South Croydon
Surrey
CR2 7PA
Director Name | Mr Lakshmi Mathavan Chidambaresan Thanammal |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 05 May 2022(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Solutions Architect |
Country of Residence | England |
Correspondence Address | 4b Blunt Road South Croydon CR2 7PA |
Director Name | Geraint Hugh James |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4b Blunt Road South Croydon Surrey CR2 7PA |
Director Name | Ashok Subbaraj |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2011(8 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4b Blunt Road South Croydon Surrey CR2 7PA |
Director Name | Simona Cantarelli |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 November 2011(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 April 2013) |
Role | Company Director |
Country of Residence | U K |
Correspondence Address | 4a Blunt South Croydon Surrey CR2 7PA |
Director Name | Mr Guy Montague-Jones |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2016(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 28 April 2022) |
Role | Finance Editor |
Country of Residence | England |
Correspondence Address | 4b Blunt Road South Croydon CR2 7PA |
Registered Address | 4b Blunt Road South Croydon Surrey CR2 7PA |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
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4 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
6 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
1 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
5 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
1 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
5 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
11 September 2016 | Appointment of Mr Guy Montague-Jones as a director on 11 September 2016 (2 pages) |
11 September 2016 | Appointment of Mr Guy Montague-Jones as a director on 11 September 2016 (2 pages) |
3 July 2016 | Termination of appointment of Ashok Subbaraj as a director on 1 July 2016 (1 page) |
3 July 2016 | Termination of appointment of Ashok Subbaraj as a director on 1 July 2016 (1 page) |
2 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 April 2013 | Appointment of Mr David Mark Alderson as a director (2 pages) |
15 April 2013 | Appointment of Mr David Mark Alderson as a director (2 pages) |
15 April 2013 | Termination of appointment of Simona Cantarelli as a director (1 page) |
15 April 2013 | Termination of appointment of Simona Cantarelli as a director (1 page) |
15 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
17 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
8 February 2012 | Termination of appointment of Geraint James as a director (1 page) |
8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Termination of appointment of Geraint James as a director (1 page) |
2 December 2011 | Registered office address changed from 79 Broad Street Chipping Sodbury Bristol Gloucestershire BS37 6AD England on 2 December 2011 (2 pages) |
2 December 2011 | Registered office address changed from 79 Broad Street Chipping Sodbury Bristol Gloucestershire BS37 6AD England on 2 December 2011 (2 pages) |
2 December 2011 | Registered office address changed from 79 Broad Street Chipping Sodbury Bristol Gloucestershire BS37 6AD England on 2 December 2011 (2 pages) |
18 November 2011 | Appointment of Simona Cantarelli as a director (3 pages) |
18 November 2011 | Appointment of Simona Cantarelli as a director (3 pages) |
9 November 2011 | Appointment of Ashok Subbaraj as a director (3 pages) |
9 November 2011 | Appointment of Ashok Subbaraj as a director (3 pages) |
4 February 2011 | Incorporation
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4 February 2011 | Incorporation
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4 February 2011 | Incorporation
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