Bromley
BR1 2AG
Director Name | Mr Robert William Holland |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2012(same day as company formation) |
Role | Cleaning And Support Services Coordinator |
Country of Residence | United Kingdom |
Correspondence Address | 21 Denbridge Road Bromley BR1 2AG |
Registered Address | First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2m at £1 | Robert William Holland 60.00% Ordinary |
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1.3m at £1 | Deborah Ann Holland 40.00% Ordinary |
Year | 2014 |
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Net Worth | £4,649,971 |
Cash | £1,474,971 |
Current Liabilities | £132,500 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 10 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
15 February 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
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6 November 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 6 November 2020 (1 page) |
2 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
10 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
1 February 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
12 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
6 February 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
10 October 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
10 October 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
24 March 2016 | Resolutions
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24 March 2016 | Resolutions
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24 March 2016 | Statement by Directors (1 page) |
24 March 2016 | Solvency Statement dated 24/03/16 (1 page) |
24 March 2016 | Solvency Statement dated 24/03/16 (1 page) |
24 March 2016 | Statement by Directors (1 page) |
24 March 2016 | Statement of capital on 24 March 2016
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24 March 2016 | Statement of capital on 24 March 2016
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4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
15 October 2015 | Director's details changed for Robert William Holland on 12 October 2015 (2 pages) |
15 October 2015 | Director's details changed for Deborah Ann Holland on 12 October 2015 (2 pages) |
15 October 2015 | Director's details changed for Deborah Ann Holland on 12 October 2015 (2 pages) |
15 October 2015 | Director's details changed for Robert William Holland on 12 October 2015 (2 pages) |
12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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16 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 (1 page) |
16 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 (1 page) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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17 September 2014 | Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page) |
17 September 2014 | Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page) |
19 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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19 April 2013 | Statement of capital following an allotment of shares on 15 March 2013
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19 April 2013 | Statement of capital following an allotment of shares on 15 March 2013
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15 January 2013 | Statement of capital following an allotment of shares on 19 December 2012
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15 January 2013 | Statement of capital following an allotment of shares on 19 December 2012
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10 October 2012 | Incorporation
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10 October 2012 | Incorporation
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