Sidcup
DA14 6NE
Director Name | Mr David Pierce |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Braywood Road Eltham SE9 2RH |
Director Name | Mrs Mo Amanda Martin |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2014(8 months, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (resigned 28 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Onega House, 112 Main Road Sidcup DA14 6NE |
Registered Address | Onega House, 112 Main Road Sidcup DA14 6NE |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Longlands |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Daniel Ventura Martin 50.00% Ordinary |
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1 at £1 | Mo Amanda Martin 50.00% Ordinary |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (3 months, 3 weeks from now) |
21 February 2021 | Termination of appointment of Mo Amanda Martin as a director on 28 January 2021 (1 page) |
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2 February 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
3 August 2020 | Confirmation statement made on 4 July 2020 with updates (5 pages) |
7 July 2020 | Cessation of Daniel Ventura Martin as a person with significant control on 6 April 2016 (1 page) |
9 March 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
8 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
25 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
3 April 2019 | Registered office address changed from C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom to Onega House, 112 Main Road Sidcup DA14 6NE on 3 April 2019 (1 page) |
17 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
29 December 2017 | Change of details for Mr Daniel Ventura Martin as a person with significant control on 19 December 2017 (2 pages) |
28 December 2017 | Director's details changed for Mr Daniel Ventura Martin on 19 December 2017 (2 pages) |
4 July 2017 | Notification of Mo Amanda Martin as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Mo Amanda Martin as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
4 July 2017 | Notification of Daniel Ventura Martin as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Daniel Ventura Martin as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
18 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
18 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
19 August 2015 | Registered office address changed from C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE to C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 19 August 2015 (1 page) |
19 August 2015 | Registered office address changed from C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE to C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 19 August 2015 (1 page) |
18 July 2015 | Director's details changed for Mr Daniel Ventura Martin on 1 July 2015 (2 pages) |
18 July 2015 | Director's details changed for Mr Daniel Ventura Martin on 1 July 2015 (2 pages) |
18 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
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18 July 2015 | Director's details changed for Mr Daniel Ventura Martin on 1 July 2015 (2 pages) |
18 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
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18 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
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4 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
4 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
24 October 2014 | Registered office address changed from 29 Porter Avenue Kings Hill West Malling Kent ME19 4QN to C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 24 October 2014 (1 page) |
24 October 2014 | Registered office address changed from 29 Porter Avenue Kings Hill West Malling Kent ME19 4QN to C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 24 October 2014 (1 page) |
31 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Director's details changed for Mr Daniel Ventura Martin on 22 November 2013 (2 pages) |
31 July 2014 | Director's details changed for Mr Daniel Ventura Martin on 22 November 2013 (2 pages) |
31 July 2014 | Director's details changed for Mrs Mo Amanda Martin on 22 June 2014 (2 pages) |
31 July 2014 | Director's details changed for Mrs Mo Amanda Martin on 22 June 2014 (2 pages) |
31 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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13 March 2014 | Company name changed sulley and martin LTD\certificate issued on 13/03/14
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13 March 2014 | Company name changed sulley and martin LTD\certificate issued on 13/03/14
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12 March 2014 | Termination of appointment of David Pierce as a director (1 page) |
12 March 2014 | Appointment of Mrs Mo Amanda Martin as a director (2 pages) |
12 March 2014 | Appointment of Mrs Mo Amanda Martin as a director (2 pages) |
12 March 2014 | Registered office address changed from 12 Braywood Road Eltham SE9 2RH England on 12 March 2014 (1 page) |
12 March 2014 | Termination of appointment of David Pierce as a director (1 page) |
12 March 2014 | Registered office address changed from 12 Braywood Road Eltham SE9 2RH England on 12 March 2014 (1 page) |
4 July 2013 | Incorporation
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4 July 2013 | Incorporation
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