Beckenham
BR3 3PP
Director Name | Mr Michael Holder |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
Director Name | Denise Wren |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(5 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 8 months (resigned 26 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 St George Street London W1S 2ND |
Registered Address | 409-411 Croydon Road Beckenham BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Denise Wren 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£74,996 |
Cash | £1,353 |
Current Liabilities | £1,761,137 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 28 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 January |
Latest Return | 11 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (10 months from now) |
25 May 2010 | Delivered on: 12 June 2010 Persons entitled: Waydale Estates Limited Classification: Legal charge Secured details: £640,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H ground floor 66 sackville road bexhill-on-sea east sussex. Outstanding |
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27 October 2023 | Previous accounting period shortened from 29 January 2023 to 28 January 2023 (1 page) |
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18 January 2023 | Notification of Stacey Dawn Wren as a person with significant control on 26 February 2022 (2 pages) |
18 January 2023 | Confirmation statement made on 11 January 2023 with updates (4 pages) |
18 January 2023 | Cessation of Denise Wren as a person with significant control on 26 February 2022 (1 page) |
27 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
1 March 2022 | Appointment of Miss Stacey Dawn Wren as a director on 23 February 2022 (2 pages) |
1 March 2022 | Termination of appointment of Denise Wren as a director on 26 February 2022 (1 page) |
20 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
20 January 2022 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
30 October 2021 | Previous accounting period shortened from 30 January 2021 to 29 January 2021 (1 page) |
7 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
16 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
31 January 2021 | Current accounting period shortened from 31 January 2020 to 30 January 2020 (1 page) |
25 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
28 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
26 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
10 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
22 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
15 February 2018 | Registered office address changed from 34 st George Street London W1S 2nd to 409-411 Croydon Road Beckenham BR3 3PP on 15 February 2018 (1 page) |
12 February 2018 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
15 March 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
2 March 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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5 September 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
5 September 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
4 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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31 October 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
31 October 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
13 May 2013 | Amended accounts made up to 31 January 2012 (11 pages) |
13 May 2013 | Amended accounts made up to 31 January 2012 (11 pages) |
8 February 2013 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
8 February 2013 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
15 March 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
12 April 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 12 April 2011 (1 page) |
12 April 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 12 April 2011 (1 page) |
30 July 2010 | Termination of appointment of Michael Holder as a director (1 page) |
30 July 2010 | Appointment of Denise Wren as a director (2 pages) |
30 July 2010 | Termination of appointment of Michael Holder as a director (1 page) |
30 July 2010 | Appointment of Denise Wren as a director (2 pages) |
12 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
11 January 2010 | Incorporation
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11 January 2010 | Incorporation
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