Farleigh Place
London
N16 7SX
Director Name | Ms Rona Dixon-Bowden |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2012(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 1b Farleigh Works Farleigh Place London N16 7SX |
Director Name | Mr Byron Johnson |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2020(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Tv/Stage Crew |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vicarage Lane Stratford London E15 4HF |
Director Name | Mr Errol George Dillon |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2012(same day as company formation) |
Role | Gas Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1a Farleigh Works Farleigh Place London N16 7SX |
Secretary Name | Mr Errol George Dillon |
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Status | Resigned |
Appointed | 26 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 1a Farleigh Works Farleigh Place London N16 7SX |
Registered Address | 1 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 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£2,390 |
Cash | £3 |
Current Liabilities | £2,393 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
15 February 2024 | Confirmation statement made on 26 January 2024 with updates (5 pages) |
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30 January 2024 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
18 May 2023 | Director's details changed for Mr Byron Johnson on 18 May 2023 (2 pages) |
17 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2023 | Confirmation statement made on 26 January 2023 with updates (5 pages) |
18 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2023 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
1 March 2022 | Confirmation statement made on 26 January 2022 with updates (5 pages) |
31 January 2022 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
20 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
19 May 2021 | Confirmation statement made on 26 January 2021 with updates (5 pages) |
18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
10 September 2020 | Appointment of Mr Byron Johnson as a director on 9 September 2020 (2 pages) |
13 March 2020 | Confirmation statement made on 26 January 2020 with updates (5 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
13 March 2019 | Confirmation statement made on 26 January 2019 with updates (5 pages) |
25 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
21 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2018 | Confirmation statement made on 26 January 2018 with updates (5 pages) |
19 April 2018 | Notification of Rona Dixon as a person with significant control on 6 April 2016 (2 pages) |
19 April 2018 | Notification of Lij Sol Ujamaa as a person with significant control on 6 April 2016 (2 pages) |
17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
25 October 2017 | Registered office address changed from 1 Vicarage Lane London E15 4HF England to 1 Vicarage Lane London E15 4HF on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from 1B Farleigh Works Farleigh Place London N16 7SX to 1 Vicarage Lane London E15 4HF on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from 1 Vicarage Lane London E15 4HF England to 1 Vicarage Lane London E15 4HF on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from 1B Farleigh Works Farleigh Place London N16 7SX to 1 Vicarage Lane London E15 4HF on 25 October 2017 (1 page) |
30 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
30 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
17 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
26 May 2015 | Director's details changed for Ms Rona Dixon on 27 March 2015 (2 pages) |
26 May 2015 | Director's details changed for Ms Rona Dixon on 27 March 2015 (2 pages) |
20 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
29 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
23 May 2013 | Director's details changed for Mr Lij Sol Ujamaa on 22 May 2013 (2 pages) |
23 May 2013 | Registered office address changed from 1a Farleigh Works Farleigh Place London N16 7SX England on 23 May 2013 (1 page) |
23 May 2013 | Termination of appointment of Errol Dillon as a secretary (1 page) |
23 May 2013 | Director's details changed for Ms Rona Dixon on 22 May 2013 (2 pages) |
23 May 2013 | Director's details changed for Mr Lij Sol Ujamaa on 22 May 2013 (2 pages) |
23 May 2013 | Termination of appointment of Errol Dillon as a secretary (1 page) |
23 May 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
23 May 2013 | Termination of appointment of Errol Dillon as a director (1 page) |
23 May 2013 | Termination of appointment of Errol Dillon as a director (1 page) |
23 May 2013 | Director's details changed for Ms Rona Dixon on 22 May 2013 (2 pages) |
23 May 2013 | Registered office address changed from 1a Farleigh Works Farleigh Place London N16 7SX England on 23 May 2013 (1 page) |
26 January 2012 | Incorporation
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26 January 2012 | Incorporation
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