New Cross Gate
London
SE14 5SE
Director Name | Mr Paul Walker |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | English |
Status | Current |
Appointed | 30 March 2011(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 119b Pepys Road New Cross Gate London SE14 5SE |
Director Name | Ms Christine Frances Bech |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2012(1 year, 5 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bousfield Road London SE14 5TR |
Director Name | Mr Christopher Wesley Smart |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2021(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 119 Pepys Road New Cross Gate London SE14 5SE |
Director Name | Timothy Arnold |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2011(same day as company formation) |
Role | Workers' Educational Association |
Country of Residence | London |
Correspondence Address | 39a Tyrwhitt Road London SE4 1QD |
Director Name | Simon Kurs |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2011(same day as company formation) |
Role | Journalist |
Country of Residence | London |
Correspondence Address | 119d Pepys Road New Cross Gate London SE14 5SE |
Director Name | Mr Edward Thorpe |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2012(1 year after company formation) |
Appointment Duration | 8 years, 10 months (resigned 18 February 2021) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 119 Pepys Road New Cross Gate London SE14 5SE |
Registered Address | 119 Pepys Road New Cross Gate London SE14 5SE |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Telegraph Hill |
Built Up Area | Greater London |
1 at £1 | Bech Christine 25.00% Ordinary A |
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1 at £1 | Edward Thorpe 25.00% Ordinary A |
1 at £1 | Paul Walker 25.00% Ordinary A |
1 at £1 | Riaz Rizvi 25.00% Ordinary A |
Year | 2014 |
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Net Worth | -£5,599 |
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 | 30 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
31 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
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28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
13 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders (5 pages) |
24 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders (5 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 August 2012 | Appointment of Ms Christine Frances Bech as a director on 29 August 2012 (2 pages) |
29 August 2012 | Appointment of Ms Christine Frances Bech as a director on 29 August 2012 (2 pages) |
21 August 2012 | Termination of appointment of Timothy Arnold as a director on 21 August 2012 (1 page) |
21 August 2012 | Termination of appointment of Timothy Arnold as a director on 21 August 2012 (1 page) |
10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (7 pages) |
10 April 2012 | Termination of appointment of Simon Kurs as a director on 10 April 2012 (1 page) |
10 April 2012 | Appointment of Mr Edward Thorpe as a director on 10 April 2012 (2 pages) |
10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (7 pages) |
10 April 2012 | Appointment of Mr Edward Thorpe as a director on 10 April 2012 (2 pages) |
10 April 2012 | Termination of appointment of Simon Kurs as a director on 10 April 2012 (1 page) |
30 March 2011 | Incorporation (26 pages) |
30 March 2011 | Incorporation (26 pages) |