London
SE9 3PS
Director Name | Kathryn Baxter |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Shirley Road Sidcup DA15 7JW |
Director Name | Irene Marion Dalley |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Facilities Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat E 421 Footscray Road London SE9 3UL |
Director Name | Gillian May |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Elm Grove Erith DA8 3BL |
Director Name | Jacqueline Eells |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rafters 5 Nurstead Avenue New Barn Longfield Kent DA3 7HG |
Director Name | Mr Robert Ailsby |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Novar Road New Eltham London SE9 2DN |
Registered Address | Flat E 421 Footscray Road London SE9 3UL |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Eltham South |
Built Up Area | Greater London |
1 at £1 | Gillian May 20.00% Ordinary |
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1 at £1 | Irene Dalley 20.00% Ordinary |
1 at £1 | Jane Alexander & Steven Mott 20.00% Ordinary |
1 at £1 | Kathryn Baxter 20.00% Ordinary |
1 at £1 | Sue Attwood & Jackie Eells 20.00% Ordinary |
Year | 2014 |
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Net Worth | £2,553 |
Cash | £2,764 |
Current Liabilities | £216 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
10 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
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5 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (7 pages) |
6 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
4 September 2022 | Director's details changed for Jacqueline Eells on 4 September 2022 (2 pages) |
22 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
11 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
21 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
5 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
22 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
12 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
10 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
10 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
19 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
10 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
5 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
5 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
11 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
11 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
20 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
20 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
13 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
13 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
23 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
23 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
14 December 2014 | Director's details changed for Jacqueline Eells on 30 January 2014 (2 pages) |
14 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
14 December 2014 | Director's details changed for Jacqueline Eells on 30 January 2014 (2 pages) |
14 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
10 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
10 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
23 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Director's details changed for Jayne Alexander on 25 October 2013 (2 pages) |
23 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Director's details changed for Jayne Alexander on 25 October 2013 (2 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
6 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (8 pages) |
6 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (8 pages) |
25 May 2012 | Appointment of Jacqueline Eells as a director (3 pages) |
25 May 2012 | Termination of appointment of Robert Ailsby as a director (2 pages) |
25 May 2012 | Appointment of Gillian May as a director (3 pages) |
25 May 2012 | Appointment of Gillian May as a director (3 pages) |
25 May 2012 | Appointment of Irene Marion Dalley as a director (3 pages) |
25 May 2012 | Appointment of Irene Marion Dalley as a director (3 pages) |
25 May 2012 | Appointment of Jacqueline Eells as a director (3 pages) |
25 May 2012 | Appointment of Jayne Alexander as a director (3 pages) |
25 May 2012 | Appointment of Kathryn Baxter as a director (3 pages) |
25 May 2012 | Termination of appointment of Robert Ailsby as a director (2 pages) |
25 May 2012 | Appointment of Jayne Alexander as a director (3 pages) |
25 May 2012 | Appointment of Kathryn Baxter as a director (3 pages) |
30 April 2012 | Registered office address changed from 4 Novar Road New Eltham London SE9 2DN United Kingdom on 30 April 2012 (2 pages) |
30 April 2012 | Registered office address changed from 4 Novar Road New Eltham London SE9 2DN United Kingdom on 30 April 2012 (2 pages) |
29 November 2011 | Incorporation (30 pages) |
29 November 2011 | Incorporation (30 pages) |