Highams Park
London
E4 9RE
Director Name | Mrs Valerie Morris |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Sunnydene Avenue Highams Park London E4 9RE |
Registered Address | Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £11,279 |
Cash | £8,713 |
Current Liabilities | £3,385 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 30 April 2023 (11 months ago) |
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Next Return Due | 14 May 2024 (1 month, 2 weeks from now) |
1 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
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19 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
11 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
24 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
3 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
21 September 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
15 October 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
9 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
3 May 2019 | Registered office address changed from Suite 303 Sterling House Langston Road Loughton Essex IG10 3TS England to Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA on 3 May 2019 (1 page) |
11 October 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
31 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
7 November 2017 | Notification of Valerie Morris as a person with significant control on 21 September 2017 (4 pages) |
7 November 2017 | Change of details for Mr Nicholas William Thomas Morris as a person with significant control on 21 September 2017 (5 pages) |
7 November 2017 | Notification of Valerie Morris as a person with significant control on 21 September 2017 (4 pages) |
7 November 2017 | Change of details for Mr Nicholas William Thomas Morris as a person with significant control on 21 September 2017 (5 pages) |
1 November 2017 | Change of share class name or designation (2 pages) |
1 November 2017 | Resolutions
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1 November 2017 | Change of share class name or designation (2 pages) |
1 November 2017 | Resolutions
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18 September 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
18 September 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
8 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
4 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
4 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
22 August 2015 | Registered office address changed from 33 Chingford Mount Road London E4 8LU to Suite 303 Sterling House Langston Road Loughton Essex IG10 3TS on 22 August 2015 (1 page) |
22 August 2015 | Registered office address changed from 33 Chingford Mount Road London E4 8LU to Suite 303 Sterling House Langston Road Loughton Essex IG10 3TS on 22 August 2015 (1 page) |
17 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
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17 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
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25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
13 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
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16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
23 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
11 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
30 April 2010 | Incorporation (44 pages) |
30 April 2010 | Incorporation (44 pages) |