Earlsfield
London
SW18 4QF
Director Name | Mr Robert Bell |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(same day as company formation) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 432-434 Streatham High Road Streatham London SW16 3PX |
Director Name | Mr Gareth Ian Bint |
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Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 July 2017) |
Role | Gas Engineer |
Country of Residence | England |
Correspondence Address | 432-434 Streatham High Road Streatham London SW16 3PX |
Registered Address | 38a Penwith Rd Earlsfield London SW18 4QF |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
100 at £1 | Mr Dean Heard 50.00% Ordinary |
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100 at £1 | Mr Robert Bell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,689 |
Cash | £8,483 |
Current Liabilities | £11,072 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
8 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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3 January 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
27 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
7 December 2018 | Registered office address changed from 432-434 Streatham High Road Streatham London SW16 3PX England to 28 Huntspill Street Earlsfield London SW17 0AA on 7 December 2018 (1 page) |
7 December 2018 | Termination of appointment of Gareth Ian Bint as a director on 1 July 2017 (1 page) |
7 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
8 December 2017 | Change of details for Mr Dean Alan Heard as a person with significant control on 9 October 2017 (2 pages) |
7 December 2017 | Confirmation statement made on 23 November 2017 with updates (5 pages) |
7 December 2017 | Cessation of Robert Bell as a person with significant control on 9 October 2017 (1 page) |
7 December 2017 | Change of details for Mr Dean Alan Heard as a person with significant control on 9 October 2017 (2 pages) |
7 December 2017 | Cessation of Gareth Ian Bint as a person with significant control on 9 October 2017 (1 page) |
23 November 2017 | Termination of appointment of Robert Bell as a director on 9 October 2017 (1 page) |
23 November 2017 | Termination of appointment of Robert Bell as a director on 9 October 2017 (1 page) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 December 2016 | Confirmation statement made on 1 December 2016 with updates (10 pages) |
19 December 2016 | Confirmation statement made on 1 December 2016 with updates (10 pages) |
14 December 2016 | Director's details changed for Mr Dean Heard on 30 November 2016 (2 pages) |
14 December 2016 | Director's details changed for Mr Dean Heard on 30 November 2016 (2 pages) |
14 December 2016 | Director's details changed for Mr Gareth Ian Bint on 30 November 2016 (2 pages) |
14 December 2016 | Director's details changed for Mr Gareth Ian Bint on 30 November 2016 (2 pages) |
14 December 2016 | Registered office address changed from 91 Aylward Road London SW20 9AJ to 432-434 Streatham High Road Streatham London SW16 3PX on 14 December 2016 (1 page) |
14 December 2016 | Registered office address changed from 91 Aylward Road London SW20 9AJ to 432-434 Streatham High Road Streatham London SW16 3PX on 14 December 2016 (1 page) |
19 January 2016 | Director's details changed for Mr Robert Bell on 26 December 2015 (3 pages) |
19 January 2016 | Director's details changed for Mr Robert Bell on 26 December 2015 (3 pages) |
14 January 2016 | Annual return made up to 23 November 2015 Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 23 November 2015 Statement of capital on 2016-01-14
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
26 October 2015 | Appointment of Mr Gareth Ian Bint as a director on 1 September 2015 (2 pages) |
26 October 2015 | Appointment of Mr Gareth Ian Bint as a director on 1 September 2015 (2 pages) |
26 October 2015 | Appointment of Mr Gareth Ian Bint as a director on 1 September 2015 (2 pages) |
20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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8 January 2014 | Director's details changed for Mr Robert Bell on 1 January 2014 (3 pages) |
8 January 2014 | Annual return made up to 23 November 2013 Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 23 November 2013 Statement of capital on 2014-01-08
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8 January 2014 | Director's details changed for Mr Robert Bell on 1 January 2014 (3 pages) |
8 January 2014 | Director's details changed for Mr Robert Bell on 1 January 2014 (3 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
16 July 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
16 July 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
28 March 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (14 pages) |
28 March 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (14 pages) |
12 March 2013 | Registered office address changed from 5 Meadow Close London SW20 9JB England on 12 March 2013 (2 pages) |
12 March 2013 | Registered office address changed from 5 Meadow Close London SW20 9JB England on 12 March 2013 (2 pages) |
23 November 2011 | Incorporation (25 pages) |
23 November 2011 | Incorporation (25 pages) |