76-78 Heathfield Road
South Croydon
Surrey
CR0 1EW
Secretary Name | Alexander Duru |
---|---|
Status | Current |
Appointed | 25 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 7 Exo Court 76-78 Heathfield Road South Croydon Surrey CR0 1EW |
Secretary Name | Mr Dan Pendlebury |
---|---|
Status | Current |
Appointed | 08 September 2020(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | Flat 1, Exo Court 78 Heathfield Road Croydon CR0 1EW |
Director Name | Janice Duval |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2009(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Exo Court 76-78 Heathfield Road South Croydon Surrey CR0 1EW |
Director Name | RTM Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 November 2009(same day as company formation) |
Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
Director Name | RTM Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 November 2009(same day as company formation) |
Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
Registered Address | Flat 7 Exo Court 76-78 Heathfield Road South Croydon Surrey CR0 1EW |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 26 October 2023 (6 months ago) |
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Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
26 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
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18 September 2023 | Termination of appointment of Dan Pendlebury as a secretary on 8 September 2023 (1 page) |
21 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
21 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
22 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
26 October 2020 | Accounts for a dormant company made up to 1 December 2019 (2 pages) |
9 September 2020 | Appointment of Mr Dan Pendlebury as a secretary on 8 September 2020 (2 pages) |
28 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
26 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
29 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
27 November 2017 | Accounts for a dormant company made up to 27 November 2017 (2 pages) |
27 November 2017 | Accounts for a dormant company made up to 27 November 2017 (2 pages) |
27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
29 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
29 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
27 November 2015 | Annual return made up to 25 November 2015 no member list (3 pages) |
27 November 2015 | Annual return made up to 25 November 2015 no member list (3 pages) |
29 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
29 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 November 2014 | Annual return made up to 25 November 2014 no member list (3 pages) |
28 November 2014 | Annual return made up to 25 November 2014 no member list (3 pages) |
30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
26 November 2013 | Annual return made up to 25 November 2013 no member list (3 pages) |
26 November 2013 | Annual return made up to 25 November 2013 no member list (3 pages) |
30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
26 November 2012 | Annual return made up to 25 November 2012 no member list (3 pages) |
26 November 2012 | Annual return made up to 25 November 2012 no member list (3 pages) |
26 November 2012 | Termination of appointment of Janice Duval as a director (1 page) |
26 November 2012 | Termination of appointment of Janice Duval as a director (1 page) |
1 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
1 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 November 2011 | Annual return made up to 25 November 2011 no member list (4 pages) |
30 November 2011 | Annual return made up to 25 November 2011 no member list (4 pages) |
5 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
5 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
29 November 2010 | Annual return made up to 25 November 2010 no member list (4 pages) |
29 November 2010 | Annual return made up to 25 November 2010 no member list (4 pages) |
28 January 2010 | Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England on 28 January 2010 (1 page) |
28 January 2010 | Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England on 28 January 2010 (1 page) |
28 January 2010 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
28 January 2010 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
28 January 2010 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
28 January 2010 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
25 November 2009 | Incorporation (25 pages) |
25 November 2009 | Incorporation (25 pages) |