Fountayne Road
London
N15 4QL
Director Name | Mr Gideon James Stroud |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 12 High Cross Centre Fountayne Road London N15 4QL |
Director Name | Mrs Nita Naresh Chhatralia |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 239 Regents Park Rd London N3 3LF |
Director Name | SPW Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 2013(same day as company formation) |
Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Elliott John Stroud 50.00% Ordinary |
---|---|
50 at £1 | Gideon James Stroud 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£152,159 |
Cash | £187,572 |
Current Liabilities | £154,828 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 25 February 2024 (2 months ago) |
---|---|
Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
13 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
---|---|
10 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
29 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
1 March 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
5 May 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
7 April 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
6 April 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
5 February 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
26 February 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
5 December 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
26 February 2018 | Confirmation statement made on 25 February 2018 with updates (4 pages) |
23 November 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
23 November 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
2 March 2017 | Confirmation statement made on 25 February 2017 with updates (8 pages) |
2 March 2017 | Confirmation statement made on 25 February 2017 with updates (8 pages) |
1 March 2017 | Director's details changed for Mr Elliott John Stroud on 14 February 2017 (2 pages) |
1 March 2017 | Director's details changed for Mr Elliott John Stroud on 14 February 2017 (2 pages) |
1 March 2017 | Director's details changed for Mr Gideon James Stroud on 14 February 2017 (2 pages) |
1 March 2017 | Director's details changed for Mr Gideon James Stroud on 14 February 2017 (2 pages) |
11 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
11 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
11 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
11 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
8 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
8 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
6 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
14 May 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
11 April 2014 | Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page) |
11 April 2014 | Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page) |
28 March 2013 | Termination of appointment of Spw Directors Limited as a director (1 page) |
28 March 2013 | Appointment of Mr Gideon James Stroud as a director (2 pages) |
28 March 2013 | Termination of appointment of Nita Chhatralia as a director (1 page) |
28 March 2013 | Statement of capital following an allotment of shares on 25 February 2013
|
28 March 2013 | Appointment of Mr Elliott John Stroud as a director (2 pages) |
28 March 2013 | Termination of appointment of Nita Chhatralia as a director (1 page) |
28 March 2013 | Appointment of Mr Gideon James Stroud as a director (2 pages) |
28 March 2013 | Appointment of Mr Elliott John Stroud as a director (2 pages) |
28 March 2013 | Termination of appointment of Spw Directors Limited as a director (1 page) |
28 March 2013 | Statement of capital following an allotment of shares on 25 February 2013
|
13 March 2013 | Company name changed elliott security london LTD\certificate issued on 13/03/13
|
13 March 2013 | Company name changed elliott security london LTD\certificate issued on 13/03/13
|
7 March 2013 | Company name changed elliot security london LTD\certificate issued on 07/03/13
|
7 March 2013 | Company name changed elliot security london LTD\certificate issued on 07/03/13
|
25 February 2013 | Incorporation
|
25 February 2013 | Incorporation
|