Loughton
Essex
IG10 3SS
Director Name | Mr Jonathan Mark Speyer |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Registered Address | Suite 219 Loughton Seedbed Centre Langston Road, Essex Loughton IG10 3TQ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
1 at £1 | Mr Jonathan Mark Speyer 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 February 2024 (3 weeks, 4 days ago) |
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Next Return Due | 9 March 2025 (11 months, 3 weeks from now) |
8 March 2021 | Confirmation statement made on 8 March 2021 with updates (3 pages) |
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25 February 2021 | Notification of Thomas Gerard Somers as a person with significant control on 1 October 2020 (2 pages) |
25 February 2021 | Cessation of Lily Mary Somers as a person with significant control on 1 October 2020 (1 page) |
25 February 2021 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
15 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
16 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
16 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
13 September 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
26 October 2016 | Termination of appointment of Jonathan Mark Speyer as a director on 1 October 2016 (1 page) |
26 October 2016 | Termination of appointment of Jonathan Mark Speyer as a director on 1 October 2016 (1 page) |
5 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
5 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
22 July 2016 | Appointment of Miss Lily Mary Somers as a director on 22 July 2016 (2 pages) |
22 July 2016 | Appointment of Miss Lily Mary Somers as a director on 22 July 2016 (2 pages) |
3 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
3 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
15 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
31 October 2013 | Director's details changed for Mr Jonathan Mark Speyer on 15 October 2013 (2 pages) |
31 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 31 October 2013 (1 page) |
31 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Director's details changed for Mr Jonathan Mark Speyer on 15 October 2013 (2 pages) |
31 October 2013 | Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 31 October 2013 (1 page) |
14 September 2012 | Incorporation (21 pages) |
14 September 2012 | Incorporation (21 pages) |