities | £21,305 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
30 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
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31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
6 April 2023 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
11 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2023 | Micro company accounts made up to 30 November 2021 (3 pages) |
9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2022 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
5 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
30 January 2021 | Compulsory strike-off action has been suspended (1 page) |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
13 October 2020 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
13 October 2020 | Registered office address changed from 4 Shorebury Point, Amy Johnson Way Blackpool FY4 2RH England to 290 Stanstead Road London SE23 1DE on 13 October 2020 (1 page) |
12 September 2020 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2019 | Total exemption full accounts made up to 30 November 2017 (13 pages) |
13 September 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
13 September 2019 | Administrative restoration application (3 pages) |
13 September 2019 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
22 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
1 January 2018 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
9 October 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
9 October 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
15 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
9 November 2016 | Registered office address changed from 58 Heber Road London SE22 9JX England to 4 Shorebury Point, Amy Johnson Way Blackpool FY4 2RH on 9 November 2016 (1 page) |
9 November 2016 | Registered office address changed from 58 Heber Road London SE22 9JX England to 4 Shorebury Point, Amy Johnson Way Blackpool FY4 2RH on 9 November 2016 (1 page) |
20 September 2016 | Registered office address changed from 55 Hova Villas Hove East Sussex BN3 3DJ to 58 Heber Road London SE22 9JX on 20 September 2016 (1 page) |
20 September 2016 | Director's details changed for Mr Laurent Alexis Clerc on 20 September 2016 (2 pages) |
20 September 2016 | Director's details changed for Mr Laurent Alexis Clerc on 20 September 2016 (2 pages) |
20 September 2016 | Director's details changed for Mr Laurent Alexis Clerc on 20 September 2016 (2 pages) |
20 September 2016 | Secretary's details changed for Rosie May Clerc Hart on 20 September 2016 (1 page) |
20 September 2016 | Director's details changed for Mr Laurent Alexis Clerc on 20 September 2016 (2 pages) |
20 September 2016 | Registered office address changed from 55 Hova Villas Hove East Sussex BN3 3DJ to 58 Heber Road London SE22 9JX on 20 September 2016 (1 page) |
20 September 2016 | Secretary's details changed for Rosie May Clerc Hart on 20 September 2016 (1 page) |
7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
9 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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13 October 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
13 October 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
5 August 2015 | Annual return made up to 4 November 2014 Statement of capital on 2015-08-05
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5 August 2015 | Administrative restoration application (3 pages) |
5 August 2015 | Administrative restoration application (3 pages) |
5 August 2015 | Annual return made up to 4 November 2014 Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 4 November 2014 Statement of capital on 2015-08-05
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16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
23 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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6 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
6 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
5 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
25 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
25 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
25 January 2012 | Registered office address changed from , 55 Hova Villas, Hove, East Sussex, BN3 3DJ, United Kingdom on 25 January 2012 (1 page) |
25 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
25 January 2012 | Director's details changed for Mr Laurent Alexis Clerc on 25 January 2012 (2 pages) |
25 January 2012 | Registered office address changed from , 55 Hova Villas, Hove, East Sussex, BN3 3DJ, United Kingdom on 25 January 2012 (1 page) |
25 January 2012 | Director's details changed for Mr Laurent Alexis Clerc on 25 January 2012 (2 pages) |
24 January 2012 | Registered office address changed from , 13 Cloudesley Place, London, N1 0JA, England on 24 January 2012 (1 page) |
24 January 2012 | Secretary's details changed for Rosie May Clerc Hart on 24 January 2012 (1 page) |
24 January 2012 | Registered office address changed from , 13 Cloudesley Place, London, N1 0JA, England on 24 January 2012 (1 page) |
24 January 2012 | Secretary's details changed for Rosie May Clerc Hart on 24 January 2012 (1 page) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
15 June 2011 | Secretary's details changed for Rosie May Clerc Hart on 15 June 2011 (2 pages) |
15 June 2011 | Registered office address changed from , 81 Flat 3, Digby Crescent, London, N4 2HS, England on 15 June 2011 (1 page) |
15 June 2011 | Registered office address changed from , 81 Flat 3, Digby Crescent, London, N4 2HS, England on 15 June 2011 (1 page) |
15 June 2011 | Director's details changed for Mr Laurent Alexis Clerc on 15 June 2011 (2 pages) |
15 June 2011 | Secretary's details changed for Rosie May Clerc Hart on 15 June 2011 (2 pages) |
15 June 2011 | Director's details changed for Mr Laurent Alexis Clerc on 15 June 2011 (2 pages) |
2 February 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
4 November 2009 | Incorporation
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4 November 2009 | Incorporation
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