Stekene
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Secretary Name | Centrum Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 02 June 2010(2 months, 1 week after company formation) |
Appointment Duration | 13 years, 10 months |
Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
Director Name | Mr David Stewart Brown |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Elscot House Arcadia Avenue London N3 2JU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Theodorus Van Lammeren 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 March 2023 (1 year ago) |
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Next Return Due | 8 April 2024 (1 week, 3 days from now) |
30 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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27 March 2020 | Confirmation statement made on 25 March 2020 with updates (4 pages) |
23 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
1 April 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
18 February 2019 | Secretary's details changed for Centrum Secretaries Limited on 5 December 2018 (1 page) |
25 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
6 April 2018 | Confirmation statement made on 25 March 2018 with updates (4 pages) |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
13 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
12 April 2017 | Director's details changed for Theodorus Van Lammeren on 12 April 2017 (2 pages) |
12 April 2017 | Director's details changed for Theodorus Van Lammeren on 12 April 2017 (2 pages) |
3 April 2017 | Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017 (1 page) |
3 April 2017 | Secretary's details changed for Centrum Secretaries Limited on 30 March 2017 (1 page) |
3 April 2017 | Secretary's details changed for Centrum Secretaries Limited on 30 March 2017 (1 page) |
30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
27 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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1 May 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
1 May 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
9 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 March 2011 | Director's details changed for Theodorus Van Lammeren on 26 May 2010 (2 pages) |
29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Director's details changed for Theodorus Van Lammeren on 26 May 2010 (2 pages) |
29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
4 June 2010 | Appointment of Centrum Secretaries Limited as a secretary (2 pages) |
4 June 2010 | Appointment of Centrum Secretaries Limited as a secretary (2 pages) |
26 May 2010 | Appointment of Theodorus Van Lammeren as a director (2 pages) |
26 May 2010 | Appointment of Theodorus Van Lammeren as a director (2 pages) |
25 May 2010 | Termination of appointment of David Brown as a director (1 page) |
25 May 2010 | Termination of appointment of David Brown as a director (1 page) |
25 March 2010 | Incorporation
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25 March 2010 | Incorporation
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25 March 2010 | Incorporation
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