Waltham Abbey
Essex
EN9 1NA
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Secretary Name | Dianne Loughnane |
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Status | Resigned |
Appointed | 29 January 2010(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 January 2013) |
Role | Company Director |
Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Registered Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey North East |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | James Loughnane 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £143,707 |
Cash | £160,676 |
Current Liabilities | £40,187 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (3 months ago) |
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Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
3 March 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
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3 August 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
3 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
20 August 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
12 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
17 April 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
6 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
9 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
9 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
27 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
18 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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4 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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4 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
4 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
21 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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3 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
20 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
20 February 2013 | Termination of appointment of Dianne Loughnane as a secretary (1 page) |
20 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
20 February 2013 | Termination of appointment of Dianne Loughnane as a secretary (1 page) |
17 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
13 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
13 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
22 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
5 February 2010 | Appointment of James Owen Loughnane as a director (2 pages) |
5 February 2010 | Appointment of James Owen Loughnane as a director (2 pages) |
1 February 2010 | Appointment of Dianne Loughnane as a secretary (1 page) |
1 February 2010 | Appointment of Dianne Loughnane as a secretary (1 page) |
20 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
20 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 January 2010 | Incorporation
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19 January 2010 | Incorporation
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19 January 2010 | Incorporation
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