Woodford Green
IG8 9RA
Director Name | Mr John Clifford Piccolo |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 August 2018) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Kelrose Little Warley Hall Lane Little Warley Brentwood Essex CM13 3EU |
Registered Address | 6 Tadworth Parade Hornchurch RM12 5AS |
---|---|
Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Hacton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | John Terrence Mannix 100.00% Ordinary |
---|
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 16 January 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 30 January 2025 (10 months, 1 week from now) |
4 October 2018 | Delivered on: 10 October 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that freehold land being 48 warwick road, rainham, RM13 9XU registered at the land registry under title number EGL527395. Outstanding |
---|
19 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
---|---|
16 February 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
14 November 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
11 March 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
6 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
22 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
16 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
23 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
14 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
10 October 2018 | Registration of charge 083629380001, created on 4 October 2018 (15 pages) |
9 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
29 August 2018 | Termination of appointment of John Clifford Piccolo as a director on 25 August 2018 (1 page) |
29 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
22 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
25 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
25 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
25 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
25 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
18 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
10 October 2014 | Appointment of Mr John Clifford Piccolo as a director on 1 July 2014 (2 pages) |
10 October 2014 | Appointment of Mr John Clifford Piccolo as a director on 1 July 2014 (2 pages) |
10 October 2014 | Appointment of Mr John Clifford Piccolo as a director on 1 July 2014 (2 pages) |
22 September 2014 | Company name changed waterside carehome LTD\certificate issued on 22/09/14
|
22 September 2014 | Company name changed waterside carehome LTD\certificate issued on 22/09/14
|
19 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
3 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
16 January 2013 | Incorporation (20 pages) |
16 January 2013 | Incorporation (20 pages) |