London
SE14 5SQ
Director Name | Mr Ciaran O'Keeffe |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 May 2019(7 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 120a Drakefell Road London SE14 5SQ |
Director Name | Nicholas Fant |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom ( England ) (Gb-Eng) |
Correspondence Address | 120a Drakefell Road London SE14 5SQ |
Director Name | Jon Phillips |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom ( England ) (Gb-Eng) |
Correspondence Address | 120a Drakefell Road London SE14 5SQ |
Secretary Name | Nicholas Fant |
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Status | Resigned |
Appointed | 01 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 120a Drakefell Road London SE14 5SQ |
Director Name | Mr Alastair Maurice Porteous |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2014(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 May 2019) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 120a Drakefell Road London SE14 5SQ |
Director Name | Mrs Jennifer Helen Porteous |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2014(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 May 2019) |
Role | Occupational Therapist |
Country of Residence | United Kingdom |
Correspondence Address | 120a Drakefell Road London SE14 5SQ |
Registered Address | 120a Drakefell Road London SE14 5SQ |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Telegraph Hill |
Built Up Area | Greater London |
1 at £1 | Alastair Porteous 33.33% Ordinary |
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1 at £1 | Dawn Naughton 33.33% Ordinary |
1 at £1 | Jennifer Porteous 33.33% Ordinary |
Latest Accounts | 23 June 2023 (9 months, 1 week ago) |
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Next Accounts Due | 23 March 2025 (11 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 23 June |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
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16 March 2023 | Accounts for a dormant company made up to 23 June 2022 (2 pages) |
14 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
28 March 2022 | Accounts for a dormant company made up to 23 June 2021 (2 pages) |
6 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
22 March 2021 | Accounts for a dormant company made up to 23 June 2020 (2 pages) |
12 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
22 March 2020 | Accounts for a dormant company made up to 23 June 2019 (2 pages) |
11 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
11 June 2019 | Director's details changed for Dawn Naughton on 31 May 2019 (2 pages) |
10 June 2019 | Director's details changed for Dawn Naughton on 31 May 2019 (2 pages) |
9 June 2019 | Appointment of Mr Ciaran O’Keeffe as a director on 31 May 2019 (2 pages) |
6 June 2019 | Termination of appointment of Alastair Maurice Porteous as a director on 31 May 2019 (1 page) |
6 June 2019 | Notification of a person with significant control statement (2 pages) |
6 June 2019 | Termination of appointment of Jennifer Helen Porteous as a director on 31 May 2019 (1 page) |
6 June 2019 | Cessation of Alastair Maurice Porteous as a person with significant control on 15 September 2018 (1 page) |
28 March 2019 | Accounts for a dormant company made up to 23 June 2018 (2 pages) |
2 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
22 March 2018 | Accounts for a dormant company made up to 23 June 2017 (2 pages) |
3 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
3 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
22 March 2017 | Accounts for a dormant company made up to 23 June 2016 (2 pages) |
22 March 2017 | Accounts for a dormant company made up to 23 June 2016 (2 pages) |
18 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
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18 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
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31 March 2016 | Accounts for a dormant company made up to 23 June 2015 (2 pages) |
31 March 2016 | Accounts for a dormant company made up to 23 June 2015 (2 pages) |
28 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
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28 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
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28 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
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23 March 2015 | Accounts for a dormant company made up to 23 June 2014 (2 pages) |
23 March 2015 | Accounts for a dormant company made up to 23 June 2014 (2 pages) |
21 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
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21 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
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21 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
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15 March 2014 | Appointment of Mrs Jennifer Helen Porteous as a director (2 pages) |
15 March 2014 | Appointment of Mrs Jennifer Helen Porteous as a director (2 pages) |
15 March 2014 | Appointment of Mr Alastair Maurice Porteous as a director (2 pages) |
15 March 2014 | Appointment of Mr Alastair Maurice Porteous as a director (2 pages) |
13 March 2014 | Termination of appointment of Nicholas Fant as a secretary (1 page) |
13 March 2014 | Accounts for a dormant company made up to 23 June 2013 (2 pages) |
13 March 2014 | Termination of appointment of Jon Phillips as a director (1 page) |
13 March 2014 | Termination of appointment of Nicholas Fant as a secretary (1 page) |
13 March 2014 | Termination of appointment of Nicholas Fant as a director (1 page) |
13 March 2014 | Termination of appointment of Nicholas Fant as a director (1 page) |
13 March 2014 | Accounts for a dormant company made up to 23 June 2013 (2 pages) |
13 March 2014 | Termination of appointment of Jon Phillips as a director (1 page) |
17 February 2014 | Purchase of own shares. (3 pages) |
17 February 2014 | Purchase of own shares. (3 pages) |
17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
8 March 2013 | Accounts for a dormant company made up to 23 June 2012 (2 pages) |
8 March 2013 | Accounts for a dormant company made up to 23 June 2012 (2 pages) |
5 March 2013 | Statement of capital following an allotment of shares on 23 June 2012
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5 March 2013 | Statement of capital following an allotment of shares on 23 June 2012
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30 September 2012 | Previous accounting period shortened from 23 June 2013 to 23 June 2012 (1 page) |
30 September 2012 | Previous accounting period shortened from 23 June 2013 to 23 June 2012 (1 page) |
23 June 2012 | Current accounting period shortened from 30 June 2013 to 23 June 2013 (1 page) |
23 June 2012 | Current accounting period shortened from 30 June 2013 to 23 June 2013 (1 page) |
1 June 2012 | Incorporation (31 pages) |
1 June 2012 | Incorporation (31 pages) |