Croxted Road
London
SE24 9DA
Director Name | Mr Steven Paul Carlin |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2020(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 3-5 Croxted Mews Croxted Road London SE24 9DA |
Director Name | Mr Donald John Carlin |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 3-5 Croxted Mews Croxted Road London SE24 9DA |
Director Name | Mrs Julia Carlin |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 3-5 Croxted Mews Croxted Road London SE24 9DA |
Registered Address | Units 3-5 Croxted Mews Croxted Road London SE24 9DA |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Donald Carlin 50.00% Ordinary |
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50 at £1 | Julia Carlin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,071 |
Cash | £4,170 |
Current Liabilities | £3,775 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 22 September 2024 (5 months from now) |
3 January 2024 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
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8 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
6 February 2023 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
9 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
8 September 2020 | Notification of James Carlin as a person with significant control on 8 September 2020 (2 pages) |
8 September 2020 | Termination of appointment of Julia Carlin as a director on 8 September 2020 (1 page) |
8 September 2020 | Appointment of Mr Steven Paul Carlin as a director on 8 September 2020 (2 pages) |
8 September 2020 | Cessation of Julia Carlin as a person with significant control on 8 September 2020 (1 page) |
8 September 2020 | Notification of Steven Carlin as a person with significant control on 8 September 2020 (2 pages) |
8 September 2020 | Appointment of Mr James Anthony Carlin as a director on 8 September 2020 (2 pages) |
8 September 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
2 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
30 October 2019 | Cessation of Donald John Carlin as a person with significant control on 25 October 2018 (1 page) |
30 October 2019 | Termination of appointment of Donald John Carlin as a director on 25 October 2018 (1 page) |
30 October 2019 | Confirmation statement made on 13 October 2019 with updates (4 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
25 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
3 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
2 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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16 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 June 2013 | Registered office address changed from C/O Blue Dot Consulting Ltd Riverbank House Business Centre 1 Putney Bridge Approach London Middlesex SW6 3JD United Kingdom on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from C/O Blue Dot Consulting Ltd Riverbank House Business Centre 1 Putney Bridge Approach London Middlesex SW6 3JD United Kingdom on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from C/O Blue Dot Consulting Ltd Riverbank House Business Centre 1 Putney Bridge Approach London Middlesex SW6 3JD United Kingdom on 4 June 2013 (1 page) |
28 November 2012 | Director's details changed for Mr Donald John Carlin on 10 November 2012 (2 pages) |
28 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Director's details changed for Mrs Julia Carlin on 10 November 2012 (2 pages) |
28 November 2012 | Director's details changed for Mrs Julia Carlin on 10 November 2012 (2 pages) |
28 November 2012 | Director's details changed for Mr Donald John Carlin on 10 November 2012 (2 pages) |
28 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
15 February 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
15 February 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
13 October 2011 | Incorporation
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13 October 2011 | Incorporation
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13 October 2011 | Incorporation
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