Bromley
Kent
BR2 9BQ
Director Name | Mr Alexander James Daniels |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2022(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat A 14 Dowanhill Road Catford London SE6 1HJ |
Director Name | Miss Amy Charlotte McGregor |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2022(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat B 14 Dowanhill Road London SE6 1HJ |
Director Name | Mr Agapios Agapiou |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2010(same day as company formation) |
Role | Tiler |
Country of Residence | England |
Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
Director Name | Kyriacos Karoulla |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 12 October 2010(same day as company formation) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
Director Name | Ms Lorraine Cynthia Francis-Williams |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2012(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 11 February 2022) |
Role | Pa/Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Flat A 14 Dowanhill Road Catford London SE6 1HJ |
Director Name | Mr Peter Michael Laurence Hughes |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2012(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 27 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 43 Kemble Close Weybridge Surrey KT13 9PS |
Registered Address | 67 Westow Street Upper Norwood London SE19 3RW |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Christina Karoulla 33.33% Ordinary |
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1 at £1 | Lorraine Cynthia Francis Williams 33.33% Ordinary |
1 at £1 | Peter Michael Laurance Hughes 33.33% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 12 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (7 months from now) |
16 October 2023 | Confirmation statement made on 12 October 2023 with updates (4 pages) |
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9 May 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
26 October 2022 | Confirmation statement made on 12 October 2022 with updates (5 pages) |
4 August 2022 | Cessation of Peter Michael Laurence Hughes as a person with significant control on 27 May 2022 (1 page) |
4 August 2022 | Termination of appointment of Peter Michael Laurence Hughes as a director on 27 May 2022 (1 page) |
4 August 2022 | Appointment of Miss Amy Charlotte Mcgregor as a director on 27 May 2022 (2 pages) |
4 August 2022 | Notification of Amy Charlotte Mcgregor as a person with significant control on 27 May 2022 (2 pages) |
5 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
31 March 2022 | Appointment of Mr. Alexander James Daniels as a director on 11 February 2022 (2 pages) |
31 March 2022 | Notification of Helen Laura Jane Dumbleton-Moore as a person with significant control on 11 February 2022 (2 pages) |
31 March 2022 | Notification of Alexander James Daniels as a person with significant control on 11 February 2022 (2 pages) |
29 March 2022 | Cessation of Lorraine Cynthia Francis-Williams as a person with significant control on 11 February 2022 (1 page) |
10 March 2022 | Termination of appointment of Lorraine Cynthia Francis-Williams as a director on 11 February 2022 (1 page) |
12 October 2021 | Confirmation statement made on 12 October 2021 with updates (4 pages) |
5 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
30 October 2020 | Director's details changed for Mr. Peter Michael Laurence Hughes on 30 October 2020 (2 pages) |
30 October 2020 | Change of details for Mr. Peter Michael Laurence Hughes as a person with significant control on 30 October 2020 (2 pages) |
21 October 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
23 June 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
21 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
1 May 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
17 April 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
23 February 2017 | Second filing of Confirmation Statement dated 12/10/2016 (19 pages) |
23 February 2017 | Second filing of Confirmation Statement dated 12/10/2016 (19 pages) |
13 October 2016 | Confirmation statement made on 12 October 2016 with updates
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13 October 2016 | Confirmation statement made on 12 October 2016 with updates
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20 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
20 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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20 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
20 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
23 October 2014 | Director's details changed for Mr. Peter Michael Laurence Hughes on 12 October 2014 (2 pages) |
23 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Director's details changed for Mr. Peter Michael Laurence Hughes on 12 October 2014 (2 pages) |
9 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
9 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
28 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
7 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Termination of appointment of Kyriacos Karoulla as a director (1 page) |
19 September 2012 | Termination of appointment of Kyriacos Karoulla as a director (1 page) |
18 September 2012 | Appointment of Mrs Christina Karoulla as a director (2 pages) |
18 September 2012 | Appointment of Mrs Christina Karoulla as a director (2 pages) |
17 July 2012 | Appointment of Ms Lorraine Cynthia Francis-Williams as a director (2 pages) |
17 July 2012 | Appointment of Ms Lorraine Cynthia Francis-Williams as a director (2 pages) |
6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
6 July 2012 | Appointment of Mr. Peter Michael Laurence Hughes as a director (2 pages) |
6 July 2012 | Appointment of Mr. Peter Michael Laurence Hughes as a director (2 pages) |
5 July 2012 | Termination of appointment of Agapios Agapiou as a director (1 page) |
5 July 2012 | Termination of appointment of Agapios Agapiou as a director (1 page) |
26 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Statement of capital following an allotment of shares on 9 February 2011
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17 October 2011 | Statement of capital following an allotment of shares on 9 February 2011
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17 October 2011 | Statement of capital following an allotment of shares on 9 February 2011
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12 October 2010 | Incorporation (19 pages) |
12 October 2010 | Incorporation (19 pages) |