Bromley
Kent
BR2 9GE
Director Name | Mrs Alexandra Claire Simmons |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(6 years, 3 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Contingent Works Elmfield Road Bromley BR1 1LW |
Director Name | Mrs Sandra Freda Simmons |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Sunray Avenue Bromley Kent BR2 8EW |
Registered Address | Contingent Works Elmfield Road Bromley BR1 1LW |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
4 at £1 | Sandra Freda Simmons 50.00% Ordinary |
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2 at £1 | Adam Barry Simmons 25.00% Ordinary |
2 at £1 | Daska Simmons 25.00% Ordinary |
Year | 2014 |
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Net Worth | £9,724 |
Cash | £9,663 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 24 May 2023 (11 months, 1 week ago) |
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Next Return Due | 7 June 2024 (1 month, 1 week from now) |
9 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
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3 November 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
6 October 2022 | Previous accounting period extended from 31 January 2022 to 31 July 2022 (1 page) |
1 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
1 June 2022 | Change of details for Mrs Alexandra Simmons as a person with significant control on 1 June 2022 (2 pages) |
1 June 2022 | Change of details for Mr Adam Barry Simmons as a person with significant control on 1 June 2022 (2 pages) |
1 June 2022 | Registered office address changed from 50 Sunray Avenue Bromley BR2 8EW to Contingent Works Elmfield Road Bromley BR1 1LW on 1 June 2022 (1 page) |
17 September 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
10 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
28 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
7 July 2020 | Notification of Adam Barry Simmons as a person with significant control on 7 July 2020 (2 pages) |
7 July 2020 | Cessation of Alexandra Simmons as a person with significant control on 7 July 2020 (1 page) |
7 July 2020 | Cessation of Adam Simmons as a person with significant control on 7 July 2020 (1 page) |
7 July 2020 | Notification of Alexandra Simmons as a person with significant control on 7 July 2020 (2 pages) |
16 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
24 May 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
12 April 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
7 March 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
28 January 2019 | Change of details for Mrs Sandra Simmons as a person with significant control on 6 April 2017 (2 pages) |
30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
10 May 2018 | Appointment of Mrs Alexandra Simmons as a director on 1 May 2018 (2 pages) |
25 March 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
25 March 2018 | Termination of appointment of Sandra Freda Simmons as a director on 1 January 2018 (1 page) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
13 September 2017 | Resolutions
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2 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
29 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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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) |
27 October 2015 | Registered office address changed from 198 Leesons Hill Chislehurst Kent BR7 6QH to 50 Sunray Avenue Bromley BR2 8EW on 27 October 2015 (1 page) |
27 October 2015 | Registered office address changed from 198 Leesons Hill Chislehurst Kent BR7 6QH to 50 Sunray Avenue Bromley BR2 8EW on 27 October 2015 (1 page) |
13 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
2 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
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2 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
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18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
12 March 2012 | Statement of capital following an allotment of shares on 1 February 2012
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12 March 2012 | Statement of capital following an allotment of shares on 1 February 2012
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12 March 2012 | Statement of capital following an allotment of shares on 1 February 2012
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27 January 2012 | Incorporation
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27 January 2012 | Incorporation
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27 January 2012 | Incorporation
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