1 The Avenue
Beckenham
Kent
BR3 5DG
Director Name | Mr Richard Ian Haffenden |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hollymead Road Coulsdon Surrey CR5 3LQ |
Director Name | Layla Wiseman |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Corinne Court 1 The Avenue Beckenham Kent BR3 5DG |
Director Name | Terry Alan Fox |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 January 2013(2 weeks, 6 days after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | Kent England |
Correspondence Address | 6 Corinne Court 1 The Avenue Beckenham Kent BR3 5DG |
Director Name | Miss Shehla Husain |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2013(8 months, 4 weeks after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 3 Corinne Court 3 Corinne Court 1 The Avenue Beckenham Kent BR3 5DG |
Director Name | Mrs Pauline Lucy Sommervile |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2018(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Home Maker |
Country of Residence | France |
Correspondence Address | Flat 5 The Avenue Beckenham BR3 5DG |
Director Name | Mr Aaron Green |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 January 2021(8 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Computer Systems Designer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Corinne Court Flat 1 Corinne Court 1 The Avenue Beckenham Kent BR3 5DG |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
Director Name | Dr Sharon Chambers |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2012(same day as company formation) |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 20 Collingwood Crescent Guildford Surrey GU1 2NS |
Director Name | John Stuart Hutchinson |
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Date of Birth | June 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Corinne Court 1 The Avenue Beckenham Kent BR3 5DG |
Director Name | Mrs Sandra Blyth |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2013(8 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 July 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 1 Flat 1 Corinne Court 1 The Avenue Beckenham Kent BR3 5DG |
Director Name | Miss Lisa Jane Gatland |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2016(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 September 2020) |
Role | Senior Digital Delvelopment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Corinne Court 1 Corinne Court 1 The Avenue Beckenham Kent Br3 5dg |
Registered Address | Flat 6 Corinne Court 1 The Avenue Beckenham Kent BR3 5DG |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
6 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (5 months, 1 week ago) |
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Next Return Due | 26 December 2024 (7 months, 1 week from now) |
15 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
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2 September 2023 | Termination of appointment of Richard Ian Haffenden as a director on 22 August 2023 (1 page) |
2 September 2023 | Appointment of Mr George Lynch as a director on 22 August 2023 (2 pages) |
22 May 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
17 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
9 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
21 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
18 May 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
2 May 2021 | Appointment of Mr Aaron Green as a director on 1 January 2021 (2 pages) |
2 May 2021 | Termination of appointment of Lisa Jane Gatland as a director on 21 September 2020 (1 page) |
14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
8 April 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
15 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
21 May 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
22 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
10 May 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
6 March 2018 | Termination of appointment of Sandra Blyth as a director on 22 July 2016 (1 page) |
6 March 2018 | Appointment of Mrs Pauline Lucy Sommervile as a director on 6 March 2018 (2 pages) |
18 December 2017 | Appointment of Miss Lisa Jane Gatland as a director on 22 July 2016 (2 pages) |
15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
6 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
6 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
18 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
18 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
5 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
23 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
23 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
22 January 2015 | Appointment of Mrs Sandra Blyth as a director on 7 September 2013 (2 pages) |
22 January 2015 | Appointment of Mrs Sandra Blyth as a director on 7 September 2013 (2 pages) |
22 January 2015 | Appointment of Mrs Sandra Blyth as a director on 7 September 2013 (2 pages) |
29 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
27 December 2014 | Termination of appointment of Sharon Chambers as a director on 7 September 2013 (1 page) |
27 December 2014 | Termination of appointment of Sharon Chambers as a director on 7 September 2013 (1 page) |
27 December 2014 | Termination of appointment of Sharon Chambers as a director on 7 September 2013 (1 page) |
27 December 2014 | Termination of appointment of John Stuart Hutchinson as a director on 7 September 2013 (1 page) |
27 December 2014 | Appointment of Miss Shehla Husain as a director on 7 September 2013 (2 pages) |
27 December 2014 | Termination of appointment of John Stuart Hutchinson as a director on 7 September 2013 (1 page) |
27 December 2014 | Appointment of Miss Shehla Husain as a director on 7 September 2013 (2 pages) |
27 December 2014 | Appointment of Miss Shehla Husain as a director on 7 September 2013 (2 pages) |
27 December 2014 | Termination of appointment of John Stuart Hutchinson as a director on 7 September 2013 (1 page) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
2 April 2013 | Statement of capital following an allotment of shares on 12 December 2012
|
2 April 2013 | Statement of capital following an allotment of shares on 12 December 2012
|
11 March 2013 | Registered office address changed from St Bride's House 32 High Street Beckenham Kent BR3 1AY United Kingdom on 11 March 2013 (2 pages) |
11 March 2013 | Registered office address changed from St Bride's House 32 High Street Beckenham Kent BR3 1AY United Kingdom on 11 March 2013 (2 pages) |
15 February 2013 | Appointment of Layla Wiseman as a director (3 pages) |
15 February 2013 | Appointment of Mr Richard Ian Haffenden as a director (3 pages) |
15 February 2013 | Appointment of Dr Sharon Chambers as a director (3 pages) |
15 February 2013 | Appointment of Donald Frazer Brown as a director (3 pages) |
15 February 2013 | Appointment of Layla Wiseman as a director (3 pages) |
15 February 2013 | Appointment of Dr Sharon Chambers as a director (3 pages) |
15 February 2013 | Appointment of Terry Alan Fox as a director (3 pages) |
15 February 2013 | Appointment of John Stuart Hutchinson as a director (3 pages) |
15 February 2013 | Appointment of Terry Alan Fox as a director (3 pages) |
15 February 2013 | Appointment of John Stuart Hutchinson as a director (3 pages) |
15 February 2013 | Appointment of Donald Frazer Brown as a director (3 pages) |
15 February 2013 | Appointment of Mr Richard Ian Haffenden as a director (3 pages) |
18 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
18 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
12 December 2012 | Incorporation (38 pages) |
12 December 2012 | Incorporation (38 pages) |