18-36 Wellington Street
Woolwich
London
SE18 6PF
Director Name | Miss Cedainne Xandria Hart |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2013(same day as company formation) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 121 Pendragon Road Downham London BR1 5LD |
Director Name | Mr Eric Carter |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 November 2014) |
Role | Academic |
Country of Residence | England |
Correspondence Address | 18 - 36 Wellington Street Wellington Street Island Business Centre London SE18 6PF |
Director Name | Mrs Bridgette Lorraine Pollard |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2014(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 October 2018) |
Role | Academic Director |
Country of Residence | United Kingdom |
Correspondence Address | Room 34 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF |
Director Name | Ms Cedainne Xandria Hart |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2016(3 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 October 2018) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 121 Pendragon Road Downham Bromley London BR1 5LD |
Director Name | Ms Veronica Eda Vevine Barrett |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2018(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 December 2020) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Room 34 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF |
Registered Address | 77 Winn Road Lee London SE12 9EY |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Middle Park and Sutcliffe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 19 February 2024 (2 months, 1 week ago) |
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Next Return Due | 5 March 2025 (10 months, 1 week from now) |
10 November 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
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24 March 2023 | Registered office address changed from Room 34 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF England to 77 Winn Road Lee London SE12 9EY on 24 March 2023 (1 page) |
3 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
14 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
24 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
28 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
21 April 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
17 December 2020 | Termination of appointment of Veronica Eda Vevine Barrett as a director on 8 December 2020 (1 page) |
17 December 2020 | Cessation of Eric Carter as a person with significant control on 8 December 2020 (1 page) |
17 December 2020 | Appointment of Mrs Bridgette Lorraine Pollard as a director on 8 December 2020 (2 pages) |
17 December 2020 | Termination of appointment of Eric Carter as a director on 8 December 2020 (1 page) |
17 December 2020 | Cessation of Cedainne Xandria Hart as a person with significant control on 8 December 2020 (1 page) |
17 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
20 April 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
29 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
22 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
15 October 2018 | Appointment of Ms Veronica Eda Vevine Barrett as a director on 5 October 2018 (2 pages) |
15 October 2018 | Termination of appointment of Bridgette Lorraine Pollard as a director on 5 October 2018 (1 page) |
15 October 2018 | Termination of appointment of Cedainne Xandria Hart as a director on 5 October 2018 (1 page) |
19 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
2 March 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
2 March 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
7 April 2016 | Statement of company's objects (2 pages) |
7 April 2016 | Resolutions
|
7 April 2016 | Statement of company's objects (2 pages) |
7 April 2016 | Resolutions
|
10 February 2016 | Annual return made up to 9 February 2016 no member list (4 pages) |
10 February 2016 | Annual return made up to 9 February 2016 no member list (4 pages) |
9 February 2016 | Appointment of Miss Cedainne Xandria Hart as a director on 9 February 2016 (2 pages) |
9 February 2016 | Termination of appointment of Cedainne Xandria Hart as a director on 9 February 2016 (1 page) |
9 February 2016 | Director's details changed for Mrs Bridgette Lorraine Pollard on 9 February 2016 (2 pages) |
9 February 2016 | Director's details changed for Mrs Bridgette Lorraine Pollard on 9 February 2016 (2 pages) |
9 February 2016 | Appointment of Miss Cedainne Xandria Hart as a director on 9 February 2016 (2 pages) |
9 February 2016 | Appointment of Mr Eric Carter as a director on 9 February 2016 (2 pages) |
9 February 2016 | Termination of appointment of Cedainne Xandria Hart as a director on 9 February 2016 (1 page) |
9 February 2016 | Appointment of Mr Eric Carter as a director on 9 February 2016 (2 pages) |
9 February 2016 | Director's details changed for Miss Cedainne Hart on 9 February 2016 (2 pages) |
9 February 2016 | Director's details changed for Miss Cedainne Hart on 9 February 2016 (2 pages) |
2 September 2015 | Registered office address changed from Island Building Centre Room 34, Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF England to Room 34 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from 34 Wellington Street 18-36 Island Business Centre London SE18 6PF to Room 34 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from 34 Wellington Street 18-36 Island Business Centre London SE18 6PF to Room 34 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from Island Building Centre Room 34, Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF England to Room 34 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from 34 Wellington Street 18-36 Island Business Centre London SE18 6PF to Room 34 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from Island Building Centre Room 34, Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF England to Room 34 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 2 September 2015 (1 page) |
14 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
14 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
3 February 2015 | Director's details changed for Mrs Bridgette Lorraine Pollard on 3 February 2015 (2 pages) |
3 February 2015 | Director's details changed for Mrs Bridgette Lorraine Pollard on 3 February 2015 (2 pages) |
3 February 2015 | Director's details changed for Mrs Bridgette Lorraine Pollard on 3 February 2015 (2 pages) |
28 January 2015 | Annual return made up to 25 January 2015 no member list (3 pages) |
28 January 2015 | Registered office address changed from 121 Pendragon Road Downham London BR1 5LD England to 34 Wellington Street 18-36 Island Business Centre London SE18 6PF on 28 January 2015 (1 page) |
28 January 2015 | Registered office address changed from 121 Pendragon Road Downham London BR1 5LD England to 34 Wellington Street 18-36 Island Business Centre London SE18 6PF on 28 January 2015 (1 page) |
28 January 2015 | Annual return made up to 25 January 2015 no member list (3 pages) |
13 November 2014 | Termination of appointment of Eric Carter as a director on 12 November 2014 (1 page) |
13 November 2014 | Termination of appointment of Eric Carter as a director on 12 November 2014 (1 page) |
13 November 2014 | Appointment of Mrs Bridgette Lorraine Pollard as a director on 12 November 2014 (2 pages) |
13 November 2014 | Appointment of Mrs Bridgette Lorraine Pollard as a director on 12 November 2014 (2 pages) |
24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
26 March 2014 | Annual return made up to 22 February 2014 (15 pages) |
26 March 2014 | Annual return made up to 22 February 2014 (15 pages) |
30 May 2013 | Appointment of Mr Eric Carter as a director (2 pages) |
30 May 2013 | Appointment of Mr Eric Carter as a director (2 pages) |
25 January 2013 | Incorporation
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25 January 2013 | Incorporation
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