Paynes Lane
Nazeing
EN9 2EX
Director Name | Mr Ian Daniel Bentley Mothew |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Greenwich Way Waltham Abbey EN9 3YA |
Director Name | Mr Michael Richard Ansher |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2010(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Fairview Road, Chigwell, Essex 23 Fairview Road Chigwell Essex IG7 6HN |
Secretary Name | Ian Mothew |
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Status | Current |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Greenwich Way Waltham Abbey EN9 3YA |
Director Name | Mr Daryl Pereira |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 7 Greenwich Way Waltham Abbey EN9 3YA |
Registered Address | 5 Greenwich Way Waltham Abbey Essex EN9 3YA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £10 | Daryl Pereira 25.00% Ordinary |
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1 at £10 | David Elton 25.00% Ordinary |
1 at £10 | Ian Mothew 25.00% Ordinary |
1 at £10 | Michael Ansher 25.00% Ordinary |
Year | 2014 |
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Net Worth | £5,300 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
12 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
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30 July 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
8 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
12 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
2 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
18 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
7 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
7 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
5 December 2016 | Director's details changed for Mr Michael Richard Ansher on 20 January 2016 (2 pages) |
5 December 2016 | Director's details changed for Mr Michael Richard Ansher on 20 January 2016 (2 pages) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
29 July 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
29 July 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
2 March 2016 | Amended total exemption full accounts made up to 30 November 2014 (8 pages) |
2 March 2016 | Amended total exemption full accounts made up to 30 November 2014 (8 pages) |
23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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4 August 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
4 August 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
25 July 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
25 July 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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24 July 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
24 July 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (7 pages) |
28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (7 pages) |
4 September 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
4 September 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
12 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (7 pages) |
12 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (7 pages) |
22 November 2010 | Incorporation (25 pages) |
22 November 2010 | Incorporation (25 pages) |