George Street
Croydon
Surrey
CR0 0YN
Director Name | Mr Brian Anthony King |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2011(2 days after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suffolk House George Street Croydon Surrey CR0 0YN |
Director Name | Mr Andrew George Smith |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2011(2 days after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Suffolk House George Street Croydon Surrey CR0 0YN |
Registered Address | Number One Vicarage Lane London E15 4HF |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
50k at £0.001 | Andrew Smith 20.00% Ordinary |
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50k at £0.001 | Brian King 20.00% Ordinary |
50k at £0.001 | Chris King 20.00% Ordinary |
50k at £0.001 | Christopher Harman 20.00% Ordinary |
25k at £0.001 | Rb & Ra Morgan Children's Trust 10.00% Ordinary |
25k at £0.001 | Roger Morgan 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,815 |
Cash | £2,707 |
Current Liabilities | £870 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
31 October 2023 | Confirmation statement made on 31 October 2023 with updates (5 pages) |
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25 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
5 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
18 November 2022 | Confirmation statement made on 31 October 2022 with updates (5 pages) |
22 December 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
11 November 2021 | Confirmation statement made on 31 October 2021 with updates (5 pages) |
9 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
21 February 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
15 November 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
30 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
12 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
21 December 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
21 December 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
9 November 2017 | Notification of Andrew George Smith as a person with significant control on 6 April 2016 (2 pages) |
9 November 2017 | Notification of Christopher Harman as a person with significant control on 6 April 2016 (2 pages) |
9 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
9 November 2017 | Notification of Andrew George Smith as a person with significant control on 6 April 2016 (2 pages) |
9 November 2017 | Notification of Brian Anthony King as a person with significant control on 6 April 2016 (2 pages) |
9 November 2017 | Notification of Christopher Harman as a person with significant control on 6 April 2016 (2 pages) |
9 November 2017 | Notification of Brian Anthony King as a person with significant control on 6 April 2016 (2 pages) |
9 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
18 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
9 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
9 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
1 February 2016 | Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN to PO Box Lb Group Number One Vicarage Lane London E15 4HF on 1 February 2016 (1 page) |
1 February 2016 | Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN to PO Box Lb Group Number One Vicarage Lane London E15 4HF on 1 February 2016 (1 page) |
1 February 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-02-01
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30 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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25 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
23 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
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30 July 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
30 July 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
11 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
25 January 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
25 January 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
15 December 2011 | Statement of capital following an allotment of shares on 10 November 2011
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15 December 2011 | Statement of capital following an allotment of shares on 10 November 2011
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16 November 2011 | Appointment of Mr Brian Anthony King as a director (3 pages) |
16 November 2011 | Resolutions
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16 November 2011 | Appointment of Mr Andrew George Smith as a director (3 pages) |
16 November 2011 | Resolutions
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16 November 2011 | Appointment of Mr Brian Anthony King as a director (3 pages) |
16 November 2011 | Appointment of Mr Andrew George Smith as a director (3 pages) |
31 October 2011 | Incorporation
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31 October 2011 | Incorporation
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31 October 2011 | Incorporation
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