139 Half Moon Lane
London
SE24 9JY
Director Name | Mr Julian David Stringfellow Pendlebury |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2013(same day as company formation) |
Role | Bookbinder |
Country of Residence | United Kingdom |
Correspondence Address | C/O M H Associates Ltd The Old Bakery 139 Half Moon Lane London SE24 9JY |
Director Name | Ms Helen Marie Tovey |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2017(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | C/O M H Associates Ltd The Old Bakery 139 Half Moon Lane London SE24 9JY |
Director Name | Ms Rebecca Audrey Clark |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2017(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Business Analyst |
Country of Residence | United Kingdom |
Correspondence Address | C/O M H Associates Ltd The Old Bakery 139 Half Moon Lane London SE24 9JY |
Secretary Name | Pembroke Property Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 September 2013(same day as company formation) |
Correspondence Address | Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP |
Registered Address | C/O M H Associates Ltd The Old Bakery 139 Half Moon Lane London SE24 9JY |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
23 February 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
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16 October 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
16 October 2020 | Director's details changed for Ms Rebecca Audrey Clark on 5 September 2020 (2 pages) |
18 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
7 November 2019 | Director's details changed for Ms Helen Marie Tovey on 7 November 2019 (2 pages) |
31 October 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
21 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
10 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
18 September 2017 | Termination of appointment of Pembroke Property Management Ltd as a secretary on 18 September 2017 (1 page) |
18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
18 September 2017 | Termination of appointment of Pembroke Property Management Ltd as a secretary on 18 September 2017 (1 page) |
18 September 2017 | Registered office address changed from C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP to C/O M H Associates Ltd the Old Bakery 139 Half Moon Lane London SE24 9JY on 18 September 2017 (1 page) |
18 September 2017 | Registered office address changed from C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP to C/O M H Associates Ltd the Old Bakery 139 Half Moon Lane London SE24 9JY on 18 September 2017 (1 page) |
27 April 2017 | Appointment of Ms Rebecca Audrey Clark as a director on 14 April 2017 (2 pages) |
27 April 2017 | Appointment of Ms Helen Marie Tovey as a director on 14 April 2017 (2 pages) |
27 April 2017 | Appointment of Ms Rebecca Audrey Clark as a director on 14 April 2017 (2 pages) |
27 April 2017 | Appointment of Ms Helen Marie Tovey as a director on 14 April 2017 (2 pages) |
7 April 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
7 April 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
16 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
16 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
22 October 2015 | Registered office address changed from C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP England to C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP on 22 October 2015 (1 page) |
22 October 2015 | Annual return made up to 5 September 2015 no member list (3 pages) |
22 October 2015 | Registered office address changed from C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP England to C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP on 22 October 2015 (1 page) |
22 October 2015 | Secretary's details changed for Pembroke Property Management Ltd on 24 June 2015 (1 page) |
22 October 2015 | Annual return made up to 5 September 2015 no member list (3 pages) |
22 October 2015 | Annual return made up to 5 September 2015 no member list (3 pages) |
22 October 2015 | Secretary's details changed for Pembroke Property Management Ltd on 24 June 2015 (1 page) |
9 July 2015 | Registered office address changed from C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP on 9 July 2015 (1 page) |
9 July 2015 | Registered office address changed from C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP on 9 July 2015 (1 page) |
9 July 2015 | Registered office address changed from C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP on 9 July 2015 (1 page) |
29 May 2015 | Accounts made up to 30 September 2014 (2 pages) |
29 May 2015 | Accounts made up to 30 September 2014 (2 pages) |
22 September 2014 | Annual return made up to 5 September 2014 no member list (3 pages) |
22 September 2014 | Annual return made up to 5 September 2014 no member list (3 pages) |
22 September 2014 | Annual return made up to 5 September 2014 no member list (3 pages) |
29 July 2014 | Registered office address changed from C/O Blocman Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP on 29 July 2014 (1 page) |
29 July 2014 | Registered office address changed from C/O Blocman Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP on 29 July 2014 (1 page) |
28 July 2014 | Secretary's details changed for Blocman Ltd on 12 June 2014 (1 page) |
28 July 2014 | Secretary's details changed for Blocman Ltd on 12 June 2014 (1 page) |
5 September 2013 | Incorporation (38 pages) |
5 September 2013 | Incorporation (38 pages) |