Eltham
London
SE9 2AJ
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 77 Avery Hill Road New Eltham London SE9 2BJ |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Eltham South |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Stephen Clayton 100.00% Ordinary |
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Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 6 May 2021 (2 years, 11 months ago) |
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Next Return Due | 20 May 2022 (overdue) |
12 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
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28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
15 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
17 October 2018 | Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP to 77 Avery Hill Road New Eltham London SE9 2BJ on 17 October 2018 (1 page) |
15 June 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
26 February 2018 | Amended total exemption full accounts made up to 31 May 2016 (9 pages) |
26 February 2018 | Amended total exemption full accounts made up to 31 May 2015 (9 pages) |
16 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
22 July 2016 | Statement of capital following an allotment of shares on 22 July 2016
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22 July 2016 | Statement of capital following an allotment of shares on 22 July 2016
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22 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
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22 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
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25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
30 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
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24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
19 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-19
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19 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-19
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19 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-19
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27 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
27 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
2 August 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
2 August 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
2 August 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
16 May 2011 | Appointment of Stephen Michael Clayton as a director (3 pages) |
16 May 2011 | Appointment of Stephen Michael Clayton as a director (3 pages) |
9 May 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
9 May 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
6 May 2011 | Incorporation (43 pages) |
6 May 2011 | Incorporation (43 pages) |