Bromley
BR1 1LT
Director Name | Mr Harry Goss |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2017(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT |
Secretary Name | Prime Management (PS) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 02 August 2018(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months |
Correspondence Address | Devonshire House 29-31 Elmfield Road Bromley BR1 1LT |
Director Name | Timothy Patrick Mahoney |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2013(same day as company formation) |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | 19a Chantry Lane Bromley BR2 9QL |
Secretary Name | Mr Stephen Andrew Wiles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19a Chantry Lane Bromley BR2 9QL |
Registered Address | Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 June 2023 (10 months ago) |
---|---|
Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
28 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
---|---|
20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
12 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
12 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
3 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
2 August 2018 | Termination of appointment of Stephen Wiles as a secretary on 2 August 2018 (1 page) |
2 August 2018 | Registered office address changed from 19a Chantry Lane Bromley BR2 9QL to Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT on 2 August 2018 (1 page) |
2 August 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
2 August 2018 | Appointment of Prime Management (Ps) Limited as a secretary on 2 August 2018 (2 pages) |
4 September 2017 | Appointment of Mr Harry Goss as a director on 4 September 2017 (2 pages) |
4 September 2017 | Appointment of Mr Harry Goss as a director on 4 September 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
3 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
3 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
6 September 2016 | Appointment of Mr Nagajan Karavadra as a director on 1 September 2016 (2 pages) |
6 September 2016 | Appointment of Mr Nagajan Karavadra as a director on 1 September 2016 (2 pages) |
5 September 2016 | Termination of appointment of Timothy Patrick Mahoney as a director on 1 September 2016 (1 page) |
5 September 2016 | Termination of appointment of Timothy Patrick Mahoney as a director on 1 September 2016 (1 page) |
15 July 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
15 July 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
21 July 2015 | Annual return made up to 2 July 2015 no member list (3 pages) |
21 July 2015 | Annual return made up to 2 July 2015 no member list (3 pages) |
21 July 2015 | Annual return made up to 2 July 2015 no member list (3 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 July 2014 | Annual return made up to 2 July 2014 no member list (3 pages) |
22 July 2014 | Annual return made up to 2 July 2014 no member list (3 pages) |
22 July 2014 | Annual return made up to 2 July 2014 no member list (3 pages) |
25 March 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages) |
25 March 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages) |
2 July 2013 | Incorporation (32 pages) |
2 July 2013 | Incorporation (32 pages) |