South Norwood
London
SE25 6SX
Director Name | Mr Marc Andrew Pullen |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2010(same day as company formation) |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 21 Grange Hill South Norwood London SE25 6SX |
Secretary Name | Marc Andrew Pullen |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Grange Hill South Norwood London SE25 6SX |
Director Name | Mr Alan Robert Milne |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Director Name | Arm Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Secretary Name | Arm Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Registered Address | 21 Grange Hill South Norwood London SE25 6SX |
---|---|
Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Thornton Heath |
Built Up Area | Greater London |
1 at £1 | Marc Pullen 50.00% Ordinary |
---|---|
1 at £1 | Petrov Yanko 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £273 |
Cash | £271 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 6 December 2024 (8 months, 1 week from now) |
5 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
---|---|
29 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
4 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
27 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
4 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
27 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
30 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
30 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
28 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
27 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
2 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
4 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
4 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
18 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
8 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
8 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
6 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
20 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
21 August 2012 | Current accounting period extended from 30 November 2012 to 31 January 2013 (1 page) |
21 August 2012 | Current accounting period extended from 30 November 2012 to 31 January 2013 (1 page) |
15 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Appointment of Marc Andrew Pullen as a director (3 pages) |
20 June 2011 | Appointment of Mr Yanko Dimitrov Petrov as a director (3 pages) |
20 June 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
20 June 2011 | Appointment of Marc Andrew Pullen as a secretary (3 pages) |
20 June 2011 | Appointment of Marc Andrew Pullen as a director (3 pages) |
20 June 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
20 June 2011 | Appointment of Marc Andrew Pullen as a secretary (3 pages) |
20 June 2011 | Appointment of Mr Yanko Dimitrov Petrov as a director (3 pages) |
30 November 2010 | Termination of appointment of Alan Robert Milne as a director (2 pages) |
30 November 2010 | Termination of appointment of Arm Secretaries Limited as a director (2 pages) |
30 November 2010 | Termination of appointment of Arm Secretaries Limited as a secretary (2 pages) |
30 November 2010 | Termination of appointment of Arm Secretaries Limited as a director (2 pages) |
30 November 2010 | Resolutions
|
30 November 2010 | Termination of appointment of Arm Secretaries Limited as a secretary (2 pages) |
30 November 2010 | Resolutions
|
30 November 2010 | Termination of appointment of Alan Robert Milne as a director (2 pages) |
22 November 2010 | Incorporation
|
22 November 2010 | Incorporation
|