Mottingham
London
SE9 4DP
Director Name | Adam Stuart Richards |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Green Lane New Eltham London SE9 2AG |
Secretary Name | Dawn Paula Rose |
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Status | Current |
Appointed | 18 September 2015(3 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Correspondence Address | 10 Poyntell Crescent Chislehurst Kent BR7 6PJ |
Director Name | Mitchell Alan James Richards |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Witherstone Way London SE9 3JN |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
50 at £1 | Adam Stuart Richards 50.00% Ordinary |
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50 at £1 | Scott Andrew Richards 50.00% Ordinary |
Year | 2014 |
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Net Worth | £96,868 |
Cash | £1,352 |
Current Liabilities | £39,026 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 29 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 15 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (2 months from now) |
18 February 2016 | Delivered on: 23 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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4 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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20 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
19 June 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
22 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
19 July 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
19 June 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
28 May 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022 (1 page) |
23 March 2022 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
22 June 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
23 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
15 May 2020 | Director's details changed for Adam Stuart Richards on 28 May 2019 (2 pages) |
15 May 2020 | Change of details for Adam Stuart Richards as a person with significant control on 28 May 2019 (2 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
19 June 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
25 June 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
26 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
26 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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23 February 2016 | Registration of charge 080695980001, created on 18 February 2016 (8 pages) |
23 February 2016 | Registration of charge 080695980001, created on 18 February 2016 (8 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 September 2015 | Appointment of Dawn Paula Rose as a secretary on 18 September 2015 (2 pages) |
30 September 2015 | Appointment of Dawn Paula Rose as a secretary on 18 September 2015 (2 pages) |
29 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
19 October 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
19 October 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
22 August 2012 | Termination of appointment of Mitchell Richards as a director (1 page) |
22 August 2012 | Termination of appointment of Mitchell Richards as a director (1 page) |
15 May 2012 | Incorporation
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15 May 2012 | Incorporation
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