91 Waterloo Road
London
SE1 8RT
Director Name | Mrs Bridget Eunice Steward |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2013(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
Secretary Name | Sarah Margaret Gilvey |
---|---|
Status | Current |
Appointed | 27 October 2023(12 years after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Correspondence Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Mark Steward |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2011(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
Website | max-associates.com |
---|
Registered Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
375 at £1 | Bridget Steward 37.50% Ordinary A |
---|---|
375 at £1 | Mark Steward 37.50% Ordinary A |
250 at £1 | Lisa Forsyth 25.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £485,656 |
Cash | £90,040 |
Current Liabilities | £145,956 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 5 November 2024 (7 months, 1 week from now) |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
---|---|
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
26 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
8 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
7 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
5 September 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
30 August 2014 | Current accounting period shortened from 30 November 2013 to 30 June 2013 (3 pages) |
27 November 2013 | Statement of capital following an allotment of shares on 1 June 2013
|
27 November 2013 | Statement of capital following an allotment of shares on 1 June 2013
|
25 November 2013 | Appointment of Lisa Forsyth as a director (3 pages) |
25 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 13 October 2013 (18 pages) |
25 November 2013 | Appointment of Bridget Eunice Steward as a director (3 pages) |
31 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
17 July 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
8 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Director's details changed for Mark Steward on 1 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Mark Steward on 1 November 2012 (2 pages) |
29 June 2012 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on 29 June 2012 (2 pages) |
31 January 2012 | Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
13 October 2011 | Incorporation (21 pages) |