London
SE3 7TD
Director Name | Mr Nigel Gordon Leon |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2014(2 years after company formation) |
Appointment Duration | 9 years, 7 months |
Role | IT Professional |
Country of Residence | United Kingdom |
Correspondence Address | 5a St. Johns Park London SE3 7TD |
Director Name | Mrs Philippa Kent |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2018(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5c St Johns Park London SE3 7TD |
Director Name | Mr John Martin Kent |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5c St Johns Park London SE3 7TD |
Director Name | Mr Christopher Simon Pocock |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2012(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 June 2015) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 5c St Johns Park London SE3 7TD |
Director Name | Mr Jonathan Matthew Weaver |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2012(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 July 2015) |
Role | Programme Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5c St Johns Park London SE3 7TD |
Director Name | Mr Jonathan Matthew Weaver-Snellgrove |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2012(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 July 2015) |
Role | Programme Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5c St Johns Park London SE3 7TD |
Director Name | Mr Terence Charles Wickenden |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2013(1 year, 2 months after company formation) |
Appointment Duration | 9 months (resigned 11 July 2014) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 17 Dene Drive Orpington Kent BR6 9EB |
Registered Address | 5c St Johns Park London SE3 7TD |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
1 at £1 | Caroline Annabell Earle Bailey 20.00% Ordinary |
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1 at £1 | Christopher Simon Pocock 20.00% Ordinary |
1 at £1 | David Patrick Sheppard 20.00% Ordinary |
1 at £1 | John Martin Kent & Philippa Kent 20.00% Ordinary |
1 at £1 | Nigel Gordon Leon & Constantine Elizabeth Leon 20.00% Ordinary |
Year | 2014 |
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Net Worth | £15,005 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 July 2023 (8 months ago) |
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Next Return Due | 14 August 2024 (4 months, 2 weeks from now) |
18 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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11 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
31 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
6 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
18 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
4 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
6 May 2018 | Termination of appointment of John Martin Kent as a director on 6 May 2018 (1 page) |
6 May 2018 | Appointment of Mrs Philippa Kent as a director on 6 May 2018 (2 pages) |
5 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
5 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
14 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
14 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
10 August 2015 | Director's details changed for Mr Nigel Gordon Leon on 1 January 2015 (2 pages) |
10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Director's details changed for Mr Nigel Gordon Leon on 1 January 2015 (2 pages) |
10 August 2015 | Director's details changed for Mr Nigel Gordon Leon on 1 January 2015 (2 pages) |
13 July 2015 | Termination of appointment of Christopher Simon Pocock as a director on 22 June 2015 (1 page) |
13 July 2015 | Termination of appointment of Jonathan Matthew Weaver as a director on 10 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Christopher Simon Pocock as a director on 22 June 2015 (1 page) |
13 July 2015 | Termination of appointment of Jonathan Matthew Weaver as a director on 10 July 2015 (1 page) |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 September 2014 | Appointment of Mr Nigel Gordon Leon as a director on 16 August 2014 (2 pages) |
12 September 2014 | Appointment of Mr Nigel Gordon Leon as a director on 16 August 2014 (2 pages) |
7 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-07
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7 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-07
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20 July 2014 | Termination of appointment of Terence Charles Wickenden as a director on 11 July 2014 (1 page) |
20 July 2014 | Termination of appointment of Terence Charles Wickenden as a director on 11 July 2014 (1 page) |
28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 November 2013 | Appointment of Mr Terence Charles Wickenden as a director (2 pages) |
23 November 2013 | Appointment of Mr Terence Charles Wickenden as a director (2 pages) |
16 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
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24 September 2012 | Appointment of Mr Jonathan Matthew Weaver as a director (2 pages) |
24 September 2012 | Appointment of Miss Caroline Annabell Bailey as a director (2 pages) |
24 September 2012 | Appointment of Mr Christopher Simon Pocock as a director (2 pages) |
24 September 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
24 September 2012 | Appointment of Miss Caroline Annabell Bailey as a director (2 pages) |
24 September 2012 | Appointment of Mr Jonathan Matthew Weaver as a director (2 pages) |
24 September 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
24 September 2012 | Appointment of Mr Christopher Simon Pocock as a director (2 pages) |
16 September 2012 | Statement of capital following an allotment of shares on 16 September 2012
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16 September 2012 | Statement of capital following an allotment of shares on 16 September 2012
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31 July 2012 | Incorporation
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31 July 2012 | Incorporation
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