London
SE22 0RR
Director Name | Miss Jane Osahenrhunmwen Ighodaro |
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Date of Birth | April 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2024(13 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Forest Hill Road London SE22 0RR |
Director Name | Dr Gabriel Ighodaro |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 117 Albermarle Road Beckenham BR3 5HS |
Registered Address | 4 Forest Hill Road London SE22 0RR |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Peckham Rye |
Built Up Area | Greater London |
100 at £1 | Gabriel Ighodaro 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £38,021 |
Current Liabilities | £50,505 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
10 April 2012 | Delivered on: 18 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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10 January 2012 | Delivered on: 12 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
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21 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
24 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
22 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
21 April 2021 | Registered office address changed from 17 Green Lane Penge London SE20 7JA to 4 Forest Hill Road London SE22 0RR on 21 April 2021 (1 page) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
6 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
27 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
1 February 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
30 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
3 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
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25 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
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25 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
31 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
31 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
19 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
19 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
19 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
12 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
8 February 2011 | Director's details changed for Dr Gabriel Osayanmon Ighodaro on 1 February 2011 (3 pages) |
8 February 2011 | Director's details changed for Dr Gabriel Osayanmon Ighodaro on 1 February 2011 (3 pages) |
8 February 2011 | Director's details changed for Dr Gabriel Osayanmon Ighodaro on 1 February 2011 (3 pages) |
6 February 2011 | Termination of appointment of Gabriel Ighodaro as a director (1 page) |
6 February 2011 | Termination of appointment of Gabriel Ighodaro as a director (1 page) |
6 February 2011 | Appointment of Dr Gabriel Osayanmon Ighodaro as a director (2 pages) |
6 February 2011 | Appointment of Dr Gabriel Osayanmon Ighodaro as a director (2 pages) |
1 December 2010 | Incorporation
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1 December 2010 | Incorporation
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