South Ockendon
RM15 5PY
Director Name | Dr Mojirayo Juliana Adegbite |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2010(same day as company formation) |
Role | Medical Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 21 Carnach Green South Ockendon RM15 5PY |
Secretary Name | Mojirayo Adegbite |
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Status | Closed |
Appointed | 19 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Carnach Green Carnach Green South Ockendon RM15 5PY |
Registered Address | Boardman House C/O Lighthall Consult Ltd 64 The Broadway Stratford 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 |
1 at £1 | Godwin Abayomi Adegbite 50.00% Ordinary |
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1 at £1 | Mojirayo Adegbite 50.00% Ordinary |
Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
4 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
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9 June 2020 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
15 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
18 July 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
4 October 2018 | Registered office address changed from 61 Vowler Road Langdon Hills Basildon SS16 6AQ England to Boardman House C/O Lighthall Consult Ltd 64 the Broadway Stratford London E15 1NT on 4 October 2018 (1 page) |
14 June 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
18 April 2018 | Registered office address changed from Boardman House C/O Lighthall Consult Broadway London E15 1NT England to 61 Vowler Road Langdon Hills Basildon SS16 6AQ on 18 April 2018 (1 page) |
1 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
24 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
24 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
13 June 2017 | Registered office address changed from Boardman House C/O Lighthall Consult 64 the Broadway London E15 1NT England to Boardman House C/O Lighthall Consult Broadway London E15 1NT on 13 June 2017 (1 page) |
13 June 2017 | Registered office address changed from Boardman House C/O Lighthall Consult 64 the Broadway London E15 1NT England to Boardman House C/O Lighthall Consult Broadway London E15 1NT on 13 June 2017 (1 page) |
12 June 2017 | Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Boardman House C/O Lighthall Consult 64 the Broadway London E15 1NT on 12 June 2017 (1 page) |
12 June 2017 | Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Boardman House C/O Lighthall Consult 64 the Broadway London E15 1NT on 12 June 2017 (1 page) |
15 May 2017 | Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 15 May 2017 (1 page) |
15 May 2017 | Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 15 May 2017 (1 page) |
22 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
22 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
23 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
23 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
2 March 2016 | Registered office address changed from 21 Carnach Green South Ockendon RM15 5PY to 63 Birchwood Avenue Sidcup Kent DA14 4JZ on 2 March 2016 (1 page) |
2 March 2016 | Registered office address changed from 21 Carnach Green South Ockendon RM15 5PY to 63 Birchwood Avenue Sidcup Kent DA14 4JZ on 2 March 2016 (1 page) |
20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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10 December 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
10 December 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
8 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-08
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8 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-08
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7 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
7 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
23 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
19 January 2010 | Incorporation (22 pages) |
19 January 2010 | Incorporation (22 pages) |