London
EC3N 1HA
Director Name | Ms Georgina Emma Gain |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
Secretary Name | Mr Grant Richard Eldred |
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Status | Current |
Appointed | 16 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
Registered Address | The Cottage Gosshill Road Chislehurst BR7 5NS |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Chislehurst |
Built Up Area | Greater London |
1 at £1 | Georgina Emma Gain 50.00% Ordinary |
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1 at £1 | Jennifer Ann Eldred 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (5 months from now) |
16 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
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16 August 2023 | Registered office address changed from The Cottage Gosshill Road Chislehurst Kent BR7 5NS England to The Cottage Gosshill Road Chislehurst BR7 5NS on 16 August 2023 (1 page) |
3 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
16 August 2022 | Cessation of Jennifer Ann Eldred as a person with significant control on 20 June 2022 (1 page) |
16 August 2022 | Confirmation statement made on 16 August 2022 with updates (4 pages) |
16 August 2022 | Notification of Madeleine Benedicte Eldred as a person with significant control on 20 June 2022 (2 pages) |
25 April 2022 | Accounts for a dormant company made up to 30 August 2021 (2 pages) |
17 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
21 June 2021 | Accounts for a dormant company made up to 30 August 2020 (2 pages) |
18 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
29 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
16 August 2019 | Registered office address changed from Ibex House 42-47 Minories London EC3N 1HA to The Cottage Gosshill Road Chislehurst Kent BR7 5NS on 16 August 2019 (1 page) |
16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
22 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
18 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
16 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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14 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
14 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
29 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
27 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
16 August 2011 | Incorporation (23 pages) |
16 August 2011 | Incorporation (23 pages) |