Ilford
Essex
IG2 7BS
Director Name | Mrs Denise Gillian Kingston |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2019(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Executive |
Country of Residence | England |
Correspondence Address | 438 Ley Street Ilford Essex IG2 7BS |
Director Name | Mr Leslie David Kingston |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2013(same day as company formation) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 438 Ley Street Ilford Essex IG2 7BS |
Secretary Name | Robert Mark Kingston |
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Status | Resigned |
Appointed | 27 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 438 Ley Street Ilford Essex IG2 7BS |
Registered Address | 438 Ley Street Ilford Essex IG2 7BS |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Newbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Leslie David Kingston 50.00% Ordinary |
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1 at £1 | Robert Kingston 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£20 |
Cash | £8,002 |
Current Liabilities | £29,994 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 5 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 19 May 2024 (1 month, 2 weeks from now) |
11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
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10 May 2020 | Confirmation statement made on 10 May 2020 with updates (4 pages) |
10 May 2020 | Notification of Denise Gillian Kingston as a person with significant control on 27 March 2020 (2 pages) |
10 May 2020 | Cessation of Leslie David Kingston as a person with significant control on 27 March 2020 (1 page) |
6 May 2020 | Resolutions
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4 May 2020 | Appointment of Mrs Denise Gillian Kingston as a director on 1 August 2019 (2 pages) |
28 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
28 April 2020 | Termination of appointment of Leslie David Kingston as a director on 1 August 2019 (1 page) |
8 April 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
1 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
26 October 2018 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
16 October 2018 | Appointment of Mr Robert Mark Kingston as a director on 16 October 2018 (2 pages) |
27 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
24 October 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
4 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
4 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
29 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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3 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
21 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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9 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
20 November 2014 | Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
20 November 2014 | Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
2 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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22 July 2013 | Director's details changed for Mr Leslie David Kingston on 6 June 2013 (2 pages) |
22 July 2013 | Secretary's details changed for Robert Mark Kingston on 6 June 2013 (1 page) |
22 July 2013 | Director's details changed for Mr Leslie David Kingston on 6 June 2013 (2 pages) |
22 July 2013 | Secretary's details changed for Robert Mark Kingston on 6 June 2013 (1 page) |
22 July 2013 | Secretary's details changed for Robert Mark Kingston on 6 June 2013 (1 page) |
22 May 2013 | Statement of capital following an allotment of shares on 27 March 2013
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22 May 2013 | Statement of capital following an allotment of shares on 27 March 2013
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27 March 2013 | Incorporation
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27 March 2013 | Incorporation
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27 March 2013 | Incorporation
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