Ilford
Essex
IG6 1AD
Secretary Name | Mrs Margaret Raymond Lopez |
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Status | Current |
Appointed | 11 September 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Correspondence Address | 66 Hamilton Avenue Ilford Essex IG6 1AD |
Secretary Name | Mrs Margaret Raymond Lopez |
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Status | Resigned |
Appointed | 28 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Brockham Drive Gants Hill Ilford Essex IG2 6QW |
Registered Address | 43 Brockham Drive Ilford Essex IG2 6QW |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Built Up Area | Greater London |
80 at £1 | Raymond Santan Lopez 80.00% Ordinary |
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20 at £1 | Margaret Raymond Lopez 20.00% Ordinary |
Year | 2014 |
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Net Worth | £83,474 |
Current Liabilities | £39,850 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 28 May 2023 (11 months ago) |
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Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
19 July 2023 | Registered office address changed from 66 Hamilton Avenue Ilford Essex IG6 1AD England to 43 Brockham Drive Ilford Essex IG2 6QW on 19 July 2023 (1 page) |
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19 July 2023 | Director's details changed for Mr Raymond Lopez on 19 July 2023 (2 pages) |
19 July 2023 | Change of details for Mrs Margaret Lopez as a person with significant control on 19 July 2023 (2 pages) |
19 July 2023 | Secretary's details changed for Mrs Margaret Raymond Lopez on 19 July 2023 (1 page) |
9 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
22 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
10 June 2022 | Confirmation statement made on 28 May 2022 with updates (4 pages) |
10 June 2022 | Notification of Margaret Lopez as a person with significant control on 19 May 2022 (2 pages) |
10 June 2022 | Cessation of Raymond Lopez as a person with significant control on 19 May 2022 (1 page) |
15 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
10 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
27 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
11 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
12 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
24 July 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
11 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
9 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
24 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
24 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
24 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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26 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
26 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
4 November 2015 | Director's details changed for Mr Raymond Lopez on 4 November 2015 (2 pages) |
4 November 2015 | Secretary's details changed for Mrs Margaret Raymond Lopez on 3 November 2015 (1 page) |
4 November 2015 | Director's details changed for Mr Raymond Lopez on 4 November 2015 (2 pages) |
4 November 2015 | Registered office address changed from 43 Brockham Drive Gants Hill Ilford Essex IG2 6QW to 66 Hamilton Avenue Ilford Essex IG6 1AD on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from 43 Brockham Drive Gants Hill Ilford Essex IG2 6QW to 66 Hamilton Avenue Ilford Essex IG6 1AD on 4 November 2015 (1 page) |
4 November 2015 | Director's details changed for Mr Raymond Lopez on 4 November 2015 (2 pages) |
4 November 2015 | Secretary's details changed for Mrs Margaret Raymond Lopez on 3 November 2015 (1 page) |
4 November 2015 | Secretary's details changed for Mrs Margaret Raymond Lopez on 3 November 2015 (1 page) |
4 November 2015 | Registered office address changed from 43 Brockham Drive Gants Hill Ilford Essex IG2 6QW to 66 Hamilton Avenue Ilford Essex IG6 1AD on 4 November 2015 (1 page) |
24 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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19 January 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
19 January 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
6 June 2014 | Annual return made up to 28 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 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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12 September 2013 | Appointment of Mrs Margaret Raymond Lopez as a secretary (2 pages) |
12 September 2013 | Appointment of Mrs Margaret Raymond Lopez as a secretary (2 pages) |
1 July 2013 | Statement of capital on 1 July 2013
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1 July 2013 | Resolutions
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1 July 2013 | Statement of capital on 1 July 2013
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1 July 2013 | Resolutions
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1 July 2013 | Solvency statement dated 11/06/13 (1 page) |
1 July 2013 | Termination of appointment of Margaret Lopez as a secretary (1 page) |
1 July 2013 | Termination of appointment of Margaret Lopez as a secretary (1 page) |
1 July 2013 | Statement by directors (1 page) |
1 July 2013 | Statement of capital on 1 July 2013
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1 July 2013 | Solvency statement dated 11/06/13 (1 page) |
1 July 2013 | Statement by directors (1 page) |
28 May 2013 | Incorporation
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28 May 2013 | Incorporation
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