1 Malham Road
Forest Hill
SE23 1AH
Director Name | Mr Brendan Kearey |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 19 February 2010(same day as company formation) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 13 Malham Road Industrial Estate 1 Malham Road Forest Hill SE23 1AH |
Registered Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Brendan Kearey 50.00% Ordinary |
---|---|
1 at £1 | Paul Scott Edwards 50.00% Ordinary |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 28 February |
30 June 2020 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH on 30 June 2020 (1 page) |
---|---|
30 June 2020 | Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020 (1 page) |
19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
24 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
26 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
12 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
28 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
16 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
26 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
26 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
1 March 2016 | Termination of appointment of Brendan Kearey as a director on 1 March 2016 (1 page) |
1 March 2016 | Termination of appointment of Brendan Kearey as a director on 1 March 2016 (1 page) |
22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
9 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
28 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
28 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
10 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
10 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
28 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
21 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
21 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
4 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
19 February 2010 | Incorporation (24 pages) |
19 February 2010 | Incorporation (24 pages) |