Westerham
TN16 2HP
Director Name | Mr James Edward Pryor |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Studio 88 2 Lansdowne Row London W1J 6HL |
Director Name | Ms Bridget Rowe |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2014(3 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Market Square Westerham Kent TN16 1AW |
Registered Address | 400 Main Road Westerham TN16 2HP |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Darwin |
1 at £1 | Mr James Edward Pryor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£19,037 |
Cash | £4,997 |
Current Liabilities | £36,465 |
Latest Accounts | 31 May 2019 (4 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
23 July 2020 | Appointment of Ms Bridget Rowe as a director on 21 July 2020 (2 pages) |
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23 July 2020 | Cessation of James Pryor as a person with significant control on 21 July 2020 (1 page) |
23 July 2020 | Registered office address changed from 2 Market Square Westerham TN16 1AW England to 400 Main Road Westerham TN16 2HP on 23 July 2020 (1 page) |
23 July 2020 | Termination of appointment of James Edward Pryor as a director on 21 July 2020 (1 page) |
23 July 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
2 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
5 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
3 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
21 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
25 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
13 February 2018 | Total exemption full accounts made up to 31 May 2017 (16 pages) |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
31 January 2017 | Registered office address changed from Studio 88 2 Lansdowne Row London United Kingdon W1J 6HL to 2 Market Square Westerham TN16 1AW on 31 January 2017 (1 page) |
31 January 2017 | Registered office address changed from Studio 88 2 Lansdowne Row London United Kingdon W1J 6HL to 2 Market Square Westerham TN16 1AW on 31 January 2017 (1 page) |
28 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
24 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2014 (16 pages) |
24 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2014 (16 pages) |
15 September 2014 | Termination of appointment of Bridget Rowe as a director on 1 March 2014 (1 page) |
15 September 2014 | Termination of appointment of Bridget Rowe as a director on 1 March 2014 (1 page) |
28 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
Statement of capital on 2014-05-28
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8 April 2014 | Appointment of Miss Bridget Rowe as a director (2 pages) |
8 April 2014 | Appointment of Miss Bridget Rowe as a director (2 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
27 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
27 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
29 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
24 May 2010 | Incorporation
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24 May 2010 | Incorporation
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24 May 2010 | Incorporation
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