Effingham
Leatherhead
Surrey
KT24 5LA
Director Name | Mr Jerome Peter Muscat |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2018(4 years, 10 months after company formation) |
Appointment Duration | 6 years |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 35 Middle Farm Place Effingham Leatherhead Surrey KT24 5LA |
Registered Address | 35 Middle Farm Place Effingham Leatherhead Surrey KT24 5LA |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | Effingham |
Ward | Effingham |
Built Up Area | Greater London |
1 at £1 | Terri Muscat 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£477 |
Cash | £827 |
Current Liabilities | £1,339 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (2 months from now) |
20 December 2017 | Delivered on: 29 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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30 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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19 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
20 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
17 June 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
24 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
18 June 2018 | Change of details for Mrs Terri Muscat as a person with significant control on 31 March 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
18 June 2018 | Notification of Jerome Muscat as a person with significant control on 31 March 2018 (2 pages) |
9 May 2018 | Sub-division of shares on 30 March 2018 (6 pages) |
25 March 2018 | Appointment of Mr Jerome Muscat as a director on 25 March 2018 (2 pages) |
29 December 2017 | Registration of charge 085294150001, created on 20 December 2017 (23 pages) |
29 December 2017 | Registration of charge 085294150001, created on 20 December 2017 (23 pages) |
30 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
18 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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15 October 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 October 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
6 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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15 May 2013 | Incorporation
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15 May 2013 | Incorporation
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