Bromley
Kent
BR1 1LT
Director Name | Mr William Ewart Samuel Thomson |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Provident House Burrell Row Beckenham BR3 1AT |
Registered Address | Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Kent BR1 1LT |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | John Christopher Marsh 50.00% Ordinary |
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100 at £1 | William Ewart Samuel Thomson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£23,661 |
Current Liabilities | £51,710 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 17 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 1 October 2024 (4 months, 3 weeks from now) |
27 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
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27 October 2023 | Registered office address changed from Provident House Burrell Row Beckenham BR3 1AT England to Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Kent BR1 1LT on 27 October 2023 (1 page) |
3 November 2022 | Micro company accounts made up to 30 September 2022 (5 pages) |
20 September 2022 | Confirmation statement made on 17 September 2022 with updates (4 pages) |
29 October 2021 | Micro company accounts made up to 30 September 2021 (5 pages) |
24 September 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
11 December 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
28 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
16 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
22 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
25 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
9 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
29 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
16 August 2017 | Termination of appointment of William Ewart Samuel Thomson as a director on 16 August 2017 (1 page) |
16 August 2017 | Termination of appointment of William Ewart Samuel Thomson as a director on 16 August 2017 (1 page) |
3 August 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
3 August 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
16 June 2017 | Registered office address changed from Smith Malhotra Limited 40-42 High Street Newington Sittingbourne Kent ME9 7JL to Provident House Burrell Row Beckenham BR3 1AT on 16 June 2017 (1 page) |
16 June 2017 | Registered office address changed from Smith Malhotra Limited 40-42 High Street Newington Sittingbourne Kent ME9 7JL to Provident House Burrell Row Beckenham BR3 1AT on 16 June 2017 (1 page) |
21 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
21 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
11 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
11 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
6 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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12 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
12 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
2 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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17 September 2013 | Director's details changed for John Christopher Marsh on 17 September 2013 (2 pages) |
17 September 2013 | Director's details changed for John Christopher Marsh on 17 September 2013 (2 pages) |
17 September 2013 | Incorporation Statement of capital on 2013-09-17
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17 September 2013 | Director's details changed for William Ewart Samuel Thomson on 17 September 2013 (2 pages) |
17 September 2013 | Director's details changed for William Ewart Samuel Thomson on 17 September 2013 (2 pages) |
17 September 2013 | Incorporation Statement of capital on 2013-09-17
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