Upper Norwood
London
SE19 3RW
Director Name | Mr Harrison Oliphant |
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Date of Birth | October 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2023(11 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9a Maypole Crescent Darent Industrial Park Erith Kent DA8 2JZ |
Registered Address | 67 Westow Street Upper Norwood London SE19 3RW |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Deborah Oliphant 50.00% Ordinary |
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50 at £1 | Stephen Oliphant 50.00% Ordinary |
Year | 2014 |
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Net Worth | £440,739 |
Cash | £765,366 |
Current Liabilities | £1,741,173 |
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 | 4 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (8 months, 3 weeks from now) |
5 February 2020 | Delivered on: 12 February 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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7 November 2017 | Delivered on: 8 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 63-64 high street colchester essex and 38-46 culver street colchester essex. Outstanding |
10 November 2014 | Delivered on: 11 November 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold properties known as 63-64 high street and 42-44 culver street east, colchester, CO1 1DN and 38-40 culver street east, colchester, CO1 1LE including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
29 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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2 January 2024 | Appointment of Mr Harrison Oliphant as a director on 20 December 2023 (2 pages) |
7 December 2023 | Confirmation statement made on 4 December 2023 with updates (4 pages) |
27 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
8 December 2022 | Confirmation statement made on 4 December 2022 with updates (4 pages) |
28 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
9 December 2021 | Confirmation statement made on 4 December 2021 with updates (4 pages) |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
2 February 2021 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
12 February 2020 | Registration of charge 082834890003, created on 5 February 2020 (41 pages) |
23 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
4 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
14 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
15 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
14 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
14 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
8 November 2017 | Registration of charge 082834890002, created on 7 November 2017 (10 pages) |
8 November 2017 | Registration of charge 082834890002, created on 7 November 2017 (10 pages) |
8 November 2017 | Satisfaction of charge 082834890001 in full (1 page) |
8 November 2017 | Satisfaction of charge 082834890001 in full (1 page) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
5 January 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
26 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Director's details changed for Mr Stephen Oliphant on 15 October 2015 (2 pages) |
26 November 2015 | Director's details changed for Mr Stephen Oliphant on 15 October 2015 (2 pages) |
26 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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2 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
2 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
12 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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11 November 2014 | Registration of charge 082834890001, created on 10 November 2014 (6 pages) |
11 November 2014 | Registration of charge 082834890001, created on 10 November 2014 (6 pages) |
6 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
6 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
2 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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7 December 2012 | Current accounting period extended from 30 November 2013 to 30 April 2014 (3 pages) |
7 December 2012 | Current accounting period extended from 30 November 2013 to 30 April 2014 (3 pages) |
6 November 2012 | Incorporation
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6 November 2012 | Incorporation
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6 November 2012 | Incorporation
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