Sutton
SM1 4LA
Director Name | Mr Mark Vincent Micallef |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Allen House 1 Westmead Road Sutton SM1 4LA |
Registered Address | Allen House 1 Westmead Road Sutton SM1 4LA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton Central |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Lee Clemson 100.00% Ordinary |
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Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
11 October 2017 | Registered office address changed from 120 Moorgate London EC2M 6UR to Allen House 1 Westmead Road Sutton SM1 4LA on 11 October 2017 (1 page) |
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25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
1 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
22 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
9 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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8 December 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to 120 Moorgate London EC2M 6UR on 8 December 2014 (1 page) |
8 December 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to 120 Moorgate London EC2M 6UR on 8 December 2014 (1 page) |
25 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
5 December 2013 | Registered office address changed from C/O Alpha Real Property Investment Advisers Llp 2Nd Floor 7-9 Swallow Street London W1B 4DE United Kingdom on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from C/O Alpha Real Property Investment Advisers Llp 2Nd Floor 7-9 Swallow Street London W1B 4DE United Kingdom on 5 December 2013 (1 page) |
5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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18 December 2012 | Director's details changed for Michael Micallef on 29 November 2012 (2 pages) |
29 November 2012 | Director's details changed for Mr Lee James Clemson on 29 November 2012 (2 pages) |
29 November 2012 | Registered office address changed from C/O Co/ Alpha Real Property Investment Advisers Llp 2Nd Floor 7-9 Swallow Street London W1B 4DE United Kingdom on 29 November 2012 (1 page) |
29 November 2012 | Registered office address changed from 2Nd Floor 7-9 Swallow Street London W1B 4DE United Kingdom on 29 November 2012 (1 page) |
29 November 2012 | Director's details changed for Michael Micallef on 29 November 2012 (2 pages) |
29 November 2012 | Incorporation (47 pages) |