Banstead
Surrey
SM7 1JN
Secretary Name | Rebecca Benson |
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Status | Current |
Appointed | 08 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Chapel Grove Epsom Surrey KT18 5RX |
Director Name | Mr Phil Petrides |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2019(8 years after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH |
Director Name | Mr Phil Petrides |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
Registered Address | 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Gary Benson 50.00% Ordinary |
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50 at £1 | Phil Petrides 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,353 |
Cash | £1,179 |
Current Liabilities | £26,873 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
24 April 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
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20 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
5 July 2022 | Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN England to 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH on 5 July 2022 (1 page) |
13 April 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
21 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
19 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
20 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
28 January 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
2 April 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 March 2019 | Appointment of Mr Phil Petrides as a director on 28 March 2019 (2 pages) |
28 March 2019 | Termination of appointment of Phil Petrides as a director on 28 March 2019 (1 page) |
27 March 2019 | Director's details changed for Mr Phil Petrides on 26 March 2019 (2 pages) |
27 March 2019 | Change of details for Mr Phil Petrides as a person with significant control on 26 March 2019 (2 pages) |
14 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
26 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
30 October 2017 | Registered office address changed from 2 Nork Rise Banstead Surrey SM7 1JN to Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN on 30 October 2017 (1 page) |
30 October 2017 | Registered office address changed from 2 Nork Rise Banstead Surrey SM7 1JN to Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN on 30 October 2017 (1 page) |
27 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
3 February 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
3 February 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
26 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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6 February 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
6 February 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
3 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
23 June 2011 | Registered office address changed from 32 Upland Way Epsom Surrey KT18 5ST on 23 June 2011 (2 pages) |
23 June 2011 | Registered office address changed from 32 Upland Way Epsom Surrey KT18 5ST on 23 June 2011 (2 pages) |
8 March 2011 | Incorporation
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8 March 2011 | Incorporation
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